Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | payza
Approximately 61 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1322944


Aug 17 2016
06:11 AM
Payza Take your money, no services provided, when you try and get it back they try and get personal information Worldwide worldwide Author: Tuftonboro, New Hampshire Consumer Services: Payza Nationwide  
 
2, Report #1321800


Aug 10 2016
01:55 PM
Payza Scammed me of hard earned 38 dollars and havent send prepaid card Nationwide Author: Islamabad, Credit Card Processing (ACH) Companies: Payza Nationwide  
 
3, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
4, Report #1314114


Jun 29 2016
06:37 AM
PAYZA FRAUDULENT PRODUCT PURCHASE WEBSITE Internet
Clarification on Payza's Services Author: NORWALK, California Internet Fraud: PAYZA Internet
 
 
5, Report #1300503


Apr 19 2016
06:25 AM
Payza Where is my money after bank tranfer deposit of $2620 to payza they have refused to confirm depite my bank the confirming the fund did clear. I still have not received the money in my payza account Internet Issue Solved? Author: Birmingham, Other Online banking: Payza Internet  
 
6, Report #1292119


Mar 07 2016
11:23 AM
payza.com no payments have been deposited into my bank account Internet payza mistake Author: Luton. Bedfordshire , Alabama Banks: payza.com Internet  
 
7, Report #1290625


Feb 29 2016
09:18 AM
Payza Payza Kept My Money And Wont Let Me Withdraw Funds Internet And there's more... Author: Swansea, Credit Card Processing (ACH) Companies: Payza Internet  
 
8, Report #1262892


Oct 21 2015
10:35 PM
Job4Living.com 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: Job4Living.com Internet
 
 
9, Report #1261612


Oct 15 2015
05:53 PM
payza witholding my funds for a month Internet Author: Chandler , Arizona Cash Services: payza Internet  
 
10, 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
 
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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
PAYZA STOLE MY MONEY! Author: tor, Banks: Payza,com Nationwide
 
 
18, 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
 
 
19, 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
 
 
20, 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  
 
21, Report #1085358


Sep 17 2013
09:09 PM
Payza.com AlertPay, MH Pillars Ltd Scam, Scammers, Illegal Bank Fraud, Fraudulent Activity Montreal Quebec Still never recieve any of my money from these crooks. Author: tor, Alabama Banks: Payza.com Montreal, Select State/Province  
 
22, 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 Rip off owner Author: Adimaly, Other Cash Services: www.exchanzer.com Select State/Province  
 
23, 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  
 
24, 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  
 
25, 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  
   
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