International Payment CenterScam letter

W
This review was posted by
a verified customer
Verified customer

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.

More International Payment Center Complaints & Reviews

Responses

  • Da
    David Yeong Choi Mar 02, 2009

    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

    1 Votes
  • Ki
    kim Drum Mar 19, 2009

    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.

    1 Votes
  • Fo
    Fol Apr 06, 2009

    I was sent that too today, that is why I google it and I found out that they are real scam. Thanks

    1 Votes
  • Bo
    bob c Jun 06, 2009

    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 [protected], 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

    1 Votes
  • Al
    alieshgrace Jul 04, 2009

    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

    0 Votes
  • Ha
    HADA GUTTFULL Aug 04, 2009

    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 ###!!!

    0 Votes
  • Ha
    HADA GUTTFULL Aug 04, 2009

    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!!!

    0 Votes
  • Sa
    SamTheMan Aug 17, 2009

    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. [protected] Samuel Broomes Closed
    2. [protected] Daniel Mekulcik Pending
    3. [protected] Maximus Bijmer US $ 790.00
    4. [protected] Saw M.Sandy US $ 790.00
    5. [protected] Bill Sender US $ 490.00
    6. [protected] Justin Case $ 7, 978, 452
    7. [protected] 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

    0 Votes
  • Wa
    wairata3 Aug 26, 2009

    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!!!

    0 Votes
  • Us
    usadream Sep 17, 2009

    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

    0 Votes
  • Do
    Doctor Den Sep 18, 2009

    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.

    0 Votes
  • Se
    SergeyM Oct 11, 2009

    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!

    0 Votes
  • St
    Steve Nov 12, 2009

    I received a letter today saying it was a Signature and Merchandise Entitlement Release for either US$2741.99 or a 61" sony big screen television or one of other listed items (Digital camera, Weber gas grill, Espresso maker, ruby & opal 24K gold necklace, Bosch dishwasher, compaq computer, ipod classic, etc, ect.) It said to receive my items valued up to US$2741.88, that I should return the registered and bonded request form along with a modest fee of just US$29.95. It also said this was my second announcement which is funny, because I never received a first announcement in the mail. The address was: International Payments Centre, PO Box 294, Lake Grove, NY, [protected]. This has all the feel of a scam!

    Steve Fuqua

    0 Votes
  • Aa
    aaa11 Nov 24, 2009

    Did anyone sent in the fee of US$29.95?

    0 Votes
  • To
    Totoe Jacob Dec 15, 2009

    Dear Sir, i am Mr Totoe Jacob, please include my country's name in the list of Countries provided above.

    Name of my Country is SOLOMON ISLANDS.


    REQUESTING OPTIONAL PAYMENT METHOD: I want to pay the fee for my item, but due to i have no credit card at this point of time, i therefore requesting an optional payment method before the time due.

    CONTACT INFORMATION: [protected]@gmail.com


    Thank you, from Totoe Jacob.

    0 Votes
  • Ba
    Bai Jan 13, 2010

    Morning
    I'm from Malaysia .
    Yesterday I just reply to the international payment center from Jakarta.
    Said that I win 2mil usd. Due to FIFA contest from lotto lotery.
    They ask me to send money rm 2000 by today to Jakarta.
    After they will send me the cek.I have the email. Pls help me?
    Pls email to my address so I can email to u the winning prize.
    My email add is. [protected]@yahoo.com

    Can some bodey help me?

    0 Votes
  • To
    Totoe Jacob Jan 15, 2010

    Well i'm agree to pay my fee, but i have a concern about the distance between my country Solomon Islands and USA. Its too far. What do you say about that?

    0 Votes
  • Dc
    dcosta24 Jan 19, 2010

    I have been sent same letter with 1080. Remember if you really win they would have sent an official letter with certified check and phone numbers to reach them. You would only have to pay necessary taxes from win either at time you receive monies or at year end. Do not send money in order to receive gifts, if they are truly something you won, then they would pay for shipping and handling charges.

    0 Votes
  • Mi
    micke786 Feb 15, 2010

    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 [protected] 11 12 YYYY [protected] 2014 2015


    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 [protected] [protected] [protected] 31 MM [protected] 11 12 YYYY [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected]


    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.

    0 Votes
  • El
    elson windster Mar 20, 2010

    HI, my name is Elson Windster
    from : CURACAO N.A

    FREELOTTO sent to me the date september 09 that i win three prizes 1-$300 2-$10.ooo, 00 3-$1.000.000, 00
    they asc me for the TSN number ay sent it for, and they lat me now that it is not the correct number, but i don"t have any number more
    so i can sent to freelotto, and now fryday 12-03-2010 I sent a mail to JEFF HARRISON that i put the mail that they sent to me on all
    EMAIL saids so that every body can see that the game FEELOTTO ONLINE IS A SPAM, Then i get on 16-03-2010 a mail from
    INTERNATIONAL PAYMENT CENTER that they pay me $2741, 88 i let you now of this is a spam to ok .

