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Home » Construction Scams » Page 685

Category: Construction Scams

Construction Scams

Scammer steals more than $100,000 from Erie County by posing as a construction company owed money

admin October 27, 2021 No Comments

Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…

View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
Construction Scams

Seattle police break up stolen Lego trafficking scam

admin October 26, 2021 No Comments

In September, an employee of the Amazon store spotted a different retailer, Rummage Around, with similar Lego sets and other items that had been shoplifted.…

View More Seattle police break up stolen Lego trafficking scam
Construction Scams

The mandate that Berkeley build 8,934 housing units is a scam.

admin October 25, 2021 No Comments

Berkeley residents are about to discover how dysfunctional the latest California Regional Housing Needs Allocation (RHNA) has become. The RHNA (pronounced REE-na) process, and the…

View More The mandate that Berkeley build 8,934 housing units is a scam.
Construction Scams

Former Georgetown University tennis coach pleads guilty in college admissions scam

admin October 25, 2021 No Comments

A former Georgetown University tennis coach pleaded guilty Monday in Boston federal court in the college admissions bribery case. Gordon Ernst was accused of accepting…

View More Former Georgetown University tennis coach pleads guilty in college admissions scam
Construction Scams

Imposters become more sophisticated with scams, FBI warns

admin October 21, 2021 No Comments

The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…

View More Imposters become more sophisticated with scams, FBI warns
Construction Scams

8 Nigerians charged with alleged internet scams promising romance, travel

admin October 21, 2021 No Comments

“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…

View More 8 Nigerians charged with alleged internet scams promising romance, travel
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

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

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Recent Posts

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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

Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune

admin May 9, 2026 No Comments

Third accused arrested in fake gold loan scam in Haryana’s Sirsa  The Tribune Read more…

Loan Scams

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning – Studycafe

admin May 6, 2026 No Comments

Don’t Fall for Loan Waiver Scams: RBI Issues Fresh Warning  Studycafe Read more…

Loan Scams

Banks must work harder to navigate a tsunami of cyber, fraud risks – AFR

admin May 3, 2026 No Comments

Banks must work harder to navigate a tsunami of cyber, fraud risks  AFR Read more…

Loan Scams

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​ – Social News XYZ

admin April 30, 2026 No Comments

ED files charge sheet in Aizawl over multi-crore fraudulent vehicle loan scam ​  Social News XYZ Read more…

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