Unclaimed
I Payments Reviews
2
TOTAL REVIEWS
Unwanted messages
Please cross check that how many times I had to pay for these rides.. and Then send me messages like this. I have already paid that even I paid 666+ 248+ and many rides for the second time so please correct your services. And yes I am not using Ola anymore 
User's recommendation: Am using other applications so you should.
ID
Location
New Delhi, National Capital Territory Of Delhi
I-payments I-account are scam companies
Now I explain you how they stole the money: We have the I-Payments account www.i-payments.com to process credit cards and they fund our I-account ewallet www.i-account.cc We have more than 500.000$ stuck, they don't want to release and I opened a police complaint with the HK police. The scam companies are: Payedge Limited (Registered Number 13-06-0****) license by the Hong Kong Customs and Excise Department(C&ED) IPAYMENTS LIMITED www.i-payments.com (Registration Number 0874****) in UK Liri Holding Limited www.liri-holdings.com Liri Management Limited www.moneyplatform.com
13 comments
ID
Location
Mellieha, Mellieha
Reason of review
Problems with payment
Companies Similar to I Payments
Santander Consumer Usa
1334 Reviews
“I was laid off in 2008. Just to stay afloat, I took a job working at a movie theater. As a result of the...“
Cnac Financing
766 Reviews
“I recently fell behind on my payments. For those of you that have criticize others on here, let me make...“
Telecheck
525 Reviews
“I was at Walmart and my check was denied. I have never written a bad check and had available funds in my...“
Scoresense
931 Reviews
“One day I received an email asking if I want to log on to check my credit score for free and using their...“
Thank You for Your Reply!
Thank You for Your Reply! We are processing your message.
11Thank You for Your Submission
Your comment is successfully posted.
Select Reason
Select Reason
I Payments
We have been paid everything except for an recalled wire via their old Bank Sinarmas from 2017 which iAccount claim they cannot now retrieve. total *** be cause the $5k is sitting somewhere! Just not with me!
Hi there. Do you have an email where we can reach you? they owe us money as well
Yes, please share info.
Any updates guys?
I have same negative experience with i-account.cc payedge litmited recently. the inward transfer never shows up in my account.
I am thinking to file police report and start legal action. If anyone have same negative experience, please contact my email sasabay2016@***.com
Can you contact me please. i hear same story from many of my friends and i have the same problem with them. Maybe if more people file report something getting done.
Frederic can you share more information please? I have payments waiting for weeks that they do not send and constantly write saying "they will contact the internal banking team".
I just wrote to the financial market police and security and future commission in Hong Kong. Those are cheats we're just being held out. https://www.sfc.hk/web/EN/about-the-sfc/contact-us.html https://www.hkma.gov.hk/eng/other-information/contact-us.shtml
Ok please keep us updated with your result / findings. I'm thinking of doing the same. How long have you been waiting on your withdrawal?
Would you contact me pls fred0815(at) rocketmail.com. I think there are thousands of people with the same problem.