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Re: Infromthecold post# 14336

Friday, 10/01/2010 3:34:41 PM

Friday, October 01, 2010 3:34:41 PM

Post# of 14386
infromthecold,

I have seen one other that got very documented and cost a lot of us a lot...."800America"....the auditors said they had over $11M in Citibank and they really had around $800...a wowzer and too long of a story to repeat here but had more intrigue that needed for a movie....as an ex auditor I often wondered why they would just stop buy the ATM and with draw $20 to see what the balance was!!lol....fake papare work and responses to confrimation ....,,,,where's Stonehenge....he will verify this one!! OUCH!!

Just passing by,

zagdad

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