@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
Zuga
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 Pippo
You 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.