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Home » Construction Scams » Page 664

Category: Construction Scams

Construction Scams

Three scam alerts the Better Business Bureau says you need to know about

admin December 30, 2021 No Comments

ROANOKE, Va. – The Better Business Bureau is sounding the alarm on three scams you need to know about. 1. Fake Streaming Service Activation Prompts…

View More Three scam alerts the Better Business Bureau says you need to know about
Construction Scams

Toilet construction scam stink in Kujang- The New Indian Express

admin December 30, 2021 No Comments

By Express News Service JAGATSINGHPUR: Large-scale irregularities in toilet construction under Swachh Bharat Mission has come to fore in Potanai panchayat under Kujang block in…

View More Toilet construction scam stink in Kujang- The New Indian Express
Construction Scams

ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 30, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family reveals they lost $10 million mansion after scam by fake contractor who STOLE their money
Construction Scams

Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam

admin December 29, 2021 No Comments

[ Amar Sangno ] YINGKIONG, 29 Dec:  The defense-strategic road construction and upgrade of National Highway Double Laning (NHDL) of the Ditte-Dime-Migging (DDM) road in…

View More Govt employees, their relatives receive huge amount of compensation money in Ditte-Dime-Migging road scam
Construction Scams

ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money

admin December 29, 2021 No Comments

YouTube’s popular ACE Family claims they were scammed by a shady contractor who took millions of dollars from them, abandoned their unfinished home, and left them…

View More ACE Family claims they lost $10 million mansion after scam by fake contractor who STOLE their money
Construction Scams

Is It Worth The Hype?

admin December 29, 2021 No Comments

This historic haunt is more than just a chilling memory of a hotel-turned-hospital, and it’s still considered the most haunted hotel in America. Hotels often…

View More Is It Worth The Hype?
Construction Scams

Nederland man caught in package shipping scam – Port Arthur News

admin December 29, 2021 No Comments

NEDERLAND — Police in Nederland are not currently looking to file criminal charges on a man who went to the UPS Store and picked up…

View More Nederland man caught in package shipping scam – Port Arthur News
Construction Scams

Police warn of fake COVID-19 test scam in Oakland

admin December 29, 2021 No Comments

Dec 29, 2021, 11:35amUpdated on Dec 29, 2021 By: News 12 Staff Oakland police warn residents about a fake COVID-19 test scam. While waiting for…

View More Police warn of fake COVID-19 test scam in Oakland
Construction Scams

Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News

admin December 28, 2021 No Comments

Mumbai: Film producer Parag Sanghvi who was in judicial custody for an alleged Rs13.74-crore cheating case, was arrested again by the economic offences wing (EOW)…

View More Mumbai: Film producer Sanghvi held for yet another housing scam | Mumbai News
Construction Scams

Business year in review 2021 | Local Business

admin December 28, 2021 No Comments

SHERIDAN — While communities in other parts of Wyoming continued suffering in an economic downturn due in part to the COVID-19 pandemic and the energy…

View More Business year in review 2021 | Local Business

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Recent Posts

  • Is that CP53E notice from the IRS a scam? – Taxpayer Advocate Service (.gov)
  • Meghalaya Ponzi scam: ED attaches Rs 1cr assets in ‘Global Media App’ case – The Times of India
  • Still waiting on your IRS refund? Here’s why it may be delayed – MARCA
  • ₹39-Crore Villa Scam: Cyberabad EOW Registers Case Against Builders – Hyderabad Mail
  • AI Voice Clone Scams Are Becoming Harder for Seniors to Detect – savingadvice.com

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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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