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Get a copy of your contract in writing from the contractor that includes the work to be done and, ideally, a completion date. Check credentials with the N.C. Licensing Board for General Contractors.
Feb. 22—City, state and federal officials urge disaster survivors to watch for and report any suspicious activity or potential fraud. "As we all shift to repairing the freeze damage, be careful ...
According to the United States Attorney's Office for the western district of Washington, the brothers travelled the country scamming homeowners by falsely claiming their home needed urgent repairs.
Breach of contract is a legal cause of action and a type of civil wrong, in which a binding agreement or bargained-for exchange is not honored by one or more of the parties to the contract by non-performance or interference with the other party's performance.
Mortgage fraud by borrowers from US Department of the Treasury [7]. Mortgage fraud may be perpetrated by one or more participants in a loan transaction, including the borrower; a loan officer who originates the mortgage; a real estate agent, appraiser, a title or escrow representative or attorney; or by multiple parties as in the example of the fraud ring described above.
Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...
Jacob Andrew Key, 33, and 27-year-old Brooklyn Deshae Key were arrested Friday and each charged with three counts of Level 6 felony fraud. They've since been released on bond.
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.