1, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Categories: Internet Fraud
2, Report:
#1340978
Posted Date:
Dec 02 2016
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming
I paid for a business bank account set up in December 2015. It took them almost a year to get the account open only for it to be closed by the bank 1 month later.Please understand this is not a complaint solely because the account was closed. Although this is unacceptable and no add...
Entity
Categories: Business Consulting
3, Report:
#1178494
Posted Date:
Sep 22 2014
Zions Bank Repo car, never returned our calls after repo. 4 years later we get served a summons for 8800k with 6k interest. Salt Lake City Nationwide
We bought a new car in 2009, Zion financed it, we lost our job and tried to make payment arrangements, our contact didn't return our call even though she requested we make payment arrangements. She had our car reposed from where my wife worked( 2010). We called our contact asking...
Entity
Categories: Car Financing
4, 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
5, 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
6, 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
7, Report:
#977814
Posted Date:
Dec 04 2012
Zions Bank Cashier Check Misrepresentation Consumer Beware Saratoga Springs, Utah
We received a cashiers check from the sale of musical equipment on Craig's list. We went to our Zions bank to cash and deposit the check. During the conversation with two of the bank employees we explained the circumstances and asked if this check was good to go. They assured us tha...
Entity
Categories: Banks
8, Report:
#956648
Posted Date:
Oct 18 2012
Zions Bank Zions Bancorporation Zions Bank Ripoff Layton, Utah
I needed copies of old bank statements from Zions Bank. When I couldn't access them I called Customer Service. I asked how to get old bank statement copies. They said they couldn't help me and that I would have to talk to a local branch. Zions Bank customer s...
Entity
Categories: Banks
9, Report:
#451534
Posted Date:
Dec 28 2011
Josh Henwood/ravage Const. henwood caused my house payment to go up over 500per month because i am paying on equipment he has or has sold. since i do pay my bills i have paid zions bank for equipment josh henwood has Grantsville Utah
very simple case that wil become federal because so many state lines have been crossed to hide the assets that have beeen ordered by the court to be taken and sold at public action to satisfy the seventy thousand dollar debt. which started at47,831.40 henwood has now hired 2 attorn...
Entity
Categories: ORGANIZED CRIME
10, Report:
#640516
Posted Date:
Dec 08 2010
Central Investigations Litigations(CIL) Jerry Bill False Accusations of Internet Fraud North Swansea, Massachusetts
I received a phone call from a company called CIL (Central Investigation Litigation) and they said I took out a cash advance from a company called Cash Transfer and it was deposited into a bank called Zions Bank. They said that I owe them 600.00 and that three lawsuits were pen...
Entity
Categories: Cash Services
11, Report:
#400769
Posted Date:
Feb 13 2010
Latavi-American Leisure - Easy Savings - Gold Savings Unauthorized charges Nationwide
To whom it may concern,
I have ordered the Latavi cream free trial in the beginning of December. The person I spoke to said I will only have to pay 6.95 for shipping which I gave him my Zions Bank debit card number and it was paid. The gentleman then said I would be getting FREE ...
Entity
Categories: Sales People
13, Report:
#480136
Posted Date:
Aug 15 2009
Zions Bank ,Zions Bank, Checking Account, Banking Fraud, Fraudulent Accounts, Free Checking, Mortgage, Loans, Low-Interest Loans, Small Business Loans, Credit Cards Fraud on my Account handled terribly when funds were forced through a hold was put on account, mistake on Zions part leads to a $5,000 withdraw from my account and mother's account Sandy, Utah
In June, I had my checkbook stolen, I was alerted to this by my mother who viewed a check online and saw that it wasn't my handwriting. I immediately called Zions bank and had them put a hold on my account because i was at work and couldn't go in to close the account until the follo...
Entity
Categories: Banks
14, Report:
#409913
Posted Date:
Jan 09 2009
OutSource Receivables Management Predatory Collection Practices Ogden Utah
Back in the early spring of 2008, Outsource Receivable Management told me that I had a collection debt for Zions Bank with them. For several months I made payments but never received a statement showing what I had paid or what the current balance was. On July 29, 2008 I sent a cer...
Entity
Categories: Collection Agencies
15, Report:
#129878
Posted Date:
Apr 10 2005
Zions Bank Don't Understand DIVORCES!! Salt Lake City Utah
I have contacted Zions bank as well as the credit agencies to remove the things that were granted to my ex-wife in our divorce. The credit bereaus can't remove anything without Zions approval, I guess. And of course, there is NOT A SINGLE person at Zions Bank who can understand wha...
Entity
Categories: Mortgage Companies
16, Report:
#4865
Posted Date:
Nov 17 2004
Take One, Inc. John Robert Powers SLC, UT - Ripping off employees
Myself and a business friend were both employed by Take One, Inc. dba John Robert Powers in SLC, UT. Take One, Inc. is made of by partners of Woodbury Corporation and Ron Kronig and Stephen Feder who also works for Prudential Prestige Real Estate in the Salt Lake community.
In ma...
Entity
Categories: Modeling Schools
17, Report:
#64962
Posted Date:
Aug 04 2003
Scrap In A Snap bounced checks ripoff. They should be absolutely ashamed of themselves for preying on people like this. Lehi Utah
I'm sure glad some people are starting to speak up about this fraud of a company. They're like the gestapo. Do they forget that we are in America and we can speak our opinions freely? They even have a person that monitors internet sites, looks for people that don't say the right ...
Entity
Categories: Corrupt Companies
18, Report:
#39632
Posted Date:
Dec 31 2002
Karl malone Toyota deceptive poor customer service Sandy Utah
I went in to Karl Malone Toyota, in Sandy, Utah, on December 24, 2001. The salesman?s name with whom I dealt with was Shane. I had a trade-in, which was a truck also leased through Karl Malone, the previous year. During the process of the deal, Shane called to get a pay-off for t...
Entity
Categories: Auto Dealers