The new, highly sophisticated scam uses ‘stamped’ letters and follow-up phone calls ST. LOUIS — Scammers are working harder than ever to separate you from…
View More Imposters become more sophisticated with scams, FBI warns
Category: Construction Scams
8 Nigerians charged with alleged internet scams promising romance, travel
“Honey, i don’t know how you will take this,” began one alleged scam message. October 21, 2021, 4:07 PM • 4 min read Share to…
View More 8 Nigerians charged with alleged internet scams promising romance, travel
Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth…
View More Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa | USAO-NJ
Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
GREENWICH — Police regularly receive reports about attempted “grandma scams,” desperate pleas for help from a telephone caller claiming to be a grandson in distress…
View More Suspect arrested in ‘grandma scam’ after he ‘came back again’ for more money
El Paso contractor scams homeowners out of thousands of dollars
EL PASO, Texas (KTSM) – Getting swindled out of your hard earned cash is something one couple who lives in El Paso had to find…
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Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
JOHNSON CITY, Tenn. (WJHL) — Since the airing of the first News Channel 11 investigation into Wood Construction and Remodeling, LLC almost two weeks ago,…
View More Tenn. attorney general investigating Johnson City contractor for unfinished projects, ‘fake’ online reviews | WJHL
Police warn of scam calls claiming to be from city of Kent
Prerecorded message threatens legal action Kent Police reported residents are receiving scam phone calls threatening legal action with a caller ID as City of…
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Online scams on the rise as we head into holiday shopping season
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
Flushing Couple Scammed Millions From Chinese Investors: SEC
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.…
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Clients say Tri-Cities contracting company abandons projects after receiving thousands of dollars | WJHL
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