Ipay.ua??

fish3r

Active Member
Joined
Jul 26, 2007
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Anyone ever heard of or had a transaction from an ipay.ua on their bank statement?

My sister told me she had a transaction on her credit card statement from this payment platform which seems to originate from Ukraine for R4000

She reported it for fraud but a part of me is more suspicious that her husband has something to do with it because she had to phone the bank after she saw her statement, the bank didn’t phone her to query it when the transaction took place

Any ideas would be appreciated.
 
Why would the bank phone her when the transaction was being made, does the bank phone you everytime you transact?
 
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