Payza |
| United States |
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Consumer reviews about Payza |
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Allen
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Jul 25, 2012
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scam company
this company is a scam! I still waiting for my check which I should receive two month ago! I want to beware everyone - avoid any deals with this scam company!
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Hoboy
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Aug 10, 2012
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Stole my money! Won't return it!
I should have received the money back as when I deposited $400, I cancelled when it was still pending. I was sure I would return the money to my account. But it has been several months and I never received a response why my money never returned to me.
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Kristian
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Aug 14, 2012
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STOLE MONEY FROM ME!
DON’T SEND THEM YOUR MONEY! AFTER YOU DO SO, YOU WILL NOT BE ABLE TO TRACE IT! I HAVE FILED A REPORT TO MY BANK, AND THEY ARE TRYING TO HELP ME GET MY MONEY BACK. THIS IS A RIP OFF, AND EVERYONE SHOULD BE AWARE OF IT!
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him
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Sep 7, 2012
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Don't send them the money!
Payza are holding deposits to themselves! Their wiring is very slow! I had to wait several weeks for the money to be on my account. They do not explain anything to their customers! Beware and better do not send them the money!
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Bonafide
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Sep 21, 2012
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HAVE MY MONEY!
I wanted to return my money from the account, and they only took more money! They do not respond to my inquiry. I am waiting for that refund, and I must have it!
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Sant
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Oct 1, 2012
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THEY WON'T RETURN ME MY MONEY
I have demanded my money back, but they keep telling me that they sent it to me. I never received anything! They are liars and scams! I want my money back NOW!!! They stole it from me!
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Payza Fraud
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Feb 28, 2015
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Stay away from this SCAM
KEEP AWAY FROM payza.com!
If you do not want to lose your money and drop to a complete helpless situation, you should not consider these guys as your money manager!
Once your money is in Payza.com account, you have lost it! Read more….
These guys are a group of systematic fraud activities. I was pissed of when it was Alertpay.com and now I gave a try with this Payza.com. They allowed depositing to Payza.com account by bank transfer without any problem and Payza system worked like a charm. I received payments from our customers to Payza account.
The problem started and Payza got disappointed when I tried to take my money, they declined :)
I tried contacting online chat which was not answering to my questions but kept asking, "is there anything else I can help you?". I kept asking question about the same issue without any result. Then the support person closed the chat window on my face :)
I opened a support ticket. It really did take 5 days to contact me back as payza promises :).
As I have mentioned before, that I do not upload funds to my Payza account but my customers pays to my payza account by bank transfer. Payza was asking me "Why do I upload money to payza account and withdraw back to the same bank account quickly"? It took a month I collected payments from customers to payza account before I did request for an withdraw from payza account, but Payza got disappointed. The emails sent to me were from "Payza fraud prevention analyst" :), who was lying that they have checked that I am uploading money to/from the same bank account, even I explained to them the uploads are from my customers and each of them are from different account.
After above arguments, this "Payza fraud prevention analyst" kept me asking to send all the Bank account statements of my customers to them, even I tried to tell them that you cannot ask so and I cannot send Payza.com my customer's Bank Account statements!!
I collect image copies of bank transfer payments from my customers and we hold right to use those copies with our payment processing partners. I offered the copies to "Payza fraud prevention analyst", but he did not want them :), instead he wanted bank statement of my account. Once I sent it to him he just hide away and stopped answering to support emails.
After several support requests this guy answered to me that he does not accept this bank statement, needs more recent one. When he said more recent one, it meant I need to send a statement of current month. The problem was, banks here create a bank statement after the month end, but Payza guy wants it in the middle of the current month.
In above situation I just took a screen print of my bank statement of most recent transactions' first page. After I did send this, this "fraud prevention guy" completely disappeared. I have sent many requests for an update but COMPLETELY NO RESPONSE!!
I could communicate with them in Facebook message but once they came to know that I asked my money back, they blocked me in Facebook too! I have opened a new FB account to get in touch with Payza in FB.
Read more here:
http://www.firozpatelfraud.com
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fuckpayza
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May 27, 2015
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I HATE these guys
These guys stole my money.
Since having my money taken I have been looking into how these guys work. Most times they push the money through but then some times they take the funds and blame another company.
Theres many pople who have say the same thing. Read up on it!
They say they have licenses to operate. It's hard to believe!!
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