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Home » Construction Scams » Page 682

Category: Construction Scams

Construction Scams

GA Department of Driver Services warns motorists of phone scam – On Common Ground News

admin November 23, 2021 No Comments

  The Georgia Department of Driver Services (DDS) is warning the public of a phone scam that asks drivers to provide their driving license details…

View More GA Department of Driver Services warns motorists of phone scam – On Common Ground News
Construction Scams

Many report credit card scam at Temple, TX Arby’s

admin November 23, 2021 No Comments

“I know that $30 doesn’t seem like a lot to some people, but it is a lot to others like it’s really a big deal,”…

View More Many report credit card scam at Temple, TX Arby’s
Construction Scams

After losing dog, Pflugerville woman now dealing with scammers

admin November 23, 2021 No Comments

Jack-Jack ran away from home Oct. 27 and scammers started contacting the woman soon after she posted about the missing dog online. PFLUGERVILLE, Texas —…

View More After losing dog, Pflugerville woman now dealing with scammers
Construction Scams

Potential human trafficking text scam comes to North Alabama

admin November 22, 2021 No Comments

MORGAN COUNTY, Ala. — Law enforcement is warning of a potential human trafficking scam that’s made its way to North Alabama. People receive text messages…

View More Potential human trafficking text scam comes to North Alabama
Construction Scams

Shopping scams to look out for

admin November 22, 2021 No Comments

People lost thousands after investing in Exmount Construction (Getty/iStock) Shoppers should be wary of online scams as Black Friday sales come into full swing this…

View More Shopping scams to look out for
Construction Scams

The Naughty List: BBB’s 12 Scams of Christmas

admin November 21, 2021 No Comments

As the holiday shopping season ramps up, consumers should watch out for any fraudulent schemes aimed at swiping their cash and stealing personal information. Better…

View More The Naughty List: BBB’s 12 Scams of Christmas
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

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Recent Posts

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  • 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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