Here is a small sampling of posts in a Google search:http://www.google.com/search?q=Payza+scam&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:en-US:official&client=firefox-a My situation is that I sent them a International Postal Money Order for a lot of money and they will not respond to calls nor to Support Tickets n or credit my account for that amount sent.
They are closing people's accounts in New Hampshire,won't let SFIMG.com use them and will NOT CREDIT DEPOSITS from hundreds of customers. Please pass this on before anyone you know gets hurt. I have filed an international mail fraud complaint and I work for the Dept. of Homeland Security. I will be blogging this on every blog I own and make this post on every traffic exchange I do business on.
I will create a section of one of my forums to coordinate prosecution efforts: Click Here to Go to Scam Forum section
You have not credited my account for $700 for the International Money
order you cashed on June 8,2012. I filed an official complaint with the
US Postal Service
because you do not answer Support Tickets nor answer phone calls, so you are
behaving like a SCAM company and need to be treated as such. If you are getting all this money and not crediting to people accounts, you could always hire more people to do accounting and customer service but you do not do the right and honorable things so you should not be considered honorable. I will be contacting the Montreal police in a week if I hear nothing official. Your pathetic pleas to be patient are a cover-up that will not be tolerated.
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Hello William,
Thanks for your reply.
We have located your money order, but it turns out you have sent us a USPS money order. The problem with that is that we don't accept them for the time being, in fact our website actually states this when you create the money order transaction in your back office. We can either send it back to you in the mail or wait until we have the ability to process USPS money orders in the near future. Please reply back to this email with your desired course of action.
I hope I have been able provide you with some insight into why your money order has been pending.
Thanks for your patience,
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Sent: Friday, July 6, 2012 10:31:32 PM
Subject: Re: : You Deposited $700 International Money Order but you did not Credit account.
When will I receive a reply from you saying you have mailed it back to me?
When I sent it,it was still accepted by Payza. But please inform me when
you have mailed it back. As soon as you mail it I will post you have mailed it
back and when I receive it, I will post that and stop the investigations.
Thank you very much, Will Stewart
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Dear Reader,
If you have had similar problems with AlertPay or Payza, please leave a post/comment and I will contact you concerning a class action lawsuit and united action with the Montreal Police Department,
the FBI and the US Postal Service. We need to crush these scum !!!!
Please Post your complaints about AlertPay turned Payza in our Web Forum or Please Post your complaints about AlertPay turned Payza on the Web Success Blog
because you do not answer Support Tickets nor answer phone calls, so you are
behaving like a SCAM company and need to be treated as such. If you are getting all this money and not crediting to people accounts, you could always hire more people to do accounting and customer service but you do not do the right and honorable things so you should not be considered honorable. I will be contacting the Montreal police in a week if I hear nothing official. Your pathetic pleas to be patient are a cover-up that will not be tolerated.
------------------------------------------------------------------------------------------------------------------------
Hello William,
Thanks for your reply.
We have located your money order, but it turns out you have sent us a USPS money order. The problem with that is that we don't accept them for the time being, in fact our website actually states this when you create the money order transaction in your back office. We can either send it back to you in the mail or wait until we have the ability to process USPS money orders in the near future. Please reply back to this email with your desired course of action.
I hope I have been able provide you with some insight into why your money order has been pending.
Thanks for your patience,
----------------------------------------------------------------------------------------------------------------------
Sent: Friday, July 6, 2012 10:31:32 PM
Subject: Re: : You Deposited $700 International Money Order but you did not Credit account.
When will I receive a reply from you saying you have mailed it back to me?
When I sent it,it was still accepted by Payza. But please inform me when
you have mailed it back. As soon as you mail it I will post you have mailed it
back and when I receive it, I will post that and stop the investigations.
Thank you very much, Will Stewart
----------------------------------------------------------------------------------------------------------------------
Dear Reader,
If you have had similar problems with AlertPay or Payza, please leave a post/comment and I will contact you concerning a class action lawsuit and united action with the Montreal Police Department,
the FBI and the US Postal Service. We need to crush these scum !!!!
13 comments:
Hi William,
We noticed you had a hard time depositing funds by money order. We wanted to reach out and address your issue.
Our processing time upon receipt is 2 business days, there is a chance we have yet to receive the money order.
Maybe you can provide a ticket ID number so that I may follow up on your deposit for you.
Kind regards,
Marco
Team Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Payza
Hi,
We want to apologize for the inconvenience your Money Order delays have caused you. If this is still on going, do send us the following information in a support ticket and provide me with the ticket ID number.
Amount
Date sent
Serial number
Postal method (regular/express)
Be sure to let us know if you have a tracking number.
Wishing you the best,
Marco
Payza
Thank god I didn't use them. Thanks for the review mate. I'm only using Skrill at the moment. Paypal doesn't work or be allowed in Brunei.
I have made a bank transfer to payza and never received my money. I have already sent 3 tickets, [#TAM-601-52920] , [#XRU-640-74739], [#CSS-574-81781] . And never got a response. I have sent the proof of transfer in every ticket. Is anyone having problems with payza? do you think it is a scam or not?
check video http://www.youtube.com/watch?v=h7A6XVR_IxQ
I have made a bank transfer to payza and never received my money. I have already sent 3 tickets, [#TAM-601-52920] , [#XRU-640-74739], [#CSS-574-81781] . And never got a response. I have sent the proof of transfer in every ticket. Is anyone having problems with payza? do you think it is a scam or not?
check video http://www.youtube.com/watch?v=h7A6XVR_IxQ
i tranfered £1500 from my bank into payza bank and it never arrived in my payza account this was on the 29th of june 2012 and its now the 21st of august 2012 this company are stealing peoples money and they have to be exposed i have tried everything to get my money back but i have been ignored every time by payza, i want to contact some of the top newspapers to expose these fraudsters so if you want to join my fight then please get in touch my email address is gordonmichael18@yahoo.co.uk please lets all stick together and be heard regards m gordon
hi my name if frances and i want the world to know how me and my partner have been ripped off by payza.com , on the 29th of june 2012 my partner transfered £1500 into a payza bank and its never been seen since , its now been 7 weeks , i have went through every avenue to contact this company through twitter, email, ticket and review sites and still this company keeps my money and ignores me ,they are a complete disgrace and need to be exposed , i am trying to get as maney people together as possible to join me as i want to get this into as many top newspapers as i can so if you want your voice to be heard then please get in touch at frannybunt21@gmail.com and we can expose this company together regards Fburns
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