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Home » Construction Scams » Page 603

Category: Construction Scams

Construction Scams

The Idaho Department of Finance to hold fourth consecutive Scam Jam

admin March 31, 2022 No Comments

TWIN FALLS, Idaho (KMVT/KSVT) — In an effort to educate consumers on scams, the Idaho Department of Finance is holding its fourth consecutive Scam Jam…

View More The Idaho Department of Finance to hold fourth consecutive Scam Jam
Construction Scams

As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago

admin March 31, 2022 No Comments

As scams soar on Zelle, so does debate over who’s to blame  WGN TV Chicago Read more…

View More As scams soar on Zelle, so does debate over who’s to blame – WGN TV Chicago
Construction Scams

Action News Investigation: Forged permits used for construction loans

admin March 31, 2022 No Comments

PENN FOREST TWP., Pennsylvania (WPVI) — Nearly a dozen victims said a Carbon County, Pennsylvania builder took their money and failed to build the home…

View More Action News Investigation: Forged permits used for construction loans
Construction Scams

Abilene BBB Warns Of Scams Aimed At Victims of Recent Wildfires

admin March 30, 2022 No Comments

Planning on doing any “spring home improvements” or maybe having to do some home or ranch repairs due to the recent wildfires or storms that…

View More Abilene BBB Warns Of Scams Aimed At Victims of Recent Wildfires
Construction Scams

DOH Warns of Booster Scam as FDA OKs More Shots for 50+ |

admin March 30, 2022 No Comments

DOH warns of booster scam Yesterday, the US Food and Drug Administration authorized a second COVID-19 vaccine booster from Pfizer and Moderna for people aged…

View More DOH Warns of Booster Scam as FDA OKs More Shots for 50+ |
Construction Scams

Shady Metro Detroit contractors sentenced after home remodeling disasters

admin March 30, 2022 No Comments

Conman builder headed to jail After a Hall of Shame story exposed Darrin Ballard, he is headed to jail for scamming people. MT. CLEMENS, Mich.…

View More Shady Metro Detroit contractors sentenced after home remodeling disasters
Construction Scams

Government grant scam targets Facebook users – FOX13 News Memphis

admin March 30, 2022 No Comments

WATCH: Government grant scam targets Facebook users WATCH: Government grant scam targets Facebook users MEMPHIS, Tenn. — Facebook users, you need to be on the…

View More Government grant scam targets Facebook users – FOX13 News Memphis
Construction Scams

Verizon, T-Mobile customers receive scam texts from themselves

admin March 30, 2022 No Comments

Tuesday night, Verizon and T-Mobile customers got a bizarre text and it came from their own numbers. The text included a link. Don’t click it.…

View More Verizon, T-Mobile customers receive scam texts from themselves
Construction Scams

Authorities Warn of Fake Red-Light Camera Ticket Scam – NBC 6 South Florida

admin March 30, 2022 No Comments

Authorities in South Florida are warning residents about a new scam that has drivers receiving fake red-light tickets in the mail. Doral Police officials warned…

View More Authorities Warn of Fake Red-Light Camera Ticket Scam – NBC 6 South Florida
Construction Scams

FOX13 breaks down how Zelle scam works so you can avoid it – FOX13 News Memphis

admin March 30, 2022 No Comments

WATCH: FOX13 breaks down how Zelle scam works so you can avoid it WATCH: FOX13 breaks down how Zelle scam works so you can avoid…

View More FOX13 breaks down how Zelle scam works so you can avoid it – FOX13 News Memphis

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Recent Posts

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  • Think before you react: A simple strategy for spotting financial scams – WGAL
  • GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

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

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

Loan Scams

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

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