Complaint Review: PAYZA

this is how payza still your money.My client paid me $400 through them,They froze the money saying they have to check the source of money(they have never intended to withdraw it anyway) till November 2013.I sold the website I'm left without nothing. No response so far the last email I got is  Thank you for choosing Payza as your payment processor. I am contacting you on behalf of Payza's Fraud Prevention department.

This email is regarding the following withdrawal:
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Reference Number: 5F87B-9B8E9-4FB8F
Date Initiated: 9/19/2012
Amount: 1,178.00 PLN
_____________________________________________________________

As part of our standard security review, this withdrawal has been declined and the funds placed on a temporary hold within your Payza account while we investigate the source of the funds.

The review will be completed on or before November 7, 2013 at which the funds will either be reversed or released back onto your account.

Thank you for your understanding.

Regards,
Fraud Prevention Analyst
Payza.com

Ticket Details
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Ticket ID: DEM-440-80601
Type: Issue
Status: Closed