21, Report:
#1530327
Posted Date:
Dec 22 2023
NYPD MTN COMMUNITY AFFAIRS MIKE DUGAN Detective Michael Dugan Mike Dugan Community Affairs Office Midtown North NYPD Detective Mike Dugan MTN Community Affairs New York New York
An NYPD detective scored freebies and raked in money running a private security company from his precinct. His bosses didn't care.
Jack Newsham
Jul 8, 2023, 8:46 AM ET
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Stephen Giaco ran a private-security company registered ...
Entity
Categories: Government Worker, City Governments
24, Report:
#1529652
Posted Date:
Nov 08 2023
Bryan Williams Yung Shiner Global Gerb YSG CTS YTG Federal Conspiracy, Fraud, Scam, Embezzlement Gainsville GA, FL, TX
I entered into a two separate contracts in June 2023 1) investment opportunity for upcoming show in Macon Georgia with artist Latto for 9/9/2023. I wired 150K initially to NR Hunt who was the third party that made the introduction. I was told that we was acting as an escrow accoun...
Entity
Categories: Entertainment and Music, Music, entertainer, Entertainers
25, Report:
#1529550
Posted Date:
Nov 03 2023
Caught a Vibe Creations LLC Placed an Order for 2304.00 in December and Owner has made every excuse to not refund or send items Westmoreland PA
I ordered a wholesale shipment of custom jewerly from Caught a Vibe off tiktok. I placed the order on December 22nd expecting to not receive it for at least a week after Xmas. When January 31st came around I emailed their gmail address. No response. I emailed again on Feb 13th No re...
Entity
Categories: Jewelry sales
26, Report:
#1529510
Posted Date:
Nov 01 2023
Ultimatecapital.net Ultimate capital dot net Ultimatecapital.net investment scam with very high returns.
UltimateCapital.net is an investment scammer that wants to take your money in exchange for your investments or chances. These frauds usually aim for large gains, despite the fact that it is obvious that investments cannot produce such outcomes. Occasionally, they might be bitcoin tr...
Entity
Categories: Cryptocurrency investment scamming, investment scam
28, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Categories: Con Man/ Scam Artist ALERT
29, Report:
#1528933
Posted Date:
Sep 26 2023
speedy cash saying i owe money
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Dear Sir/Madam,
We wish to bring to your attention that a lawsuit has been filed against you with the following details:
LAWSUIT COURT CAS...
Entity
Categories: Cash advance
30, Report:
#1402751
Posted Date:
Sep 25 2023
Fabian cole Claiming to be an Attorney Internet
I just got a email from this Fabian cole saying that he was a lawyer for speedy net cash net and several others.and that money was placed in my bank and that if I did not send him 933.00 that my credit was going to have 85 points on it that my license was going to be blocked and...
Entity
Categories: Cash Services