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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. |
bump for some help...
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First thought it was Ashley Madison since they use RBC out of Toronto... but that addy is not matching....
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hmm... not even whopaidme.com knew...
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I'll guess JuggCash.
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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? |
Or maybe Diesel Action I know their checks come from 'Royal Bank of Canada'
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Thanks man, I would send these guys a lot more traffic if I could figure out who they were. |
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Loaded Cash?
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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. |
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 |
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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. |
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