Transcash International Pty. Ltd. is a financial services business (AFSL) incorporated and registered in Sydney, Australia.
Transcash is registered as a remittance network provider and independent remittance dealer with AUSTRAC, Australia’s anti-money laundering and counter-terrorism financing regulator.”
The registered trading brand name of the company is “iPay”.
Dear Valued Customers,
We have recently found some scams happening around targeting IPAY customers. In these scams, fraudsters / scammers pretend to be one of our team members and ask you to provide them with your banking passwords or card details or advise you to transfer money into their account.
Kindly do not provide anyone with your bank details and card details. We never ask you anything confidential as such. If you ever get a call claiming to be from us asking for your private bank information and card details or advising you to deposit money into any account, please disconnect the call and dial back to our hotline numbers given in our website and report to us.
IPAY has a dedicated bank account to accept customer’s deposits / transfers which you can find in our website under “contact”. Therefore, IPAY will not be liable for any deposits made into other / third party accounts.
Do not fall for scam! Transact Responsibly!
Transcash International Pty. Ltd. (Trading as IPAY)
Suite 3 30 Cowper St., Parramatta NSW 2150
02 8355 0166 / 02 8833 1426