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Home » Construction Scams » Page 690

Category: Construction Scams

Construction Scams

Woman scammed after pursuing employment through popular job site :: WRAL.com

admin October 4, 2021 No Comments

By Monica Laliberte, WRAL executive producer/5 On Your Side reporter Fuquay-Varina, N.C. — Like so many people looking for work right now, a Fuquay–Varina woman…

View More Woman scammed after pursuing employment through popular job site :: WRAL.com
Construction Scams

Dayton Metro Library says recruitment signs not a scam

admin October 1, 2021 No Comments

DAYTON, Ohio (WDTN) – Staff at Dayton Metro Library confirmed that recruiting signs around the Miami Valley expressing a need for women and minority workers…

View More Dayton Metro Library says recruitment signs not a scam
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…

View More BJP- The New Indian Express
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

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

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

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

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Recent Posts

  • Fraudsters using Canadian agency to scam previous victims of fraud – CityNews Calgary
  • They fled, we staked out: KING 5 Investigators confront crew possibly linked to multi-million-dollar construction scam – KING5.com
  • Dallas man charged with defrauding 16 banks of $40 million – American Banker
  • IRS Warns Crypto Holders of Sophisticated Phishing Scam Using Fake Tax Documents and QR Codes – Bitcoin World
  • Florida OnlyFans creator sentenced to prison for tax fraud on $5.4M in earnings – News4JAX

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

Dallas man charged with defrauding 16 banks of $40 million – American Banker

admin August 21, 2026 No Comments

Dallas man charged with defrauding 16 banks of $40 million  American Banker Read more…

Loan Scams

SEC sues three ex-Tricolor executives over bond fraud – American Banker

admin August 20, 2026 No Comments

SEC sues three ex-Tricolor executives over bond fraud  American Banker Read more…

Loan Scams

Banks accused of facilitating Ponzi schemes after missing warnings – The Times

admin August 16, 2026 No Comments

Banks accused of facilitating Ponzi schemes after missing warnings  The Times Read more…

Loan Scams

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare – Moneylife

admin August 14, 2026 No Comments

Fraud Alert: Desperate for a Quick Loan? Fake Apps Can Turn a ₹5,000 Need into a Nightmare  Moneylife Read more…

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