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Home » Construction Scams » Page 649

Category: Construction Scams

Construction Scams

Lease to own scam found in Springfield, Charlemont, North Adams

admin January 27, 2022 No Comments

BOSTON (WWLP) – The Massachusetts Attorney General’s office found two for-profit real estate companies deceptively lured homebuyers into purchasing distressed properties with false promises of…

View More Lease to own scam found in Springfield, Charlemont, North Adams
Construction Scams

Washington Co. Sheriff’s Office warns residents of phone scam

admin January 27, 2022 No Comments

FAYETTEVILLE, Ark. — The Washington County Sheriff’s Office (WCSO) is warning residents of a phone scam where someone pretended to be one of their officers.  The…

View More Washington Co. Sheriff’s Office warns residents of phone scam
Construction Scams

Fraudulent Property Development Co. Wound Up At Court

admin January 26, 2022 No Comments

By Najiyya Budaly (January 26, 2022, 11:41 AM GMT) — A judge in London has shut down a property development company after finding that its…

View More Fraudulent Property Development Co. Wound Up At Court
Construction Scams

Fraud firm wound up after taking £1m from investors

admin January 26, 2022 No Comments

A construction firm has been wound up by the High Court after tricking investors into parting with more than £1m of their cash. Exmount Construction…

View More Fraud firm wound up after taking £1m from investors
Construction Scams

South Africa: Department Warns Against Fraudulent Tender Contract

admin January 25, 2022 No Comments

The Department of Agriculture, Land Reform and Rural Development has warned members of the public about a fraudulent tender contract appointment letter to service providers…

View More South Africa: Department Warns Against Fraudulent Tender Contract
Construction Scams

Real or Scam? What New Yorkers Should Know About Emails from NYS

admin January 25, 2022 No Comments

A woman is 3 million dollars richer today thanks to an email from the Michigan lottery that she almost never opened after it was moved…

View More Real or Scam? What New Yorkers Should Know About Emails from NYS
Construction Scams

Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam

admin January 25, 2022 No Comments

In 1993, six years after Johnny Depp and company were deemed too old to keep up the charade on “21 Jump Street,” Brandon Lee went…

View More Outside-the-Box Doc Offers Crash Course in Notorious Scottish Scam
Construction Scams

‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS

admin January 24, 2022 No Comments

Sherry’s Forecast: Monday, January 24 News / 10 hours ago Video Sherry’s Forecast: Friday, January 21 News / 3 days ago Video Sherry’s Forecast: Thursday,…

View More ‘Divorce month:’ Lawyer says calls up as much as 40% in January – KLAS
Construction Scams

‘Light at the end of tunnel’ – KLAS

admin January 24, 2022 No Comments

Tens of thousands descend on World Market Center for show, with plenty of challenges News / 5 hours ago Video Residents fighting back against dog…

View More ‘Light at the end of tunnel’ – KLAS
Construction Scams

Sale Price Reduced For This Exclusive And Elegant MN Private Home

admin January 24, 2022 No Comments

What was once Minnesota’s most expensive home for sale, being posted for sale at $15,000,000, the house known as Windemere has been reduced in price by…

View More Sale Price Reduced For This Exclusive And Elegant MN Private Home

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Recent Posts

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million – Inquirer.com
  • Spam loan calls frustrating Jacksonville residents; BBB says consumers should ignore, block and report them – News4JAX
  • Punjab-origin man charged in Ponzi scheme in Canada | Hindustan Times – Hindustan Times
  • 3 New York men accused of trying to scam Bank of America location in Virginia – WJLA
  • Illegal immigrant gets eight-year prison sentence for $89 million payroll tax fraud scheme – Washington Examiner

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

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…

Loan Scams

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

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