iPay Solutions Reports & Reviews

iPay Solutions Reports & Reviews (5)

Type of a scam Fake Check/Money Order

Scam check

My mother received a check (pay to the order of just her first name) for $600 and it said it was coming out of my Account with an account I don't even have. It had my old address from a house I rented 9 years ago. It came from iPay Solutions, PO Box 258819, Oklahoma City, OK 73125-8819. Beware

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Type of a scam Credit Cards

Fake Check

Received a check appearing to be from credit card company, but address on the check is iPay Solutions, PO Box 258819, Oklahoma City, OK 73125-8819. The check has my full credit card # but the Pay To the Order of : Wells Fargo Card Services. The phone number on the check stub is 1-866-454-6277 and is answered by recording: Jack Henry , Mars Supply Group. Beware!

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Type of a scam Fake Check/Money Order

Sent Check In The Mail

My husband received a check in the mail from Sarah Tarpley 1900 Lakewood Ave, Lake Waccamaw, NC 28450-226 for the amount of $296.46 for an "account" in his name. However, my husband is not a business owner (first red flag). There was a number listed for iPay Solutions, I called it and it connected me to Jack Henry Financial Institute (second red flag). The address on the check was for iPay Solutions PO BOX 258819 Oklahoma City, OK 73125-8819 and when I searched that, this scammer website came up. We did not deposit the check. I have no idea how they got our personal address as we do not own a business. Additionally, none of the information on the check matched any of the "account" information listed above. Lots of red flags here!

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Type of a scam Fake Check/Money Order

Fake check

Received a fake check of $1052.00 for my business. Looks very real but I looked searched it and did not deposit it. I have no idea how these people got the address because I am using I P.O. Box. The address and phone number on the check match the scammers on this site.

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- Eagle, ID, USA

Scammer's phone 866-454-6277
Scammer's address PO Box 258819, Oklahoma City, OK 73125, USA
Country United States
Type of a scam Fake Check/Money Order

Received check in the mail.

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+10