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Rogue trader who lost customers £135,000 admits fraud 


A rogue trader who left customers more than £135,000 out of pocket has been sentenced following a successful prosecution by Cornwall Council’s Trading Standards team. 

At an earlier hearing, James Edwin O’Dell, of Newquay, entered guilty pleas to two counts of fraud, under Section 2 of the Fraud Act 2006. 

The offences, dated between April 2021 and December 2022, relate to O’Dell’s dishonest practices in regard to building and home improvement works that he was hired to carry out at seven different properties. 

O’Dell, aged 39, took monies for materials which were never purchased. He also misled customers over the need to pay VAT when he was not VAT registered. In some cases, he took large deposits for work that was not started. In others, the work was of a poor standard or incomplete.  

His actions led to a combined loss of £135,000 for his customers and a local business. The real impact was much higher due to the crippling remedial costs of putting the substandard work right, combined with the emotional strain for those that had their family homes left in an inhabitable state. 

Unfinished works carried out by O’Dell
On Friday, September 27 at Truro Crown Court, O’Dell was given a two-year suspended sentence and ordered to complete 200 hours of unpaid work. He was also given a three month (7pm-7am) curfew.
 
Martyn Alvey, the portfolio holder responsible for Enforcement and Public Protection at Cornwall Council, said: “This is yet another example of the devastation caused due to the reckless and selfish actions of a supposed builder.

 

“These families put their faith in O’Dell with the hope of improving their homes, only to be left out of pocket and having to work day and night to put things right. Thanks to the hard work and support of our Trading Standards team, many of the customers have now managed to get refunded through their banks’ fraud protection schemes.”

Unfinished works carried out by O’Dell

Gary Webster, Trading Standards Group Leader at Cornwall Council, said: “Our team are continuing to investigate a high number of cases of this nature. We are regularly finding that contractors are agreeing to undertake works despite not having the resource or competency to deliver the work, and abusing the trust of their customers by continuing to take monies knowing that the work cannot be finished.” 

Cornwall Council operates the Buy With Confidence Scheme, which promotes local businesses and traders that are committed to trading fairly.  

Visit buywithconfidence.gov.uk for more information. 

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