Warning all partners - false representation - scam attempt

[Zuga]

Hi guys,

yet another scam attempt.

watch out for this email ( in case you were already contacted please drop me a line at zuga @ latestcasinobonuses.com ) :

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: jeremy@latestcasinosbonuses.com

.................................................. ...............................

[melcb]

Hi Affiliate managers,

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 LLC

If anyone has more info, please post it here.

Thanks

[Zuga]

Ive just learnt that one of our partners actually got scammed by this ****** ( 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 : http://www.latestcasinobonuses.com/contact/

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
Zuga

[melcb]

We now have a lot more information on this 'Jeremy' character from a victim.

Aegis Consulting Inc / dba ACG Ltd.
6220 Eldora
Las Vegas, NV 89146 map
Phone:
(702) 556-8604

ADDRESS:
2505 Anthem Village Dr E-484
Henderson, NV 89052-5505
COUNTY: Clark

The 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.

[Maria F]

This is terrible, thank you for letting us know.

[casinobonusguy]

If the address is valid I would consider contacting their local police department and write a letter to the receiving bank ,at the very minimum they bank can shut them down .