Payza is a scam On the !2th of July 2012, I deposited £1220 in £400, £400, and £420 accordingly, but payza only credited the last £420 still hold my £800. I have written the company several times through their ticket no response, I have tweeted them several times no response, in my message i have scanned the statement of my account that i used to make the payment and the letter written by my bank to show the proof that all the money entered their account, nobody responsed.Even, in so many times, i have tried to call all their offices in UK, USA, and CANADA, i can only talk to machines, how an established company like that can not have a contact centre, it seems like a scam centre.Please, can someone help me to get my money back.My name is Joshua adebisi, e-mail address shelguy007@yahoo.com
You should consult with you bank they will tell you what to do. I think they can easily charge back the money which you have deposited.
It does not hurt to ask the bank; But that is not an automatic win either as banks are getting to the point where they do not like getting in the middle of internet transactions like paypal. I got a double charge from kmart, and filed a dispute, kmart refused to refund the 2nd duplicate charge, and TCF bank declined to refund the dispute, they pretty much said that I was the one scamming kmart, seriously? not only have I never returned to kmart (any kmart), i also dumped TCF... the point of all of this is, dont expect the bank to always be on your side, even banks throw their clients under the bus.... not only do I not need your business, and if you throw me under the bus, then I do not need you holding my money... and this was not an internet transaction, but a pos of sale transaction where kmart charged me twice (double charge) and before that, I had another bank that sold me out when a motel charged me more then the signed receipt, and i filed a dispute, and offered to show the bank the receipt; they did not want to see the receipt, and denied the dispute... They too threw me under the bus, and I threw them out the door, and went to TCF, and when they threw me under the bus, then I went to another bank; I fired TCF Bank so quickly that they did not have a chance to blink... Maybe you have a bank that values your business, or maybe they will throw you under the bus.... This is the chance you take when you file a dispute; They are under no obligation to reverse anything.... Banks do give you some type of time frame on filing a dispute, so find out what the time frame is; dont just run out and try to cash out the dispute first, use that as your last option before your time frame runs out. You should continue to work with payza to find out what the issue is so you can help resolve any issues... do not threaten them, and do not threaten them with disputes, or they will never respond... if nothing seems to work near the end of your dispute time frame, then consider filing a dispute with your bank. Because if you jump the gun and file a dispute, then you may never be able to use payza again, ever.... can you see your funds on hold in your account? If so, then you maybe you are the one under review, they may think you are a scammer for some reason, and payza maybe just protecting their own interests, as you know fraud is huge these days concerning pay processors. Have you threatened them with a dispute? if this is the case, then I can understand why they have no responded. If you win the dispute, then you get your money back, if you loose your dispute with your bank, then they get extra free money, but too be honest, there could be a number of reasons why your funds are on hold, but I can not really think of anything for the reason of them not acting professional and sending you an explanation of any hold reasons....
you know their head office is in montreal. if you really are concerned, you can always give them a visit. i don't think they are a scam, more like a technical error.
Hello Adex007, We apologize you are running into some issues transferring money from your bank to your Payza balance. I looked into this issue for you using your email address to locate your account. It seems that you have successfully deposited £400GBP two times for a total of £800GBP. The funds had been made available for you on the 4th of July. Our records even indicated that you have converted the funds into another currency and have already used them. To view the transaction activity of your Payza account, click on the green "My Payza Account Main Menu" button. Then click on “Historyâ€. On this page, you will be able to view all transaction activity on your account. You may search for transactions by transaction type, currency, Reference Number and date. Let us know if you need any more assistance or if the transactions checked out Okay. Kind regards, Marco
Hi Marco. My withdrawal to bank account has been complete for several weeks, but the money still hasn't shown up in my bank account. The reference number for the transaction is 118BA-90E29-F23F8. I also submitted a support ticket - id ZLP-533-92412
My dear friend, thanks for sharing this news to all of us. This will put us on the alert to this scam.
Payza support phone is useless and i am doing phone from last 6 hours onwards but upto now it didn't connect. Even i have send mail but no use. I think they will rob my money uploaded into payza. I think i will file dispute from my bank to payza and never use payza again.
It is very unlikely the company would want to scam you of £400, heres the solution. Check bank statements Validate transaction Check Payza statement Send copy of bank statement to Payza Wait 2 - 3 working days If no response, contact back, get chargeback. It really is that simple The thing is, while companies may have awful customer support they are logical enough to understand chargebacks, even if their intention was to scam you, it would be pointless since you can easily request a chargeback Now I dont know how Payza work, this likely is just an error, one thing I can definitely say is, it is very unlikely this problem will even remotely get solved on a third party website that has no access to your bank or payza account, careless of if you got a response from a Payza staff or not.
DEAR ALL,ANY BODY CAN HELP ME ? I DID BANK WIRE TO PAYZA, SINCE 08/08/2012, UNTIL TODAY I HAVE NOT RECEIVED THE MONEY IN MY PAYZA ACCOUNT.I SUBMITTED TICKECT TO PAYZA SUPPORT, NO BODY ANSWERED. CALL THEM IN USA, CANADA , No BODY ANSWER THE PHONE.IF ANY BODY HAVE INFORMATION, PLEASE LET ME KNOW, MY EMAIL ADDRESS : nikenbestlife@gmail.comTHANK YOU SO MUCH,NIKEN
Hi MARCO.Please HELP, I HAVE DID Bank Wire TO MY PAYZA ACCOUNT SINCE 08/08/2012, Until today I have not received the money.I have submited ticket, Id VKU 370-99603, no body , CALL US, CANADA,UK. NO BODY ANSWER.
HI Marco, I still have the same problem,my fund is my account but they frozen it. I called their contact number in Canada and Us, no body answered. They asked copy of Transaction activity (selling shares) I had given to them. I had sent two tickets : QCH-484-47450 and DQU-272-20629, no reply only automated reply. Please Marco Help me. It's my hard earn money, i want to transfer back. It's so difficult for me to communicate with Payza.