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Owners of Florida Locksmith Service Indicted in Scam to Overcharge for Locksmith Services

2/19/2011

60 Comments

 
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UNITED STATES ATTORNEY'S OFFICE
EASTERN DISTRICT OF MISSOURI


RICHARD G. CALLAHAN 
United States Attorney


February 18, 2011
For Immediate Release

OWNERS OF FLORIDA LOCKSMITH SERVICE INDICTED IN SCAM TO OVERCHARGE FOR LOCKSMITH SERVICES

St. Louis, MO: The United States Attorney’s Office announced today that the owners of a Florida based locksmith service were charged in a superseding indictment on multiple federal charges involving a scam to overcharge customers for locksmith services, as well as employing and
harboring illegal aliens.

According to the superseding indictment, Dependable Locks, Inc., headquartered in Clearwater, FL, managed a national network of locksmith technicians, operating from major population centers across the United States, including St. Louis.  It also maintained a full-time staff of telephone
operators and dispatchers, who were on duty 24 hours per day in Clearwater. The dispatchers received phone calls electronically forwarded from hundreds to thousands of telephone numbers listed nationwide for emergency locksmith services, all of which forwarded consumer calls to the
call center in Florida.  The dispatchers received the calls and the business dispatched locksmith technicians from the area of the call to respond.  Many of the locksmith technicians working for Dependable Locks were aliens who were unlawfully present in the United States and were not authorized to work as locksmith technicians.

The indictment alleges that the locksmith company engaged in deceptive marketing by purchasing directory listings and advertisements in cities across the United States that identified the business to the public as a set of local locksmith companies.  The company’s listings used multiple business
names, local phone numbers and fake local addresses that had no affiliation with the company. Phone calls to the listed phone numbers were automatically routed to the company’s call center in Clearwater, Florida.  In addition, telephone operators for Dependable Locks were instructed by
managers to mislead customers to believe that they would be charged around $54 for a car lockout, while the responding technician was instructed by managers to charge up to $179 for a lockout.
Technicians used techniques such as accusing the consumer who objected to the overcharge of "theft of services," threatening to call the police, withholding the customer's keys or driver's license to compel payment or following the customer to an ATM machine to ensure payment.

The locksmith technicians allegedly were allowed to split the profits of the fraudulently procured locksmith services with the company and were required to remit the company's share of the proceeds by regularly purchasing and shipping cash, checks and money orders to the Dependable
Locks location in Clearwater, FL.

"After more than a year of following numerous leads with ICE and the Missouri Attorney General's Office, we are pleased to see this case continue to progress," said Postal Inspector J.R. Ball of the St. Louis Field Office.  He added, "The U.S. Postal Inspection Service is vigilant in investigating 
allegations where the mail or postal products are used to conceal or further a crime."

DAVID PEER, Clearwater, FL; and ADAM OLIVKOVICH, address unknown, were indicted by a federal grand jury on one felony count of conspiracy to commit mail and wire fraud, five felony counts of mail fraud, one felony count of conspiracy to harbor illegal aliens for private financial gain and one felony count of engaging in a pattern of hiring unauthorized aliens. MOSHE AHARONI, Clearwater, FL, was indicted on one felony count of conspiracy to commit mail and wire fraud and one felony count of conspiracy to harbor illegal aliens for private financial gain.

Conspiracy to commit mail and wire fraud carries a maximum penalty of five years in prison and/or a fine up to $250,000.  Mail fraud carries a maximum penalty of 20 years in prison and/or a fine up to $250,000.  Conspiracy to harbor unlawful aliens for private financial gain carries a maximum 
penalty of 10 years in prison and/or a fine up to $250,000.  Engaging in a pattern of hiring unauthorized aliens carries a maximum penalty of six months in prison and/or a fine of $3,000 per alien.  In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, 
which provide recommended sentencing ranges.

This case was investigated by the United States Postal Inspection Service, the Missouri Attorney General’s Office and the U.S. Immigration and Customs Enforcement (ICE) Office of Homeland Security Investigations (HSI). Assistant United States Attorneys John Sauer and John Ware are 
handling the case for the U.S. Attorney’s Office.

As is always the case,  charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.



60 Comments
Mark
2/21/2011 01:04:57

i hope u guys get the ones in newjersey now great goin

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angie garrison
5/29/2022 21:11:58

I was scammed for $2700. They are still operating out of the entire stare of FL so you better know where your locksmith has a office where his license is posted before you hire ANY of them. There are dozens tied together and spent days reporting them but one seems to care. The CROOKED governor of the State of Florida could stop this with the swipe of his pen but won't so he must be ON THE TAKE with these GYPSY THIEVES! Be creative and send them on as many WILD GOOSE chases as you can! You can start with Jeffrey The Best Locksmith in Lake Wales FL. They even give a FAKE address on the Google search for locksmiths. CROOKS!!!

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Lola
7/22/2011 18:01:11

I think that all these news stories should know the facts because all of these accusations are one sided. I guarantee if someone were to ask non disgruntled employees what they were instructed to say I can guarantee it was not 39 to come and 15 to open people really need to get their facts straight

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Friar Mike link
1/10/2012 02:53:16

You need to get your facts straight, Lola. these guys were chased out of new york before facing complaints there, and set up their 'boiler room call center' less than a mile from where the shop I worked at was located. We've been fighting these guys sincetheir arrival, and even had one of their bookkeepers give us a stack of paperwork and a disk of e-mails that pretty well detailed their practices. we forwarded that information to the county attorney after creating copies to forward to anyone who wants them. Dependable Locks is just a part of the overall scammer cancer our industry is facing.

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10/9/2011 22:04:36

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7/14/2013 07:09:24

Good job.

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11/8/2011 09:42:20

Lola, I think you should get your story straight.

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