1, Report:
#1173531
Posted Date:
Aug 31 2014
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
EMAIL FEBRUARY 16, 2014 THAT ZIONS BANK WILL NOT ANSWER Sent: Sunday, February 16, 2014 6:19 PM To: Zions Bank Customer Service Subject: Zions bank MasterCard and Visa Fraud Hello – I need to report a Credit Card fraud scheme using MasterCard and Visa. But I am not sure of the...
Entity
Categories: ORGANIZED CRIME
2, Report:
#1173371
Posted Date:
Aug 30 2014
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Entity
Categories: ORGANIZED CRIME
3, Report:
#1172076
Posted Date:
Aug 25 2014
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Federal Bureau of InvestigationPhoenix Field Office21711 N. 7th Street Phoenix, AZ 85024 Homeland Security InvestigationsSAC Phoenix 400 North 5th Street 11th Floor Phoenix, AZ 85004 The United States Attorney’s OfficeDistrict of ArizonaTwo Renaissance Square40 N. Central Ave., ...
Entity
Categories: Computer Fraud
4, Report:
#522229
Posted Date:
Nov 11 2009
Lewis McGregor Barbara Bryan, Century Securities Inc. TOTAL PRIZE 5 MILLION DOLLARS! Address on check is 2124 S. Calhoun Ft. Wayne Indiana 46802 new york, New York
I got an amazing letter from Century Securities Inc. along with a check for $3980.00 with funds in Tower Bank. The address on the check for the Century Securities is 2124 S. Calhoun Ft. Wayne IN 46802 but the letter has a different address: 3890A Broadway NY, NY 10032. Claim Agent: ...
Entity
Categories: Lottery