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Home » Construction Scams » Page 687

Category: Construction Scams

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
Construction Scams

Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge

admin October 11, 2021 No Comments

On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam.  Daniel Russell with “Why…

View More Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Construction Scams

Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime

admin October 11, 2021 No Comments

BLOOMFIELD TOWNSHIP, Mich. – A Bloomfield Township woman was scammed out of $21,000 when someone pretending to be from the police department called and threatened…

View More Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
Construction Scams

Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge

admin October 11, 2021 No Comments

On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam.  Daniel Russell with “Why…

View More Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Construction Scams

Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM

admin October 9, 2021 No Comments

Jamshedpur, Oct 9: Even before the inauguration modular ICU building of MGM Hospital, Jamshedpur East MLA Saryu Rai has alleged scam and use of substandard…

View More Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM

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Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

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Online Scams

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Online Scams

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admin April 30, 2024 No Comments

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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

Private bank manager, staff booked over ₹12 lakh fraud loan – The Hindu

admin June 20, 2026 No Comments

Private bank manager, staff booked over ₹12 lakh fraud loan  The Hindu Read more…

Loan Scams

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise – Fintech.ca |

admin June 16, 2026 No Comments

Fig Financial Uses AI to Flag Senior Scam Victims as Fraud Losses Rise  Fintech.ca | Read more…

Loan Scams

Vietnam police break up Chinese fraud ring from Cambodia – Tuoi Tre News | The News Gateway to Vietnam

admin June 14, 2026 No Comments

Vietnam police break up Chinese fraud ring from Cambodia  Tuoi Tre News | The News Gateway to Vietnam Read more…

Loan Scams

FTC returns nearly $3m in mortgage relief scam payouts – mpamag.com

admin June 11, 2026 No Comments

FTC returns nearly $3m in mortgage relief scam payouts  mpamag.com Read more…

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