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Home » Construction Scams » Page 688

Category: Construction Scams

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

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

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

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

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.
Construction Scams

If you’re being bombarded with scam delivery messages, here’s why and what can be done

admin September 25, 2021 No Comments

For most people, the ping of an incoming SMS will induce some level of excitement — or mild intrigue at least. But with SMS scams…

View More If you’re being bombarded with scam delivery messages, here’s why and what can be done
Construction Scams

Nic Baliva: Unlicensed contractor with shady history now charged with ghosting on $145,000 barn project

admin September 24, 2021 No Comments

FUQUAY-VARINA, N.C. (WTVD) — He strikes again. Nic Baliva, an unlicensed contractor at the center of several Troubleshooter investigations, is facing new charges. The latest…

View More Nic Baliva: Unlicensed contractor with shady history now charged with ghosting on $145,000 barn project
Construction Scams

Officials warn of “Golden Casket Scam” using Gov. Lee’s name to trick victims

admin September 24, 2021 No Comments

Russell Johnson, a District Attorney General, warned people not to fall for a scam that can use official names and seals to trick people into…

View More Officials warn of “Golden Casket Scam” using Gov. Lee’s name to trick victims
Construction Scams

Sylvia text offers likely a phishing scam amid hot real estate market

admin September 24, 2021 No Comments

Homeowners are receiving texts from a person claiming to be “Sylvia” asking if they still own their home at a certain address and if they’d be…

View More Sylvia text offers likely a phishing scam amid hot real estate market
Construction Scams

Fraud-linked San Jose and Fremont residences face construction woes

admin September 22, 2021 No Comments

SAN JOSE — Two big residential projects launched by a fraud-linked and bankrupt Bay Area developer face major construction roadblocks before they can be completed,…

View More Fraud-linked San Jose and Fremont residences face construction woes

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Recent Posts

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  • Third accused arrested in fake gold loan scam in Haryana's Sirsa – The Tribune
  • IRS sends CP53E notices to taxpayers about direct deposit issues | Scammers distribute fake versions – WGAL
  • Feds charge Clayton Iley with wire fraud, aggravated identity theft. – Beneath the Surface News

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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