SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed 25 News Now Read more…
View More SCAM ALERT: Dozens allege Peoria man took thousands in deposits for work that was rarely completed – 25 News Now
Category: Construction Scams
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say – ABC News
Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say ABC News Read more…
View More Wanted Sydney property developer Jean Nassif sends millions to Lebanon, Nigeria in potential fraud, administrators say – ABC News
Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News
Sudbury scammed out of $1.5M by party posing as contractor Daily Commercial News Read more…
View More Sudbury scammed out of $1.5M by party posing as contractor – Daily Commercial News
Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com
Lott family allegedly scammed by construction company able to keep home for the time being KCENTV.com Read more…
View More Lott family allegedly scammed by construction company able to keep home for the time being – KCENTV.com
City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters CP24 Read more…
View More City of Sudbury trying to recover $1.5M sent to Toronto bank account set up by fraudsters – CP24
‘Very uncomfortable’: Homeowner warns about overpayment scam – FOX 31 Denver
‘Very uncomfortable’: Homeowner warns about overpayment scam FOX 31 Denver Read more…
View More ‘Very uncomfortable’: Homeowner warns about overpayment scam – FOX 31 Denver
Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review
Sydney Olympic FC chief’s firm investigated over $70m ‘tax scam’ The Australian Financial Review Read more…
View More Sydney Olympic FC chief's firm investigated over $70m 'tax scam' – The Australian Financial Review
Lake Zurich contractor accused of scamming clients turns himself in – WGN TV Chicago
Lake Zurich contractor accused of scamming clients turns himself in WGN TV Chicago Read more…
View More Lake Zurich contractor accused of scamming clients turns himself in – WGN TV Chicago
Several Lake County residents come forward alleging they were victims of home repair fraud by Lake Zurich contractor – Lake and McHenry County Scanner
Several Lake County residents come forward alleging they were victims of home repair fraud by Lake Zurich contractor Lake and McHenry County Scanner Read more…
View More Several Lake County residents come forward alleging they were victims of home repair fraud by Lake Zurich contractor – Lake and McHenry County Scanner
City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida
City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam NBC 6 South Florida Read more…
View More City of Fort Lauderdale recovers $1.2 million after falling victim to phishing scam – NBC 6 South Florida