Payza Under Fire By Homeland Security: US Based Funds Seized

Discussion in 'Payment Processing' started by To0, Dec 13, 2013.

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  1. #1
    Full Article:
    http://scrolldog.com/payza-under-fire-by-homeland-security-us-based-funds-seized/
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    I should have posted this sooner, but wasn't thinking about it. Gift cards have been getting wiped clean recently as well, things are not looking good for Payza atm for those of you who use it in the United States.
     
    To0, Dec 13, 2013 IP
  2. cochisetm

    cochisetm Member

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    #2
    Yeah, Payza is certainly appeared to be headed in a bad direction. My registrar, NameSilo, recently posted that they are no longer accepting Payza as their funds were frozen. This is the notice Payza sent as supplied by NameSilo's Facebook page: http://www.namesilo.com/images/Payza_Notice.pdf
     
    cochisetm, Dec 19, 2013 IP
  3. komrad

    komrad Notable Member

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    #3
    Too bad. I use payza very often besides paypal off course.
     
    komrad, Dec 20, 2013 IP
  4. newbie191

    newbie191 Notable Member

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    #4
    This is very bad news. Payza was probably the only real competitor to paypal. I hope they will come out of it clean.
     
    newbie191, Dec 20, 2013 IP
  5. humtuma

    humtuma Notable Member

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    #5
    It should be not closed like liberty reserve. Liberty reserve closed without any prior notice.
     
    humtuma, Dec 25, 2013 IP
  6. dipu16

    dipu16 Member

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    #6
    yes its really i sad news,I used to use Payza to fund my namesilo account
     
    dipu16, Dec 26, 2013 IP
  7. Syed Haider

    Syed Haider Member

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    #7
    Too Bad But Yea They Are Refunding 2 Years Back Transactions From Banks:(
     
    Syed Haider, Dec 26, 2013 IP
  8. courtenay oconnell

    courtenay oconnell Greenhorn

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    #8
    It has been a month since I deposited $750 with PAYZA: they say they are "reviewing" my deposit: I cant get my funds released so I can use th money! How do I get my money out of them? I am in US
     
    courtenay oconnell, Jan 22, 2016 IP
  9. fionix

    fionix Well-Known Member

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    #9
    And you are going to open all threads about Payza posting the same message??
     
    fionix, Jan 24, 2016 IP
  10. SirDubin

    SirDubin Member

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    #10
    yeah, you should open a new threads, not to post in a very old one.
    Anyway. If you want to take your money out of Payza you need to be pacient. They are very very very slow with transfering money out of your account. But at some point they will transfer it ;)
     
    SirDubin, Jan 27, 2016 IP