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CB Scam and Fake Checks International Payment Center
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J
5:19 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

International Payment Center Scam and fraud

This company told me that a shipment is waiting for me consisting of electronic stuff, and a check for more than 2000$. I only had to pay the shipping costs and would receive the package in 4 to 8 weeks. I paid the shipping ($31) but never received the package. I went on the net and found TONS of complaints of people having been ripped off by this company. I wish I had known that before I paid. They need to be prosecuted as I am certain they rake in a lot of money with false promises of packages with valuable goods that will be sent by them - which of course never happens. I wrote several times to this outfit but never an answer (of course).

Company Business Name: International Payment Center

Country of complaint: United States

Address: 580 South Research Place Central Islip, NY 11722, USA, New York, New York

Read full complaint and 34 comments
Update by jayV
Mar 20, 2009 5:18 am EDT

Exactly. This site is meant to warn against such predators - not to invite dumb comments about how stupid we all are (look at the amount of people on this site who have been ripped off ).

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The complaint has been investigated and resolved to the customer’s satisfaction.

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Scam Warners
Scam Warners
GB
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Sep 05, 2014 11:34 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

If you have some time to waste, read all the nonsense posted above from African scammers making a hilarious and very bad attempt at trying to give some fake person credibility, on a complaints board, of all places.

Complaints Board, please help keep this website USEFUL by removing these nonsense scammy comments.

Sorry guys, but the world is not convinced about 'Mr Jahanzeb Ali', and please continue to chew up your limited cash and internet time posting rubbish like this, but please do it somewhere else.

Scam Warners
Scam Warners
GB
Send a message
Sep 05, 2014 3:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Please post website addresses for any of these scams. The websites can be closed down at expense and annoyance to the scammers.

A
A
ABDuLFETAH KURTU
ET
Send a message
Sep 05, 2014 3:33 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I need help to get my CANADA and AUSTRALIA PASSPORT for green card, plus GERMANY & NERTHERLAND(HOLLAND) .
PLEASE I need your help as soon as possible.

ABDULFETAH ABDULAHIKURTU
2525 SOUTH ADAMS STREET
APT 406.
ARLINGTON, VIRGINIA [protected]

R
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RZIK
MA
Send a message
Sep 14, 2011 10:28 pm EDT

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

Pay to: Rziki Abdelmajid
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 Rziki Abdelmajid

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.

العهد _________الجديد مدرسة مستقلة P51
SOYEZ HONNETE ET NE JOUER PAS AVEC LE FEU.C°EST HORRIBLE...!

A
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Abdelmajid
MA
Send a message
Sep 02, 2011 10:45 am EDT

Hello, my name rziki Abdelmajid, I have resurrected a demand that comes from you consernant verifying my name and my address, I completed and I Revoy up to you and now I 'I received no reponce in my mail box from my maison.j 'I paid 385.00 MAD (Moroccan) for sending documment you asked me to fill ... I ask you me solve this problem I trust you, I hello all, and I wish you every success in your professional life.
****************************************************************************
bonjour, je m'appelle rziki abdelmajid, j'ai ressus un demande qui provient de vous consernant la vérification de mon nom et de mon adresse, je l'ai rempli et je l'ai revoyé à vous et jusqu au maintenant je n'ai reçu aucune réponce dans ma boite postale de ma maison.j'ai payé 385, 00 DH (Marocaine) pour l'envoi de documment que vous m'avait demander de remplir...je vous prie de bien me règler ce problème, j'ai confiance en vous, je vous salut tous, et je vous souhaite un grand succès dans votre vie professionelle

R
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Rziki Abdelmajid
MA
Send a message
Aug 27, 2011 5:22 pm EDT

S.V.P JE VIENT DE RESEVOIR UN DOCUMENT DE VOUS CONSERNANT UN PRIE DE S$2, 741.88[Two Thousand Seven Hundred Fourty One Dollars and Eighty Eight Cents].je ne sais quoi faire, je vous prie de bien m'expliquer ce que je dois faire et quel établissement je dois contacter et combien je dois verser pour l'envoie de formulaire spécial .comme vous le savait;mon nom est:Rziki Abdelmajid N°de la carte d'identité nationale est:C6642
Je suis de Nationalité Marocain.
J'habite à:Rue Salam .Quartier: Sanaoubare. Résidence Badr5.Appartement:7.NARJISS . 30000 -FES-MAROC.

I
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International Charge Centre
Townsville, AU
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Jun 17, 2011 1:23 pm EDT

I recently picked up a similar letter from Interbnational Award Payment Center - looked so authentic - I have learn't - if something is too good to be true then it probably is. I have sent back the letter without the required $25 payment ( mind you after a $5 discount - how generous!) and asked them to deduct twice the amount required or ten times if they so wish and send me the balance in the post - I'll bear the risk - "pie in the sky" - Australia - Get a real life Aurthul Lee ( A.T. Lee) - you've been busted!

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packrat2
CA
Send a message
May 12, 2011 1:58 am EDT

To Mr Ali (who is most likely the author of all or almost all of these friendly comments):

You speak more than frankly here, thus do allow me to do the same. First of all, do not try to harass and intimidate me, because I will report that to the police immediately, and they will find out if your friends are flesh and blood, or creatures of your mind only, and act accordingly. If you want to do future business in this country, you should not start with a crime.

I do not represent you in this deal, but I represent the seller; thus I do not owe you the duty of confidentiality.

When I had the first contact to you in March 2011, you were just a simple farmer from Pakistan who had lost everything in the flooding; a farmer who wanted to move to Canada and personally operate a farm with his family. A farmer who had a hard time to find financing on a 150.000 $ farm . Within 2 month, you obviously changed into an international Tycoon directing Airlines and international buisiness, and your buddies (or you) say this has been for a while. Thus your have provided incorrect information bout yourself and your situation, either in March, or now. Both stories can not be true at the same time.

Sorry, but my common sense advises me not to do any further business with you. The information you provided to e over the last 2 months is not reliable.

If you are what you pretend to be, why do you need to give about 20 testimonials for yourself and invent new IDs to post here? Is ther no real third party to speak up for you? It is esy to see that all other names and profiles have been created today, and just for this purpose. Everyone can create any profile here, nothing is verified. Why would an international business man be unable to send or receive a fax, and use a yahoo account?

If I am proven wrong I will formally apologize, but until then, I will call your ads suspicious, and my advise is INVESTORS KEEP YOUR MONEY AND RUN!
Anyway, RCMP will have a look at it. There is nothing for you to be afraid of, Mr. Ali, if your intentions are honest and your business conduct is appropriate.

J
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james - 19
PK
Send a message
May 11, 2011 11:25 pm EDT

Sdney James

What they says weigh it before you say it or you and your big mouth.
You shouldn’t says these words to damage others personality specially to a kind of person like Mr. Jahanzeb Ali

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Roger_203
PK
Send a message
May 11, 2011 10:56 pm EDT

Farkilin Jonny
Its okay now we understands. But I am trying that passward many time
Its okay let her do what she wants to do
In her age mostly people get mad

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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.

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