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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

Fake Amazon calls reported in Cattaraugus County

admin November 14, 2021 No Comments

CATTARAUGUS COUNTY, N.Y. — The Cattaraugus County Sheriff’s Office is warning residents about an ongoing scam in the area. The sheriff’s office says they have…

View More Fake Amazon calls reported in Cattaraugus County
Construction Scams

Scam involving fake checks targets businesses and banks in Campbell County

admin November 12, 2021 No Comments

CAMPBELL COUNTY, Va. (WFXR) — The Campbell County Sheriff’s Office needs the public’s help to find the people behind producing fake checks. Deputies say the…

View More Scam involving fake checks targets businesses and banks in Campbell County
Construction Scams

5 steps to weed out Instagram ad scams

admin November 12, 2021 No Comments

Holiday shoppers, prepare to be bombarded with social media ads — and scams. Highly targeted advertising on social media sites like Instagram and Facebook makes…

View More 5 steps to weed out Instagram ad scams
Construction Scams

Uncovering a Contractor’s Path of Destruction in Mass. – NBC Boston

admin November 11, 2021 No Comments

The NBC10 Investigators have uncovered a contractor’s path of destruction across Massachusetts. Homeowners paid big bucks for pools and other home improvement projects, but were…

View More Uncovering a Contractor’s Path of Destruction in Mass. – NBC Boston
Construction Scams

Woman loses over $700,000 in ‘grandparent scam’ – Daily Press

admin November 11, 2021 No Comments

Woman loses over $700,000 in ‘grandparent scam’  Daily Press Read more…

View More Woman loses over $700,000 in ‘grandparent scam’ – Daily Press
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

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Recent Posts

  • 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
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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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