    0 Votes
  • Ar
    Arul Prakash D Mar 29, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Thanks to all of you... and hats off for your smartness...for those who are visiting this page...

    0 Votes
  • Vi
    vishan Apr 09, 2010

    i have recieved the mail saying that i have won 25M Us Dollars and i have never participated in any game soffer but who r this flicks
    my email is [protected]@yahoo.com

    0 Votes
  • Ar
    ArchangelMichael Apr 13, 2010

    here i tried to localize the place with bing map and such a company does not exist and never existed! so SCAM SCAM SCAM!!!

    0 Votes
  • Ar
    ArchangelMichael Apr 13, 2010

    http://www.bing.com/maps/?v=2&cp=49.416999817000004~8.69999980899999&lvl=5&sty=r&obox=1#JndoZXJlMT01ODArU291dGgrUmVzZWFyY2grUGxhY2UlMmMrQ2VudHJhbCtJc2xpcCUyYytOWSUyYysxMTcyMitVU0EmYmI9NTYuNjEyOTgzMzM5NjcyNSU3ZTI2LjMyMjA3MDEyMTUlN2U0MC45ODY4OTA5NTIzMTUlN2UtOC45MjIwNzA1MDM1MDAwMQ==

    0 Votes
  • Sh
    shirin s Apr 17, 2010
    This comment was posted by
    a verified customer
    Verified customer

    I have just recieved an sms from THE OFFICE OF THE PROMOTION DIRECTOR (MULTI SERVICES NETWORK(MSN) JAKARTA INDONESIA.
    i was infrmed that i won $3000000. i wonder is it real or fake?

    0 Votes
  • Sa
    Sarah420 Jul 29, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Hi everyone I recieved the same similar eamil saying a parcel is pending and it look like a document saying all these items and a cheque for 2, 741.88 all i have to do is pay $ 31 dollars shipping and handling that is FRAUD right ? its from International Payment Centre 580 South Research Place Central Islip, NY 11722, USA

    . Item Description ORD. EXT. Value 06 07 08
    1. Seimens Dehumidifier Closed
    2. Cruisinart Food Processor Pending
    3. Hoover Upright Vacuum Cleaner Closed
    4. Sony Camcorder Closed
    5. Whirlpool Washer and Dryer Closed
    6. SARAH BURNETT $2, 741.88
    7. The Auroa Borealis Genuine Diamond Jewelry Collection Closed
    8. Black and Decker, Toaster Oven Pending
    9. Sony Watchman Pending
    10. Pocket Colour TV Pending
    11. Canon 35mm Camera Pending
    12. Sharp Microwave Pending
    13. Braun Coffeemaker Closed
    14. Ruby and Opal 24K Gold Necklace Closed
    15. Bosch Dishwasher Closed
    16. Compaq Personal Computer
    Closed
    17. Grunding World Band Radio
    Closed
    18. Sanyo Compact Disc Player
    Closed
    19. Sterling Silver Tea Set
    Closed
    20. 61" Sony Big Screen TV
    Closed
    21. Sharp microwave
    Closed
    22. Bank Cashier’s Cheque for US$2, 741.88 Closed


    This is not a bill. This is a solicitation. You are under no obligation to pay the amount stated unless you accept its offer.
    WHAT SHOULD I DO

    0 Votes
  • Sa
    Sarah420 Jul 29, 2010
    This comment was posted by
    a verified customer
    Verified customer

    I got an email from International Payment Centre 580 South Research Place Central Islip, NY 11722, USA saying I have a parcel or a cheque in the amount of 2, 741.88 and they want me to pay shipping THIS IS FRAUD???

    RECEIVER ON APPROVED REC: MY NAME WAS HERE

    No. Item Description ORD. EXT. Value 06 07 08
    1. Seimens Dehumidifier Closed
    2. Cruisinart Food Processor Pending
    3. Hoover Upright Vacuum Cleaner Closed
    4. Sony Camcorder Closed
    5. Whirlpool Washer and Dryer Closed
    6. MY NAME WAS HERE $2, 741.88
    7. The Auroa Borealis Genuine Diamond Jewelry Collection Closed
    8. Black and Decker, Toaster Oven Pending
    9. Sony Watchman Pending
    10. Pocket Colour TV Pending
    11. Canon 35mm Camera Pending
    12. Sharp Microwave Pending
    13. Braun Coffeemaker Closed
    14. Ruby and Opal 24K Gold Necklace Closed
    15. Bosch Dishwasher Closed
    16. Compaq Personal Computer
    Closed
    17. Grunding World Band Radio
    Closed
    18. Sanyo Compact Disc Player
    Closed
    19. Sterling Silver Tea Set
    Closed
    20. 61" Sony Big Screen TV
    Closed
    21. Sharp microwave
    Closed
    22. Bank Cashier’s Cheque for US$2, 741.88 Closed


    This is not a bill. This is a solicitation. You are under no obligation to pay the amount stated unless you accept its offer.

