NOTICE! Those consumers located in the European Union, effective 5/24/2018 due to the GDPR, citizens of any GDPR applicable country or anyone sitting in, or operating from, such country are prohibited from using this site. Read our Terms of Service to learn more. By using our site you understand and agree to these terms. Don't blame us... blame Europe! This site uses cookies to store information on your computer which may track your browsing behavior on our site and provide you with ads or other offers that may be relevant to you. Some are essential to make our site work; others help us improve the user experience. Read our Privacy Policy to learn more.

Report: #1433307

Complaint Review: Payza -

  • Submitted: Thu, March 08, 2018
  • Updated: Thu, March 08, 2018
  • Reported By: Chelsea — Houston Texas United States
  • Payza

    ,
    United States

Payza Griffin Management Inc. SynapsePay/ SynapseFI Payza is a Scam Nationwide

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

Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

My partner accepted money through Pazya in exchange for cash because Payza would not accept his ID as proof of identity. After the same thing happened to my partner he transferred it to me and they accepted my ID but would be holding the funds for 3 months because it could be fraud. Not to mention we are now somehow $120 down in fees.... from 2 transfers. (HOW?) ZERO customer service except through email. If anyone has had success in getting your money OUT of this platform I'd love to know how you did it. At this point there is NO reason for them to suspect ME fraud so I'm considering my legal options.

This report was posted on Ripoff Report on 03/08/2018 05:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/payza/-/payza-griffin-management-inc-synapsepay-synapsefi-payza-is-a-scam-nationwide-1433307. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!