Payza
Complaint 291602 Details

  • Date Occurred: 12/06/2013
  • Reported Damages: $22,669.14
  • Location: 1221 Avenue of the Americas 42nd Floor, New York City, NY 10020

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Payza Complaint / User Submitted Image #291602

Today on December 6th I have logged in to my Payza account and was welcomed by this message:

"Due to circumstances beyond our control, Payza’s account platform is no longer accessible to members in the United States. Therefore, you cannot add, send or receive funds to or from your account.

Unfortunately, the third party relationship that enabled U.S. members to access their stored value account services was terminated. It is with great regret that we have had to withdraw from the U.S. market.

All withdrawal requests will remain pending until further notice. We are working diligently on resolving this matter and will update you immediately with any developments."

Payza is holding $22,669.14 of my funds hostage.

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Comments

  • Payza
  • Payza SBID #06ae36521d
  • Posted 12/06/2013
  • Hi,

    My name is Christopher, and let me start by thanking you for contacting us.

    It is due to circumstances beyond our control that Payza’s account platform is no
    longer accessible to members in the United States. The funds that are currently on
    hold ($845.13 USD) are in the process of being available to your Payza account since
    each checkout payment you receive from your website are normally on hold for 14
    days.

    You can still withdraw your funds. However, all withdrawal requests will remain
    pending until further notice. We are working diligently on resolving this matter and
    will update you immediately with any developments.

    Your patience and understanding would be very much appreciated.

    Kind regards.
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Business Profile Summary

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Company Statistics

  • Complaint Against Payza
  • Complaints Filed: 43
  • Reported Damages: $72,951.86
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.