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Home » Construction Scams » Page 679

Category: Construction Scams

Construction Scams

New scam warning: Aggressive imposter companies pressure victims

admin December 8, 2021 No Comments

A St. Louis area man lost $3,400 after thinking he owed Amazon money. And consumer advocates say he’s far from alone. ST. PETERS, Mo. —…

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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…

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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…

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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…

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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…

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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

Man steals $500,000 worth of construction equipment from prison cell

admin December 2, 2021 No Comments

©GCR, illustration by Denis Carrier A man serving a 20-year prison sentence in the US state of Georgia has received an additional sentence of seven…

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Recent Posts

  • Ventura County Assessor Warns Seniors of Property Tax Scams – edhat
  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World

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

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…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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