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Home » Construction Scams » Page 687

Category: Construction Scams

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
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

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

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

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  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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