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Trying to track down a program thru the check??

Trying to track down a program thru the check??

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Yanks_Todd

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Join Date: Aug 2003

Posts: 2493
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#1

Trying to track down a program thru the check??

10-02-2007, 06:17 AM

I got a check today from Popular Bank in Cyprus. Anybody know who pays from that. There is no name only a client number 16003. Thanks

Todd Spaits - Co-founder -YanksCash
Premium ad-packages available - Skype for details - tmspaits
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mikeyddddd

Viva la vulva!

Join Date: Mar 2003

Posts: 16557
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#2

10-02-2007, 06:23 AM

What's the company name?

Look here

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cwd

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#3

10-02-2007, 06:26 AM

I got the same check last week.
A lot of people received checks from this bank and no one can identify the sponsor...
Very strange.
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Ditosta

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#4

10-02-2007, 06:30 AM

hey Todd, I found this http://www.gfy.com/showthread.php?t=773307

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Yanks_Todd

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#5

10-02-2007, 06:48 AM

Thanks alot, pretty scary. All good info though. I suppose I won't be depositing these anytime ever

Todd Spaits - Co-founder -YanksCash
Premium ad-packages available - Skype for details - tmspaits
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