Quote:
Originally Posted by KingK7
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The checks in that post appear to be bankers checks KK, issued on behalf of clients. Sure, Citibank will not issue information on account holders in Cyprus. Citibank Cyprus operate under the laws of Cyprus and it's most likely a criminal offense to release any information on clients (standard for most non-resident corps and offshore areas).
Any US Citibank office can verify the actual check is genuine, but doubt they will do more than that - it's outside their jurisdiction and prob "should" have no access to data at Citibank Cyprus.
Gut feeling is there is nothing wrong with the checks and not a scam - just unfamiliarity with webmasters.