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Renovation Scam | Victim Unknowingly Hires Illegal Workers and Falls Prey to Extortion During Repair of Water Leakage

Renovation scams seem to be never-ending, and recently a victim shared on the "Macau Golden Forum Uncover Group" on Facebook about being scammed, which led to the victim being listed as a suspect by the police.

 

It all started when the victim's restroom had a water leak. The victim then found a Macau-based company on Facebook that advertised free on-site quotations and repair services. When the worker arrived, he claimed that there were three places with water leakage and that it required injection of a leak-proof liquid at a price of $480 per kilogram. The worker estimated that 2-3 kilograms of the liquid would be needed to solve the problem, costing around $1500.

 

However, not long after, the worker claimed to have used 50-60 kilograms of the liquid and demanded tens of thousands of dollars in payment. The victim reported the incident to the police, who found out that the team was actually made up of illegal workers with tourist visas and that only 30 kilograms of the liquid were used.

 

Unfortunately, when the victim arrived at the police station, even though the victim did not know that the worker was an illegal worker, the victim was also listed as a suspect for hiring illegal workers.

 

Design Information Centre would like to remind everyone the following items

  1. Don’t choose discreditable companies because of low prices to avoid unnecessary loss.
  2. Where any work is in progress, all workers and mentors have to comply with the regulations strictly so as to protect the safety and interest of any parties.
  3. Before choosing a renovation company, one should realize the structure and ability of a company, for example if the company provides regular staff training, the resume and the strength of designers and how professional are the renovation workers, and employ a large-scaled, well known and experienced company. Also, companies should be accredited the ISO International Certification, and have to be strictly examined by banks which offering interest-free instalment will be preferable and more reliable.

 

If owners hire unregistered constructors to perform the 126 items of building works included in Minor Works Control System, even owners purchased related insurance before the project begin, Insurance may consider that owner may be charged and bear any possible accident arise. Incurring greater loss, hence choosing a registered contractor would just be your best choice.

Design Information Centre has been registered as a minor works contractor ‘Smart Will Engineering Limited’ (Buildings Department registration no.: MWC 4320/2011) to carry out related construction and minor works. To avoid misunderstandings or conflicts between different parties, remember to inquire clearly before fitting out.

With special thanks to/Source:
Quoted from Facebook on 4th December, 2022
https://www.facebook.com/groups/465748877513018/permalink/1330146451073252/?sfnsn=mo&ref=share&mibextid=0oXqgZ&paipv=0&eav=AfbymSDMhovn7RlCIP1oCLNQP6mUBUjF9AjYGBscw99H7NifzSGjcy89BucQWFlOvQU&_rdr

 


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✨ The operation of Design Information Centre follows the strict standard of ISO, we have been upholding the management philosophy of unity❤, continuous improvement and pursuit of excellence👍, in order to provide service with high quality to our customers. ✨

✨ Design Information Centre, a subsidiary of Lai Group Holding Company Limited, was successfully listed on the HKEX Growth Enterprise Market (Stock Code: 8455) 📈 In times of economic downturn, clients should have chosen a good company carefully. As a decoration project involved a large amount of money, pick the company with strong capability can guarantee the client’s confidence.

💪。

✨Design Information Centre can offer interest-free installment choices of several banks🏦. It is because of our well-developed foundation and stable financial condition💪, we are able to obtain back-ups from different banks. Therefore we are able to offer 12-month, 24-month or 36-month interest-free installments to our customers.💰💰

✨All designers in DIC gained professional training and everyone have their own personal style and strength📝. However, they will not solely rely on their personal capabilities, but also follow the management culture by the company and all the strict monitor guidelines, management and review process. Also, they collaborated with every department included Audit Department, Engineering Supervision, Construction Team, and Furniture Production Team and examine work in different department to finish the project. Providing a perfect and integrated service to our clients by using the power of teamwork. 🖥

✨ In order to protect customers’ interests and avoid violating the Prevention of Bribery Ordinance💸, there are some friendly reminders: ❤

✔ Our company staff and suppliers are prohibited to receive cash or money transfer to any personal account🙅💵. Our company will not require customers to pay cash for any discount💵

✔ All the invoices of our company are monitored by our system💻, to ensure that there is no bypassing of the company.

✔ The company names stated on the invoices are 📜 ‘豪迅有限公司’ or ‘Globe Sense Ltd’ or ‘Design Information Centre’, to ensure that all invoices are issued by our company👨🏻💼.

✔ Payment only by cheque, credit card or bank transfer to the company account💁 (HSBC 116-488909-838/ Hang Seng Bank 249-182122-001/ Bank of China 012-688-0-008218-0). 💁

✔ Cheque payable to ‘豪迅有限公司’ or ‘Globe Sense limited’. Please summit crossed cheque and delete ‘holder or Bearer’, we are not responsible for any other payment methods and accounts. 🙅

✨ Clients should have checked if the payment method is the same as above when patronize decoration design engineering in DIC✔✔. Our company will not take the responsibility to provide the insurance cover (e.g. labour insurance and the warranty of every project), 3-year structural warranty of the residential project and 1-year structural warranty of the commercial project if the project did not follow the above payment request. Without the insurance cover and structural warranty, it will be hard to keep the engineering quality and also an incomplete project will appeared🤯, and client may carry unnecessary loss. 💸

✨ DIC’s management culture has been upholding ‘Honesty’, ‘Righteousness’ and ‘Unity’, these three words are short but with profound meanings.👨🏻🔧，We aim at bringing high quality, perfect and reliable services to our customers with our teamwork and strict management.😊💪🏻. If you find out the payment method is different from the above stated, or have any confusion of the design or project, you are welcomed to provide relative information to Design Information Centre ✉

☎ Report Hotline: 969 888 69 Kevin Chan, or email to [email protected]📧. We appreciate for your valuable opinions, thank you. 🙏🏻

✨We will follow up the information provided by you 👮‍♂, and give relative reward to you for your help 🙏according to the facticity of the provided information content✍ (for example, your flat’s address, the date, information of the designers, communicating records, phone number, receipts provided by the designers, etc.), all the information provided by you will be kept secret. ㊙