#4 Payment Upfront

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Corey Yurchak continued to build my trust by providing what seemed like credible information about his previous projects. He even arranged for a real company to come and check my house. However, it turned out that this company was not related to him; he had just given me their contact information. After the house inspection was completed, I paid the energy auditing company.

Next, Corey asked for an upfront deposit to purchase the necessary equipment. I agreed to transfer $4000 first due to my credit card limit. He quickly came to my house, not asking me to go to his office or meet elsewhere. He brought a Square Card reader and used it to take the first $4000 payment.

Looking back, I shouldn't have thought the upfront deposit was a normal event, especially since he hadn't done anything for me yet. After searching the internet about scams, I found that asking for money upfront is a common tactic used by scammers.

Home Improvement Fraud: What It Is and How to Avoid It 

"If a contractor asks for money upfront, it’s a sure sign of a scam. They are just trying to extract money from you. Once you provide it, they’ll move on and try the same scam on someone else."


Location: Vancouver, BC, Canada

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