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Home » Construction Scams » Page 642

Category: Construction Scams

Construction Scams

Man accused of targeting Clemson fans in ticket scam arrested in Myrtle Beach – WSOC TV

admin February 7, 2022 No Comments

CHARLOTTE — A man accused of scamming football fans out of more than $20,000 was arrested in Myrtle Beach. Randolph Dwayne Potts, 60, was taken…

View More Man accused of targeting Clemson fans in ticket scam arrested in Myrtle Beach – WSOC TV
Construction Scams

Police warn of phone scammers impersonating law enforcement

admin February 7, 2022 No Comments

SAN DIEGO – The San Diego Police Department issued a warning Monday about a phone scam that involves callers pretending to be law enforcement. The…

View More Police warn of phone scammers impersonating law enforcement
Construction Scams

Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News

admin February 7, 2022 No Comments

Construction work kicks off on $3.7bn Avenues mall in Riyadh  Arab News Read more…

View More Construction work kicks off on $3.7bn Avenues mall in Riyadh – Arab News
Construction Scams

Beware of scammers using Powerball winner’s name

admin February 7, 2022 No Comments

Knoxville philanthropist Roy Cockrum, who won the Powerball jackpot in 2014, continues to be plagued by scammers preying on vulnerable and innocent people who get…

View More Beware of scammers using Powerball winner’s name
Construction Scams

Real estate specialisation for business graduates – Newspaper

admin February 7, 2022 No Comments

As per World Bank’s estimations for Pakistan, the real estate sector makes up 70 per cent of the national wealth and significantly contributes to GDP.…

View More Real estate specialisation for business graduates – Newspaper
Construction Scams

Wave Group: How realtors Logix, 3C and Wave became the centre of an INR55,000 crore scam called Noida

admin February 6, 2022 No Comments

Buyers of Logix Group protest against the builder at sector 16, Noida on January 5, 2019. Synopsis As much as 79% of commercial land in…

View More Wave Group: How realtors Logix, 3C and Wave became the centre of an INR55,000 crore scam called Noida
Construction Scams

Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran

admin February 6, 2022 No Comments

Thiruvananthapuram: The controversy triggered by a book written by senior Kerala bureaucrat M Sivasankar has given much ammunition to the opposition political parties in Kerala…

View More Swapna vs Sivasankar: Pinarayi would have been in jail had it been a fair probe, says Sudhakaran
Construction Scams

Ultra Heater Review 2022: Is it Scam or Legit? Latest Update!

admin February 5, 2022 No Comments

Ultra Heater Review  Ultra Heater is a top-notch device that lets the users heat a small space without turning up their primary heating system in…

View More Ultra Heater Review 2022: Is it Scam or Legit? Latest Update!
Construction Scams

Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam

admin February 4, 2022 No Comments

A Chinese firm, Hebbelyixin Fastener Company Limited, alongside a consortium of companies in Nigeria, Duluidas Nigeria Limited, Duliz Dredging and Construction Limited and Consortium of…

View More Chinese firm sues Amaechi, Malami over alleged rail contract inflation scam
Construction Scams

Victims Of Man’s Quincy Real Estate Scam Will Split $880,000

admin February 4, 2022 No Comments

QUINCY, MA — Nearly a million dollars was recovered from forfeited assets of a Quincy real estate agent who was actually a fugitive from New…

View More Victims Of Man’s Quincy Real Estate Scam Will Split $880,000

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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

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…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

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