Timothy Galvez faces felony charges and a civil lawsuit for a years-long scheme officials say involved unfinished jobs, stolen money and shady business practices.
scams
Posted inTimes Record
Bath police, bank warn of fraudsters
Bath Police Department and Bath Savings Institution warn of threats of online and texting scams going around in the community.
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Posted inBusiness, Maine, News
Maine attorney general warns consumers of misleading solar power ads
Solar energy customers have been advised that Maine does not require homeowners to convert to solar and that the state does not offer incentives, grants, rebates or tax credits to install home solar panels.
Posted inBusiness, Maine, News
Maine Turnpike Authority warns of ‘smishing’ scam to collect phony toll charges
The scam involves text messages that appear to be from the Maine Turnpike Authority claiming there is an unpaid E-ZPass toll and threatening an additional fee if not paid immediately.
Posted inNation & World, News
5 arrested over ‘sham hospices’ alleged to bilk Medicare for over $15 million
As part of the alleged scheme, the three defendants misappropriated the identifying information of doctors to claim those physicians had deemed hospice services necessary for patients, federal prosecutors said.
Posted inNation & World, News
Convicted scammer who victims say claimed to be a psychic faces extradition to UK
Marianne Smyth, who also claimed to be an Irish heiress and a witch, was arrested in Maine in February.
Posted inBusiness
What to do (and avoid) after you’ve been scammed
There’s a booming industry of criminals who target people at their worst moments, squeezing more money or information out of them in exchange for false hope.
Posted inBusiness, Nation & World
How to talk to older people in your life about scams
Last year, consumers lost $8.8 billion to scammers, and the Federal Trade Commission says older adults lost the most money compared to other age groups.
Posted inMaine, Times Record
Brunswick woman target of ‘phantom hacker’ scam
The FBI reported a nationwide spike in the scam and said some victims have lost their life savings.
Posted inBusiness, Maine, News
CMP warns customers to be careful after wave of scam calls
Scam callers have been trying to dupe electricity customers in Maine and elsewhere by threatening to turn off their service.