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Home » Construction Scams » Page 508

Category: Construction Scams

Construction Scams

The Outer Banks Voice – Dare Sheriff warns on Tideland scam

admin August 10, 2022 No Comments

Scammers are heavily targeting Tideland Electric members recently. They are threatening to disconnect service if payment isn’t given over the phone. Do Not give personal/financial…

View More The Outer Banks Voice – Dare Sheriff warns on Tideland scam
Construction Scams

Three Nigerian Nationals Extradited to the United States from the … – Department of Justice

admin August 10, 2022 No Comments

Three Nigerian Nationals Extradited to the United States from the …  Department of Justice Read more…

View More Three Nigerian Nationals Extradited to the United States from the … – Department of Justice
Construction Scams

Police warn about home renovation scam in Ontario

admin August 10, 2022 No Comments

Police in Halton are warning residents about a home repair fraud scam believed to be targeting older adults. According to Halton Regional Police…

View More Police warn about home renovation scam in Ontario
Construction Scams

Charlotte rental scam swindling families out of their homes and money

admin August 10, 2022 No Comments

Scammers are pretending to own houses and are renting them out to victims in order to steal rent money, according to FirstKey Homes. …

View More Charlotte rental scam swindling families out of their homes and money
Construction Scams

Police investigate alleged ‘door to door’ home renovation fraud in Halton Region – Hamilton

admin August 10, 2022 No Comments

Police are alerting residents about a pair of men allegedly tied to a home repair fraud believed to be operating in Halton Region. Investigators say…

View More Police investigate alleged ‘door to door’ home renovation fraud in Halton Region – Hamilton
Construction Scams

Charlotte rental scam swindling families out of their homes and money – WCNC.com

admin August 10, 2022 No Comments

Charlotte rental scam swindling families out of their homes and money  WCNC.com Read more…

View More Charlotte rental scam swindling families out of their homes and money – WCNC.com
Construction Scams

Ayodhya ‘Real Estate Scam’ | BJP Neta Alleged ‘Violators’

admin August 10, 2022 No Comments

Updated Aug 10, 2022 | 10:36 AM IST As per the latest news, illegally developing and selling plots in Ayodhya, Times Now reports from the…

View More Ayodhya ‘Real Estate Scam’ | BJP Neta Alleged ‘Violators’
Construction Scams

Associate of scam PAC operator pleads guilty- POLITICO

admin August 9, 2022 No Comments

With Daniel Lippman ASSOCIATE OF PROLIFIC SCAM PAC OPERATOR PLEADS GUILTY: A California man accused of helping operate a ring of phony political action committees…

View More Associate of scam PAC operator pleads guilty- POLITICO
Construction Scams

Loophole blamed as construction worker tells of voucher scam

admin August 9, 2022 No Comments

Eunice Lam A construction worker has complained to police that his HK$2,000 consumer voucher was stolen, saying authorities sent it to a fraudster’s…

View More Loophole blamed as construction worker tells of voucher scam
Construction Scams

Knoxville Police warns East Tennessee Latino community of scams

admin August 9, 2022 No Comments

KNOXVILLE, Tenn. (WATE) — The Knoxville Police Department is warning the Latino community of possibly international text message scams targeting the East Tennessee area. On…

View More Knoxville Police warns East Tennessee Latino community of scams

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Recent Posts

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

HOAX: This post promoting loans from MTN Mobile Money is a scam – PesaCheck

admin July 23, 2026 No Comments

HOAX: This post promoting loans from MTN Mobile Money is a scam  PesaCheck Read more…

Loan Scams

'Win-win': quick fix to stamp out AI-fuelled loan fraud – The Canberra Times

admin July 20, 2026 No Comments

‘Win-win’: quick fix to stamp out AI-fuelled loan fraud  The Canberra Times Read more…

Loan Scams

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case – NDTV

admin July 17, 2026 No Comments

CBI Files 2nd Chargesheet In Reliance Communications Loan Fraud Case  NDTV Read more…

Loan Scams

Scammers use 'pay later', loan facilities to fleece Ipoh housewife of RM10,500 – The Star

admin July 14, 2026 No Comments

Scammers use ‘pay later’, loan facilities to fleece Ipoh housewife of RM10,500  The Star Read more…

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