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
11, Report:
#1061460
Posted Date:
Jun 23 2013
gametag.com Gametag.com, is it a scam? Internet
Hello
I am going to be doing a real time report on what it is like to do business with gametag.com
I sold a League of Legends account to them because the quote they offered was decent for what I had on my account. You can check the progress of my order (Offer I.D 2377067)
I received...
Entity
gametag.com
Categories: On-Line Business
12, Report:
#1044033
Posted Date:
Apr 25 2013
payza alsrtpay open and neew account less that 7 days..when i got my first deposit payza canceled my account ans refuse to send me my money&1200.00 Internet
I open and new account with payza..when i got my first deposit payza canceled my account and refuse to give me my money $1200.00..payza wants me to send them all my personal information trying to tell me all the info i used to register with is incorrect...really i do know who i am.....
Entity
payza
Categories: Credit Card Processing (ACH) Companies
13, Report:
#964235
Posted Date:
Nov 03 2012
Company express Steven Sigman president Steal my money... Cleveland, Ohio
1)
CompanyExpress, the president of which is Mr Steven Sigman (6809 Mayfield, Road Suite 954 M. Cleveland, OH 44124) He used to operate an Internet service called www.7daywealth.com
I,am the following, registered at the above service on 9th October 2010: Jozsef Farkas I...
Entity
Company express
Categories: Business Consulting
14, Report:
#961901
Posted Date:
Oct 30 2012
Payza Never Loaded MY MONEY onto my Pre-Paid card Internet
Do Not Use This Service. I was an AlertPay customer and then taken over to Payza. I was fine with AlertPay (never had a problem). But, Payza will not give me my money. It's been over a week already to have funds loaded onto my card. Then so called custo...
Entity
Payza
Categories: Financial Services
15, Report:
#949640
Posted Date:
Oct 02 2012
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...
Entity
PAYZA
Categories: Banks
16, Report:
#945087
Posted Date:
Sep 22 2012
Payza Alertpay Payza stole my money and wont respond to my tickets, Internet
I made my payza account a few months ago, And I had $37USD in it. I wanted to withdraw my money, so I requested a check, It said it would be, Sent in 1-2 business days. But here I am weeks later and I haven't gotten it. I submitted 2 tickets, about a week...
Entity
Payza
Categories: Cash Services
17, Report:
#943278
Posted Date:
Sep 19 2012
Payza AlertPay Neglect to Process Refund Internet
I requested a return of the balance in my Payza Account on August 6th, 2012. It is now Sept 19th and not only have they not refunded my money, they withdrew it and redeposited it and charged
me processing fees. I have received nothing but excuses as to why they cannot proce...
Entity
Payza
Categories: Online banking
18, Report:
#939535
Posted Date:
Sep 13 2012
Payza.com formerly Alertpay Never Received Check Withdrawal Internet
I have contacted the company 3 times trying to get a response about my check withdrawal, it has been over 60 days and I have not received it.
My ticket # #MVR-944-XXXX if anyone chooses to respond to this request.
Entity
Payza.com - Alertpay
Categories: Financial Services
19, Report:
#931110
Posted Date:
Aug 22 2012
Payza.com AlertPay.com Would not give me my money, Internet
Payza.com is formerly Alertpay but changed their name because of the poor reputation. Well, the reputation followed them and for good reason. I had a balance on my account from services I provided for a client. I requested to withdraw my funds and have a check sent to my a...
Entity
Payza.com
Categories: On-Line Business
20, Report:
#930943
Posted Date:
Aug 22 2012
Payza.com former AlertPay Inactivity fee, Internet
When we opened our account with AlertPay, there was no monthly fee or inactivity fee.
We didn't get any notification about the fact that they changed to Payza as well as that they changed the terms and conditions of or account. We didn't get any notification about starting to charg...
Entity
Payza.com
Categories: Financial Services
21, Report:
#926234
Posted Date:
Aug 12 2012
Payza alertpay Do not do bank wire to these rip offs, after 23 days still nothing, no responce from there ticket system or from there twitter account, they should be shut down. Internet
If you do a bank wire to these rippoffs and wait , then wait , you get now money put in , no reply to there ticket system , no reply from there twitter account. and no contact at all from them. My bank is currently tracing the money. I STRONGLY ADVISE NOT TO USE PAYZA
Entity
Payza
Categories: Cash Services
22, Report:
#924620
Posted Date:
Aug 09 2012
payza this scam payment processor is trying to cone me out of 350 Internet
I deposited 350 to my AlertPay account 0n 07 May 2012(transaction ref
EA-831-8AA09-63DED , note ALPGBX5964X6) and while it was still PENDING I
cancelled it the same day.The fund should have been credited back to my
bank account immediately or within a reasonable time. It...
Entity
payza
Categories: Internet Fraud
23, Report:
#920227
Posted Date:
Aug 02 2012
Payza (Formerly Alertpay) 2 Check Withdrawals NEVER received Internet
I have requested two check withdrawals in the amount of $73.96 and $91.83 and have not received them. It has been over their time limit of 1-3 weeks and I get NO response other than canned responses from their customer service reps. I recommend people stay away from Payza. When thet...
Entity
Payza (Formerly Alertpay)
Categories: Financial Services
24, Report:
#916486
Posted Date:
Jul 24 2012
Payza AlertPay Payza payza alertpay AlertPay Internet
Allow me to be respectful, but tell it as it is:
NOTICE! The launch of my brand new company, $25 Dollar Miracle - Trading Dollars for Dollars Membership Club (www.25dollarmiracle.com) is being PLACED ON HOLD. Why?
Payza, our selected and exclusive payment processing system, ...
Entity
Payza
Categories: Online banking
25, Report:
#906651
Posted Date:
Jul 20 2012
zeekrewards zeekler Our family's 4 zeekrewards accounts got hacked 5 days ago, I contacted ZR right away but so far no help Internet, North Carolina
I joined zeekreward in April and I introduced 3 other family members joined zeekreward in June. I am an American citizen but my 3 other family members (my father, my mother and my uncle) are not. They don't understand English, so I used my computer to post ads fand take care of...
Entity
zeekrewards
Categories: ORGANIZED CRIME