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Home » Construction Scams » Page 599

Category: Construction Scams

Construction Scams

Maryland woman turns to News 6 to expose Publishers Clearing House imposter

admin April 5, 2022 No Comments

ORLANDO, Fla. – In a whirlwind multi-million dollar con-game, Siree Shindle, a retired dog trainer from western Maryland, thought she had just won second prize…

View More Maryland woman turns to News 6 to expose Publishers Clearing House imposter
Construction Scams

ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents

admin April 5, 2022 No Comments

In the Patra chawl land scam case involving Sanjay Raut’s wife Varsha Raut, the Enforcement Directorate attached assets attached to her. As per the agency,…

View More ED Says Sanjay Raut’s Wife Owns Rs 11 Crore Worth Assents
Construction Scams

Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents

admin April 5, 2022 No Comments

PRESQUE ISLE, Maine (WAGM) -Medicare scams are becoming more common in Aroostook County. Newssource 8′s Corey Bouchard learns more about the newest scam currently targeting…

View More Aroostook Agency on Aging Warns of New Medicare Scam Targeting County Residents
Construction Scams

Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family

admin April 5, 2022 No Comments

The Enforcement Directorate has attached property worth Rs 9 crore related to Pravin Raut and a flat worth around Rs 2 crore, belonging to Sanjay Raut’s wife…

View More Patra Chawl land scam case: ED attaches property of Sanjay Raut’s family
Construction Scams

🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm

admin April 5, 2022 No Comments

Happy Tuesday, people of The Haddams-Killingworth! Here’s everything you need to know about what’s happening locallytoday. First, today’s weather: Mostly cloudy. High: 55 Low: 44.…

View More 🌱Beware of Roofing Scams + Dancing Daffodils At Halfinger Farm
Construction Scams

🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams

admin April 4, 2022 No Comments

Happy Tuesday, Essex-Chester-Deep River! Let’s get this day started. Here’s everything you need to know in town today. First, today’s weather: Mostly cloudy. High: 56…

View More 🌱Neurodiverse Award Helps Dreams Come True + Beware Of Roofing Scams
Construction Scams

CT BBB: Free Roof Inspection Scam

admin April 4, 2022 No Comments

CROMWELL, CT — With warmer weather and summer storms on the horizon, roofing scams become more common. This spring, BBB Scam Tracker is already receiving reports of shady “free”…

View More CT BBB: Free Roof Inspection Scam
Construction Scams

Floyd County Sheriff warns people of potential utilities scam

admin April 4, 2022 No Comments

FLOYD COUNTY, Ky. (WYMT) – A post on the Floyd County Sheriff Department’s page Monday said several people in the area were reporting getting a…

View More Floyd County Sheriff warns people of potential utilities scam
Construction Scams

Fort Myers airport contractor guilty of $900k ghost worker scam

admin April 4, 2022 No Comments

One of 10 people charged in a “ghost employee” scam to defraud the Lee County Port Authority pleaded guilty Monday to felony conspiracy charges.   Thomas…

View More Fort Myers airport contractor guilty of $900k ghost worker scam
Construction Scams

Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL

admin April 3, 2022 No Comments

Fire victims scammed by builders working under someone else’s license urge DA intervention  KTVL Read more…

View More Fire victims scammed by builders working under someone else's license urge DA intervention – KTVL

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Recent Posts

  • Scammers Target Arkansans with Forged Tax Notice Letter – Southwest Arkansas Radio
  • 32-year-old held for online construction material scam – The Times of India
  • Jeweller arrested over gold loan scam – The Times of India
  • Florida crypto CEO pleads guilty in $250 million Ponzi scheme that hit 1,000 investors – The Cool Down
  • ED auctions seized Hawker 800A biz jet for Rs 3 cr in Ponzi scheme case – Rediff

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

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

Loan Scams

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX

admin June 29, 2026 No Comments

Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them  News4JAX Read more…

Loan Scams

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated – Auto Finance News

admin June 25, 2026 No Comments

Dealers are ‘last line of defense’ as auto fraud grows more sophisticated  Auto Finance News Read more…

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