Payza(Deutsche Bank Trust Company Americas)
Complaint 157409 Details
- Date Occurred: 08/10/2014
- Reported Damages: $5,000.00
- Location: Montreal, Canada
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
I sent $5,000 to my friend Payza account on Aug 10, it did go to that account till now. Around 3 weeks ago, I contact Payza, and some one told me that Payza don't allow money sent from the party other than account holder, I must open my own account to receive the money, I open my account immediately, and sent them support ticket again and again, but no one respond.
I search on internet, found there're lot of people complaint about this company, this company promise everything, but after you send them the money, everything is out of your control, they have custom support phone number, but no one answer; they have email support, but they will reply whenever they like to.
I hope someone can help and follow my case.
My name: Huang Bin
Payza deposit code(for this $5,000):US47575721
email: (Personal Info Removed)
Thank you.
- Huang SBID #e20d2c802c
- Posted 09/14/2014
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Company Statistics
- Complaint Against Payza
- Complaints Filed: 43
- Reported Damages: $72,951.86
What is SBID?
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