• Report: #1103662

Complaint Review: Payza.com

  • Submitted: Mon, December 02, 2013
  • Updated: Mon, December 02, 2013

  • Reported By: David ORourke — Jacksonville Florida
Payza.com
1221 Avenue of the Americas 42nd Floor New York City, New York USA

Payza.com Alertpay.com We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent. New York City New York

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After logging into our Payza accounts we are told: "We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent."

I have contacted Ultrlight Financial Services and they said: " UltraLight FS <contact@ultralightfs.com>
 
11:10 AM Dec 2nd,2013
 
to me
Ultralight FS does not have any funds belonging to Payza or Payza’s customers.  The notification provided on Payza’s website is false and misleading.  Any claims for funds should be directed at Payza where your account was established and administered."

This makes Payza FRAUD and thieves conducting Banking fraud. [continued below]....

.....

It also says on Ultrlight FS website that Homeland Security has frozen Payza's money. This is also fruad as Homeland Security does'nt freeze your money....The Treasury Department freezes funds.

I am business verified and have never acted against the TERMS of Service and have always conducted business legally without any incidents. Payza has no reason other than fraud in holding and freezing my funds.

I invoke the patriot act as i believe payza is conduction Money laundering fraud.

The Canadian Mounties should also arrest any owners and members running the Payza offices in Canada as well as all authorities should arrest all Payza employees ASAP. Send our frozen funds to our bank accounts.

 

Any legal representative please respond.

We need our funds unfrozen.

Thanks

David O


This report was posted on Ripoff Report on 12/02/2013 12:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/Payzacom/New-York-City-New-York-10020/Payzacom-Alertpaycom-We-are-unable-to-complete-any-requests-to-withdraw-or-transfer-the-1103662. 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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