Quote:
Originally Posted by Methodcash Rick
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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The safe thing to do is to send it back to CitiBank International and ask if you have rights to claim such... also ask for the history of the check...
Later,
.