Arashdeep Singh of Brampton faces criminal charges.<\/p>\n
Two victims described by Toronto police as \u201celderly\u201d were conned out of cash and paid for unnecessary home repairs by unscrupulous contractors.<\/p>\n
A Brampton man has since been charged.<\/p>\n
Police say that in July 2024, the victims were approached by several men who presented themselves as legitimate contractors and City of Toronto workers.<\/p>\n
\u201cThe victims paid for \u2018roof repairs, mandatory backyard cleanups and emergency home repairs,\u2019\u201d police said. \u201cThe repairs were never completed or required.\u201d<\/p>\n
Earlier this week, Arashdeep Singh, 23, of Brampton, was arrested in connection with the incidents. He is charged with:<\/p>\n
Three counts of fraud over $5,000
\nThree counts of possession of property obtained by crime over $5,000
\nConspiracy to commit an indictable offence
\nTwo counts of laundering the proceeds of crime in Canada
\nPossession of proceeds of crime under $5,000<\/p>\n
Investigators believe there may be additional victims.<\/p>\n
Police allege Singh operated companies under the names Xcellent Custom Homes Ltd., Friendly Masonry Ltd., and 17051450 Canada Inc.<\/p>\n
Police are warning residents about unsolicited contractors going door to door, especially those using high-pressure tactics, demanding payment in cash or bank draft, or requesting large down payments.<\/p>\n
Anyone with information is asked to contact police at 416-808-1400, or Crime Stoppers anonymously at 416-222-TIPS (8477) or online at www.222tips.com<\/a>.<\/p>\n