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Home » Construction Scams » Page 689

Category: Construction Scams

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

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

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

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
Construction Scams

Unlicensed contractor tried to scam two Ransom County businesses out of thousands

admin September 21, 2021 No Comments

RANSOM COUNTY, N.D. (Valley News Live) – A man is facing charges for doing poor, unlicensed contract work at two different Ransom County businesses and…

View More Unlicensed contractor tried to scam two Ransom County businesses out of thousands
Construction Scams

Charlotte man accused of Amazon return scam

admin September 21, 2021 No Comments

CHARLOTTE, N.C. — A Charlotte man is accused of stealing nearly $300,000 worth of items from Amazon by returning cheaper, similar items in exchange for…

View More Charlotte man accused of Amazon return scam
Construction Scams

Orange County woman accused in $6 million student loan debt scam

admin September 21, 2021 No Comments

OAKLAND — A California woman has been arrested on suspicion of masterminding a student loan debt relief scam that bilked thousands of borrowers out of…

View More Orange County woman accused in $6 million student loan debt scam
Construction Scams

9 contractors accused of bribing New York City Housing Authority superintendents for contracts

admin September 20, 2021 No Comments

NEW YORK CITY (WABC) — Nine New York City contractors have been indicted for allegedly bribing NYCHA superintendents for “micro purchase” contracts. “These defendants allegedly…

View More 9 contractors accused of bribing New York City Housing Authority superintendents for contracts

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Recent Posts

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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

Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

admin May 29, 2026 No Comments

Home Title Theft: How Thieves May Easily Steal Your Home  U.S. News Money Read more…

Loan Scams

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud – The Times of India

admin May 27, 2026 No Comments

Cuffs on 2 bank staff for Rs 5.21cr gold loan fraud  The Times of India Read more…

Loan Scams

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr – fintechbiznews.com

admin May 24, 2026 No Comments

CBI’s Action In 2 Bank Fraud Cases Of Rs119 Cr  fintechbiznews.com Read more…

Loan Scams

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud – ynetnews

admin May 21, 2026 No Comments

Phone scam in Israel: a man on the autism spectrum loses 250,000 shekels in bank impersonation fraud  ynetnews Read more…

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