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Home » Construction Scams » Page 624

Category: Construction Scams

Construction Scams

Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?

admin February 23, 2022 No Comments

Imagine a world where you can comfortably go out with all the tools you need to carry out your daily activities without carrying your toolbox…

View More Does Key X24 Worth The Hype; Legit Or A Scam MultiFunctional Tool Key?
Construction Scams

Return our money, Happy Nest investors ask CRDA

admin February 23, 2022 No Comments

The Andhra Pradesh Capital Region Development Authority (APCRDA), which was looking after the construction of capital city at Amaravati in Andhra Pradesh has landed in…

View More Return our money, Happy Nest investors ask CRDA
Construction Scams

Man Accused of Lottery Scam – NBC 6 South Florida

admin February 23, 2022 No Comments

Facebook Twitter Instagram Submit Tips for Investigations Newsletters Contact Us WTVJ Public Inspection File WTVJ Accessibility WTVJ Employment Infromation FCC Applications TERMS OF SERVICE Advertise…

View More Man Accused of Lottery Scam – NBC 6 South Florida
Construction Scams

Chapin police noticing higher reports of local scams

admin February 23, 2022 No Comments

Scammers are posing as investigators and officers from the Chapin police saying they need money. CHAPIN, S.C. — Chapin police have seen a big increase…

View More Chapin police noticing higher reports of local scams
Construction Scams

Southern Minnesota woman falls prey to ‘trapped General scam,’ twice, loses $82k – InForum

admin February 23, 2022 No Comments

ROCHESTER — The Olmsted County Sheriff’s Office is reminding residents to be wary of scammers on social media after a county resident lost $82,000 to…

View More Southern Minnesota woman falls prey to ‘trapped General scam,’ twice, loses $82k – InForum
Construction Scams

‘This scam is the rental market equivalent of catfishing’

admin February 23, 2022 No Comments

Dylan Dhindsa — Globe Correspondent February 23, 2022 11:46 am In December, a Quincy real estate broker pleaded guilty to two counts of wire fraud…

View More ‘This scam is the rental market equivalent of catfishing’
Construction Scams

Fake Eminem scammer who targeted Taylor man tries to trick woman from Washington

admin February 23, 2022 No Comments

DETROIT – The Eminem scam continues to grow after Help Me Hank first exposed that a high-tech thief was pretending to be the rapper to…

View More Fake Eminem scammer who targeted Taylor man tries to trick woman from Washington
Construction Scams

Tewksbury loses $102,000 to phishing scam

admin February 23, 2022 No Comments

TEWKSBURY — A phishing email spoofed to look like it came from a regular vendor cost the town six figures last month. A town employee…

View More Tewksbury loses $102,000 to phishing scam
Construction Scams

HAR, Crime Stoppers launch public awareness about rental scams in Houston

admin February 23, 2022 No Comments

HOUSTON – The Houston Association of Realtors, Crime Stoppers of Houston and the Clear Channel Outdoor have joined together to launch a public awareness campaign…

View More HAR, Crime Stoppers launch public awareness about rental scams in Houston
Construction Scams

Tarzana couple, relative convicted in massive COVID-19 relief scam captured in Europe

admin February 23, 2022 No Comments

A Tarzana couple and family member who operated a massive COVID-19 relief fraud ring have been captured in Montenegro after fleeing the United States, a…

View More Tarzana couple, relative convicted in massive COVID-19 relief scam captured in Europe

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Recent Posts

  • ‘This is bogus’: Daughter’s quick thinking saves 99-year-old Michigan woman from IRS mail scam – ClickOnDetroit | WDIV Local 4
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  • Head of Georgia investment fund accused of wire fraud – The Rome News-Tribune
  • The post–Tax Day scam targeting your refund (and how to avoid it) – ConsumerAffairs
  • Regulators Highlight Emerging Fraud and Scam Trends in Consumer Credit – ACA International

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

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

admin April 24, 2026 No Comments

Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers  WBIW Read more…

Loan Scams

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud – The New York Times

admin April 21, 2026 No Comments

Gotti Grandson Is Sentenced to 15 Months for Covid Relief Fraud  The New York Times Read more…

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

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