GRAND RAPIDS, Mich. (WOOD) — In several pricey neighborhoods around Kent County, half-built dream homes sit abandoned, and the families who invested in them are…
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Category: Construction Scams
Contractor investigated over payment scam
A Russian-owned, UK construction company, Pazhar Zvezdy Ltd has been wound up by the courts for failing to pay recruitment agencies for their payroll services.…
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Construction company shut down for payroll scam
The Insolvency Service says that creditors of Pazhar Zvezdy Ltd, previously known as ASA UK Development Limited, may not be aware that the company is…
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Erie County falls for scam that misdirects $108,000 contractor payment | Local News
The associate deputy comptroller then referred the matter to Deputy Comptroller Cheryl Mekarski, who apparently facilitated the routing change. At no point, apparently, was the…
View More Erie County falls for scam that misdirects $108,000 contractor payment | Local News
Erie County scammed by fake email
BUFFALO, NY (WKBW) — Erie County got scammed out of more than $100,000 taxpayer money after being tricked into paying a scam artist pretending to…
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Scam Trademark Lawyers May Face Sanctions
Related Practices & Jurisdictions Thursday, October 28, 2021 As reported by the US Patent & Trademark Office (PTO) this past summer, since mid-2020 trademark applications from US…
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Erie County loses $108,000 due to phishing scam
BUFFALO, N.Y. — Erie County fell victim to a phishing scam after sending money to someone posing as a county vendor for the amount of…
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Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The Guardian
Lilian Thuram: ‘Racism has always been a scam, a political construction’ The Guardian Read more…
View More Lilian Thuram: ‘Racism has always been a scam, a political construction’ – The GuardianLilian Thuram: ‘Racism has always been a scam, a political construction’ | Soccer
For Lilian Thuram, the World Cup has never been enough. Even before ending a playing career in which he won trophies at Monaco, Parma, Juventus…
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Scammer steals more than $100,000 from Erie County by posing as a construction company owed money
Erie County Attorney Michael Siragusa has asked local prosecutors to investigate the clear “criminal activity.” BUFFALO, N.Y. — Someone using fake email addresses and inside…
View More Scammer steals more than $100,000 from Erie County by posing as a construction company owed money