PAYZA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1402761


Sep 27 2017
03:26 PM
Payza Alertpay Fraudulent activity not allowing me to withdraw money from my payza account to my bank account London Internet Author: Boston, Massachusetts Computer Fraud: Payza Internet  
 
2, Report #1394600


Aug 22 2017
10:45 AM
Payza want me to renew all my information before I can withdraw my funds. London United Kingdom Author: Ocala, Florida Internal Revenue Service: Payza Internet  
 
3, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Internet Financial Services: PAYZA Internet
 
 
4, Report #1375620


May 26 2017
06:44 PM
Payza Nonchalant, Hate Crime and Censorship Allowed? Quebec Author: , Quebec Unusual Rip-Off: Payza , Quebec  
 
5, Report #1371505


May 05 2017
10:28 AM
PAYZA DO NOT PAY MY REQUEST. IT HAS BEEN 5 DAYS 1UE Author: Pretoria, Gauteng, South Africa, Alabama Financial Services: PAYZA , Other  
 
6, Report #1351843


Jan 24 2017
11:58 PM
Payza Cannot withdraw my money New York Internet Author: Houston, Texas Financial Services: Payza Internet  
 
7, Report #1328471


Sep 16 2016
06:12 AM
Payza/Alertpay Do Not Use Payza for Anything... Do Not Do It Internet Author: Sachse, Texas Financial Services: Payza Internet  
 
8, 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  
 
9, 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  
 
10, 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
 
 
11, 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
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, Report #1261612


Oct 15 2015
05:53 PM
payza witholding my funds for a month Internet Author: Chandler , Arizona Cash Services: payza Internet  
 
17, Report #1260131


Oct 08 2015
09:27 PM
Rocket Feeder Kicked me out too Nationwide
The truth the truth and nothing but the truth Author: Hampton, Virginia Internet Marketing Companies: Rocket Feeder Nationwide
 
 
18, Report #1259871


Oct 07 2015
06:57 PM
Rocket Feeder, Rocket Feeder 1, Rocket Feeder Team, Becky Ragsdale, Wayne Stubbs I paid to join the program and then was removed from the program. Internet
The Question amrk you are reffering to is Kerry Author: Internet Multi-Level Marketing: Rocket Feeder Internet
 
 
19, 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
 
 
20, 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  
 
21, Report #1217040


Mar 20 2015
08:20 AM
Thomas Kielbasinski tutor scam using no refunds excuse Somerset, PA Mr. Perrott not getting it! Author: BEAVERTON, Oregon Tutoring: Thomas Kielbasinski Internet  
 
22, 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
 
 
23, 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  
 
24, 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
 
 
25, 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  
   
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