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-   -   Need help identifying a wire (https://gfy.com/showthread.php?t=871499)

Raja 11-25-2008 10:27 AM

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.

Raja 11-25-2008 11:59 AM

bump for some help...

Juilan 11-25-2008 01:07 PM

First thought it was Ashley Madison since they use RBC out of Toronto... but that addy is not matching....

chupachups 11-25-2008 01:13 PM

hmm... not even whopaidme.com knew...

dready 11-25-2008 01:14 PM

I'll guess JuggCash.

areagirls 11-25-2008 01:19 PM

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?

areagirls 11-25-2008 01:23 PM

Or maybe Diesel Action I know their checks come from 'Royal Bank of Canada'

Raja 11-25-2008 01:49 PM

Quote:

Originally Posted by areagirls (Post 15104047)
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.

rudireager 11-25-2008 01:55 PM

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CIVMatt 11-25-2008 02:36 PM

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CIVMatt 11-25-2008 02:36 PM

Quote:

Originally Posted by rudireager (Post 15104217)
Hi

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Way to look like an asshole in a thread you don't belong :thumbsup

BSleazy 11-25-2008 02:37 PM

Loaded Cash?

lagcam 11-25-2008 08:44 PM

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.

WiredGuy 11-25-2008 10:16 PM

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

Raja 11-25-2008 10:45 PM

Quote:

Originally Posted by WiredGuy (Post 15106300)
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.

Raja 11-25-2008 10:46 PM

Quote:

Originally Posted by lagcam (Post 15106015)
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.

areagirls 11-26-2008 10:49 AM

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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