Driveway paving fraud linked to human trafficking in Ontario: OPP

Driveway paving fraud is sometimes linked to human trafficking in Ontario, according to the OPP.

This type of fraud has been around for many years and as summer approaches, it will likely circulate again.

Typically, a scammer will approach a homeowner with a seemingly low-cost paving offer. The fraudster will often pressure the homeowner to make a quick decision and require large upfront payments.

Over the past few years, the East Region OPP said it has responded to multiple reports of persistent, persuasive and sometimes aggressive individuals going door-to-door, or calling, offering to pave or repave driveways.

Residents are left with poor quality or unfinished work, police said.

Some of these fraudulent companies use human trafficking victims, OPP said. Police said they exploit vulnerable worker populations such as unauthorized migrant labourers. The workers may be poorly paid and be exposed to poor working and living conditions.

Police said the workers are afraid to speak up due to fear of reprisals.

The OPP offered the following tips to avoid fraudulent contractors:

• Does the company have an official online presence, registration with local chambers of commerce, the Better Business Bureau or similar reputable organizations and do they have legitimate references?
• Don’t be pressured into signing a contract or agreeing to unsolicited work.
• Exercise caution when opening your door to unexpected visitors offering items or services.
• Don’t be fooled by flashy flyers or websites.
• Be cautious if a contractor shows up at your door saying they have “leftover” materials from another job.
• If there’s no written contract with an up-front quote, and the price changes mid-job due to “unforeseen problems,” you’re at their mercy.
• Fraudsters typically target more vulnerable people, including seniors, and request cash payments for “today only” deals.
• It’s a red flag when a payment is asked for up-front or before the job is completed.

If you believe you have been the victim of a fraud, or suspect workers may be the victims of human trafficking or abuse, call the OPP at 1-888-310-1122 or contact your local police service.

For additional information on ongoing scams in Canada and to report fraud, contact the Canadian Anti-Fraud Centre at 1-888-495-8501 or visit the Canadian Anti-Fraud Centre website.