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Home » Construction Scams » Page 697

Category: Construction Scams

Construction Scams

MPD warns of potential construction scam, forced payment – Yahoo! Voices

admin July 14, 2021 No Comments

MPD warns of potential construction scam, forced payment  Yahoo! Voices Read more…

View More MPD warns of potential construction scam, forced payment – Yahoo! Voices
Construction Scams

MPD warns of potential construction scam, forced payment – Yahoo News

admin July 13, 2021 No Comments

MPD warns of potential construction scam, forced payment  Yahoo News Read more…

View More MPD warns of potential construction scam, forced payment – Yahoo News
Construction Scams

Morgantown police warn of asphalt construction scam | News

admin July 13, 2021 No Comments

The Morgantown Police Department is alerting the public of a potential scam involving a door-to-door subcontractor offering to do asphalt construction work at a reduced…

View More Morgantown police warn of asphalt construction scam | News
Construction Scams

Men accused of construction services scam taken into custody in La Crosse – WEAU

admin July 12, 2021 No Comments

Men accused of construction services scam taken into custody in La Crosse  WEAU Read more…

View More Men accused of construction services scam taken into custody in La Crosse – WEAU
Construction Scams

Men accused of construction services scam taken into custody in La Crosse

admin July 12, 2021 No Comments

LA CROSSE, Wis. (WEAU) – Two men accused of multiple fraud cases in the Midwest are taken into custody. The La Crosse Co. Sheriff’s Office…

View More Men accused of construction services scam taken into custody in La Crosse
Construction Scams

Three families try to move into occupied Colorado Springs home after falling for scam

admin July 9, 2021 No Comments

COLORADO SPRINGS, Colo. (KRDO) —  On July 1, Ron and Susan Ford were Colorado Springs’ most desirable roommates.  Three separate families showed up to their…

View More Three families try to move into occupied Colorado Springs home after falling for scam
Construction Scams

Police warn of ‘Shot at a Million’ phone scam

admin July 5, 2021 No Comments

The Shot at a Million lottery weekly drawings start Friday. You can sign up if you are vaccinated at www.shotatamillion.com. ST. CHARLES PARISH, La. —…

View More Police warn of ‘Shot at a Million’ phone scam
Construction Scams

Local man almost falls victim to grandparent scam

admin July 5, 2021 No Comments

The grandfather was about to take out almost $10,000 before he realized it was all fake. KNOX COUNTY, Tenn. — David Alleman was almost a…

View More Local man almost falls victim to grandparent scam
Construction Scams

Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved

admin July 3, 2021 No Comments

The ruling BJP in Tripura welcomed the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Rose Valley Real Estates & Construction Limited…

View More Tripura BJP welcomes CBI chargesheet on Rose Valley scam case, says many Left leaders involved
Construction Scams

Bryan Health warns about scam targeting community

admin June 30, 2021 No Comments

LINCOLN, Neb. (KOLN) – Bryan Health says to beware of scam calls from people imitating their employees and asking for money. Bryan Health says people…

View More Bryan Health warns about scam targeting community

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Recent Posts

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  • Florida woman posing as bank representative accused of Martin County credit card scam – WPEC
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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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