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Home » Construction Scams » Page 682

Category: Construction Scams

Construction Scams

Text message to buy fire department’s shirt is fake

admin November 10, 2021 No Comments

BLUE GRASS, Iowa (KWQC) – If you receive a text message claiming to be from a local fire department, you should ignore it. According to…

View More Text message to buy fire department’s shirt is fake
Construction Scams

Florida AG Moody redirects funds from robocalls to charity

admin November 9, 2021 No Comments

The money has been redirected to legitimate organizations, including one that benefits wounded servicemembers and veterans. TAMPA, Fla. — The state’s attorney general is urging…

View More Florida AG Moody redirects funds from robocalls to charity
Construction Scams

Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes

admin November 8, 2021 No Comments

RALEIGH, N.C. (WNCN) — There’s a new variation on an old scam that tries to delude you into thinking you’ve won the Publisher’s Clearing House…

View More Scammers put a new twist on old fake claim of winning Publisher’s Clearing House sweepstakes
Construction Scams

Suspected gas pump scheme caught on camera in Sacramento County

admin November 8, 2021 No Comments

An ARCO gas station in Sacramento County caught the suspects on camera swapping the nozzles. The customers were ultimately refunded. ANTELOPE, Calif. — A reported…

View More Suspected gas pump scheme caught on camera in Sacramento County
Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV
Construction Scams

Racial slur found at Facebook construction site in Eagle Mountain

admin November 8, 2021 No Comments

EAGLE MOUNTAIN, Utah — A racial slur was found Monday morning at the Facebook construction site in Eagle Mountain, along with what appeared to be…

View More Racial slur found at Facebook construction site in Eagle Mountain
Construction Scams

SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits

admin November 4, 2021 No Comments

Federal prosecutors charged three men — two from New Jersey and one from New York — with filing sham victims’ claims totaling $40 million, pretending…

View More SEC, U.S. Attorney charge 3 N.J. & N.Y. men with stealing $40 million as sham victims in class-action suits
Construction Scams

Aspen Skico insurer sues Johnson couple for $5.2 million over ski-selling scam

admin November 4, 2021 No Comments

An insurance company is suing to collect just over $5.2 million from a couple criminally convicted of selling 13,000 pairs of skis belonging to Aspen…

View More Aspen Skico insurer sues Johnson couple for $5.2 million over ski-selling scam
Construction Scams

Scammers target woman with bogus cashier’s checks

admin November 4, 2021 No Comments

MEMPHIS, Tenn. — Being a secret shopper may sound like fun and an easy way to make some quick money, but the Better Business Bureau…

View More Scammers target woman with bogus cashier’s checks
Construction Scams

Cincinnati scammed out of $137K in payment to fraudster: city memo

admin November 4, 2021 No Comments

CINCINNATI (WXIX) – Cincinnati was scammed out of $137,000 in what city officials say was an electronic payment made to a third party who, as…

View More Cincinnati scammed out of $137K in payment to fraudster: city memo

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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

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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