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Home » Construction Scams » Page 636

Category: Construction Scams

Construction Scams

City of Sidney plans change online payment method – PANHANDLE

admin February 10, 2022 No Comments

REGION SELECT RectangleCreated with Sketch. News The way Sidney residents pay city bills online will change at the end of the month. Wednesday, February 9th…

View More City of Sidney plans change online payment method – PANHANDLE
Construction Scams

Police arrest four people during Sunday traffic stop in Gering – PANHANDLE

admin February 10, 2022 No Comments

Court records say Gering police stopped a vehicle on the 1300 block of 15th Street due to a burned out headlight. Police say Lorenzo Hernandez Cisnero,…

View More Police arrest four people during Sunday traffic stop in Gering – PANHANDLE
Construction Scams

The ACMA says be alert: Is that text about a package a scam?

admin February 10, 2022 No Comments

The ACMA is advising consumers to continue to be wary of parcel delivery SMS and email messages with unusual looking links…

View More The ACMA says be alert: Is that text about a package a scam?
Construction Scams

Sidney business reports scam involving Sidney radio station – PANHANDLE

admin February 9, 2022 No Comments

While Flood Communications’ marketing team often reaches out to area businesses by phone, sales team members will clearly identify themselves. If you’re ever in-doubt, have red…

View More Sidney business reports scam involving Sidney radio station – PANHANDLE
Construction Scams

Man charged with construction scam; investigators search for more victims | Local News

admin February 9, 2022 No Comments

MOULTRIE, Ga. — A Berrien County man is accused of stealing $147,000 by posing as a licensed contractor throughout South Georgia and North Florida.  Jason…

View More Man charged with construction scam; investigators search for more victims | Local News
Construction Scams

Influencer under fire over allegedly misleading followers with eating disorders

admin February 9, 2022 No Comments

Reuters Canada’s Alberta province files trade challenge over scrapped Keystone XL pipeline The Canadian province of Alberta on Wednesday formally initiated a trade challenge to…

View More Influencer under fire over allegedly misleading followers with eating disorders
Construction Scams

Downtown Chattanooga Alliance Selects Kelly Fitzgerald As Board Chair

admin February 9, 2022 No Comments

The Downtown Chattanooga Alliance transitions its leadership as Kelly Fitzgerald is elected to board chair.  Ms. Fitzgerald is a dedicated community leader who has been…

View More Downtown Chattanooga Alliance Selects Kelly Fitzgerald As Board Chair
Construction Scams

As Valentine’s Day approaches, don’t fall for scams

admin February 9, 2022 No Comments

TEXAS — Valentine’s Day is right around the corner and it’s the most romantic time of the year, but those euphoric feelings can turn to dread…

View More As Valentine’s Day approaches, don’t fall for scams
Construction Scams

Contractor banned in MA after home improvement scams

admin February 9, 2022 No Comments

Richard Capachione to pay $150,000 in restitution for home improvement scam impacting dozens of consumers BOSTON (WWLP) – A home improvement contractor is banned from…

View More Contractor banned in MA after home improvement scams
Construction Scams

AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide

admin February 9, 2022 No Comments

Richard Capachione to Pay $150,000 in Restitution for Home Improvement Scam Impacting Dozens of Consumers. An Acton home improvement contractor has been banned from owning…

View More AG Healey bans home improvement contractor from doing business in Massachusetts – New Bedford Guide

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Recent Posts

  • Couple Contests Disallowed Tax Deduction for Crypto Scam Losses – news.bloombergtax.com
  • 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
  • Scammers send bogus offers of mortgage relief, Attorney General Todd Rokita warns Hoosiers – WBIW

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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