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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News

admin November 3, 2021 No Comments

KANSAS CITY, MO (KCTV) — A Kansas City family says a builder blew the budget and left them with an unlivable home. The Beacon Hill…

View More A Kansas City construction nightmare: A house they can’t live in, can’t sell, and can’t finish | News
Construction Scams

Deadbeat contractor leaves Coventry couple in limbo

admin November 3, 2021 No Comments

A Coventry couple who put down a $21,000 deposit for an addition to their house — only to have the contractor take the money and not…

View More Deadbeat contractor leaves Coventry couple in limbo
Construction Scams

MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects

admin November 2, 2021 No Comments

MTA “Overtime King” Thomas Caputo and four charged co-conspirators raked in “improbable” amounts of OT pay by using union seniority to land jobs on mega-projects…

View More MTA ‘Overtime King’ Thomas Caputo scammed LIRR mega-projects
Construction Scams

What is a rug pull? Squid Game crypto scam reveals danger

admin November 2, 2021 No Comments

One of the hottest cryptocurrencies in the last week was a meme coin known as SQUID. It was based on the popular Squid Game Netflix…

View More What is a rug pull? Squid Game crypto scam reveals danger
Construction Scams

Cryptocurrency Losses Soar in Romance Scams

admin November 2, 2021 No Comments

Anatomy of a Cryptocurrency Investment Scam The FBI outlines the eight steps that a cryptocurrency investment scam commonly follows: 1.  The scammer’s initial contact is typically made…

View More Cryptocurrency Losses Soar in Romance Scams
Construction Scams

BBB warns of ‘wrong number’ text message scams

admin November 1, 2021 No Comments

MADISON, Wis. (WMTV) – The Better Business Bureau is warning consumers of a scam where strangers pretend to use “wrong number” text message responses to…

View More BBB warns of ‘wrong number’ text message scams
Construction Scams

Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects

admin November 1, 2021 No Comments

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…

View More Sheriff’s Office Not Asking For Money; Shodeen Not Asking To Fix Your Garage – Kane County Connects
Construction Scams

How to avoid the Google Voice verification code scam

admin November 1, 2021 No Comments

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…

View More How to avoid the Google Voice verification code scam
Construction Scams

CBI takes over probe into ‘Bike Bot’ scam

admin November 1, 2021 No Comments

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…

View More CBI takes over probe into ‘Bike Bot’ scam
Construction Scams

Baltimore County man pleads guilty to participating in COVID-19 vaccine scam

admin October 31, 2021 No Comments

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…

View More Baltimore County man pleads guilty to participating in COVID-19 vaccine scam

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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

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…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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