    AND IT LOOKED LIKE A REAL DOCUMENT

    Comments

    0 Votes
  • Ol
    olga izaguirre Sep 13, 2010

    please how can we stop them to stop playing with us that we are a winner or what ever please can you do something about this and get my information out of it cause they stole my money already

    0 Votes
  • Lu
    ludmilaraia Oct 27, 2010

    Получила по электронной почте письмо, что мне высылают денежный приз 2741, 88 и прзы, всего за 31, 95. Можно ли верить, или это очередная афера?

    0 Votes
  • Fr
    freg05 Nov 26, 2010
    This comment was posted by
    a verified customer
    Verified customer

    There is no doubt that all the emails received are from fraudulent internet scam operators. Please, please, be wise don't give your personal information away to fraudsters. I just got the same email today requesting for my credit card details. Thank God I am a Nigerian and most of us here in Nigeria are quite familiar with scams like this. In fact, your guiding principle should be "nothing can come out from nothing". Businesses are built to make or generate profits and when someone tells you they have enough money to pay people all over the world to generate customers for their business, then you need to be weary before you jump in.

    0 Votes
  • Di
    disgusted and mad Dec 10, 2010

    I hate frigging crooks. The world would be much better off if the authorities would gather up all of these low lifes and put them behind bars for life!

    0 Votes
  • Go
    godeyes Dec 14, 2010
    This comment was posted by
    a verified customer
    Verified customer

    i got one today and i look it up and it was a scam . bb in edmond, ok

    0 Votes
  • Ri
    Richard Motlhankane Dec 30, 2010
    This comment was posted by
    a verified customer
    Verified customer

    Richard Motlhankane from Botswana.I have been robbed $127.80 as the payment for releasing my parcel plus a check of $2, 741.88.
    So what is the next step to claim my money back.So what are we doing to stop this organisation for reaping people all over the world.
    I am really disappointed, i thought it was a jackport.With the trust i had on those people i never thought i will be in this mess.O God help us.

    0 Votes
  • De
    dewey lavell Dec 31, 2010

    GENTLEMEN...i just got my "property assignment" & also an "order to release" forms from this outfit named (international payments centre) so...i checked them out & found out these people are scamsters!!! these people wanted a sum of $29.3.95 "95 +$ for replacement insurance. is $33.90. what is replacement insurance ???? anyway i glad 'mi checked online first, before sending money . i don't beleive people just give away a 61" sony big screen or $ 2, 741.88, unless it might be gramma.~~~~

    0 Votes
  • Re
    Rehu DeThierry Feb 16, 2011

    Hi my name is Rachel and I live in NSW Australia...I also have a letter from these dishonest people making out that along with the merchandise I'm suppose to have ask for a chq for @2, 356.95 US $$$$$.
    My next step is to check them out, on google..and to find out they are very dishonest...(I MAKITU THEM)...As with the other scam letters that I have been recieving they now go into the rubbish where they belong...I no that they read this website so to them ...i MAKITU YOU AND YOUR FAMILY)

    0 Votes
  • Mo
    Mohamed Ismail Mohamed Suleiman Apr 06, 2011
    This comment was posted by
    a verified customer
    Verified customer

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

    Pay to: Mohamed Ismail Mohamed Suleiman
    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 Mohamed Ismail Mohamed Suleiman


    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.

    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 [protected] 11 12 YYYY [protected] 2014 2015


    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 [protected] [protected] [protected] 31 MM [protected] 11 12 YYYY [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected] [protected]


    Please confirm consignee name here:
    FIRST NAME LAST NAME


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


    CITY PROV./ STATE COUNTRY ZIP/POST
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    0 Votes
  • Ri
    Richard Motlhankane Apr 07, 2011
    This comment was posted by
    a verified customer
    Verified customer

    Is Richard Motlhankane who has already send a complaint about International Payment Center.Since i have been robbed how do i claim my money back.Is it gone for good or there is way to assist people like me? Please help!

    0 Votes
  • Rz
    Rziki Aug 28, 2011

    Hello, first I remirciez much about this kind of human labor hether you made. I wish all menbres of the company: International Payment Center a long life and great success in their professional life (Rziki Abdelmajid)

    No. my card my national ID card is: C6642
    My address: STREET: Sanaoubare, Residence: Badr 5, Apartment: 7 (30000)
    Narjiss / Fez / Morocco

    0 Votes
  • Rz
    Rziki Aug 28, 2011

    THANK YOU

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    0 Votes
  • Me
    meherod Oct 27, 2011

    I have received the same e-mail from International Payment Centre.They say I have a check for 2, 741.88 or #552584 .Please send a MODEST release fee of 31.95 I have received these in the past and it is a SCAM SCAM SCAM SCAM!!!SEND THEM A VIRUS

    0 Votes

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