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Thread: Poor BOA

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  1. #1
    Charter Member
    us
    Jan 2007
    Northen New Mexico
    don't laugh viper trident/ E.Trac
    386
    16 times
    Metal Detecting

    Poor BOA

    MICHIGAN CASINO PLAYER RUNS UP $1.5M DEBET IN ATM-BASED KITING SCHEME
    In a modern variation on old check-kiting scams, a Flint Mi,player used a simple checking card and repeated withdrawels at multiple Detroit and Las Vegas casinos to run up more than $1.54 million in fraudulent debt.Ronald Page, 56, was indicted after bumping into a Bank Of America coding error that temporarily allowed him unlimited withdrawals durning a 16-day period an August of 2009, with Page's unfettered gambling spree continuing into early 2010. By the time BOA officials turned off the account, $1.5 million was missing and the indictment alleges the bank asked for repayment before bringing charges
    I took the road less traveled------------------- and now I'm lost
    The secret to a long life ....................... make sure the sailor at the helm can't swim

  2. #2
    Charter Member
    us
    Jan 2007
    Northen New Mexico
    don't laugh viper trident/ E.Trac
    386
    16 times
    Metal Detecting

    Re: Poor BOA

    I bet there's a bunch of happy strippers in Vegas when this guy is around
    I took the road less traveled------------------- and now I'm lost
    The secret to a long life ....................... make sure the sailor at the helm can't swim

  3. #3
    us
    The Pool Table Is My Yard

    Jul 2008
    WV
    Fisher F2
    1,522
    6 times
    All Types Of Treasure Hunting

    Re: Poor BOA

    1-800-GAMBLER...
    Theres A Place For All Creatures..Right Next To The Taters And Gravy..

 

 

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