Rogue trader plumber admits defrauding customers

Grant Phillips took thousands of pounds from customers for work that was never carried out or was sub-standard.
Published: 03 Jun 2024

A rogue Suffolk trader has admitted taking thousands of pounds from customers for work that was never carried out or which was sub-standard.

Grant Phillips took a total of £23,511 from eleven customers between April 2021 and October 2023 while operating under three different names.

Phillips traded as Superdry Plumbing & Drainage, Rhino Plumb and Plumb Fix, operating around East Anglia before being brought to justice in a prosecution by Suffolk Trading Standards.

At Ipswich Magistrates Court on Monday June 3, he admitted fraudulent trading contrary to Section 9 of the Fraud Act 2006 - trading fraudulently by failing to provide materials for work or not completing projects.

Phillips, 44, previously of Bath Road, Felixstowe but now of Bailey Gardens, Brantham, is due to be sentenced next month.

The prosecution was brought by Suffolk Trading Standards after customers complained to the Citizens Advice Helpline and Action Fraud.

The victims said payments were made to Phillips for home improvement projects that were not completed or were substandard, requiring expensive remedial work.

He also took money for materials which were not provided, were not as ordered or were not suitable.

The losses ranged from £200 to more than £4,000.

Some victims were elderly and had commissioned home improvement projects to improve accessibility to bathroom facilities in their homes.

Some were not able to afford to complete the project or have the work re-done for a lengthy period and one elderly victim found it difficult to trust another trader in her property.

Graham Crisp, Head of Suffolk Trading Standards, said:

“This was a complex case with some vulnerable victims who have suffered financial loss and have been caused personal stress because of Phillips’ actions.

These people trusted Phillips and they were let down by him either keeping the money and not doing the work, or by carrying it out poorly.

“It is to their credit that they came forward and reported him so that we were able to take action, which we will do against any individual or business that behaves in this way.”

Mr Crisp advised people to use the Suffolk Trusted Trader scheme when having work done.

It is a business partnership scheme where participants have completed a full vetting process and agree to trade fairly under a Code of Practice.

This covers transparent quoting and conducting work, only charging a fair and reasonable price, and dealing with complaints promptly.

For details go to trustedtrader.team/Suffolk/