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Home » Construction Scams » Page 683

Category: Construction Scams

Construction Scams

Houston man sentenced after scamming $1.6M in COVID relief money

admin November 29, 2021 No Comments

Federal prosecutors say 30-year-old Lee Price III went on a massive spending spree that included a $200,000 Lamborghini Urus, a fancy pickup and strip clubs.…

View More Houston man sentenced after scamming $1.6M in COVID relief money
Construction Scams

CT volunteer fire department warns of T-shirt scam

admin November 29, 2021 No Comments

HARWINTON — Fire officials are warning people to be on the lookout for scammers purporting to sell Harwinton Volunteer Fire Department t-shirts after several residents…

View More CT volunteer fire department warns of T-shirt scam
Construction Scams

Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA

admin November 29, 2021 No Comments

A Texas man was sentenced today to 110 months in prison for his scheme to fraudulently obtain and launder proceeds from more than $1.6 million…

View More Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme | OPA
Construction Scams

Beware of popular puppy scams

admin November 29, 2021 No Comments

Some people are losing a lot of money in this scam. We’re talking thousands of dollars. Thieves are preying on your emotions. One woman in…

View More Beware of popular puppy scams
Construction Scams

Niagara County residents become victim to Best Buy scam

admin November 27, 2021 No Comments

According to the Niagara County Sheriff’s Office, victims in Niagara County have lost over $22,000 and counting due to this scam. NIAGARA COUNTY, N.Y. —…

View More Niagara County residents become victim to Best Buy scam
Construction Scams

Louisiana man pleads guilty in airline scam

admin November 27, 2021 No Comments

Pernell Anthony Jones, Jr., 31, of Kenner, pleaded guilty to conspiracy to commit mail fraud and mail fraud, U.S. Attorney Duane A. Evans said. NEW…

View More Louisiana man pleads guilty in airline scam
Construction Scams

Scam artists look to make a buck at our expense

admin November 26, 2021 No Comments

Trust is a pretty important word when it comes to where we spend our money, because in today’s world scam artists appear to be lurking…

View More Scam artists look to make a buck at our expense
Construction Scams

Eversource, BBB Scam Alert

admin November 26, 2021 No Comments

November 26, 2021  |  Weston Today ‘Tis the season for lots of things, including scams. Eversource and the Better Business Bureau urge you to be on the…

View More Eversource, BBB Scam Alert
Construction Scams

What could be the season’s most popular scam?

admin November 24, 2021 No Comments

What could be the season’s most popular scam? Hank’s been working the phones talking to experts and checking with his sources to identify what the…

View More What could be the season’s most popular scam?
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

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Recent Posts

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  • IRS Raises 2027 Tax Brackets and Standard Deduction: What the Changes Mean for Your Finances – International Business Times UK

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

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images – Hyderabad Mail

admin November 6, 2026 No Comments

Loan App harassment: Techie loses Rs 47.28 lakh, blackmailed with morphed images  Hyderabad Mail Read more…

Loan Scams

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home – Yahoo Finance

admin November 3, 2026 No Comments

Walmart driver exposed a $1.4M fraud ring after noticing up to 50 packages piled up at one Arizona home  Yahoo Finance Read more…

Loan Scams

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power – The Avenue Mail

admin October 31, 2026 No Comments

ED intensifies probe into Rs 290 Cr bank fraud by Kohinoor Power  The Avenue Mail Read more…

Loan Scams

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison – Now Georgia

admin October 27, 2026 No Comments

Conservative lender accused of Ponzi scheme sentenced to 15 years in prison  Now Georgia Read more…

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