Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | payza
Approximately 44 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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 Author: New York, New York Cash Services: Payza New York, New York  
 
2, 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
Author: tor, Banks: Payza,com Nationwide
 
 
3, 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
 
 
4, Report #1103662


Dec 02 2013
01:33 PM
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
Author: Jacksonville, Florida Liars: Payza.com New York City, New York
 
 
5, Report #1103543


Dec 02 2013
08:04 AM
Neteller to perfect money/moneybookers/egopay/STP/paypal/payza etc exchange https://www.facebook.com/NetellertoallEcurrencyexchanger 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  
 
6, Report #1076772


Aug 18 2013
12:17 AM
www.exchanzer.com 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 Author: Adimaly, Other Cash Services: www.exchanzer.com Select State/Province  
 
7, Report #1063323


Jun 30 2013
04:54 PM
Payza Fraud - Payza never reversed my payment to my credit card.  Internet Author: Kitchener, Ontario Internet Fraud: Payza Internet  
 
8, 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 Author: st paul, Minnesota Credit Card Processing (ACH) Companies: payza Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, Report #949640


Oct 02 2012
09:35 AM
PAYZA PREVIOUSLY ALERTPAY FROZEN MONEY STOLEN MONEY, Internet Author: Warsaw, Nationwide Banks: PAYZA Internet  
 
14, Report #948505


Sep 29 2012
02:44 PM
payza withdrawl thru fraud , Internet Author: Anchorage, Alaska Cash Services: payza Internet  
 
15, 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  
 
16, Report #945087


Sep 22 2012
08:38 AM
Payza Alertpay Payza stole my money and wont respond to my tickets, Internet Author: Wichita, Kansas Cash Services: Payza Internet  
 
17, Report #941438


Sep 21 2012
08:55 AM
Jameson Bank/ Payza Jameson Bank /Payza/ Deutsche Trust Company America Entire Savings put into Payza via Jameson Bank/Payza BankWire which left my account 3rd of August. Payza cancelled the BankWire transfer and now my money is nowhere to be seen! Campbelltown Author: Campbelltown, Other Financial Services: Jameson Bank/ Payza Campbelltown, Select State/Province  
 
18, Report #943278


Sep 18 2012
11:19 PM
Payza AlertPay Neglect to Process Refund Internet Author: Sacramento, California Online banking: Payza Internet  
 
19, Report #940632


Sep 13 2012
10:43 AM
Payza.com PAYZA - cannot withdraw money, call center not working UK, Not responding to etickets. Canada, Internet Author: Cape Town, Banks: Payza.com Internet  
 
20, Report #938877


Sep 12 2012
07:00 AM
Payza Scam site, withholding money, systematic failure, non existent customer services, Internet Author: , Cash Services: Payza Internet  
 
21, Report #937057


Sep 05 2012
10:29 AM
Payza holding money hostage Internet Author: , Minnesota Banks: Payza Internet  
 
22, Report #935363


Aug 31 2012
11:38 AM
Eelctronic Money Exchange www.emoneyxchange.com They claim to buy sell and trade e-correncys without having to register their site - I filled a request form sent them 9 us dollars (payza) and after repeatedly contacting them for a week, Internet Author: , Internet E-trade: Eelctronic Money Exchange Internet  
 
23, Report #932935


Aug 26 2012
08:59 PM
Payza.com Payza stole my money, Do not use it. Internet Author: Fremont, California Cash Services: Payza.com Internet  
 
24, Report #927026


Aug 22 2012
12:03 PM
Payza.com payza money transfer was taken from my bank on 29th june 2012 but was never put into my payza acc wont answer my tickets london uk/ montreal/ newyork / mumbai/ R.Moldova, New York Author: glasgow, Other Financial Services: Payza.com london uk/ montreal/ newyork / mumbai/ R.Moldova, New York  
 
25, Report #928298


Aug 16 2012
03:32 PM
Payza Payza.com Stay away from Payza ,payza.com - These people will steal your money! Internet Author: , Ontario Credit Card Processing (ACH) Companies: Payza Internet  
   
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