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Home » Construction Scams » Page 683

Category: Construction Scams

Construction Scams

Online scam warning by Greenfield police

admin November 10, 2021 No Comments

GREENFIELD, Ind. — Greenfield police are warning residents to be wary of online scammers this holiday shopping season. This comes after several residents tell FOX59…

View More Online scam warning by Greenfield police
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

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Recent Posts

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  • Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer
  • Sick of scams, and falling for them? It’s not just you, it’s a lot of us – Journal-News.com
  • Two proclaimed offenders in 2005 bank scam case held – The Times of India

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

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams – The St Kitts Nevis Observer

admin June 23, 2026 No Comments

Great Britain: Government Fraud Squad Hunts Down Covid Loan Scams  The St Kitts Nevis Observer Read more…

Loan Scams

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

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