TOWER BANK & TRUST COMPANY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1173531

Aug 31 2014
10:07 AM

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

ORGANIZED CRIME: Zions Bank
Salt Lake City, Utah

Author: Heredia, Utah

2, Report #1173371

Aug 30 2014
07:58 AM

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

ORGANIZED CRIME: Tower Bank & Trust Company
Fort Wayne, Indiana

Author: Heredia, Indiana

Approximately 2 Reports Found

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