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Home » Construction Scams » Page 690

Category: Construction Scams

Construction Scams

BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston

admin September 17, 2021 No Comments

A Boston University student wired $150,000 to scammers posing as members of the government of China in one of four recent incidents of wire fraud…

View More BU Warns of Scammers Who’ve Stolen Over $175K From Students – NBC Boston
Construction Scams

Oklahoma Department of Human Services warns about text message scam

admin September 17, 2021 No Comments

OKLAHOMA CITY, Okla. (KFOR) – The Department of Human Services said scammers are preying on Oklahomans through a text message scam that specifically mentions the…

View More Oklahoma Department of Human Services warns about text message scam
Construction Scams

Construction company owner gets prison time in $1M scam – Times Union

admin September 15, 2021 No Comments

Construction company owner gets prison time in $1M scam  Times Union Read more…

View More Construction company owner gets prison time in $1M scam – Times Union
Construction Scams

Wilton construction company owner gets prison time in $1M scam

admin September 15, 2021 No Comments

SARATOGA SPRINGS – A construction company owner was sentenced to prison Wednesday and paid $100,000 in partial restitution to homebuyers, business owners and lenders he…

View More Wilton construction company owner gets prison time in $1M scam
Construction Scams

Public Service Commission warns about new Suddenlink phone scam in West Virginia

admin September 14, 2021 No Comments

CHARLESTON, WV (WOWK) — The Public Service Commission of West Virginia is warning customers about a new phone scam involving Suddenlink.  Public Service Commission continues…

View More Public Service Commission warns about new Suddenlink phone scam in West Virginia
Construction Scams

DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews

admin September 9, 2021 No Comments

DON’T FALL for this MILWAUKEE TOOL SCAM!  Pro Tool Reviews Read more…

View More DON'T FALL for this MILWAUKEE TOOL SCAM! – Pro Tool Reviews
Construction Scams

Tips to avoid construction fraud and scam

admin September 9, 2021 No Comments

There are too many instances of people falling for fraudulent construction work after a major weather event. These tips are can help people save their…

View More Tips to avoid construction fraud and scam
Construction Scams

Tips to avoid construction scams or fraud

admin September 9, 2021 No Comments

When you do pick a contractor, verify their license and insurance. You can text the Louisiana State Licensing Board to make sure your contractor is…

View More Tips to avoid construction scams or fraud
Construction Scams

Hundreds of thousands of dollars paid for remodeling work not done, customers can’t find contractor :: WRAL.com

admin September 8, 2021 No Comments

By Monica Laliberte, WRAL executive producer/5 on Your Side reporter Complaints are piling up against an area home remodeling company. Tennessee-based Wood Construction and Remodeling…

View More Hundreds of thousands of dollars paid for remodeling work not done, customers can’t find contractor :: WRAL.com
Construction Scams

Construction firm MD, 2 govt officials held in road project scam

admin September 8, 2021 No Comments

Itanagar: Three persons, including two government officials, have been arrested in connection with a scam pertaining to the construction of a major road project in East…

View More Construction firm MD, 2 govt officials held in road project scam

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Recent Posts

  • SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots – CoinDesk
  • Fayette County investigators warn consumers about a scam involving credit card skimmers, urging customers to call police if they encounter the devices – 11Alive.com
  • Judge reopens Trump lawsuit against the IRS, shattering 1.8 billion ‘weaponization’ scam – Daily Kos
  • Police warn of fake IRS and toll scams – K8 News | Jonesboro, Arkansas
  • Home Title Theft: How Thieves May Easily Steal Your Home – U.S. News Money

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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