probinson@cfl.rr.com
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​Construction Fraud

​Construction Fraud

​A person has committed the crime of Construction Fraud when they have received an advance (money, merchandise, or other thing of value) to perform construction or improvements on a property and then failed to perform the work. Additionally, that person must have failed to return the advance after given sufficient notice. Similar to Home Repair.
P.O. Box 3322, Victoria, TX 77903
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email inquiries: [email protected]
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page