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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Category: Construction Scams
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…
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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…
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Emanuel Co. Sheriff’s Office warns of phone scam
EMANUEL COUNTY, Ga. (WJBF) — The Emanuel County Sheriff’s Office is warning residents of a scam circulating. Authorities say the phone scam caller identifies himself…
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Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
BLOOMFIELD TOWNSHIP, Mich. – A Bloomfield Township woman was scammed out of $21,000 when someone pretending to be from the police department called and threatened…
View More Bloomfield Township woman loses $21,000 in scam that threatened she would be guilty of crime
Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam. Daniel Russell with “Why…
View More Russell, Daniel Ray – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
On October 4, 2021 at 10:54 AM, the Lower Allen Township Police Department received a report of a possible construction scam. Daniel Russell with “Why…
View More Conrad, Penny Jones – 3922 (A)(1) Theft by Deception (M1) and 1 additional charge
Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM
Jamshedpur, Oct 9: Even before the inauguration modular ICU building of MGM Hospital, Jamshedpur East MLA Saryu Rai has alleged scam and use of substandard…
View More Saryu writes to CM, alleges scam in the construction of an inflatable unit of MGM
No, there is not a stimulus program offering $3,700 to homeowner
A program claiming homeowners can qualify for a stimulus program that will give them $3,708. CHARLOTTE, N.C. — There’s an ad circulating on social media…
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