Skip to content
×
PRO
Pro Members Get Full Access!
Get off the sidelines and take action in real estate investing with BiggerPockets Pro. Our comprehensive suite of tools and resources minimize mistakes, support informed decisions, and propel you to success.
Advanced networking features
Market and Deal Finder tools
Property analysis calculators
Landlord Command Center
$0
TODAY
$69.00/month when billed monthly.
$32.50/month when billed annually.
7 day free trial. Cancel anytime
Already a Pro Member? Sign in here

Join Over 3 Million Real Estate Investors

Create a free BiggerPockets account to comment, participate, and connect with over 3 million real estate investors.
Use your real name
By signing up, you indicate that you agree to the BiggerPockets Terms & Conditions.
The community here is like my own little personal real estate army that I can depend upon to help me through ANY problems I come across.
General Real Estate Investing
All Forum Categories
Followed Discussions
Followed Categories
Followed People
Followed Locations
Market News & Data
General Info
Real Estate Strategies
Landlording & Rental Properties
Real Estate Professionals
Financial, Tax, & Legal
Real Estate Classifieds
Reviews & Feedback

Updated over 1 year ago,

User Stats

8
Posts
1
Votes
Susan Lee
  • Investor
  • New York City
1
Votes |
8
Posts

Scam contractor alert in NC and need your help!

Susan Lee
  • Investor
  • New York City
Posted

Hi, BiggerPockets community,

This is the first time I post here and unfortunately it is not great news. 

I'm an out of state investor and purchased a house in Raleigh, NC, last December. In February, I hired a contractor introduced by my broker for a fence work and paid a 60% (~$4,000) deposit as requested by the contractor. Given he was referred to me by my broker who said he used him many times, I did not check his background and wired the money. 

The contractor was responsive until the work had to be started. When my tenant was ready and we were about to start work, he stopped responding to my email/text/phone calls. Then I realized I never searched his name in Google and did. You know what? I was stunned to find out he was reported on the media due to scams. 

https://abc11.com/unlicensed-c...

I submitted a complaint to Consumer Protection Division (CPD) at NC Department of Justice who gave him three-week time to address the situation. Of course he didn't and the CPD (surprisingly) gave additional 15 business days and I'm (again) waiting. 

Has anyone gone through a similar situation and if so can you share with me some tips? Separately, how do you think about my broker who introduced the scam contractor? Of course he didn't know he had a few scams before but it was obvious that he did not used him many times...

Would appreciate your help. Thank you!

Loading replies...