The CBI has taken over the probe into the ‘Bike Bot’ scam in which more than two lakh people were allegedly cheated of about ₹15,000…
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Category: Construction Scams
BBB warns of ‘wrong number’ text message scams
MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong number” text message responses to…
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Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects
The Kane County Sheriff’s Office and Elburn Police Department are warning of two recent scams aimed at separating you from your money. The Sheriff’s Office…
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How to avoid the Google Voice verification code scam
If there’s one constant among scammers, it’s that they’re always coming up with new schemes, like the Google Voice verification scam. Have you heard about…
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Baltimore County man pleads guilty to participating in COVID-19 vaccine scam
On Jan. 11, 2021, an undercover Homeland Security Investigations special agent contacted a number advertised on the fake website, “Modernatx.shop.” The undercover agent then exchanged…
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4 Telltale Signs You’re Hiring a Scam Contractor
A contractor doing work on your facility should be a partner, not just someone you hire. Here are four signs you’re probably not going to…
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High-end home builder accused of ripping off buyers, subcontractors
GRAND RAPIDS, Mich. (WOOD) — In several pricey neighborhoods around Kent County, half-built dream homes sit abandoned, and the families who invested in them are…
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Contractor investigated over payment scam
A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…
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Construction company shut down for payroll scam
The Insolvency Service says that creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, may not be aware that the company is…
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Erie County falls for scam that misdirects $108,000 contractor payment | Local News
The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change. At no point, apparently, was the…
View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News