Need help identifying a wire

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  • Raja
    Confirmed User
    • Jul 2004
    • 1094

    #1

    Need help identifying a wire

    We got this wire and I can't figure out where it came from:

    RBC CASHCOMM TORONO ONT
    CASH COMMAND TORONTO
    180 Wellington St W 8th Fl
    Toronto Canada

    Nothing in the memo field.




    Skype: hollywoodraja
  • Raja
    Confirmed User
    • Jul 2004
    • 1094

    #2
    bump for some help...




    Skype: hollywoodraja

    Comment

    • Juilan
      Sultan of Swing
      • Feb 2004
      • 15141

      #3
      First thought it was Ashley Madison since they use RBC out of Toronto... but that addy is not matching....
      My Best Converting VOD Sponsor |

      Comment

      • chupachups
        Confirmed User
        • Dec 2002
        • 6576

        #4
        hmm... not even whopaidme.com knew...

        Comment

        • dready
          Confirmed User
          • Oct 2002
          • 5247

          #5
          I'll guess JuggCash.
          ICQ: 91139591

          Comment

          • areagirls
            Confirmed User
            • Feb 2005
            • 1678

            #6
            Hey Raja,

            Doing some investigating for you, there's a guy on another board with the username of CashCommand, and his sig has CoolCashConnection.com in it.

            Just wondering if that rings a bell?
            WhoPaidMe - Cheque names, ePassporte IDs, Alexa data, combined review scores, new site launches & promos, for every sponsor and every niche!

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            • areagirls
              Confirmed User
              • Feb 2005
              • 1678

              #7
              Or maybe Diesel Action I know their checks come from 'Royal Bank of Canada'
              WhoPaidMe - Cheque names, ePassporte IDs, Alexa data, combined review scores, new site launches & promos, for every sponsor and every niche!

              Comment

              • Raja
                Confirmed User
                • Jul 2004
                • 1094

                #8
                Originally posted by areagirls
                Hey Raja,

                Doing some investigating for you, there's a guy on another board with the username of CashCommand, and his sig has CoolCashConnection.com in it.

                Just wondering if that rings a bell?
                coolcashconnection.com goes to a parked page.
                Thanks man, I would send these guys a lot more traffic if I could figure out who they were.




                Skype: hollywoodraja

                Comment

                • rudireager
                  Registered User
                  • Aug 2008
                  • 29

                  #9
                  check us out

                  Hi

                  Check out our new webmaster program, first week on the job and amazing results.
                  Rudi Reager
                  Managing Director
                  www.sexandcash.com
                  ICQ: 387095367

                  Comment

                  • CIVMatt
                    Amateur Pimpin
                    • Aug 2004
                    • 13075

                    #10
                    Make easy money with Webcams

                    Comment

                    • CIVMatt
                      Amateur Pimpin
                      • Aug 2004
                      • 13075

                      #11
                      Originally posted by rudireager
                      Hi

                      Check out our new webmaster program, first week on the job and amazing results.
                      Way to look like an asshole in a thread you don't belong
                      Make easy money with Webcams

                      Comment

                      • BSleazy
                        Confirmed User
                        • Aug 2002
                        • 6721

                        #12
                        Loaded Cash?
                        icq 156131086

                        Comment

                        • lagcam
                          Confirmed User
                          • Jul 2007
                          • 2890

                          #13
                          Why don't you narrow it down for yourself by checking your stats and seeing WHO owed you that amount of money?

                          Often the simplest thing is the most effective.
                          Working Cam site for sale - NOT affiliate.

                          Comment

                          • WiredGuy
                            Pounding Googlebot
                            • Aug 2002
                            • 34512

                            #14
                            RBC CASHCOMM TORONO ONT is the name of the RBC's electronic transfer system. If you google the address, you'll see the address routes back to a Royal Bank building. That contact info is nothing more than a contact info back to RBC, not the vendor who sent the wire.
                            WG
                            I play with Google.

                            Comment

                            • Raja
                              Confirmed User
                              • Jul 2004
                              • 1094

                              #15
                              Originally posted by WiredGuy
                              RBC CASHCOMM TORONO ONT is the name of the RBC's electronic transfer system. If you google the address, you'll see the address routes back to a Royal Bank building. That contact info is nothing more than a contact info back to RBC, not the vendor who sent the wire.
                              WG
                              I did that, I thought Cashcomm was the company and RBC was the bank. Guess I'll have to keep looking.




                              Skype: hollywoodraja

                              Comment

                              • Raja
                                Confirmed User
                                • Jul 2004
                                • 1094

                                #16
                                Originally posted by lagcam
                                Why don't you narrow it down for yourself by checking your stats and seeing WHO owed you that amount of money?

                                Often the simplest thing is the most effective.
                                Did that, can't find it, we send traffic to tons of programs and one must have not gotten into stats remote. And I was hoping GFY could save me a little work.




                                Skype: hollywoodraja

                                Comment

                                • areagirls
                                  Confirmed User
                                  • Feb 2005
                                  • 1678

                                  #17
                                  Can you confirm that it isn't...

                                  Bucks Mania

                                  Diesel Action

                                  Royal Cash

                                  The 3 above send checks from Prescient, and say Royal Bank of Canada on them, which is where your wire is apparently from, so it's my best guess at the moment.
                                  WhoPaidMe - Cheque names, ePassporte IDs, Alexa data, combined review scores, new site launches & promos, for every sponsor and every niche!

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