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International Payment Center Complaints - Scam letter

Review all International Payment Center complaints

International Payment Center
Posted: 2008-10-15 by Wojciech  [send email]
Scam letter
Complaint Rating: 86 % with 22 votes
Company information:
309-311 Partridge Avenue
Winnipeg, Manitoba
Canada
Phone: (204)338-6095

Got a letter stating I won $ 15000.00, but first I have to send them $20.00 fee, and answer qualifying question on supplied form "1080".
Never enter any contests ever. Where they got my address and all data about me. They must have steel it or buy it from somebody who has this info.
Comments Canada Scam & Fake Checks
Share with others:   Digg it!  Del.ici.ous  Furl  Yahoo My Web
Was the above complaint useful to you?    
More International Payment Center complaints
International Payment Center - Scam and fraud

Comments

 Sort by: Date | Rating
 249 days ago by   David Yeong Choi +1 Votes
Look!

They emailed " I have checked my address (below) and I authorise my merchandise #552584 or UD$2, 741.88"
and then, require date of birth, credit card Nbr., C.V.V. No for security and releasinf fee US$31.95.-

International Product Register at 580 South Research Place Central lslip, NY 11722, U.S.A.

They are fraudulent use of credit cards.
Their website is www.multishipment.com as well

David Yeong
 233 days ago by   kim Drum +1 Votes
I received an email from International payment centre say i won a 61" sony tv or bank cheque for 2, 741.88 so send fee of $35 for shipping costs. You now confirm it is a scam, thanks. Some people are so dishonest.
 215 days ago by   Fol +1 Votes
I was sent that too today, that is why I google it and I found out that they are real scam. Thanks
 154 days ago by   bob c +1 Votes
I have received several letters also sent me a check for $783.00 for merchandise nocharge from a brooks &company ltd lake grove Ny po
box294 11755-0294, need to Send $29.00 processing fee received others with different names same po &state, I think they pay the post office to look at address they need to make money from somewhere they say their lnot making enough to cover expenses this is only my opinon.I get one a day of this Ihave every one of thesein a file I even get stuff from a singapore co.this has been going on april last one today June 6 2009.


Bob C Reno NV
 126 days ago by   alieshgrace 0 Votes
I received an email, saying " can you get grant money from the Govrnment? Then a new window prompted on my screen ..


International Payment Centre
580 South Research Place Central Islip, NY 11722, USA

Pay to:
US $2, 741.88 The Maximum amount up to: Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents

Preapproved parcel ready to ship for

I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88
cash alternative to be sent to me immediately.


Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.
Warehouse Release Signature


Optional Payment Method
Frequently Asked Questions
Terms and Conditions
Privacy Policy
PERSONAL AGREEMENT:
I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88 cash alternative to be sent to me immediately.


To receive my items, I only pay a modest release fee of just US $31.95
Card No.


Card Exp. Date
MM YYYY C.V.V No.
(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

For your added security, and to prevent fraudulent use of credit cards, please provide the following: Card holder’s date of birth

Please confirm consignee name here:
FIRST NAME LAST NAME

Where do we deliver your merchandise #552584 and cash value up to US $2, 741, 88?
STREET ADDRESS


CITY PROV./ STATE COUNTRY ZIP/POST

PHONE EMAIL


VERIFICATION
Type your name below to verify and accept delivery of Package to name and address shown in "Shipping Name/Address".
x


100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.

aliesh
 94 days ago by   HADA GUTTFULL 0 Votes
I CANT BELIEVE AFTER EVERYTHING WE HAVE DONE INCLUDING A NASTY LETTER THEY JUST KEEP ON SENDING US THIS CRAP! I AM GETTING VERY FRUSTRATED, CANT THE AURTHORITIES DO SOMETHING ABOUT THESE PRICKS!!!
 94 days ago by   HADA GUTTFULL 0 Votes
they sent us a letter addressed to us but when we opened the letter it had some other name and address on it, at least get the details right if your going to try pull a scam!!!
 82 days ago by   SamTheMan 0 Votes
These emails keep coming, first it was 2, 700, 00 and now it's almost 8, 000, 00... hmmm.
I have even tried to get in touch with this company but I never got any answeres. They don't seem to care ;-D.

HOW STUPID THEY THINK WE (the people) ARE!!!

$ 7, 978, 452
Justin Case:
You are authorized as a verified recipient of this financial opportunities notice via email selection of being a worthy, cash candidate providing you respond before the end of the current payment period. AAFS is delighted to send you absolutely FREE, your check CASH award entry and opportunities totaling $ 7, 978, 452 guaranteed to be awarded by sponsoring companies complied and reported by AAFS for your full and immediate access. Each document of assessment must be disbursed by the independent sponsors.

No. Program Code. Recipient ORD. EXT. Value 06 07 08
1. 200208915 Samuel Broomes Closed
2. 200310346 Daniel Mekulcik Pending
3. 200209837 Maximus Bijmer US $ 790.00
4. 200109153 Saw M.Sandy US $ 790.00
5. 200211435 Bill Sender US $ 490.00
6. 200210568 Justin Case $ 7, 978, 452
7. 200312938 Tom G. Shoemaker US $ 795.00

All corvered in Form E-40A
(to go see claim form click here)
This is not a bill. This is a solicitation. You are under no obligation to pay the amount stated unless you accept its offer.

