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California CRV recycling fraud

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  1. #1
    hills is offline Metal Recycling Entrepreneur
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    Quote Originally Posted by mthomasdev View Post
    Hills,

    As Copperminer pointed out, no bottle bill in NH. Rhode Island doesn't either. Vermont is on beer, malt, soda, mixed wine and licquor (15 cents on licquor). Mass is beer, malt, soda and mineral water. CT is beer, malt, soda and water (including water with sugar added), NY is beer, malt, soda and water (no sugar added).



    https://www.ncsl.org/environment-and...r-deposit-laws

    I'm sure there are containers coming into other states from NH and RI. I know there are water bottles going from Mass into CT and NY and have heard of liquor bottles going into VT from Mass and NY and probably NH.

    Even with the laws (120 per day in Maine, over 2500 per day in NY and they take a license plate number, etc.) there are still thousands of fraudent returns per day.
    I dunno ... maybe it's because i'm off in my own little world here. It seems like it would awfully hard to do on any scale. There are physical barriers to doing any large amount of bottles at one time. I'll try to explain.

    There are two bottle redemption places within a 15 mile radius of me.

    The first: (I used to work there.) It's primarily Tomra reverse vending machines. You feed them in ... one ... bottle ... at ...a ...time. A friend of mine brought in 4 pickup truck loads in the course of a day. It took him six hours of feeding the machines to process that many. His net was about $ 130.00 for the day's work.

    The second redemption place is all hand counts. We literally collected a whole building full of bottles last year. Had a devil of a time to get the second redemption place to eventually accept them all. Net for the entire year was only $ 4,000.00.

    It's a similar story with the other charities that accept bottle donations in this area. Literal barn fulls that are uncommonly difficult to move. They are just sitting there.

    You would really have to scale up to moving eighteen wheeler loads across state lines ... and feed them in at the very top of the bottle redemption chain to commit fraud on any scale. You would probably spend more on gas to move a pickup truck load of water bottles from Mass to CT.

    I'm not saying it couldn't be done in theory. Just saying that actually doing it doesn't seem feasible. The juice isn't worth the squeeze.

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    mthomasdev's Avatar
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    Quote Originally Posted by hills View Post
    I dunno ... maybe it's because i'm off in my own little world here. It seems like it would awfully hard to do on any scale. There are physical barriers to doing any large amount of bottles at one time. I'll try to explain.

    There are two bottle redemption places within a 15 mile radius of me.

    The first: (I used to work there.) It's primarily Tomra reverse vending machines. You feed them in ... one ... bottle ... at ...a ...time. A friend of mine brought in 4 pickup truck loads in the course of a day. It took him six hours of feeding the machines to process that many. His net was about $ 130.00 for the day's work.

    The second redemption place is all hand counts. We literally collected a whole building full of bottles last year. Had a devil of a time to get the second redemption place to eventually accept them all. Net for the entire year was only $ 4,000.00.

    It's a similar story with the other charities that accept bottle donations in this area. Literal barn fulls that are uncommonly difficult to move. They are just sitting there.

    You would really have to scale up to moving eighteen wheeler loads across state lines ... and feed them in at the very top of the bottle redemption chain to commit fraud on any scale. You would probably spend more on gas to move a pickup truck load of water bottles from Mass to CT.

    I'm not saying it couldn't be done in theory. Just saying that actually doing it doesn't seem feasible. The juice isn't worth the squeeze.
    I live about 5 miles from the NY border. There are stores within 10 miles that you could return bottles and cans. There are 3 redemption centers within 32 miles that actually pay 6 cents verse 5 cents. There used to be vans going thru our neighborhood on the weeks that bottles and cans were put out for recycling. You can probably fit over 2500 on a full size pick up truck. That's $150 each trip. You can walk into these redemption centers and they ask you how many you have. As long as you know, they pay you on the spot. I've only heard of one instance where the owner questioned someone. There was someone down the road from me that was collecting at the place they work and returning the bottles to donate money to charity.

  3. #3
    hills is offline Metal Recycling Entrepreneur
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    Quote Originally Posted by mthomasdev View Post
    I live about 5 miles from the NY border. There are stores within 10 miles that you could return bottles and cans. There are 3 redemption centers within 32 miles that actually pay 6 cents verse 5 cents. There used to be vans going thru our neighborhood on the weeks that bottles and cans were put out for recycling. You can probably fit over 2500 on a full size pick up truck. That's $150 each trip. You can walk into these redemption centers and they ask you how many you have. As long as you know, they pay you on the spot. I've only heard of one instance where the owner questioned someone. There was someone down the road from me that was collecting at the place they work and returning the bottles to donate money to charity.
    It's a different setup where you are. The main difference is with the count. It fast tracks the whole process if they will just take your word for what's in the bag.

    The redemption center here ... where they do the hand counts ... has a reputation of shorting people on the count.

    I used to be pretty strict on the had counts. The Tomra machines did 90% of the work, but we had a fair amount of glass bottles that would be rejected because they didn't have a bar code. I would have to inspect each reject to make sure that it had some kind of deposit on it. Wasn't doing it to be a **** ... but i rejected a lot of bottles that wouldn't pass the muster cause we wouldn't be paid for them when we sent them on up the chain.

    All in all ... it would still be a lot of work to gain a fraudulent dollar. Really more in the realm of the bottom feeders with a drug problem who are desperate for cash. Those guys generally don't last long before it all comes crashing down on them.

    It's kinda sad to work at the bottle redemption place sometimes. You see poor folks come in during the evening with their bottles to make a few extra bucks. If it weren't for the bottle money ... their kids probably wouldn't eat that night.

    Anyway ... off on a tangent. Sorry bout that. It's just that you meet all different kinds over the years. You can tell a lot about a person from the bottles they bring in.
    Last edited by hills; 03-21-2023 at 02:19 AM.

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