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Home » Construction Scams » Page 684

Category: Construction Scams

Construction Scams

After losing dog, Pflugerville woman now dealing with scammers

admin November 23, 2021 No Comments

Jack-Jack ran away from home Oct. 27 and scammers started contacting the woman soon after she posted about the missing dog online. PFLUGERVILLE, Texas —…

View More After losing dog, Pflugerville woman now dealing with scammers
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
Construction Scams

Shopping scams to look out for

admin November 22, 2021 No Comments

People lost thousands after investing in Exmount Construction (Getty/iStock) Shoppers should be wary of online scams as Black Friday sales come into full swing this…

View More Shopping scams to look out for
Construction Scams

Potential human trafficking text scam comes to North Alabama

admin November 22, 2021 No Comments

MORGAN COUNTY, Ala. — Law enforcement is warning of a potential human trafficking scam that’s made its way to North Alabama. People receive text messages…

View More Potential human trafficking text scam comes to North Alabama
Construction Scams

The Naughty List: BBB’s 12 Scams of Christmas

admin November 21, 2021 No Comments

As the holiday shopping season ramps up, consumers should watch out for any fraudulent schemes aimed at swiping their cash and stealing personal information. Better…

View More The Naughty List: BBB’s 12 Scams of Christmas
Construction Scams

A ‘fake landlord’ home rental scam is destroying lives in Detroit

admin November 20, 2021 No Comments

Critics say the Land Bank — which owns over 64,000 empty lots and 13,000 houses, making it the city’s largest property owner — bears some…

View More A ‘fake landlord’ home rental scam is destroying lives in Detroit
Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal

admin November 19, 2021 No Comments

Deadbeat contractor scammed 3 people after Coventry couple’s complaint  The Providence Journal Read more…

View More Deadbeat contractor scammed 3 people after Coventry couple's complaint – The Providence Journal
Construction Scams

Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA

admin November 19, 2021 No Comments

ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering…

View More Six defendants indicted for fraud that included targeting elderly citizens | USAO-NDGA
Construction Scams

Deadbeat contractor scammed 3 people after Coventry couple’s complaint

admin November 19, 2021 No Comments

A Coventry couple who paid a contractor $60,000 for a job he spent 2½ years on but never finished filed a complaint eight months before…

View More Deadbeat contractor scammed 3 people after Coventry couple’s complaint
Construction Scams

Scammers reinvent fake invoice scam

admin November 18, 2021 No Comments

LAFAYETTE,La. (KLFY)– As an employer, the Department of Labor requires certain information and rules to be posted at all times. Scammers are using this to…

View More Scammers reinvent fake invoice scam

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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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