This advertisement is being sent to you from:

Access America Financial Group 580 South Research Place Central Islip, NY 11722, USA
To unsubscribe from receiving further emails from us, please click here: Unsubscribe
Please read the privacy policy by clicking on Privacy Policy
Click here to view the Terms & Conditions
Click here to view the Frequently Asked Questions
Click here to view the Hints & Tips
 72 days ago by   wairata3 0 Votes
Hi.
thank you so much for verifying my doults about this $2, 741.88 scam, I nearly gave in to the thought of actually giving these dishonest people my personal details.
I really do hope somebody puts a stop to all of this!!!
 55 days ago by   Juancho 0 Votes
International Payment Centre
580 South Research Place Central Islip, NY 11722, USA

Pay to:
US $2, 741.88


The Maximum
amount up to: Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents


Preapproved parcel ready to ship for


I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88
cash alternative to be sent to me immediately.


Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.
Warehouse Release Signature


Optional Payment Method
Frequently Asked Questions
Terms and Conditions
Privacy Policy
PERSONAL AGREEMENT:
I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88 cash alternative to be sent to me immediately.


To receive my items, I only pay a modest release fee of just US $31.95
Card No.


Card Exp. Date
MM 01 02 03 04 05 06 07 08 09 10 11 12 YYYY 2005 2006 2007 2008 2009 2010 2011


C.V.V No.
(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

For your added security, and to prevent fraudulent use of credit cards, please provide the following: Card holder’s date of birth
DD 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 MM 01 02 03 04 05 06 07 08 09 10 11 12 YYYY 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912 1911 1910 1909 1908 1907 1906


Please confirm consignee name here:
FIRST NAME LAST NAME


Where do we deliver your merchandise #552584 and cash value up to US $2, 741, 88?
STREET ADDRESS


CITY PROV./ STATE COUNTRY ZIP/POST
pick country belowUnited StatesCanadaAfghanistanAlbaniaAlgeriaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanThe BahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia HerzegovinaBotswanaBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCape VerdeCayman IslandsCentral African RepublicChadChileChinaColombiaComorosCongoCook IslandsCosta RicaCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaGabonThe GambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyIvory CoastJamaicaJapanJordanKazakhstanKenyaKiribatiNorth KoreaSouth KoreaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedonia, Former Yugoslav Republic ofMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritaniaMauritiusMexicoMoldovaMonacoMongoliaMongoliaMoroccoMozambiqueNamibiaNauruNepalThe NetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorwayOmanPakistanPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandPolandPortugalQatarReunionRomaniaRussiaRwandaSt. Kitts & NevisSt. LuciaSt. Vincent & The GrSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSeychellesSierra LeoneRepublic of SingaporeSlovakiaSloveniaSomaliaSouth AfricaSpainSri LankaSt. HelenaSt. Pierre and NequeloSudanSurinameSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTogoTokelauTongaTrinidad & TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenYugoslavia (Former)ZaireZambiaZimbabwe

PHONE EMAIL


VERIFICATION
Type your name below to verify and accept delivery of Package to name and address shown in "Shipping Name/Address".
x


100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.
 55 days ago by   Juancho 0 Votes
International Payment Centre
580 South Research Place Central Islip, NY 11722, USA

Pay to:
US $2, 741.88


The Maximum
amount up to: Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents


Preapproved parcel ready to ship for


I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88
cash alternative to be sent to me immediately.


Consignees are advised that the parcel contents described herein were pre-determined by specific criteria; consignees may determine parcel contents in advance by consulting the information listed as in the Terms & Conditions Approved executed by.
Warehouse Release Signature


Optional Payment Method
Frequently Asked Questions
Terms and Conditions
Privacy Policy
PERSONAL AGREEMENT:
I have checked my address (below) and I authorise my merchandise #552584 or US $2, 741.88 cash alternative to be sent to me immediately.


To receive my items, I only pay a modest release fee of just US $31.95
Card No.


Card Exp. Date
MM 01 02 03 04 05 06 07 08 09 10 11 12 YYYY 2005 2006 2007 2008 2009 2010 2011


C.V.V No.
(The C.V.V No. appears on the signature strip of your credit card or could be 3 or 4 numbers above your credit card no. If your card no. does not have a CVV no., please use an alternate card with a CVV no.)

