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Is Payza scam ?????????

Discussion in 'Payment Processing' started by apnapindi, Jul 9, 2012.

  1. adex007

    adex007 Peon

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    #21
    Thanks for the message, but i'm expecting a big company like Payza to be orgarnised, i have sent several messages to them including the proof of payments, letter from my bank to confirm that they received the payments, but nobody responsed and they don't care about it. I think they know what they are doing, its like they are scamming.
     
    adex007, Aug 6, 2012 IP
  2. n9lya

    n9lya Peon

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    #22
    Wow 6 houirs between PM S. Payza is sitting on a wire transfer I made on 7-17 and answer NO tickets and the Phones are useless.. If they are indeed NOT Scammers then they need to help me now.... I see no way for Payza to suceed let alone prosper with this level of support.. NONE>.. They need to move on this NOW...They are beyond my needs as my money was needed weeks ago and now I have nothing to pay with.. I want a refund or credited to my acct.. I think I may drive to canada on vacation later this month,... I bet they will answer the door.. And work with me nicely if I am live in person...Jerry Kutche
     
    n9lya, Aug 7, 2012 IP
  3. afriyie.hayford@yahoo.com

    afriyie.hayford@yahoo.com Peon

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    #23
    Dear Payza company,
    Can you please sincerely credit my account with bank wire i have made with the sum total of $ 220 because i am seriously in need of this money . i am just a little poor man so with due respect credit my account with that little money. i have done all the necessary things that should be done in other not to delay the bank wire.
    i have entered the payza code that should be include in the wire for faster movement of my bank wire and these are the details they gave to me for the bank wire.
    [TABLE="class: table table-striped, width: 100%"]
    [TR]
    [TD]Amount[/TD]
    [TD]$220.00 USD[/TD]
    [/TR]
    [TR]
    [TD="bgcolor: #F8F8F8"]Beneficiary Bank Name[/TD]
    [TD="bgcolor: #F8F8F8"]Deutsche Bank Trust Company Americas[/TD]
    [/TR]
    [TR]
    [TD]Beneficiary Bank Address[/TD]
    [TD]60 Wall Street New York, New York 10004 United States[/TD]
    [/TR]
    [TR]
    [TD="bgcolor: #F8F8F8"]SWIFT Code[/TD]
    [TD="bgcolor: #F8F8F8"]BKTRUS33[/TD]
    [/TR]
    [TR]
    [TD]Routing/ABA Number[/TD]
    [TD]021001033[/TD]
    [/TR]
    [TR]
    [TD="bgcolor: #F8F8F8"]Account Number[/TD]
    [TD="bgcolor: #F8F8F8"]04440177[/TD]
    [/TR]
    [TR]
    [TD]Beneficiary NameField 59[/TD]
    [TD]Jameson Bank Payza IMPORTANT[/TD]
    [/TR]
    [TR]
    [TD="bgcolor: #F8F8F8"]Beneficiary Address[/TD]
    [TD="bgcolor: #F8F8F8"]200 Front St. West Toronto, ON, Canada, M5V 3K2[/TD]
    [/TR]
    [TR]
    [TD]Details/notice to beneficiaryField 70[/TD]
    [TD]Payza Deposit Code – US57217388 IMPORTANT[/TD]
    [/TR]
    [/TABLE]
    i have done exactly that by including the payza deposit code so they should please credit my account and this is my first time of using payza so they should prove to me that i have not been SCAMMED and payza is not a SCAMMED .
    thanks payza
     
  4. afriyie.hayford@yahoo.com

    afriyie.hayford@yahoo.com Peon

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    #24
    who ever says payza is a scammed is a lie. i have just recieved my bank wire i made so i think people dont do the right thing .
    thank you payza for serving me better
     
  5. bellc

    bellc Member

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    #25
    Contacted Payza recently for new account. No response yet. I don't think they have staffed enough people to handle queries or concerns. Better to avoid considering it involves money. Any recommendation for freelancers.. I am looking for paypal alternative.
     
    bellc, Aug 17, 2012 IP
  6. bellc

    bellc Member

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    #26
    @afriyie.hayford@yahoo.com How come they can be so ignorant. Did you contact them?
     
    bellc, Aug 17, 2012 IP
  7. afriyie.hayford@yahoo.com

    afriyie.hayford@yahoo.com Peon

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    #27
    i did not contact them in other means . either by sending ticket or calling them via phone .
    but what i can tell you is that , when you are wiring money to payza , please try and follow their rules
    1 make sure the wire you are making is straight from your own bank account
    2 make sure you have written the payza deposit code when you are feeling the bank wire forms.
    3 make sure you copy the correct details from payza upon which the money should be sent to because writing wrong account number, the money can go into different person's account
    4 make sure your bank does not hold your money without wiring it .
     
