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Home » Construction Scams » Page 680

Category: Construction Scams

Construction Scams

A ‘fake landlord’ home rental scam is destroying lives in Detroit

admin November 20, 2021 No Comments

Critics say the Land Bank — which owns over 64,000 empty lots and 13,000 houses, making it the city’s largest property owner — bears some…

View More A ‘fake landlord’ home rental scam is destroying lives in Detroit
Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple’s complaint

admin November 19, 2021 No Comments

A Coventry couple who paid a contractor $60,000 for a job he spent 2½ years on but never finished filed a complaint eight months before…

View More Deadbeat contractor scammed 3 people after Coventry couple’s complaint
Construction Scams

Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA

admin November 19, 2021 No Comments

ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering…

View More Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal

admin November 19, 2021 No Comments

Deadbeat contractor scammed 3 people after Coventry couple’s complaint  The Providence Journal Read more…

View More Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Construction Scams

Authorities warn of jury duty scam in Pennington County

admin November 18, 2021 No Comments

PENNINGTON COUNTY, S.D. (KELO) — The Pennington County Sheriff’s Office is warning residents about a scam. Authorities say people have gotten calls from someone claiming…

View More Authorities warn of jury duty scam in Pennington County
Construction Scams

Scammers reinvent fake invoice scam

admin November 18, 2021 No Comments

LAFAYETTE,La. (KLFY)– As an employer, the Department of Labor requires certain information and rules to be posted at all times. Scammers are using this to…

View More Scammers reinvent fake invoice scam
Construction Scams

OPINION: How to scam an entire city: build a stadium

admin November 18, 2021 No Comments

It’s been over 13 years since Indianapolis’ own Lucas Oil Stadium officially opened to the public. Lucas Oil Stadium serves as a multipurpose stadium, most…

View More OPINION: How to scam an entire city: build a stadium
Construction Scams

Emerging scam targets unsuspecting smartphone users with wrong-number text

admin November 17, 2021 No Comments

SALT LAKE CITY — It began with a simple text that appeared to be sent to the wrong person. “Keénan? It’s mé Jočelyn… Wé talked…

View More Emerging scam targets unsuspecting smartphone users with wrong-number text
Construction Scams

VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier

admin November 17, 2021 No Comments

VanScoyk receives 10 month prison sentence in PPP scam  Eastern Arizona Courier Read more…

View More VanScoyk receives 10 month prison sentence in PPP scam – Eastern Arizona Courier
Construction Scams

Doctor warns of scammer mimicking sheriff official

admin November 17, 2021 No Comments

UPDATE: San Diego police now warning of phone scammers impersonating law enforcement SAN DIEGO – A San Diego-area doctor is warning others after she nearly…

View More Doctor warns of scammer mimicking sheriff official

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Recent Posts

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

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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