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Contractor charging ~3x times estimate, ~2x max price

PantsBPantsB Fake Thomas JeffersonRegistered User regular
edited August 2012 in Help / Advice Forum
Hello PAers, looking for advice on how to proceed with a problem my mother has found herself in.

The Setup
My mother decided this spring she wanted to redo our small enclosed porch so it had two windows (we had removed them when we moved in 25 years ago) and put a small ground level deck on instead of a stoop (around the corner of the porch, 6 wide and maybe 10 feet long). She also wanted new flooring put in and to replace the outside light fixture. She is 62, and my father passed away in February. She's in good health, active, college educated just went back to work part time after a short retirement, so she isn't a doddering old lady but her newly widowed status, living alone and her admitting to the contractor that she didn't know that much about this stuff is probably a factor.


The Predictable Second Act
The contractor came by a recommendation from one of her tennis buddies, who tend to be rich housewives (as in my mother is going to the US Open with them, and the group w/out my mother tends to go on a cruise or two a year). He gave her an estimate on the job of $6,000 which did not include the flooring. My mother does have this in writing, and she told the contractor the absolute most she could pay for the entire project was $10,000. He estimated three weeks of labor. However he started billing my mother weekly in dribs and drabs.

There was a small shed in our backyard and the contractor offered to take it away. When asked how much, he said it would be easy since they already had the dumpster there, so that's an addition on to the original job that ended up being $1000. He also made the deck 3 feet wide (which is just ridiculous, you can barely fit on that) for half of it when the estimate called for it to cover a cement path 6 feet out. He claims "well he just had to put something down on the plans for the permit" and suddenly the wood alone for the decking is supposedly costing nearly 4K, and the job that was just about supposed to be done isn't half done. My mother starts to complain but is brushed off.

My mother picks out the flooring and the subcontractor goes around the contractor and asks my mother for the money directly. At this point, the strange invoice system is making her suspicious so she pays the flooring guy the price the three of them had all agreed upon. The contractor then acts as if she would have paid less if she'd paid through him. This had not happened with the billing done on behalf of the other subcontractors. At the same time, when the contractor was supposed to be working on the porch, my mother and uncle came home to find him repairing a fence for someone across the street.

This is when my mother really started talking to me about the whole thing, along with my sister's boyfriend who is a contractor (and son of a contractor) himself. Obviously we both think this is shady and the contractor is unwilling to discuss anything with the boyfriend. At this point, my mother has paid ~12K to the contractor plus ~1400 to the flooring guy. And then the next bill comes. For $4700+, and the project isn't done.

Where we are now
12K+1.4K + 4.7 K = 18.1K is larger than 6K you might notice. My mother would even have been willing to pay up to 2K to finish the job, but I had pretty much convinced her she should wash her hands of the guy. After phone tag, she finally got in touch with him and said it was the final straw today. This followed several complaints and brushoffs that they were way way over budget. The contractor exploded and yelled at her over the phone but she is pretty used to that (she's a government bureaucrat/arbitrator essentially). He's said she's going to send a 90 day warning or something and that lawyers will get involved.

TL;DR, the Question: Contractor charges three times initial estimate and twice the hard max for an incomplete job with no substantial modifications from initial plans. Double the initial estimate has already been paid. Does he have any substantial chance of forcing additional payment from my mother? This is in Massachusetts for those people who might be specifically familiar with state laws but are totally and completely not giving actual legal advice.

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Posts

  • EshEsh Tending bar. FFXIV. Motorcycles. Portland, ORRegistered User regular
    If this is going to go to court, I don't know if you should be discussing it here. As it is, your mother should lawyer up right away.

  • KiplingKipling Registered User regular
    Tell this to a lawyer.

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  • ceresceres When the last moon is cast over the last star of morning And the future has past without even a last desperate warningRegistered User, Moderator Mod Emeritus
    Yep. Lawyer up. Get any and all documentation together - every estimate, invoice, and payment - and talk to a lawyer. This sounds incredibly fishy.

    And it seems like all is dying, and would leave the world to mourn
  • bowenbowen Sup? Registered User regular
    Lawyer up. Get prepared for the contractor to put a lien on your house. Your sister's boyfriend should be prepared to testify.

    In the future to anyone dealing with contractors: pay half up front and half when the project is completed. Make sure the contractor quotes out the entire cost of the project, and make sure the contract is iron clad that he can't add on additional charges after the fact.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • spool32spool32 Contrary Library Registered User, Transition Team regular
    edited August 2012
    #5 for lawyer + gather all documentation. Also, get photos of the area, as many as you can, and if you can find photos of what it looked like before the work that'd also be good. Photograph the dumpster, all the work he did, the repair for the neighbor's fence, everything. If the neighbor is willing to give a statement, get that too.

    Don't aim to have the guy complete the job. Instead, try to get the judge to force him to hand over any materials he might have, or get his tools in the judgment. This is the surest way to both end the guy's shady dealings, or coerce him into a more favorable remedy. If worst comes to worst, she can recover some of the money by selling them, or offer them in trade to the next, more reputable contractor who comes to finish the work.

