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hello... and looking for some help if possible please

Discussion in 'Introduce yourself! (New Members)' started by iw_nat04, Aug 27, 2014.

    Aug 27, 2014
  1. iw_nat04

    iw_nat04 Dormant account

    Occupation:
    housewife
    Location:
    Australia
    Hello Everyone,

    This forum looks eventful and happy :) Glad to be a member...

    I am looking for some help if at all possible- sorry to ask so early- back in 2009/2010 I have received payouts from a couple of casinos- and the tax man is not happy with me- thinking it was actually a foreign income.

    I need to locate who the two payers were so I can obtain some info from them- the payouts were from ming international ltd and globalcall services limited....

    If anyone is able to help me at all I would be very very grateful.

    Kind regards to everyone and nice to meet you all :)
    Hope you have a great day...
     
  2. Aug 27, 2014
  3. The Viking

    The Viking Ueber Meister MM

    Occupation:
    chef
    Location:
    Faroe Islands
    if you know the casinos and they are still around im sure you could track it ?
     
  4. Aug 27, 2014
  5. iw_nat04

    iw_nat04 Dormant account

    Occupation:
    housewife
    Location:
    Australia
    Unfortunately I'm not sure which casinos they were :( which makes the search a tad harder... back in the day I signed up with ...well.... a few of them lol

    and google is not being much of a friend to me in this particular search....
     
  6. Aug 27, 2014
  7. asghan

    asghan Newbie member PABaccred

    Occupation:
    Gambler
    Location:
    Poland
    Seems to me that the first one is Intertops.

    You must register/login in order to see the link.

    This website is operated by International Gaming & Entertainment Ltd. All credit card transactions are billed by Ming International Ltd, Vincenti Buildings, 14/19 Strait Street, Valletta VLT 08, Malta.

    Unfortunately, I wasn't able to find the second one.
     
  8. Aug 27, 2014
  9. miksaxxx

    miksaxxx Senior Member

    Occupation:
    Computer related
    Location:
    Finland
    Asghan was first :D
     
    Last edited: Aug 27, 2014
  10. Aug 27, 2014
  11. iw_nat04

    iw_nat04 Dormant account

    Occupation:
    housewife
    Location:
    Australia
    Thank you so much for the help!! Really appreciated :)

    Thank you
     
  12. Aug 27, 2014
  13. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    Globalcall Service Ltd. was a UK company, since renamed:

    You must register/login in order to see the link.

    You must register/login in order to see the link.
     

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