Fake contractor allegedly bilked homeowners out of $800G
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A man is wanted following a year-long fraud investigation into a phony contracting company in Brampton that has allegedly scammed victims out of more than $800,000.
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Peel Regional Police say they received reports regarding a suspected fraudulent contracting business operating under the name A&E Contractors, associated with Timothy Glen Carter, in July 2024.
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“Following a year-long investigation, it was determined that the company had no legitimate business presence, physical address, or corporate records,” police said. “The known financial loss to date exceeds $800,000.”
“As a result, Carter is currently wanted on a warrant for fraud over $5,000,” police added.
Investigators are concerned about the possibility of other alleged victims and are urging anyone who may have had dealings with Carter or A&E Contractors to call police at 905-453-2121, ext. 2133, or Crime Stoppers anonymously at 1-800-222-TIPS (8477.
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Police are urging homeowners to do their homework before hiring a contractor, including checking references and business legitimacy, verifying credentials, and reviewing social media or online feedback.
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