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Payza is a scam

Discussion in 'Payment Processing' started by adex007, Jul 30, 2012.

  1. Thio

    Thio Peon

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    #21
    Hi Marco and Payza people.It is close to a month already and I still did not get my money in my Payza account. Is Payza going to Scam my hard earn money. CAN ANYONE HELP ME WHAT TO DO.
     
    Thio, Sep 5, 2012 IP
  2. Niken123

    Niken123 Peon

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    #22
    Marco, Please help me, I got Big trouble with Payza, I Banked wire On August 8 /2012 ,After many Attempts to contact Payza,)on August 20/2012 my fund is in My Payza Acoount , deducted $ 20. Now They frozen my account, ask for verification. I sold my Shares and transferred the Fund to Payza. I had given them Prove of the transaction (verification) Since then when i submit Tickets No body replied, very scary, Call Payza Canada/ US no body answered.Three Tickets I Have submitted : HTS 654 653 70. DQU 272-20629,EFZ 527-32949 . Please help me It's my hard earn Money.Many Thanks,Nie Liang ( Singapore)
     
    Niken123, Sep 5, 2012 IP
  3. Niken123

    Niken123 Peon

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    #23
    Dear Marco or Any body who can help me How to Contact Payza, so they can release my money in My Payza Account ( I have given Them all the the documents they needed).Or any body can let me know Where is Payza Address in Canada, please email me at nikenbestlife@ gmail.com Thanks, Nie Liang ( Singapore)
     
    Niken123, Sep 5, 2012 IP
  4. zelgly2

    zelgly2 Well-Known Member

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    #24
    I have done bank wire on august 14 after that they asked documents to send them. I have sended the required documents but upto now my account is verified. I think i have lost my hard earned money. They are big scammers i think.
     
    zelgly2, Sep 5, 2012 IP
  5. Niken123

    Niken123 Peon

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    #25
    Payza Team, send to my Email : nikenbestlife @gmail.com, Ask me to Send support Ticket, I have sent 3 support tickets, It was 9 days ago.

    Any Body, Can help me to find a way out ???

    Can give any solution Or advice ?
     
    Niken123, Sep 6, 2012 IP
  6. Niken123

    Niken123 Peon

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    #26
    Dear Payza Team,

    I don't know What kind of reply, You have sent me. " Send ticket again " It Looks like you are playing me out. Three tickets had been sent to Payza Compliance 9 daya ago.

    What Else you want. You Want me to keep posting about payza in any website , so people know payza very well, or trying to play trick to scam ???????

    I have to get my money back from Payza, any body please give me input even I have to go to canada to make a police report about this and let the company investigated

    Tarik, where are you ? you sent me email two weeks ago

    Tickets sent :HTS 654 653 70
    DQU 272 20629
    EFZ 527 32949
     
    Niken123, Sep 6, 2012 IP
  7. NetWatcher

    NetWatcher Well-Known Member

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    #27
    Do you people know what is scam at all?
    Calling company like Payza as a scam is really no sense. They have some procedures, they have rules and Terms of Services.
    If you violate or do not full fill their services, of course you might run into problems.

    We work with AlertPay, now Payza for over 4 years, and we had just 1 conflict recently regarding an mistake made by our side.
    But all that was resolved within few days with an call to their call center.

    If you are having problem, just call them, but during office hours of course.
    They are not bad company, neither scam company like someone is calling them.

    Patience + understanding = less headache for you and problem resolved :)

    Good luck to all!
     
    NetWatcher, Sep 6, 2012 IP
  8. Niken123

    Niken123 Peon

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    #28
    IF it's not Scam , why they do not pick up the telphone . Can you give me the Telephone no that you call them.
    Yes they may have some procedures or rules and terms. But they should try to resolve the the matter. firstly thru prompt communication.
    and secondly pick up their phone.
    They had my hard earn money for nearly 30 days and what did they do to release my fund. I have provided the document and data they requested. No reply from them. Silence.
    I would definitely will call them SCAM company for they had received my money and refuse to let me have it. They have NOT shown effort to resolve the matter.
    30 days is a long time.
     
