Check kiting, fraud committed against a banking institution in which access is gained to deposited funds in one account before they can be collected from another account upon which they are drawn. The scheme usually involves several checking accounts at several different banks.
This is what could have happened. Open an account at RBC get blank checks for account, go to Barclays and open an account there using a check drawn on your RBC account, which BTW has no money in it.
I witnessed a foreigner "yuck" her passport from an immigration officer. They get offended when asked for proof that they are here legally. The young man should not have been sitting on the air condition cover. The officer escalated the situation, but it seems the young man was a bit antagonizing.
thomas says...
Where does the 58 year old woman fit in this?
On SATURDAY UPDATE: Five newly confirmed COVID-19 cases – all from Bimini
Posted 27 April 2020, 12:39 p.m. Suggest removal
thomas says...
This means that there were more than 5 positive cases because no one on the list is a 58 year old female. Can we get accurate reporting please?
On Bimini case is sister of first covid death
Posted 27 April 2020, 10:18 a.m. Suggest removal
thomas says...
Is it "panic buying" or is it having 14 days supply just incase you have to self quarantine?
On Minnis urges people to stop panic buying
Posted 18 March 2020, 9:26 a.m. Suggest removal
thomas says...
They are having problems now,
On No electricity problems this summer, predicts Moxey
Posted 20 February 2019, 5:13 p.m. Suggest removal
thomas says...
Check kiting, fraud committed against a banking institution in which access is gained to deposited funds in one account before they can be collected from another account upon which they are drawn. The scheme usually involves several checking accounts at several different banks.
This is what could have happened. Open an account at RBC get blank checks for account, go to Barclays and open an account there using a check drawn on your RBC account, which BTW has no money in it.
On Lloyd denies ‘Derek billions’ role
Posted 15 February 2019, 4:57 p.m. Suggest removal
thomas says...
Lol
On Dept of Immigration dress code sparks debate
Posted 15 December 2018, 11:56 a.m. Suggest removal
thomas says...
He owns the Town Centre Mall, you own nice suits.
On Dept of Immigration dress code sparks debate
Posted 15 December 2018, 7:49 a.m. Suggest removal
thomas says...
The senator must feel like an idiot. All this over a face book spat with an anonymous poster.
On Henfield ‘must do more’ after anti-gay slur
Posted 29 November 2018, 8:44 p.m. Suggest removal
thomas says...
I witnessed a foreigner "yuck" her passport from an immigration officer. They get offended when asked for proof that they are here legally. The young man should not have been sitting on the air condition cover. The officer escalated the situation, but it seems the young man was a bit antagonizing.
On ‘Slap’ officer to face police probe
Posted 19 November 2018, 12:54 p.m. Suggest removal
thomas says...
Is this the same MIller from BASH?
On Bahamas 'misses chance' on canadian pot shortage
Posted 12 November 2018, 2:46 p.m. Suggest removal