Complaint 144021 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $1,000.00

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 #144021
    • Payza Complaint / User Submitted Image #144021
    • Payza Complaint / User Submitted Image #144021

I do a bank wired successfully on 08/01/2012 which money has been withdrawn from my bank account.
However, up until now i don't see any money in my payza account (Personal Info Removed) (still pending)

name: Tai Huynh
payza account: (Personal Info Removed)
Deposit Payza reference number: 5CB36-763F7-D5D93

I did a submit ticket support on Payza at 08/06/2012 with id NQY-135-76635
However, i got no reply for my issue so far

I tried to call payza anytime but forced to wait on the phone FOREVER( over 1 hour waiting and still no reply from supporter)

I checked online and obviously just realized that a lot of people has the same issue as me.

Does Payza become a scam company now? does anyone know how i can file a complaint with policy to let them take action with payza


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  • Christopher
  • Christopher SBID #06ae36521d
  • Posted 09/23/2013
  • Hi Mr. Huynh,

    I am Christopher from the Payza Community Support Team. I’ve read your complaint and I would like to apologize for the problems you have experienced. I have been informed that someone from our Customer Support team has already responded to your issue privately. In order to protect our members’ private information, directly and indirectly, it is our policy not to discuss personal account details in a public forum.
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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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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.