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Home » Construction Scams » Page 687

Category: Construction Scams

Construction Scams

BJP- The New Indian Express

admin October 1, 2021 No Comments

By Express News Service NEW DELHI: The BJP on Thursday alleged corruption in the award of contract for setting up seven temporary hospitals at different…

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Construction Scams

Orange County deputies warn of Miya Marcano donation scam

admin September 30, 2021 No Comments

OCSO tweet says post asking for donations is fraudulent A fraudulent post claiming to be collecting funds to aid in the search for missing 19-year-old…

View More Orange County deputies warn of Miya Marcano donation scam
Construction Scams

Watch out for scam featuring imposter company posing as Cash app

admin September 29, 2021 No Comments

Regina Smith used what she thought was Cash App, a popular mobile payment service, to direct deposit her paycheck. SCOTTSDALE, Ariz. — A Scottsdale nurse…

View More Watch out for scam featuring imposter company posing as Cash app
Construction Scams

I got a warning call from the DMV — or was it a scam?

admin September 29, 2021 No Comments

Q: I read about the scam calls telling drivers that their auto warranty was about to expire. Well, I got a call supposedly from the…

View More I got a warning call from the DMV — or was it a scam?
Construction Scams

Scam text message offers UNICEF COVID relief grant

admin September 29, 2021 No Comments

UNICEF said the text message appears to be a scam. HOUSTON — There is a lot of financial help available for people struggling during the…

View More Scam text message offers UNICEF COVID relief grant
Construction Scams

Wyandotte man loses $3,000 in credit union impersonating scam

admin September 29, 2021 No Comments

WYANDOTTE, Mich. – A Downriver man’s checking account was completely wiped out after a phone call with who he thought was a representative of his…

View More Wyandotte man loses $3,000 in credit union impersonating scam
Construction Scams

Is Texas Roadhouse offering a free meal for two? Scam alert!

admin September 29, 2021 No Comments

Don’t share that post or click the link asking for personal info. HOUSTON — Here’s a warning everyone should tell their friends and family about:…

View More Is Texas Roadhouse offering a free meal for two? Scam alert!
Construction Scams

California recycling firm to pay $34 million in bottle and can scam

admin September 28, 2021 No Comments

SACRAMENTO — A California recycling company will pay $34 million for a long-running fraud scheme in which the firm illegally submitted bogus weight tickets and…

View More California recycling firm to pay $34 million in bottle and can scam
Construction Scams

Man sentenced home repair scam that took place in New Hanover and Pender counties

admin September 28, 2021 No Comments

NEW HANOVER COUNTY, NC (WWAY) — A Fayetteville man has pleaded guilty to his role in a home repair scam that took place in New…

View More Man sentenced home repair scam that took place in New Hanover and Pender counties
Construction Scams

Deadbeats owe millions to N.J. Consumer Affairs. Here are the 10 who owe the most.

admin September 27, 2021 No Comments

Contractors who fleeced homeowners out of thousands of dollars, not completing work, doing substandard construction or in some cases, never starting the jobs. Travel gurus…

View More Deadbeats owe millions to N.J. Consumer Affairs. Here are the 10 who owe the most.

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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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