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Home » Construction Scams » Page 686

Category: Construction Scams

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
Construction Scams

Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

admin November 8, 2021 No Comments

ORLANDO, Fla. — Attorney General Ashley Moody is warning consumers that hackers are taking advantage of the increase in mobile payment app usage. Moody stated…

View More Florida Attorney General warns consumers of new scam targeting mobile payments – WFTV

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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

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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