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Mystery Payments – Checks & Wires

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  • #601944

    Any guidance on who these checks could be from would be most appreciated.

    1. Suplitodo SA, Costa Rica
    2. HSBC McGill College (sent check in Euros; address on envelop is 2020 University, Montreal QC)
    3. 4196376 Canada Inc. (Canadian Imperial Bank of Commerce)

    Wires:

    1. Crosspoint Services

    THANK YOU!

    #733499
    Anonymous
    Inactive

    Hi there,

    It’s from IncomeAcces , they are located in Montreal , Canada!

    http://www.incomeaccess.com/contact_us.asp

    Have a nice day
    Simon

    #733825

    Thanks for the response.

    Found out that Suplitodo SA is BetCris.

    Still need info on Crosspoint Services Limited

    #733842
    Anonymous
    Guest

    Hi all,

    how about EPF ltd ?

    thanks in advance for replies

    *I hope its not brightshare or my payment wasn’t near what I’d expected …. gotta go check my stats now :)

    just returned …. whew! not brightshare. actually had a good month with them all things considered (new law etc)

    guess I’ll have to increase their exposure. – that’s how its done (to the newbies) ….. you get decent income .. they get more exposure .. just in case you didn’t know lol.

Viewing 4 posts - 1 through 4 (of 4 total)