- Report: #949640
Complaint Review: PAYZA - Internet
Reported By:
margo -
Warsaw, Nationwide, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
PAYZA
Internet, United States of America
Phone:
Web:
www.payza.com
Categories:
Business Rating:
(0)
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PAYZA PREVIOUSLY ALERTPAY FROZEN MONEY STOLEN MONEY, Internet
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:
_____________________________________________________________
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
---------------------------------
Ticket ID: DEM-440-80601
Type: Issue
Status: Closed
This email is regarding the following withdrawal:
_____________________________________________________________
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
---------------------------------
Ticket ID: DEM-440-80601
Type: Issue
Status: Closed
1 Updates & Rebuttals
Paralegal Sue Bond
Michigan,Reward on Firoz Patel of Alertpay Payza MH Pillars
#2Consumer Comment
Wed, April 02, 2014
http://www.gofundme.com/REWARD-Firoz-Patel
Here is a link for more details on Alertpay, Payza and MH Pillars. Monitor for updates.
