Investigations and emails continue

Happy New Year! Okay, it’s February so maybe I should say Happy Valentine’s Day. I’ve been on sabbatical and it’s been refreshing. Still writing, of course, just not focusing on the locksmith industry.

It’s been an interesting year (11 months actually) writing a blog. But it’s been tough because blogs demand frequency and consistency. Investigative journalism doesn’t work that way. It requires research, documentation, fact-checking, multiple interviews, re-interviews, writing, re-writing several times, then sending it to your editor. By the way, my editor, Carol Leff, is pretty good at not letting anything get by her.

Investigative reports cannot be scheduled for weekly postings as much as I’d like it to happen that way. I usually work on two or more investigations at the same time. If another important story breaks, I’ll mention the publication/reporter and provide a link to it instead of jumping into another investigation. In that way, I can focus on what I feel are the issues of the locksmith industry instead of concerns about a weekly post.

Favorite emails

My favorite emails by far are from locksmiths and consumers who thank me for the work I do. It’s gratifying.

Second on my list of favorite emails are fellow reporters who are working on their own stories about locksmith scammers. TV reporters generally don’t have the time or budget to invest in lengthy investigations. Last fall one news reporter asked how I came up with the figures for my phone directory story. I detailed the interviews and steps taken to get accurate numbers. Since I haven’t seen his story yet, I’m assuming he couldn’t invest the time to investigate in his area. News organizations, both print and TV, are short-staffed and it’s a growing problem in the industry. Many of the posts on news forums deal with the lack of funds for investigations.

Finally, I don’t usually receive emails from an editor of a national locksmith publication complimenting my “solid investigative skills and writing.” (Thanks, Carol, for making me look good!) She asked that I contact her about writing a monthly column for them. About a week later I attempted to get back to her and she was no longer listed on the website for the publication. Yet another staff cutback. C’est la vie!

Bogus locksmith emails

There were several attempts by locksmith scammers to get listed as legitimate locksmiths on my www.find-a-legit-locksmith.com when it was up. I also get comments from scammers trying to post comments to my blog posts. I guess they think I’ll list them or post their comments with a link to their business without checking them out first. Not likely. One Miami locksmith scammer wanted to get listed so I asked for his locksmith license (required in Dade County). Never heard from him again.

Anonymous emails

An anonymous email from my www.find-a-legit-locksmith.com site showed up in my inbox last year. Some one sure was mad at a Spring Hill locksmith. They passed on his name, business name, address and phone number along with information that he was a convicted felon, drug addict and had protection orders out on him. Ouch! That sounds personal.

So was it true? I don’t know. I did some initial checking but the locksmith had a fairly common name and no birth date was given. He was not legally registered in Hernando County with a business license and there was no response to my email to the sender. I did find two criminal cases for someone with his name – one case did not end in a conviction and the other was really bizarre. A 2006 drug possession case was suddenly closed and a death certificate was entered into the court records. So I’m thinking that wasn’t him. Sometimes investigations just dead end.

I had just about decided not to waste my time investigating any more anonymous email writers when I got one from a former employee of David Peer of Dependable Locks, Inc. Peer owned the Florida locksmith call center that sent out phony locksmiths. After several email interviews, my editor and I decided the timing wasn’t right to release the story. We needed more than one source to verify the story, plus we couldn’t risk the informant (or myself) becoming a target of these criminal enterprises types who use lawsuits, death threats and other intimidation practices to silence those who attempt to expose them. Some of what this informant, (who later revealed part of his identity), told me was uncovered in court documents during Peer’s arrest last November. The rest, I’ll leave for another post.

Write me if you have a particular topic you want to see covered.

In the meantime, Happy St. Patty’s Day!

Investigating Locksmiths? Moi?

I know. I know. The title of my blog is The Locksmith Investigator, but that is really not what I’m doing. Genuine locksmiths don’t need to be investigated. Those who legally register with the state, county and city are doing every thing right.

What I am investigating are the phony “locksmiths” or “locksmith” companies. I hate to even use the word “locksmith” with these scam artists. These are those who are out there preying on the public -- like the company who posted the following ad on Craig’s List. (Craig’s List has since removed the ad).

Locksmith (No Experience - OK) (Minneapolis+St Poul)

March 15, 2009
Filed under Skilled Trades

We are looking for high motivated individuals who would like to establish a business relation with a nationwide company who can provide up to 30-40 service call a week on a 24/7 basis. our business model includes : subcontracting the Jobs to you, and you will receive a percentage of every invoice. Expected income, based on our subcontractors all over the Major US cities, will be 1000-1500 a week. we will cover 50 % of the travel expenses for the training. Locksmiths with experience are well-come to answer this add as well.

So let me see if I read this right. This national company wants to sub-contract locksmithing jobs out to inexperienced locksmiths?

An inexperienced sub-contractor is NOT a locksmith!!!

He’s just a guy with a drill who drills out perfectly good locks because he has no skills or tools with which to pick them open. He then replaces them with junk which he calls a high-security product so he can overcharge the consumer.

Okay, so how do I investigate phony locksmiths? Since the call centers change sub-contractors frequently, tracking down the sub-contractors won’t help. Listing call centers and the various names they use would help, but the best course of action, I believe, would be to list all the genuine locksmiths out there.

If people had the truth, it’s not likely they will choose a fake. But first, I had to find the genuine locksmiths -- and I did. I knew the tax collector was the best keeper of that information. Now all I needed was to speak to the right person in his office.

After two days of phone tag with three very helpful Orange County staff members, I finally did speak to the right person and he sent me a file with the information I needed. Thank you, Joe Giovanelli! Of course, I still have to sort through 1114 pages to find the answers I need, but I’ll work on that over the next few days.

Hope to have time to get updated information from Seminole County this week. Last year there were 21 registered locksmiths. I had to actually go to the county services building at the opposite end of the county from where I live to get the information, so I know it's not easy for consumers to find the answers. Hope to have some answers soon on how many actually locksmiths are in these two counties. We know there are 1791 phone listings, so this should be interesting.