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Page 149

Technology 21, Global Racing Group, Real Time Ratings, Dominic De Silva, Dominic Dibiani, Derek De S
Ilva, Australasian Racing Data Horse Racing Scam. Selling a computer program that monitors the 3 TAB's in Gold Coast

Dominic Desilva is currently serving a Supreme Court Sentence in Wacol Correctional Center QLD (07 3212 0411). He is also under investigation for fraud and other criminal activities by New Zealand Authorities. Upon release from Wacol he will be taken into custody by immigration and deported back to ...

Intabill
Forged a check to my citibank account for $99.75 on behalf of greenzap inc. ripoff Milton *EDitor's Suggestions on how to get your money back into your bank account!

Intabill forged a check to my citibank account for $99.75 on behalf of greenzap inc. I've been ripped off by greenzap before, about 2 years after falling for their fake paypal scheme I had a mystery check appear. Do we blame the street dealers (intabill) or the kingpin (greenzap) when we et ...

Intabill
Ripoff 99.75 taken from my checking account by intabill without my authorization *EDitor's Suggestions on how to get your money back into your bank account!

I went to check my checking account today, and found a 99.75 withdraw with a electronic check I guess. I called my bank and they filed a fraud report and investigation. I have no idea who or what this company or person is. I did not give my permission for any withdraw of any kind. My bank can not ...

Intabill
Fraudulant E-Check $99.75 charge to my Bank of America account by Intabill or imposter! ripoff, Queensland *EDitor's Suggestions on how to get your money back into your bank account!

I logged in to my Bank of America online bank account today (6/14/07) only to find an unusual check posted to my account. The amount was for $99.75 and the check number was #30000 (way out of range). I "viewed" the check only to find it was an obvious electronically generated check with ...

Intabill
Took money out of my account. I dont even know who they are. ripoff Aulstralia *EDitor's Suggestions on how to get your money back into your bank account!

Intabill took 99.75 out of my bank account. I dont even know who or what this is. They hand typed a check using my name, and took our money. I don t know what this company is nor did I give permission of any sort for them to take money out of my account. I dont know how they got my information for ...