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Home » Construction Scams » Page 691

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

  • 2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald
  • IRS text messages: What the agency will and won’t send your phone under new digital communication rules – moneywise.com
  • Major North Texas credit card skimming operation had over 700 victims – Fort Worth Star-Telegram
  • *Amaravati construction is a Scam; MAVIGUN is the real Growth Engine: Sake Sailajanath* – ysrcongress – ysrcongress.com
  • UPDATE: Waterloo businessman pleads guilty to federal tax fraud charges – Waterloo-Cedar Falls Courier

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

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga – Deccan Herald

admin July 11, 2026 No Comments

2 arrested for availing Rs 28 lakh gold loan by mortgaging fake ornaments in Shivamogga  Deccan Herald Read more…

Loan Scams

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam – The Baltimore Banner

admin July 8, 2026 No Comments

Ex-Maryland bank CEO sued in NFL player lending, identity theft scam  The Baltimore Banner Read more…

Loan Scams

Jeweller arrested over gold loan scam – The Times of India

admin July 5, 2026 No Comments

Jeweller arrested over gold loan scam  The Times of India Read more…

Loan Scams

Better Business Bureau Tip: Avoid student loan forgiveness scams – South Bend Tribune

admin July 2, 2026 No Comments

Better Business Bureau Tip: Avoid student loan forgiveness scams  South Bend Tribune Read more…

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