5 schemes of divorce from housing and communal services scammers, which you need to watch out for
Right / / January 06, 2021
1. Fake payments
A receipt from the management company is thrown into the mailbox. It looks usually, it contains an unsuspecting amount. Only the barcode and details are different: if you use them for payment, then all the money will go awayRussians began to find fake receipts for housing and communal services in mailboxes scammers.
What to do
Check the receipt for authenticity before paying. First, find your data. IN payment among other things, the following should be indicated:
- surname, name, patronymic of the owner of the apartment;
- the postal address of the apartment;
- personal account of the home owner;
- area of ββthe room.
Fraudsters do not always have access to the complete database, so some information may be missing or contain errors. This is already a reason to be wary.
Check the details with the previous payment. If they don't match, call your resource or management company. Just look at the number not on the last receipt, but on the previous ones or on the Internet. Ask the operator if the details have changed. If so, which ones.
Reading nowπ
- Is it possible not to pay for housing and communal services if you are registered in an apartment, but do not live there
2. Planned work
An ad appears on the driveway or in the mailbox. It says that then, in the house, planned work will be carried out to clean pipes, check water quality, eliminate insects and rodents - underline the necessary. Of course, the master will not have enough time for everyone. Therefore, you need to make an appointment in advance by calling the specified phone number.
The victim is captivated by the official appearance of the paper, the tone of the announcement and, of course, a hint of collectivity - this applies to all apartments. "If they were scammers, would an ad appear?" - the person thinks, is in a hurry to call and, at best, pays for the minutes of the conversation. At worst, a master comes to him and events develop according to one of the scenarios:
- Cleaning of pipes. Your drain can be cleaned with a cable, and the pipes can be cleaned with some monstrous unit, which in fact is completely useless. They will take a fee for the service or try to sell you a miracle cure that will dissolve the plaque inside the battery, even if you lubricate the baseboard under it with it.
- Water quality check. For this alleged free service sales of filters for purification of tap water are covered. But first you need to demonstrate how dirty the tap liquid is. To do this, measure the degree of its mineralization, and mineral salts will definitely be there. They can also subject the water to electrolysis, due to which the salts will precipitate, and these flakes will be passed off as "terrible dirt". Then the victim will be shown a sample from the filter - distilled water, in which there are no impurities. Gullible people are easily bought into such divorces.
- Destruction of rodents and insects. For a lot of money, you will be offered either pseudo work, or a three-penny crayon.
- Diagnostics of windows. The scheme is the same as with water. The wizard will detect some kind of malfunction, "repair" windows will cost a tidy sum.
- Collective reconnection of gas equipment. Here the scammers will sell a gas trap that allegedly reports leaks.
In the process, attackers can not only get money for pseudo-work or unnecessary devices. Often they spy on where the victim gets the bills, and then take the valuables - unnoticed at best. Sometimes the victims are drunk, for example, with test water from a filter with the addition of sleeping pills, or beaten.
Ads are the easiest way to get already warmed up customers. But often scammers themselves call potential victims, or even arrange door-to-door rounds. However, the consequences will be the same.
What to do
A set of young social phobia:
- Ignore these ads and don't call anyone. If you are already worried about rodents or draft from windows, look for a trusted master. You can take contacts from friends or find information on the Web - at least reviews are available there.
- If you really want to call on the ad, first check the number and name of the company on the Internet. Most likely, a lot of records with complaints of fraud will discourage the hunt.
- Don't open doors to strangers. Yes, adults can do this too. Everyone you are waiting for (relatives, acquaintances, couriers) calls first. And suddenly they only come in trouble.
3. Verification and replacement of meters
Most often, scammers act by throwing flyers into the mailbox. They report the need for urgent verification or replacement counters. And it works because they refer to regulations and face heavy fines. However, sometimes scammers are looking for an easy way and still post general announcements. And sometimes they goUnder the pretext of fulfilling orders from Gazprom Mezhregiongaz Krasnodar in the Krasnodar Territory, fraudsters have become more active by apartment.
The result is one. A "master" comes to you, who conducts fictitious verification. It's even worse if he does change the counter. This can only be done by accredited companies. If an employee of the sharashkin office breaks the seal from the old device, you will be the last one here and you will receive a fine for amateur performance. The resource fee will be recalculated according to the standard, and not according to the counter. Additionally, you will need to pay for verification and sealing metering device.
What to do
Do not panic. The timing of the next calibration of the meters is indicated in your receipt for housing and communal services. If this information is not there, you can find the passport of the meter and look in it. In extreme cases, contact the management company. They know exactly the date from which you need to charge the utility bill in a new way. If the contract for the supply of the resource is concluded directly with the supply company, you should call there, respectively.
If the deadline is really approaching when the meter needs to be verified or replaced, contact only an accredited company. You can find it in a special registry.
4. Government program to replace or repair anything
Announcements that the privileged categories of citizens are ready to changeIn Perm, a group of fraudsters will appear before the court doors, windows, batteries at a special price. True, contrary to expectations, the special is overpriced. Potential victims are sometimes called up - probably from a database they got somewhere. Beneficiary pensioners are at a particular risk. Often they are additionally intimidated by the fact that replacement or repair of anything is required by law.
What to do
Remember where free (or discounted) cheese is usually found and explain it to someone you know pensioners. If any assistance program exists, there are usually two options:
- They shout about her from every iron, and it is impossible not to know about her.
- They are silent about it and do not hang up announcements. Just remember the last time you were wanted to foist money.
If you are still in doubt, check whether you are entitled to something, in the department of social protection or in the pension fund.
5. Disconnection for debts
Fraudsters come, talk about arrears in payments for housing and communal services, scare them with blackouts and offer to partially pay the debt now in order to avoid sanctions. Naturally, the money just goes into their pocket. In the worst case, it all ends in theft.
What to do
Explore, how sanctions work for debtors. The supply of the resource may be terminatedResolution of the Government of the Russian Federation of December 26, 2016 No. 1498 only after two months of non-payment. Then the user should be informed about the disconnection and given 20 days to think about it. And only after that some restrictions or termination of the provision of services are possible. And only extortionists can demand cash.
Have you experienced a similar deception yourself? Let us know in the comments.
Read alsoπ§
- What bailiffs can take for debts, and what not
- 10 tricks of scammers that even smart people fall for
- What can you demand from your home management company