Turner business warns of scam

A few months ago, Clark Metal Fabrication got the order it had been dreaming of. 

Jose Leiva/Sun Journal

Jose Leiva/Sun Journal

Jan Bachelder, office manager of Clark Metal Fabrication in Turner, holds a file folder with documents used by a scam artist to steal $38,000 from the company.

ExxonMobil was laying a pipeline in Canada and it needed several speciality parts — basically pipes wrapped with expensive wire — as part of the job. A representative from ExxonMobil said he had been working with a metal fabricator in Virginia, but that company wasn't doing its job. He needed those parts. He needed them right away. 

And he would pay a couple hundred thousand dollars if Clark Metal Fabrication could make them.

"We had just had the discussion of, 'If we don't get some work in the shop this week, we're going to have to let two people go,'" said office manager Jan Bachelder. "So this came in and it was like 'Wow. Hallelujah. Thank you. We needed this.' It was work that was going to keep us through January."

Clark was told to order the pricey wire from a company in Pennsylvania — for $38,000. It wasn't uncommon for Clark to pay upfront for the materials its projects needed. Usually it got a deposit first. This time it didn't. 

This time it should have. 

The ExxonMobil representative was a scam artist. The Pennsylvania company he told Clark to buy the wire from? No such place existed. The small Turner business had actually sent $38,000 to the scammer's account.

It isn't the only business to fall for the scam. But by warning others, it hopes to be the last.

"This guy's out there and he's coming up the East Coast," Bachelder said.

Founded 12 years ago, Clark Metal Fabrication does custom metal fabrication work, from welding broken equipment for local farmers to making building repairs at the other end of the state. It has 10 employees.  

Clark got the call from the fake ExxonMobil representative in August. Everything he said seemed plausible, from the cost of the job to the reason for the rush. He said the project kept him out of an office and he was only reachable by cell phone. He said Maine was the best location to get the work done because the parts could be easily shipped to Canada. He agreed to the $98,000 deposit Clark requested but said the wire would have to be ordered — and paid for — immediately for it to be there when the pipeline pipe arrived in a few days, so Clark billed him for the deposit and paid for the wire on its own.

ExxonMobil was a well-known company. This was a rush job. Clark needed the work. So it didn't push the upfront deposit. 

"Everything fit," Bachelder said. "Nothing red flagged. Until that pipe didn't come."

The pipe was supposed to arrive on a Monday or Tuesday. It never did. The $38,000 wire did arrive, but it wasn't the expensive speciality wire Clark had expected. It was a cheap version worth only about $50 a roll. 

The ExxonMobil representative had told Clark he was going on vacation. He never answered his phone again.

A basic investigation seemed to show the guy was legitimate. ExxonMobil was working on a pipeline project like the one he'd described. The oil company's Web site listed him as an employee. 

But the fake ExxonMobil representative had used the name of real employee James Feather. It was the real James Feather who gave Clark Metal Fabrication's owner, Bill Clark Jr., the bad news.

"He said 'I'm sorry but you've been scammed and you're not the only one,'" Bachelder said.

ExxonMobil declined to comment Monday.  

Clark soon learned that the scam artist was based in Houston, Texas, and had pulled similar scams on other small businesses. He used different names and different cell phone numbers, but the underlying swindle was the same.

Jeff Lee, an investigator for the high tech crimes division of the Harris County Constable's Office in Texas, said he is investigating Clark Metal Fabrication's complaint and several similar complaints from businesses all across the country.

"The Internet brings everybody into your house," he said. 

Clark is not out just the $38,000, but also $5,000 for a special machine it bought to do the work and another couple of thousand dollars for workers to get the shop ready for the massive pipes the small business would be working on. It's money it won't be getting back anytime soon, if at all.

The company learned Monday that its insurance company won't reimburse it for the loss. It has insurance against fraud, but not that kind of fraud.

"The insurance guy said, 'We don't insure you for the cost of doing business,'" Bachelder said.

Clark has spent the last few months quietly warning others in its industry to beware of the scam. On Monday the company decided to go public so it could warn more people. 

Clark has not had to lay off workers as it feared in August. Still, times have been hard and there have been weeks in which the owner didn't take a paycheck so his employees could.

Losing money to a scam didn't help.

"It's not lethal," Bachelder said, "but it certainly was crushing." 

ltice@sunjournal.com

 

 

 

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Comments

MeinMaine's picture
verified

You know what Stooge? I'm

You know what Stooge? I'm sure that you're just looking for a reaction, but against my better judgement I'll answer to your post. I know these people who run this business personally. Bill Clark is the most HONEST, caring individual I have ever met. He treats his employees like family, putting their needs above his own. He is always willing to lend a hand, no matter what. If you were here in front of me I'd slap your stupid face. and I DARE you, no I DOUBLE DARE you to personally go to Clark Metal and state your views to the people there. Good luck making it out of the yard in one peice.

SteveH's picture

Stooge--"greedy business

Stooge--"greedy business people"??? What would you have done differently, smart arse?? They got an order, and followed through. Is every company running all the names through the FBI database that they deal with?

midnght23's picture

It is amazing how easily

It is amazing how easily greedy businesspeople, as well as everyday folk wanting something for nothing, can be scammed. It's even more amazing that the government sees no urgency in making this sort of thing a class A felony with extremely harsh sentences. Then they could put some people to work investigating, prosecuting and convicting these parasites on society. There is so much of this crap happening now in this worthless economy that a few thousand people could also be put to work building the hundreds of prisons it would take to hold them for the 15 to 20 they deserve. Perhaps Clark Metal Fabrication can build the prison doors.

JohnBerry's picture

"Greedy businesspeople."

"Greedy businesspeople." What makes them greedy? Wanting to get business in a tough economy when on the verge of laying off employees? There are lots of things you could deduce from this story but their being greedy is not one of them. At least not one of them if you are an otherwise clear-thinking person.
_______________

"The impersonal hand of government can never replace the helping hand of a neighbor." ~ Hubert H. Humphrey

whcosta's picture
verified

as if things aren't hard

as if things aren't hard enough without someone ripping you off. Terrible. I think it falls into the category of thinking "it won't happen to me" :(

Pandora's picture

That is awful. It is a

That is awful. It is a shame that ExxonMobil didn't put word of the scram on their web page or maybe the national news so places like Clark would be on the alert.

Enoch's picture

On the news??? Never happen.

On the news??? Never happen. What would this have to do with Britney Spears, Michael Jackson or the other crap they run in lieu of News.

1231414's picture

Ourselfs?

Ourselfs?

Winterbear98's picture

wow these days is hard to

wow these days is hard to trust anyone I hope your company get tons of work Clark Metal Fabrication. god bless

concerned111's picture

Fix it001, yeah that's right

Fix it001, yeah that's right and illegal alien, with no education came into the U.S. Then that alien set up a very sophisticated computer/phone scam to steal from some very intelligent people. I heard there was a prison break in Warren, sure the illegal aliens were behind that to.

On a serious note, what a terrible thing to happen. I hope at some point they get the big break there looking for, and are able to get back on track financially

fixit001's picture
verified

Likely an Illegal Alien or

Likely an Illegal Alien or one our stupid goverment continues to ship in to this country giving more than we can afford ourselfs!!!

T's picture

Based on your use of the

Based on your use of the English language, I'd say you are "from away" too.

JohnBerry's picture

Moron. _______________ "The

Moron.

_______________

"The impersonal hand of government can never replace the helping hand of a neighbor." ~ Hubert H. Humphrey

bigfish's picture

Deregulate deregulate

Deregulate deregulate deregulate everything haha

verified

What a shame!

What a shame!

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