Posted by Sandy Hutchens
The staff internal auditor for the bank frowned and said to the auditor-in-charge, “The Smith loan was $175,000, but the credit limit was $100,000. The file contained no explanation for granting a loan in excess of the credit limit. And the Jones loan for $150,000 was well within the borrower’s credit limit, [...]
Archive for the ‘sandy hutchens’ category
Fraudster
November 12th, 2009
Global Warming Greatest Scam in History
October 29th, 2009
Posted by Sandy Hutchens
It is the greatest scam in history. I am amazed, appalled and highly offended by it. Global Warming; It is a SCAM. Some dastardly scientists with environmental and political motives manipulated long term scientific data to create in [sic] allusion of rapid global warming. Other scientists of the same environmental whacko type [...]
Peel police warn public of lottery scam
October 28th, 2009
Posted by Sandy Hutchens
Peel Regional Police are warning the public about a lottery scam, which involves you paying a fee after finding a fake “scratch and win” card.
Police said the phony cards are dropped in public places, instructing victims to call a phone number if it’s a winner.
Fraudsters pretending to be with the lottery commission [...]