Jeffrey paving scam
WebJan 22, 2016 · Now, after 10 months, this scam has hit a road block. Samuel Morris Stanley and his son-in-law Jesse Cooper were arrested and booked into the Pasco County Jail. Deputies found $13,000 in... WebSawyer eventually pleaded guilty to misdemeanor theft, returned $2,000 to the couple and paid an $800 fine. In addition, The IRS accused Sawyer of hiding much of his income in …
Jeffrey paving scam
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WebOct 13, 2024 · The Tennessee Attorney General's Office warns of a driveway paving scam where scammers come to your door and claim to have leftover asphalt from another job ... WebMEMPHIS, Tenn. (WMC) - The Division of Consumer Affairs is warning consumers after receiving complaints about an alleged driveway paving scam. In one complaint, neighbors …
WebApr 11, 2024 · Paving scammers often claim they have leftover materials from a job done just down the street. You may even have noticed their crew at a neighbor’s house, which seems to lend credibility to their story. Reduce the risk of becoming a victim All homeowners have some level of risk of being scammed, the CCB said. WebSep 30, 2024 · MEMPHIS, Tenn. (WMC) - The Division of Consumer Affairs is warning consumers after receiving complaints about an alleged driveway paving scam. In one complaint, neighbors were approached by a man offering a deal on leftover material. They agreed to pay $1,500 to have a section of their driveway repaired.
WebKurt and Jayne Martin, of Russell, PA, were scammed out of over $19,000 by Jeffery: “We contracted with Timmy Jeffrey in August 2024 for driveway paving and resurfacing, … WebPaving job was shit. He cancelled the check and told the guy off over phone. Fortunately he was able to stand up for himself. Lots of people get scammed like this. Be wary of prices that seem to good to be true. Don’t let anyone pressure you into a “deal”.
WebThe Tactics of The Paving Scam Paving scams have been around for years. Generally, they begin with an in-person interaction. Most often with a crew showing up at your door. The …
WebA South Street man has been charged with running a paving scam here, Detective Capt. Jeffrey St. Onge said today. Mark Sewar, 37, of 470 South St. was charged Thursday with … aldi chuck steak priceWebCHARLOTTE, NC—A federal indictment charging 17 defendants in Charlotte and elsewhere with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering … aldi chula vistaWebWALTHAM (CBS) - Waltham Police are warning residents to be on the lookout for a scam artist. They say 47-year-old Cornelius Stanley has tricked people into handing over … aldi chulloraWebApr 12, 2024 · Fraud: Selling digital information : Precious Metals Investment Providers: Scam: Background information: elderly ripoff: He unethically used the information from our registration form. He stole it: MAIL FRAUD: Precious Metal Refining Services Inc. Barrington, Illionois Author: Daniel Vancouver, Washington 9, Report #1525629 Apr 10 2024 10:27 AM aldi chunky biscuitWebSep 1, 2010 · That same day, Joseph Stanley, 20, was sentenced in Hillsborough County Superior Court in Nashua to five to 10 years in prison for defrauding senior citizens as part of a paving scam. aldi chula vista hoursWebMay 17, 2024 · “The scam works like this: a con man typically approaches a homeowner or business and offers to repave a driveway or parking lot,” sheriff’s office spokesperson Kyle Foreman said. “They offer a low price and claim they have just enough asphalt left over from another job nearby. aldi churro makerWebAug 17, 2016 · DEL CITY, Okla. – A widow from Del City says she was recently taken for $300 by a paving scammer from the Pine Bluff, Arkansas area, Allen Jeffrey. He’s the same guy the state charged with... aldi chula vista ca 91910