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Hey fellow am’s,
Beware of this idiotic creature trying to take advantage of lcb with yet another *+s* scam
Cheers Jack
From: “Jeremy Carnemolla”
To: [email protected]
Subject: igamingsupershow follow up
Date: Sun, 3 Jun 2012 15:06:55 -0700
Reply-To: [email protected]Hi there,
Our team is back in offices following what we considered a very successful
event. We saw lots of old friends and made many new contacts. We are
looking to start off June with a bang and are always looking for new and
exciting brands to work with.Give me a ring or shoot me an email and let’s get something going!
—
Best Regards,Jeremy Carnemolla
Affiliate Advertising
LatestCasinosBonuses.com
Tel: +44 (0) 203 239 0452
Skype: jeremyclcb
Email: [email protected]
http://www.LatestCasinosBonuses.comIts revolting but I guess LCB should feel pretty good its a target due to the immense footprint it has on the online gambling world. Keep your eyes open always.
We just got one as well…
Hi there,
Our team is back in offices following what we considered a very
successful
event. We saw lots of old friends and made many new
contacts. We are
looking to start off June with a bang and are always
looking for new and
exciting brands to work with.Give me a ring or shoot me an email and let’s get something going!
—
Best Regards,Jeremy Carnemolla
Affiliate AdvertisingLatestCasinosBonuses.com
Tel: +44 (0) 203 239 0452
Skype:
jeremyclcbHi guys,
We have a bit more info on this scammer. They have managed to contact a lot of programs.
Here are the banking details, company name seems to be Aegis Marketing LLC, 1100 S. Green Valley Pkwy Henderson, NV, 89012
Payment Details
Please note: All payments should be made in U.S. dollars. When payments are made by wire transfer, please include a $30 wire processing fee.
Wire Routing Transit Number: 123000220 SWIFT Code: USBKUS44IM
Bank Name: US BANCORP
City, State: Henderson, NV
Beneficiary Account Number: 153693771955
Beneficiary Name: Aegis Marketing LLCIf anyone has more info, please post it here or email me at zuga @ latestcasinobonuses.com
cheers
Zuga@Zuga 240866 wrote:
Hi guys,
We have a bit more info on this scammer. They have managed to contact a lot of programs.
Here are the banking details, company name seems to be Aegis Marketing LLC, 1100 S. Green Valley Pkwy Henderson, NV, 89012
Payment Details
Please note: All payments should be made in U.S. dollars. When payments are made by wire transfer, please include a $30 wire processing fee.
Wire Routing Transit Number: 123000220 SWIFT Code: USBKUS44IM
Bank Name: US BANCORP
City, State: Henderson, NV
Beneficiary Account Number: 153693771955
Beneficiary Name: Aegis Marketing LLCIf anyone has more info, please post it here or email me at zuga @ latestcasinobonuses.com
cheers
ZugaThanks for sharing this update as well! So appreciated!
@Zuga 240866 wrote:
Hi guys,
We have a bit more info on this scammer. They have managed to contact a lot of programs.
Here are the banking details, company name seems to be Aegis Marketing LLC, 1100 S. Green Valley Pkwy Henderson, NV, 89012
Payment Details
Please note: All payments should be made in U.S. dollars. When payments are made by wire transfer, please include a $30 wire processing fee.
Wire Routing Transit Number: 123000220 SWIFT Code: USBKUS44IM
Bank Name: US BANCORP
City, State: Henderson, NV
Beneficiary Account Number: 153693771955
Beneficiary Name: Aegis Marketing LLCIf anyone has more info, please post it here or email me at zuga @ latestcasinobonuses.com
cheers
ZugaHey mate, Long time between chats – missing the steaks
You could call this number in the US : +1 800-872-2657 which is US Banks number, and tell them that, that account number with them is fraudulently taking money by aliasing as other people. They won’t do anything without a court order, but at least the will be aware of it.
I’m not sure if this 2 companys in the US can have the same name. But..
Aegis Marketing, LLC Company Profile – Located in Sunny Isles Beach, FL – Gregory PippoYou could probably ask US Bank if the signatory on the bank account is Gregory Pippo or Lloyd Lapidus.
Might not even be them – but worth exploring.
Ahh.. then I found another company with the same name – http://www.bizapedia.com/or/AEGIS-MARKETING-LLC.html
Might need someone from the US on the forums to reply, who might knows if it is possible to have 2 companys with the same name in the US.
@Rak 240871 wrote:
Hey mate, Long time between chats – missing the steaks
You could call this number in the US : +1 800-872-2657 which is US Banks number, and tell them that, that account number with them is fraudulently taking money by aliasing as other people. They won’t do anything without a court order, but at least the will be aware of it.
I’m not sure if this 2 companys in the US can have the same name. But..
Aegis Marketing, LLC Company Profile – Located in Sunny Isles Beach, FL – Gregory PippoYou could probably ask US Bank if the signatory on the bank account is Gregory Pippo or Lloyd Lapidus.
Might not even be them – but worth exploring.
Ahh.. then I found another company with the same name – Aegis Marketing Llc – Oregon Company Profile (People Search and Company Search)
Might need someone from the US on the forums to reply, who might knows if it is possible to have 2 companys with the same name in the US.
If try you incorporate in a state with a company name that is already taken, the state dept in charge of it will tell you to pick another name.
But I think that you can have two companies with the same name in different states.
Ive just learnt that one of our partners actually got scammed by this wanker ( pardon my French ).
Please do your research before making any deals. Most of you know our contact details. In case you are not sure you can find all info here : Contact Us
This is about us page, where you can find info on our staff members, including genuine emails for Josh, Mel ( our marketing mngr who’s in charge of dealing with affiliates ) and Me.
Also make sure to double check the urls and sender emails for any discrepancies.
cheers
ZugaWe now have a lot more information on this ‘Jeremy’ character from another victim.Aegis Consulting Inc / dba ACG Ltd.
6220 Eldora
Las Vegas, NV 89146 map
Phone:
(702) 556-8604ADDRESS:
2505 Anthem Village Dr E-484
Henderson, NV 89052-5505
COUNTY: ClarkThe victim is in the process of trying to get the money back that that was stolen from him. He has been so kind to contact me and provide me with this info that could help prevent anyone else from possibly being conned.
We at LCB appreciate his help.
