Seems that there have been forged checks fluttering through Bahamian financial institutions for several weeks now. Checks from an enterprise called ANS Interactive. Money is being siphoned from Bahamian accounts and is somehow ending up in Santa Monica, California.
Uh oh. I wonder who could be doing that?
19,525 posted on 04/05/2007 5:59:45 PM PDT by TheSpottedOwl
(Head Caterer for the FIRM)