What is the asphalt scam: this is how the scam works for which the Civil Guard asks to report immediately

The Civil Guard has warned of cases of the so-called “asphalt scam”, a fraud in which supposed workers offer asphalt or paving jobs at prices well below market, ask for an advance and disappear or leave a botched job. Recent warnings have been located in the province of Zaragoza

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The so-called asphalt scam is a fraud in which several people present themselves to individuals or businesses offering quick asphalt, paving, or access, road, or parking lot repair jobs at an apparently irresistible price. The hook is usually always similar: they claim they have leftover material from a nearby job and can do the work cheaply “so as not to waste it.”

The Civil Guard has detected this scam in Zaragoza and has asked to exercise extreme caution. According to the alert disseminated, the perpetrators usually act in groups, they seek to generate trust and pressure to close the operation at the moment, before the victim can compare quotes or check who they really are.

How this scam works step by step

The mechanism is quite simple, and precisely for that reason it can pass. The alleged operatives knock on the door or contact directly the owner of a dwelling, warehouse or business. They offer to asphalt the entrance, a path or a parking area at a price much lower than usual. Afterwards they ask for an advance or even the full payment in cash, with the promise of doing the work immediately.

From there, two things usually happen: either they disappear with the money without doing the work, or they execute a very poor quality job, without guarantees, without a contract, and without an invoice. In both cases, the result for the victim is the same: economic loss and many difficulties to claim afterwards.

Who does the asphalt scam affect most

This fraud primarily targets owners of single-family homes, chalets, private accesses, interior roads, estates, or small businesses with exterior areas susceptible to quick repair. The reason is obvious: these are spaces where an "opportunity" offer can seem credible and where urgency or convenience play in favor of the scammer. 

This is a reasonable inference from the examples described in the alerts about home entrances, paths, and parking lots.

It also affects people who accept undeclared payments or undocumented jobs, because there the margin of defense collapses. When there is no closed budget, identification of the professional, nor invoice, claiming becomes a nightmare. 

The Civil Guard itself maintains general prevention recommendations against scams based on distrusting anomalous offers and reporting as soon as possible.

What to do if they try to slip you this scam

The first rule is to distrust any offer of asphalt paving or paving closed at the door of the house, with pressure to decide “right now” and with the excuse of leftover material. The second is not to pay in advance nor accept jobs without a quote, professional identification, and invoice. 

The third is to report immediately if you suspect that you have been a victim or if you detect that they are trying to deceive more neighbors.

In reality, the trick of this scam is very old although the wrapping is new: they sell you a bargain and they leave you a hole. With asphalt, furthermore, the trap has a plus of credibility because most people don't know how much that work really costs. And that's where the scammer comes in, who doesn't sell work: sells haste.