For your added security, and to prevent fraudulent use of credit cards, please provide the following: Card holder’s date of birth
DD 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 MM 01 02 03 04 05 06 07 08 09 10 11 12 YYYY 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1984 1983 1982 1981 1980 1979 1978 1977 1976 1975 1974 1973 1972 1971 1970 1969 1968 1967 1966 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 1946 1945 1944 1943 1942 1941 1940 1939 1938 1937 1936 1935 1934 1933 1932 1931 1930 1929 1928 1927 1926 1925 1924 1923 1922 1921 1920 1919 1918 1917 1916 1915 1914 1913 1912 1911 1910 1909 1908 1907 1906


Please confirm consignee name here:
FIRST NAME LAST NAME


Where do we deliver your merchandise #552584 and cash value up to US $2, 741, 88?
STREET ADDRESS


CITY PROV./ STATE COUNTRY ZIP/POST
pick country belowUnited StatesCanadaAfghanistanAlbaniaAlgeriaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanThe BahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia HerzegovinaBotswanaBrazilBritish Virgin IslandsBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCape VerdeCayman IslandsCentral African RepublicChadChileChinaColombiaComorosCongoCook IslandsCosta RicaCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaGabonThe GambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHong KongHungaryIcelandIndiaIndonesiaIranIraqIrelandIsraelItalyIvory CoastJamaicaJapanJordanKazakhstanKenyaKiribatiNorth KoreaSouth KoreaKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedonia, Former Yugoslav Republic ofMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritaniaMauritiusMexicoMoldovaMonacoMongoliaMongoliaMoroccoMozambiqueNamibiaNauruNepalThe NetherlandsNetherlands AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorwayOmanPakistanPanamaPapua New GuineaParaguayPeruPhilippinesPitcairn IslandPolandPortugalQatarReunionRomaniaRussiaRwandaSt. Kitts & NevisSt. LuciaSt. Vincent & The GrSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSeychellesSierra LeoneRepublic of SingaporeSlovakiaSloveniaSomaliaSouth AfricaSpainSri LankaSt. HelenaSt. Pierre and NequeloSudanSurinameSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTogoTokelauTongaTrinidad & TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin IslandsWallis and Futuna IslandsWestern SaharaYemenYugoslavia (Former)ZaireZambiaZimbabwe

PHONE EMAIL


VERIFICATION
Type your name below to verify and accept delivery of Package to name and address shown in "Shipping Name/Address".
x


100% SECURE SHOPPING -Feel secure shopping with us. All our products and services come with a full money back guarantee. A credit card purchase with us is more secure than handing your credit card to a store clerk at a mall or store. Your credit card is safe, because our site uses the latest encryption technology. When you purchase from us your credit card information is protected with secure commerce servers and credit card fraud detection systems.

SECURITY ALERT! Credit card fraud is a felony punishable by heavy fines and jail time. We cooperate fully with all agencies involved with preventing and investigating online credit card fraud. Crime on the internet does not pay! We investigate each and every order, and report every fraudulent attempt to the authorities.
 51 days ago by   usadream 0 Votes
You have been pre-assigned a parcel containing a SONY 61" PROJECTION TV or a bank check for US $2, 741.88 made payable to you, or other merchandise item as stated herein

This advertisement is being sent to you from:

International Payment Centre 580 South Research Place Central Islip, NY 11722, USA

To unsubscribe from receiving further emails from us, please click here: Unsubscribe

Please read the privacy policy by clicking on Privacy Policy
Click here to view the Terms & Conditions


International Payment Centre
580 South Research Place Central Islip, NY 11722, USA
 50 days ago by   Doctor Den 0 Votes
Hi all.
to David Yeong Choi, kim Drum, alieshgrace, wairata3, Juancho, usadream:
I'd received the letter exactly the same today.
specially to wairata3:
So nothing is finished till today. Unfortunately.
 27 days ago by   SergeyM 0 Votes
I've received the same e-mail:

You are receiving this message because you joined FreeLotto on 2007-07-09, from IP Address 82.200.152.208.
When you registered you agreed to receive messages from FreeLotto. FreeLotto NEVER sends JUNK or SPAM messages.
We never send mail to anyone unless they requested it when they registered.If you somehow didn't understand that you were agreeing to receive messages from us at the time you joined PLEASE CLICK HERE TO BE PERMANENTLY REMOVED FROM OUR LIST.
http://www.freelotto.com/util/unsub_user.asp?FID=300a41976275&m=PE&mid=6450
In doing so you will also cancel your FreeLotto membership and you will no longer be eligible to play FreeLotto or receive up to $11, 000, 000.00 in daily prizes. We regret any inconvenience.

Thank you,
FreeLotto Member Services


Dear Sergey,

Bank Cheque for USD $2741.88
Sony 61 inch projection TV
Apple iMac computer 400 MHZ
Cannon digital camera
Weber gas barbeque grill
Braun coffee maker
Ruby & Opal 24K gold necklace
Black & Decker toaster oven
Paretti diamond jewelry collection
Sony watchman pocket color TV Bosh dishwasher Compaq personal computer
Grundig world band radio
Sanyo compact disc player
Sterling silver tea-set
Siemens dehumidifier
Cuisinart food processor
Hoover upright vacuum
Sony camcorder
Whirlpool washer & dryer
YOU MUST RESPOND WITHIN 48 HRS!

Sergey Mametyev

You have been pre-assigned a parcel containing a SONY 61" PROJECTION TV or a bank check for US $2, 741.58 made payable to you, or other merchandise item as stated above.

All I can say is that - Nothing in the world comes free!

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