    Niken123, Sep 6, 2012 IP
  9. indiasbull

    indiasbull Well-Known Member

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    #29
    payza pronounce like pyaaz , pyaaz in indian known as onion and onion always give tears in eyes :)
     
    indiasbull, Sep 6, 2012 IP
    shinchan900 likes this.
  10. margo32

    margo32 Peon

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    #30
    Hello,
    I was ripped off my money at Payza.com they froze my account and steal $400 as a result I cannot withdraw my funds which I received for a selling a website.This is what I got from them
    Thank you for choosing Payza as your payment processor. I am contacting you on behalf of Payza's Fraud Prevention department.

    This email is regarding the following withdrawal:
    _____________________________________________________________

    Reference Number: 5F87B-9B8E9-4FB8F
    Date Initiated: 9/19/2012
    Amount: 1,178.00 PLN
    _____________________________________________________________

    As part of our standard security review, this withdrawal has been declined and the funds placed on a temporary hold within your Payza account while we investigate the source of the funds.

    The review will be completed on or before November 7, 2013 at which the funds will either be reversed or released back onto your account.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza.com


    Ticket Details
    ---------------------------------
    Ticket ID: DEM-440-80601
    Type: Issue
    Status: Closed

    I've already contacted my bank and the police about those scammers,My Bank Representative told me Thye never intended to withdraw my funds and that freezing my money at Payza.com is ILLEGAL!I'm waiting their reply.My layer is ready for action
     
    Last edited: Oct 2, 2012
    margo32, Oct 2, 2012 IP
  11. DannySmithy

    DannySmithy Peon

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    #31
    I'm unsure if I should register with payza. I'm attempting to register with The Yellow Ads and they are asking for my payza info.Any help would be appreciated.
     
    DannySmithy, Nov 7, 2012 IP
  12. iCopywriter

    iCopywriter Peon

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    #32
    many problems concerning Payza here, whether it Payza scam or services from them is not good.
     
    iCopywriter, Nov 7, 2012 IP
  13. wwwoliondorcom

    wwwoliondorcom Member

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    #33
    Oh, I wanted to try Payza and now don't feel like anymore...

    2checkout and Paypal suxx but it seems that Payza is not better ? Any other experience ?


    Thanks.
     
    wwwoliondorcom, Feb 14, 2013 IP
  14. iwebsocial

    iwebsocial Well-Known Member

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    #34
    Payza Really Sucks! Now. I think They are Only Focused on Bangladesh Market. They stopped withdrawal Money through Bank Transfer in India & Many Others Countries. I really don't understand, How They told them a Global Payment Processor. This is Really a Shame.
     
    iwebsocial, Feb 15, 2013 IP
  15. xSnGx

    xSnGx Active Member

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    #35
    They really went downhill after changing their name from Alertpay... =/
     
    xSnGx, Feb 15, 2013 IP
  16. wwwoliondorcom

    wwwoliondorcom Member

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    #36
    When a company changes its name it is never a good sign...
     
    wwwoliondorcom, Feb 17, 2013 IP
  17. Pitu

    Pitu Active Member

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    #37
    payza almot died
    their withdraw is not working from last 3 months
     
    Pitu, Feb 24, 2013 IP
  18. onel0ve

    onel0ve Member

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    #38
    payza is too slow to response ticket .
     
    onel0ve, Jul 6, 2013 IP
  19. buythiscomputer

    buythiscomputer Member

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    #39
    As 2co is also a scam, what to do ?

    Can we use Skrill ? Do people need to register to pay on Skrill ?
     
    buythiscomputer, Jul 6, 2013 IP
  20. onel0ve

    onel0ve Member

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    #40

    Skill is like as payza/payza . Buyer must have skrill account to send money through skrill .
     
    onel0ve, Jul 6, 2013 IP