1, Report:
#1402761
Posted Date:
Sep 27 2017
Payza Alertpay Fraudulent activity not allowing me to withdraw money from my payza account to my bank account London Internet
My complaint with the company is as follows I spent the last two week trying to find a bank statement to maintain the ability to withdraw funds until today when after just calling the company I want to withdraw funds to just to send me a statement via email. It was approved today ...
Entity
Payza
Categories: Computer Fraud
2, Report:
#1328471
Posted Date:
Sep 16 2016
Payza/Alertpay Do Not Use Payza for Anything... Do Not Do It Internet
Do Not Use Payza/Alertpay for ANY reason! After I saw what Wells Fargo did, I'm convinced now more than ever to report Payza for their lack of professionalism, knowledge in solving my problem [there was no one at Payza that could fix my problem.] I went through 4 different cust. ser...
Entity
Payza
Categories: Financial Services
3, Report:
#1219866
Posted Date:
Apr 08 2015
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
Do not deal with this company, or any other company that Mr Patel (and family) opens. His true address is in Montreal Quebec however him and his co-horts use forwarding addresses in London, Russia, and USA (that I am aware of).I have had an account since 2012, which went...
Entity
Payza
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1173825
Posted Date:
Sep 02 2014
Payza Alertpay They will not send me my funds - claim ACH issues - for 2 months now London England
I intend to start a class action lawsuit against Payza. They are now, once again, holding all USA funds because the same thing is happening again i.e. they claim someone else has the money. The did the same thing last year and I lost $600. Now I stand to lose another $1000. I have t...
Entity
Payza
Categories: Credit Card Processing (ACH) Companies
5, Report:
#784266
Posted Date:
Apr 21 2014
alvaro aguirre ALERTPAY RIPPED ME OFF,THEY REFUSED TO ISSUE ME MY REUND FOR USD$10,817, please be aware! montreal, Other
I PAID USD$10,817.00 THROUGH A THIRD PARTY PAYMENT PROCESSOR COMPANY CALLED WWW.ALERTPAY.COMLOCATED IN CANADA , WHO DOES NOT WANT TO TAKE ANY RESPONSIBILITY OR BEING LIABLE FOR THE MONEY I LOST, UNFORTUNATELY, AFTER OPENING A DISPUTE WITH ALERT PAY TO GET MY MONEY BACK, AND AFTER SE...
Entity
alvaro aguirre
Categories: Financial Services
6, Report:
#1103662
Posted Date:
Dec 02 2013
Payza.com Alertpay.com We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent. New York City New York
After logging into our Payza accounts we are told: We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of whic...
Entity
Payza.com
Categories: Liars
7, Report:
#1085358
Posted Date:
Sep 18 2013
Payza.com AlertPay, MH Pillars Ltd Scam, Scammers, Illegal Bank Fraud, Fraudulent Activity Montreal Quebec
Regarding #BMA-949-28452:After being told to wait 180 days to withdraw my almost 2,000$ (all orders that a. were shipped out by me, i.e I payed for the product and b.) I paid for shipping !!) So I recieved an email today, they day I should be recieving my money that Payza has now ta...
Entity
Payza.com
Categories: Banks
8, Report:
#1074536
Posted Date:
Sep 04 2013
GameTag WARNING - No reply to any emails, live chat never works, facebook page does not accepts posts Internet Nationwide
Ok this is how it happen I wanted to sell my account so i went to Gametag.com. I was selling 1 Dragon Nest, 1 Vindictus, and 1 League of legend account.my tracking numbers:Dragon nest: 2389657Vindictus: 2389671League of Legend: 2390403 I told them nicely that i was asking whats goi...
Entity
GameTag
Categories: Internet Marketing Companies
9, Report:
#1070850
Posted Date:
Jul 29 2013
Alertpay/paypal money hack v4 This is an Alertpay/paypal money hack v4 site online
This is the biggest scam of all times they took my $1020 after making several payment to them. But the did not give me anything when i asked for a refund as stated on this site i was told to wait for a period of 7 months after the 7th month the owner told me to '' my refund is scamm...
Entity
Alertpay/paypal money hack v4
Categories: Unusual Rip-Off
10, Report:
#1069790
Posted Date:
Jul 24 2013
FinePtc - Paypal Conned Disabled Bradenton Florida
I am an MS patient. I found a job doing Ptc. I followed the system to the letter.
Don't you think Paypal would know if this is a fraud, when their name is mentioned in fineptc's first paragraph?
Fineptc.com is a high quality paid-to-click business. What this means for you is ...
Entity
FinePtc - Paypal
Categories: Liars