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Home » Construction Scams » Page 685

Category: Construction Scams

Construction Scams

What it is and what you can do to protect yourself

admin October 21, 2021 No Comments

It’s easy to just pay your bills and move on, especially if you have automatic payments turned on. Paying bills this way means that, chances…

View More What it is and what you can do to protect yourself
Construction Scams

Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL

admin October 20, 2021 No Comments

JOHNSON CITY, Tenn. (WJHL) — Since the airing of the first News Channel 11 investigation into Wood Construction and Remodeling, LLC almost two weeks ago,…

View More Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
Construction Scams

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ

admin October 20, 2021 No Comments

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth…

View More Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
Construction Scams

Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money

admin October 20, 2021 No Comments

GREENWICH — Police regularly receive reports about attempted “grandma scams,” desperate pleas for help from a telephone caller claiming to be a grandson in distress…

View More Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
Construction Scams

El Paso contractor scams homeowners out of thousands of dollars

admin October 20, 2021 No Comments

EL PASO, Texas (KTSM) –  Getting swindled out of your hard earned cash is something one couple who lives in El Paso had to find…

View More El Paso contractor scams homeowners out of thousands of dollars
Construction Scams

Police warn of scam calls claiming to be from city of Kent

admin October 18, 2021 No Comments

Prerecorded message threatens legal action Kent Police reported residents are receiving scam phone calls threatening legal action with a caller ID as City of…

View More Police warn of scam calls claiming to be from city of Kent
Construction Scams

Online scams on the rise as we head into holiday shopping season

admin October 15, 2021 No Comments

DETROIT – There’s a new scam targeting people who are already shopping for the holidays. The Better Business Bureau revealed its top scams of the…

View More Online scams on the rise as we head into holiday shopping season
Construction Scams

Flushing Couple Scammed Millions From Chinese Investors: SEC

admin October 13, 2021 No Comments

A Flushing couple is accused of duping Chinese nationals into investing in two development projects. The construction of the Eastern Emerald Project, pictured on Sept.…

View More Flushing Couple Scammed Millions From Chinese Investors: SEC
Construction Scams

Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL

admin October 12, 2021 No Comments

JOHNSON CITY, Tenn. (WJHL) – A News Channel 11 investigation revealed a Johnson City company is being accused by customers of taking thousands of dollars​…

View More Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL
Construction Scams

Emanuel Co. Sheriff’s Office warns of phone scam

admin October 12, 2021 No Comments

EMANUEL COUNTY, Ga. (WJBF) — The Emanuel County Sheriff’s Office is warning residents of a scam circulating. Authorities say the phone scam caller identifies himself…

View More Emanuel Co. Sheriff’s Office warns of phone scam

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

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

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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