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Old 09-28-2007, 11:43 AM  
Methodcash Rick
Confirmed User
 
Join Date: Jul 2004
Location: Las Vegas
Posts: 1,720
Just got a weird cheque. Who is this?

Just got a check, no return address on the envelope, and nothing but our address on the paper surrounding the cheque.

It's drawn on a "Cyprus Popular Bank Ltd. / Marfin Popular Bank Public Co Ltd." through CitiBank International.

The signator is D. Andreou

It also references "International Business Centre N/SIA, Cyprus"

It shows a client #, but no reference what it's for, and is made out to my company..

Any ideas?

Thanks
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