Payza
Complaint 274933 Details
- Date Occurred: 09/18/2013
- Reported Damages: $2,000.00
- Location: Toronto, Canada
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Regarding #BMA-949-28452:
After being told to wait 180 days to withdraw my almost 2,000$ (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 taken it upon themselves to say that my account balance is "forfeited"..
"Your Payza account has been limited, the funds remaining in your account has been forfeited, and there can be no appeals to this decision."
NOT FORFEITED RATHER STOLEN. I run a legitamite business in a industry they seemingly have a problem with, instead of parting ways and transfering my money to my business account, like Paypal did a year earlier with us, Payza are claiming my balace is "forfeited". I have already contacted the RCMP fraud squad (currently I am working with them as they have opened an active investigation, thankfully after much runabout...), The Canadian Banker's Association, The Canadian Anti Fraud Center, made a report here on RIPOFFREPORT, and plan to have my lawyers file suit later this week, pending Payza's response, or lack thereof, but Im not stopping there. I will be contacting Interpol and providing all executives names and evidence of their financial crimes.
This criminal air surrounding the company needs to be dealt with. Everywhere I read its Payza scam this and Payza scam that... If Payza addresses my concerns I would be more then willing to change my view/reviews but as it stands they have been absolutely NO help AT ALL. Why ask me to wait 180 days before telling me that I cannot have my money back?!?! Does that sound legimate/correct to you.. ofcourse it doesnt. It sounds like a ponzi scheme to me. My case is Iron Clad.
I own a business enterprise that abides by all Canadian laws, I am pretty sure the courts here (with all my screenshots, email trails, etc) will grant my wishes of my bank balance transferred to my bank...and believe I will be including any legal fees I may incur (my lawyers are pricy! :D)
Lastly, provided I dont hear from Payza I will also be serving them with Loss of business/Defamation suit based on the email trails and their expressed on-page sentiments of their employees/company towards and about my business.
Thank you from CanadianSeedBank.ca
Keep up the Good Fight.
Will keep you all posted.
Update: 08/04/2016
I was told "Therefore in accordance with Section 7.3 of our User Agreement (see excerpt below), your account was fined in the amount of: $1,036.33 CAD."
- ace SBID #88ce663814
- Posted 09/17/2013
Comments
- Christopher SBID #06ae36521d
- Posted 09/23/2013
- Hi, 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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Company Statistics
- Complaint Against Payza
- Complaints Filed: 43
- Reported Damages: $72,951.86
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