  8. seoflair

    seoflair Peon

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    #28
    I have withdrawn $100 on 6th august but till date I have n't received anything from them.
    I have contacted my bank several times but they said there is no wire for the,don't know what is happing...:(
     
    seoflair, Aug 18, 2012 IP
  9. afriyie.hayford@yahoo.com

    afriyie.hayford@yahoo.com Peon

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    #29
    What country are you in ? and are u sure u are verified member to payza ? have you ever wire money to them before ?
     
  10. xxxkingofgames

    xxxkingofgames Peon

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    #30
    Oh my god do payza really scam?
     
    xxxkingofgames, Aug 18, 2012 IP
  11. seoflair

    seoflair Peon

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    #31
    I am from India and from past few years I was withdrawing
    without any problem
     
    seoflair, Aug 18, 2012 IP
  12. seoflair

    seoflair Peon

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    #32
    I am from India and from past few years I was withdrawing
    without any problem
     
    seoflair, Aug 18, 2012 IP
  13. afriyie.hayford@yahoo.com

    afriyie.hayford@yahoo.com Peon

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    #33
    Then be patient . Your money may follow a cue and i hope you wil get it soon . Or if payza gave you any reference code write it and take it to your bank for verification . The money may reach your bank account but can hide itself in their
    system
     
  14. seoflair

    seoflair Peon

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    #34
    [h=2]Transaction Details[/h]
    • Date: August 07, 2012 1:07:43 PM
    • Transaction Number: A1A58-5DE3F-A1E24
    • Withdrawal Method: By Bank Wire
    • Balance Name: Euros
    • Amount: €74.93 EUR
    • Transaction Details: -------
     
    seoflair, Aug 18, 2012 IP
  15. soo lee

    soo lee Peon

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    #35
    Hi Marco, could you please help?I have money in Payza showing as transaction completed (money sent to my bank account) It's been 5 days and I still haven't recieived it.Reference Number 659F8-DF14F-9598EAmount $830.90 AUD
     
    soo lee, Aug 24, 2012 IP
  16. Zakirhossain

    Zakirhossain Member

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    #36
    They was block my account before 1 years ago.Then i was contact with them they told me i have to wait 180 day but it was 1 years gone and now they add new tricks ,They told me they can not refund my payment and they can not unblock my account.So i lost 100$ on 1 account.If ny need any proof i can submit here my first to last reply and payza's reply.I think they are scam .If they block any account they will not return.SO i dont believe them
     
    Zakirhossain, Aug 24, 2012 IP
  17. Idris

    Idris Peon

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    #37
    I don't use the processor although i have an account opened with them, i was planning to switch to them after the recent LR issues but i will have to rethink before taking any step. I hope you get out of this soon.
     
    Idris, Aug 25, 2012 IP
  18. bellc

    bellc Member

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    #38
    Just 3 letters to define payza services (Disclaimer: I am not their customer; Based on reviews that I read).. OMG
     
    bellc, Aug 25, 2012 IP
  19. HamishMcAdam

    HamishMcAdam Peon

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    #39
    I Bank wired USD$1220.00 to Payza on the 1st of August, 30 days ago, and the money has STILL not been applied to my account. My bank wire contained ALL of the required information and i very carefully followed the Payza instructions.
    I have sent 2 Tickets to Payza support and have received no reply.
    I have tried calling support on numerous occasions and they dont answer calls.
    30 days is a reasonable wait time for them to simply credit my account when they promise 3-5 days on their website.

    I have lost all faith in Payza and am VERY disappointed at their pathetic customer service. I will be filing a complaint on numerous websites to warn other people of this fraudulent company, and hope to file an official complaint with the Authorities.
     
    HamishMcAdam, Aug 29, 2012 IP
  20. Moneymanswe

    Moneymanswe Peon

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    #40
    Payza IS a SCAM

    I Bank wired
    USD$2876.00
    USD$458.00
    USD$1161.75


    TOTAL: USD$ 4495.75


    FROM Payza on the 20st of August, 10 days ago, and the money has STILL not been transfered to my Swedish bank account. My bank wire contained ALL of the required information and i very carefully followed the Payza instructions.
    I have sent 2 Tickets to Payza support and have received no reply.
    10 days is to much wait time for them to simply complete the transfer when they promise 3-5 days on their website.

    If this continues much longer I will report Payza to the police for investigation.

    Why did they just for some days ago send out mail to all members that we can deposit money to them without any fees.

    WHY DO THEY NEED FUNDS RIGHT NOW??? I´M 100% SURE, THEY SCAM!!!
     
    Moneymanswe, Aug 30, 2012 IP