• Report: #949640

Complaint Review: PAYZA

  • Submitted: Tue, October 02, 2012
  • Updated: Tue, October 02, 2012

  • Reported By: margo — Warsaw Nationwide United States of America
PAYZA
Internet United States of America

PAYZA PREVIOUSLY ALERTPAY FROZEN MONEY STOLEN MONEY, Internet

*Consumer Comment: Reward on Firoz Patel of Alertpay Payza MH Pillars

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this is how payza still your money.My client paid me $400 through them,They froze the money saying they have to check the source of money(they have never intended to withdraw it anyway) till November 2013.I sold the website I'm left without nothing. No response so far the last email I got is  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

This report was posted on Ripoff Report on 10/02/2012 09:05 AM and is a permanent record located here: http://www.ripoffreport.com/r/PAYZA/internet/PAYZA-PREVIOUSLY-ALERTPAY-FROZEN-MONEY-STOLEN-MONEY-Internet-949640. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

Reward on Firoz Patel of Alertpay Payza MH Pillars

AUTHOR: Paralegal Sue Bond - ()

http://www.gofundme.com/REWARD-Firoz-Patel

 

Here is a link for more details on Alertpay, Payza and MH Pillars.  Monitor for updates.

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