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  • amateurhouramateurhour One day I'll be professionalhour The woods somewhere in TennesseeRegistered User regular
    +6 for the lawyer and documentation that should be or should have been step one. Have the attorney read the contract to see if there's anything listed about a cap on the estimate. Most honest contractors have an estimate cap like "estimate shall not increase more than 50% of the original quoted price" etc without notice or explanation, at which point you can back out of the project.

    If you don't have anything like that, it does weigh against you, but not incredibly so if the guy is as shady as he sounds. Your mom doesn't need to be dealing with the contractor anymore. Her attorney should send him written notice to stop all work so he's not still billing her, and that should be drafted as soon as possible. All contact from here on out should be between her attorney and the contractor.

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  • bowenbowen Sup? Registered User regular
    Sounds like your typical "takes advantage of rich people" contractor anyways. He's probably used to dealing with people with lots of cash handy.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • supabeastsupabeast Registered User regular
    +xx to lawyer. Scumbag contractors try this shit all the time, and usually get away with it. But first, sit down with the guy and the existing contracts and play hardball. These guys will often fold like a house of cards when they realize that you’re calling them on their bullshit. Also, contact your local Better Business Bureau and see what they know about this contractor.

  • Inquisitor77Inquisitor77 2 x Penny Arcade Fight Club Champion A fixed point in space and timeRegistered User regular
    +17 Internet Points for getting a lawyer. Anything you have in writing or can document in terms of phone conversations/emails is extremely helpful. Even a call log can help back up your story regarding when certain conversations took place and why.

    Just out of curiosity, why didn't your mother ask your sister's boyfriend to do the work, instead of getting a second-hand recommendation?

  • V1mV1m Registered User regular
    supabeast wrote: »
    +xx to lawyer. Scumbag contractors try this shit all the time, and usually get away with it. But first, sit down with the guy and the existing contracts and play hardball. These guys will often fold like a house of cards when they realize that you’re calling them on their bullshit. Also, contact your local Better Business Bureau and see what they know about this contractor.

    Pretty much this even in the UK. A nearly identical scam was tried on my sister except on about twice the scale. They threatened to sue her and she said "Fine, send me the court date and I'll see you there with my copy of the contract". They switched tactics to simply threatening her, she recorded the call, passed it to the police and since then: silence.

  • bowenbowen Sup? Registered User regular
    +17 Internet Points for getting a lawyer. Anything you have in writing or can document in terms of phone conversations/emails is extremely helpful. Even a call log can help back up your story regarding when certain conversations took place and why.

    Just out of curiosity, why didn't your mother ask your sister's boyfriend to do the work, instead of getting a second-hand recommendation?

    He should finish the job to be honest, great work and give him some money.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • amateurhouramateurhour One day I'll be professionalhour The woods somewhere in TennesseeRegistered User regular
    Personally (and this is just my .02) I'm against doing business with family. I've got two contractors in my family (my mom's brothers) and I know she got them do to all kinds of work in one of our old houses and it always led to drama in the end. Even if the sister's boyfriend is the Jesus of carpenters I'd still say hire someone else.

    Again though, that's just my opinion.

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  • bowenbowen Sup? Registered User regular
    Personally (and this is just my .02) I'm against doing business with family. I've got two contractors in my family (my mom's brothers) and I know she got them do to all kinds of work in one of our old houses and it always led to drama in the end. Even if the sister's boyfriend is the Jesus of carpenters I'd still say hire someone else.

    Again though, that's just my opinion.

    Heh... I see what you did there.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • PantsBPantsB Fake Thomas Jefferson Registered User regular
    Personally (and this is just my .02) I'm against doing business with family. I've got two contractors in my family (my mom's brothers) and I know she got them do to all kinds of work in one of our old houses and it always led to drama in the end. Even if the sister's boyfriend is the Jesus of carpenters I'd still say hire someone else.

    Again though, that's just my opinion.

    Pretty much this. Mixing business and family is usually a bad idea.

    Yeah lawyering up is the next step assuming he actually does try to push this.

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  • bowenbowen Sup? Registered User regular
    You should lawyer up anyways, and push it first.

    The law generally likes who has the upper hand for some reason. Plus you have far more proof.

    not a doctor, not a lawyer, examples I use may not be fully researched so don't take out of context plz, don't @ me
  • DurgaDurga Registered User regular
    Lawyer is the way to go. Keep all paperwork, take pictures. Paperwork and pictures, especially anything formal like a quote or contract is the truly best thing to have. Also if you have any plan drawings of what was supposed to be done, or anything he filled for a permit. This is your proof that the work is not what was agreed upon. And as a carpenter, never pay up front, too many shady guys out there. And no professional will ever balk if you want to pay labour after the work is done. A fairly common arrangement is material money up front, labour money when it's done. I can always come after a customer for the labour money, so long as I'm not broke from buying the materials. And anyone who says they can't accurately quote materials up front does not know what they are doing (with the exception of unexpected stuff, faulty previous work, rot, etc that isn't apparent without opening a wall).

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