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Home » Construction Scams » Page 694

Category: Construction Scams

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…

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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…

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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…

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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This is an archived article and the information in the article may be outdated.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

How to Avoid Home Improvement and Contractor Scams

admin September 7, 2021 No Comments

Researching contractors on Google and social media before you sign a contract is crucial. Asking certain questions during interviews can help spot problematic contractors.  Experts…

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Construction Scams

Michigan Attorney General investigating online COVID vaccination card scam

admin September 4, 2021 No Comments

DETROIT – The Michigan Attorney General’s Office is investigating a new scam involving fake vaccination cards. Dana Nessel said someone is selling blank coronavirus vaccination…

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Construction Scams

ED attaches ₹233 crore shares of HDIL group

admin September 3, 2021 No Comments

On the strength of these shares, the ED said that HDIL has the right for the allotment of under-construction flats measuring 90,250 square feet Floor…

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Construction Scams

Local Builders Warn Residents About Scam Contractors

admin September 2, 2021 No Comments

Getty Images NEW ORLEANS – From the Home Builders Association of Greater New Orleans: As Greater New Orleans begins the recovery after the devastating effects…

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Construction Scams

Former Sunbelt employee sentenced in equipment scam

admin September 1, 2021 No Comments

Michael Guzman, 43, a former Sunbelt Rentals employee who hatched a scheme to defraud his company out of $4 million in construction equipment, has been sentenced…

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • Bank Loses Half a Million Rubles to Fraudsters – REFORM.news
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today

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

Bank Loses Half a Million Rubles to Fraudsters – REFORM.news

admin October 15, 2026 No Comments

Bank Loses Half a Million Rubles to Fraudsters  REFORM.news Read more…

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

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