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:
#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
3, Report:
#1047575
Posted Date:
May 01 2013
Go Daddy Operating Company, LLC I just searched for two domain name today 1st May 2013 when I was out at a cafe. The two websites were free and then I should registrate them when I came home. When I came home the two websites were parked by www.godaddy.com. First I could buy it from them for 69,99 USD and so I did. Then when I pressed the ok buttom the my webbrowser closed. And then I went in again to search for the two websites and they were both for sale, but now for 980 USD each. It is a criminal activity and a scam. Scottsdale Arizona
I tried to search today for one webpage, but with .org and .com and they were both available. But when I came home and wanted to registrate them they were both taken by www.godaddy.com. First I could buy them from them for USD 69.99 and so I tried to do. Then when I pressed OK butto...
Entity
Categories: Unusual Rip-Off