Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | payza
Approximately 54 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1262892

Oct 21 2015
10:35 PM When will I get paid? The minimum balance required for payout is 300$ and you can get paid through PayPal, Cheque, Money Gram, PayPal, Payza, Moneybookers, bank transfer at end of every month. Internet
Author: Fernandina beach, Florida Cash Services: Internet
2, Report #1261612

Oct 15 2015
05:53 PM
payza witholding my funds for a month Internet Author: Chandler , Arizona Cash Services: payza Internet  
3, Report #1223240

Apr 18 2015
06:17 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook. john.smith14911 he said he will exchange money grom neteller to paypal. i meet himon fb. i made 47$ transfer to his neteller id. after transfer him stop replaying. bangladesh Internet
Author: hyderabad, Other Unusual Rip-Off: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange is on Facebook. Internet
4, Report #1219866

Apr 08 2015
01:14 PM
Payza AlertPayDamaras Limited, reg. 8029472MH Pillars Ltd. reg. 6243643MCCUDDEN-HUGHES LIMITEDPAYZA.COM LIMITED 08822957 Continuously requests more documentation after verifying in order to withhold access to funds Nationwide Author: Oshawa, Ontario Credit Card Processing (ACH) Companies: Payza Nationwide  
5, Report #1215933

Mar 15 2015
04:07 PM
payza they call themselves fraud protection but they are the actual frauds Internet
Author: Cockeysville, Maryland Financial Services: payza Internet
6, Report #1211325

Feb 24 2015
11:18 AM
Payza I did a bank tranfer deposit of $130 to payza they told me it was declined I contacted my bank the check did clear I still have not received the money in my payza account. Internet Update to payza Author: Pittston, Pennsylvania Online banking: payza Internet  
7, Report #1207750

Feb 09 2015
10:28 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange john.smith14911 Scammer of Money Exchange in Facebook - Internet
Author: Maine Credit Services: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Internet
8, Report #1173825

Sep 02 2014
08:51 AM
Payza Alertpay They will not send me my funds - claim ACH issues - for 2 months now London England BTW Author: Onalaska, Washington Credit Card Processing (ACH) Companies: Payza Internet  
9, Report #1168386

Aug 08 2014
10:28 AM
Payza MH Pillars Inc The are an online payment company. They took money from me and never deposited in my bank New York New York This is stall #3 Author: New York, New York Cash Services: Payza New York, New York  
10, Report #1085346

Apr 23 2014
12:45 PM
Payza,com Payza stole my 2000$ balance citing 9.2 in their terms of service toronto Nationwide
Hi Chris.. talk is cheap. Author: tor, Banks: Payza,com Nationwide
11, Report #1104853

Dec 06 2013
09:18 AM
Payza MH Pillars Inc/LTD Payza holding funds hostage. New York City New York
Author: Charlotte, North Carolina Internet Fraud: Payza New York City, New York
12, Report #1103662

Dec 02 2013
01:33 PM 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
Author: Jacksonville, Florida Liars: New York City, New York
13, Report #1103543

Dec 02 2013
08:04 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Online currency exchange scam Washington Author: Alabama Credit Card Processing (ACH) Companies: Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange Select State/Province  
14, Report #1085358

Sep 17 2013
09:09 PM AlertPay, MH Pillars Ltd Scam, Scammers, Illegal Bank Fraud, Fraudulent Activity Montreal Quebec SCAMMERS Author: tor, Alabama Banks: Montreal, Select State/Province  
15, Report #1076772

Aug 18 2013
12:17 AM They promised to exchange Payza to PayPal within 24 hrs and not done after 24 hrs or not responding to my mails. Live chat is offline. No contact address in the site. Internet Rip off owner Author: Adimaly, Other Cash Services: Select State/Province  
16, Report #1070850

Jul 28 2013
10:22 PM
Alertpay/paypal money hack v4 This is an Alertpay/paypal money hack v4 site online Reward on Firoz Patel of Alertpay Payza MH Pillars Author: Accra, Alabama Unusual Rip-Off: Alertpay/paypal money hack v4 Select State/Province  
17, Report #1063323

Jun 30 2013
04:54 PM
Payza Fraud - Payza never reversed my payment to my credit card.  Internet Payza Author: Kitchener, Ontario Internet Fraud: Payza Internet  
18, Report #1044033

Apr 25 2013
07:01 AM
payza alsrtpay open and neew account less that 7 days..when i got my first deposit payza canceled my account ans refuse to send me my money&1200.00 Internet payza scamers Author: st paul, Minnesota Credit Card Processing (ACH) Companies: payza Internet  
19, Report #1045093

Apr 21 2013
05:32 PM
payza cant withdraw my funds 2348 Chemin Lucerne, Quebec Author: mexico, Cash Services: payza 2348 Chemin Lucerne, Quebec  
20, Report #972726

Nov 23 2012
06:49 AM
Payza Payza dont want to send me my money. New York, New York Author: Tamuning, Other Financial Services: Payza New York, New York  
21, Report #961901

Oct 30 2012
06:44 AM
Payza Never Loaded MY MONEY onto my Pre-Paid card Internet Author: Norcross, Georgia Financial Services: Payza Internet  
22, Report #960239

Oct 25 2012
07:44 PM
Payza(befoe is Alert Pay) This company received my $5000.00 bank wire, but don't willing to admit with all kinds of reason Internet
Author: quincy, Massachusetts Banks: Payza(befoe is Alert Pay) Internet
23, Report #949640

Oct 02 2012
09:35 AM
PAYZA PREVIOUSLY ALERTPAY FROZEN MONEY STOLEN MONEY, Internet Reward on Firoz Patel of Alertpay Payza MH Pillars Author: Warsaw, Nationwide Banks: PAYZA Internet  
24, Report #948505

Sep 29 2012
02:44 PM
payza withdrawl thru fraud , Internet Author: Anchorage, Alaska Cash Services: payza Internet  
25, Report #948048

Sep 28 2012
02:09 PM
payza the stole my money i live in new york and they send $10000 60 days ago we never got it everytime we call they cant explain where is the money Internet Author: richmond hill, New York Cash Services: payza Internet  
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