Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay M

Theft of Customers Funds

5th of Apr, 2014 by User55806

I registered for on this fake site ipay.eu. They have a slick web page which looks alot like Paypal, but they are not!

When I registered, they asked for my creidt card number which they said was required to get a Username with the company. Immediately upon registration, they charged $1.50 on my card without my permission.

I did not complain because it was a small amount but that was a big mistake!!

Afterward, they charged about 10 times amounts around $300. When I called them in Bulgaria (which is the only number listed on their website), they said they dont speak English.

Afterward, I disputed the charges with my bank, and they sent documents to my back to prove the validity of the charges, but the back checked the documents and they were all fake!!

CONSUMER WARNER: My bank advised me NEVER to give such fake sites my personal details or my credit card or bank details!

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Comments

3911 days ago by User55806

The company has many different name including:

It turns out that they have many different alliaces including: Ipay.eu, Icard, Ipay Wallet, Intercard Finance, Ipay Personal, Ipay Finance, Ipay Business, Ipay Mobile, Ipay Tag, Ipay Card

Also, I checked online and it appears that they have stolen money from any different people and Interpol is currently investing the company for millions of dollars in fraud!

BEWARE!!

3910 days ago by [email protected]

I was cheated too.

They first charged my card a small amount, and about 2 weeks later, they tried to take all the money from my card.

But I was lucky. My bank stopped the charges because they were already warned about IPAY.EU fraud in Bulgaria.