Complaint 333357 Details

  • Date Occurred: 11/28/2014
  • Reported Damages: $2,000.00
  • Location: ??? - London, England
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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 arbitrarily decided that I was a fraudulent person and that the person who sent me my money was as well. Even though payments made were completely funded, Payza classified them as reversals. There is NO foundation for these actions. They in turn reversed a payment to a merchant by name "Heaven Paid", who I believe in collusion with them froze my account there as well. Payza has stolen my deposit and by extension Heaven Paid stole my investment.

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Business Profile Summary

  • Payza logo

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.