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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
I revived a check# 0230841313 for $162.47 for Account Name Judy Watts (my wife) Account Holder Name: Thomas Watts, (me) with my address. The attached letter to the Check stated: “Your business couldn’t have this payment, as well as all future payments, direct deposited into your bank account, saving you time & getting your money to you faster! Call IPay Solutions today at 1-866-454-6277 to find out how to sign up for this free service. We are retired and do not own a business.
Targeted Person's Location
MA, USA - 02536
Scammer Information
Oklahoma City, OK - 73125
Unknown Email
(866) 454-6277
Unknown URL
Scam Type
Fake Check/Money Order
Learn More
Business name
IPay Solution Bill Payment Processing Center
Date Reported
December 31, 2025
Scam ID
1148380
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