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Home » Construction Scams » Page 692

Category: Construction Scams

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

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

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

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

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 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

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

Police warn of phone scams after 80-year-old Rancho Cucamonga man loses $10,000

admin September 8, 2021 No Comments

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see…

View More Police warn of phone scams after 80-year-old Rancho Cucamonga man loses $10,000
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

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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

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…

Loan Scams

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt – Kenyans.co.ke

admin August 11, 2026 No Comments

How a Fake Kenyan Loan Scam Led to Ksh13 Million Theft from UK Govt  Kenyans.co.ke Read more…

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