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Home » Construction Scams » Page 677

Category: Construction Scams

Construction Scams

Scam PAC operator sentenced to nearly 4 years behind bars

admin December 7, 2021 No Comments

By CAITLIN OPRYSKO  12/07/2021 04:59 PM EST Updated 12/07/2021 05:33 PM EST 2021-12-07T05:33-0500 SCAM PAC, PPP FRAUDSTER SENTENCED: The operator of a pair of scam…

View More Scam PAC operator sentenced to nearly 4 years behind bars
Construction Scams

Man convicted 3 times charged again

admin December 7, 2021 No Comments

A Berks County man previously sentenced to probation for home improvement fraud in three counties faces new fraud counts after Mohnton police accused him of…

View More Man convicted 3 times charged again
Construction Scams

Man Runs Equipment Scam From Jail Cell

admin December 6, 2021 No Comments

While serving a 20-year Georgia state prison sentence, in 2019, Damon Thomas Young used a contraband cell phone to defraud, or attempt to defraud, multiple…

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Construction Scams

Man Runs Equipment Scam From Jail Cell – Construction Equipment

admin December 6, 2021 No Comments

Man Runs Equipment Scam From Jail Cell  Construction Equipment Read more…

View More Man Runs Equipment Scam From Jail Cell – Construction Equipment
Construction Scams

7 Biggest Scam Coins to Avoid as We Head Into Year-End

admin December 6, 2021 No Comments

Cryptocurrency has certainly been one of the most important economic themes of 2021. A decade from now we’ll look back on this year as a…

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Construction Scams

South Bay mother swindled out of thousands of dollars in cryptocurrency scam

admin December 6, 2021 No Comments

A Chula Vista single mother who is fighting cancer has a warning about cryptocurrency scams. CHULA VISTA, Calif. — A single South Bay mother who…

View More South Bay mother swindled out of thousands of dollars in cryptocurrency scam
Construction Scams

Padre Island residents feel impact of initial causeway project

admin December 3, 2021 No Comments

It’s the first major project on the JFK Causeway since it was built in 1973, and it’s expected to last the next six months. CORPUS…

View More Padre Island residents feel impact of initial causeway project
Construction Scams

Surety bond scammers sentenced to prison time

admin December 3, 2021 No Comments

Three men were sentenced to prison terms ranging from two to six years on Thursday for their parts in a surety bond fraud where worthless…

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Construction Scams

Ultra Heater Reviews – Honest Product Worth Buying or Scam?

admin December 2, 2021 No Comments

Staying toasty warm in the winter won’t be a costly affair anymore. The Ultra Heater is one of the most cost-effective warming options for the…

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Construction Scams

‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee

admin December 2, 2021 No Comments

A Georgia prison inmate has been sentenced to seven additional years for running a multi-million dollar heavy equipment scam from behind bars, where he used…

View More ‘Brazen is probably an understatement’: Inmate ran multi-million dollar scam from prison cell posing as AbbVie employee

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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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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