Report: #1322944

Complaint Review: Payza

  • Submitted: Wed, August 17, 2016
  • Updated: Wed, August 17, 2016
  • Reported By: John1001 — Tuftonboro New Hampshire USA
  • Payza

    Nationwide
    USA

Payza Take your money, no services provided, when you try and get it back they try and get personal information Worldwide worldwide

Show customers why they should trust your business over your competitors...

This company came up as payment service (akin to paypal) for an online seller. Did not receive the product, 2 months later tried to get the Payza people involved, they told me I had to provide the following in order to get a refund. 

Photo ID:
 
• Your International Passport, Country/State/Municipal ID or Driver’s License (note: worker, voter and school ID s are NOT accepted)
 
• Your ID must be valid and not expired
 
• Your name and date of birth must match the information in your Payza account
 
• At least three (3) edges of your ID must be visible
 
Proof of Address:
 
• Your telephone bill, electricity or utility bill, credit card or bank statement (note: a photo ID will not be accepted as a proof of address)
 
• Your document must be dated within three (3) months
 
• Your name and address must match the information in your Payza account (If they do not match, you may provide an explanation in your email reply)
 
• Your name and address must be clearly visible
 
Think about what they could do with this information. They had no problem taking my money, but they won't refund it
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This report was posted on Ripoff Report on 08/17/2016 04:04 AM and is a permanent record located here: http://www.ripoffreport.com/reports/payza/nationwide/payza-take-your-money-no-services-provided-when-you-try-and-get-it-back-they-try-and-ge-1322944. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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