Mark Anthony Batt — Risca builder fraud
Case 05 · Builder fraud

The family paid £39,000 for building work. The house was condemned before he walked away.

An independent surveyor found the completed work had "little monetary value." The property was condemned as structurally unsafe. The family — including a young child — spent months eating in a garage.

9 MONTHS · CARDIFF CROWN COURT Read →
MARK ANTHONY BATT · RISCA, WALES · MAY 2026
Connors and McEvoy — York builder fraud
Case 04 · Builder fraud

He said no. They started anyway. It cost him £92,930.

Two builders knocked uninvited near York, were told the homeowner didn't want any work done, and started regardless. Twenty-four payments later, police arrested them on the doorstep.

8 YEARS · YORK CROWN COURT Read →
CONNORS & MCEVOY · NORTH YORKSHIRE · MARCH 2026
Nelson Cooper — roofing fraud
Case 03 · Roofing fraud

He coached a pensioner to lie to her bank. Then police found his phone.

Cooper escorted elderly victims to cash machines across Kent and told them what to say. His phone held videos of victims, voice notes mocking them, and him singing about the money.

3 YEARS · CANTERBURY CROWN COURT Read →
COOPER & SMITH · KENT · CONVICTED APRIL 2026
Steven Lee Junior — roofing fraud
Case 02 · Roofing fraud

He pleaded guilty to defrauding 9 pensioners — then vanished before sentencing

Two trading names. Nine elderly victims. One of them paid £118,000 for a roof worth £12,000. He was jailed for 10 years in an empty courtroom. He's still at large.

10 YEARS · PRESTON CROWN COURT Read →
DRYSKY / DEDICATED ROOFING · STILL AT LARGE · 2025
Mark Killick — builder fraud
Case 01 · Builder fraud

He changed his name by deed poll to bury his convictions

Two prior fraud convictions. One legal name change. Thirty-seven homeowners who found nothing when they searched — because that was the plan.

14 YEARS · BRISTOL CROWN COURT Read →
TD COLE LTD · £1,473,191 TAKEN · 2025

All cases are sourced from publicly available court records, Trading Standards press releases, and official police announcements. Before You Pay does not publish unverified claims. Sources are linked in each case article.

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