Electronic Game Card, Inc (fka EGMIQ)

[zagdad]

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