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Home » Construction Scams » Page 680

Category: Construction Scams

Construction Scams

City of Victorville warns public about fake collection scam – VVNG.com

admin December 9, 2021 No Comments

VICTORVILLE, Calif. (VVNG.com) — The City of Victorville is warning the public about a potential scam that is being perpetrated on residents of Victorville and…

View More City of Victorville warns public about fake collection scam – VVNG.com
Construction Scams

Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US

admin December 8, 2021 No Comments

Posted: Dec 8, 2021 / 10:53 PM EST / Updated: Dec 8, 2021 / 10:53 PM EST PITTSFIELD, Mass. (AP) — A Vermont resident who…

View More Suspect in telephone scam pleads guilty in Berkshire Superior Court, agrees to leave US
Construction Scams

tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam

admin December 8, 2021 No Comments

Isaiah Goodman, former Twin Cities investment advisor and founder of MoneyVerbs, was found guilty of mail fraud and sentenced to seven years in prison for…

View More tech.mn – New American Public Media Podcast Dives Into MoneyVerbs Scam
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. —…

View More New scam warning: Aggressive imposter companies pressure victims
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

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 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…

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

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Recent Posts

  • Felon Ran $1.5 Billion Scam Then Bought Rolls Royce, US Says – Bloomberg.com
  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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