Do not deal with this company, or any other company that Mr Patel (and family) opens. His true address is in Montreal Quebec however him and his co-horts use forwarding addresses in London, Russia, and USA (that I am aware of). I have had an account since 2012, which went through their painful “verification” process, which they request an enormous amount of documentation. The reason for submitting the documentation is that I could deposit money into the account, but I could not use it in spite of their claims web.archive.org/web/20150402061944/https://www.payza.com/legal (Archived current revision April 2, 2015), which still states that an Unverified business may use up to $100 of their funds. After further inspection using www.companiesintheuk.co.uk/ltd/payzacom-1 , it shows Mr Patel has recently incorporated yet again, and has the enormous capitol of $2 USD. The parent company MH Pillars Inc www.companiesintheuk.co.uk/ltd/mh-pillars , has the amazing high-roller of approximately £11,000 in assets. Following is a list of several companies under which Mr Patel (and family) are Directors (whether dissolved or not): Payza AlertPay Damaras Limited, reg. 8029472 MH Pillars Ltd. reg. 6243643 MCCUDDEN-HUGHES LIMITED PAYZA.COM LIMITED 08822957 The above list is by no means comprehensive, however it shows a pattern of instability and an attempt to separate himself from the fiduciary responsibilities that come with running an online system to accept, and most important to the members, dispurse the funds as the owners of those funds wish (bank accounts, or other online purchases). This company under ANY name has done nothing but use dodgy tactics to skip the part of letting the owners of the money transacted use their funds. In a recent conversation (logged), when asking about why account verification was required to use funds when it clearly stated in the user agreement that my business account – even if unverified – could use up to $100, i was met with a VERY lengthy pause, and then a response “we didn’t update the legal document” (paraphrased), which the legal document has apparently never been updated, nor has any notice ever been sent out regarding any such changes that impact users accounts significantly. In addition to this, my previously verified business account, somehow lost it’s verified status and the support staff were incessantly requesting resubmission. This business is a really crooked and fraudulent operation with a single intention to have consumers deposit money, never to be seen again. ( www.worldlawdirect.com/forum/money-frauds-scams/71014-alertpay-payza-scam-fraud.html ) Do not give them any information, and just as important, do not deposit any money. Mr Patel and family do not have the funds to cover everyones account, which shows suspect of a very large money laundering scheme. .
Consumer Reviews and Complaints
WRITE A REVIEWRate and Write a Review on Payza
The Most Horrible Attorney Ever
Managing Lawyer Izzy Yetnikoff was an outrageous exercise in futility, exertion and cash for me. Legal counsel Izzy Yetnikoff has brought
Profit Management Solutions and Anthony Cavaluzzi Thieves
Anthony Cavaluzzi and his bother Nathan Cavaluzzi opened a company by the name of Profit Management Solutions (ProfitManagementSolutions
Sean Cooley Los Angeles – Child Molester On The Loose
Sean Cooley is one extremely shady and dangerous individual currently on the loose in Los Angeles, he is always high and always looking
Sean Cooley Thrillist – Pedophile Abusing Young Boys
With all due respect to Sean Cooley’s strange and shady way of life and just mostly to be accurate with what I am writing and not
Animal Abuse at SW Wildlife Conservation Center Zoo in Scottsdale, AZ
The Southwest Wildlife Conservation Center (SWCC), falsely claims to be a “Conservation Center” and an “animal sanctuary,” when it is in
Avoid these scammers!
I contacted scam-rescue.ca experts for Crypto recovery. They were really professional at first but as soon as they received the payment,
Scam sites – guns and ammo sales
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
This complaint and/or review was posted on Defaulters.com on 00:40 am, September 25, 2019 (CST) and is a permanent record located at: https://www.defaulters.com/scam/payza-review/.
The reviews & complaints posted about Payza was submitted by a member or guest on this website. Any and all opinions and information are published as is. Defaulters.com does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, Defaulters.com cannot be held liable for the complaints and reviews posted about Payza as per Section 230 of the Communications Decency Act.
I am a customer Of Payza online
I am a customer Of Payza online Payment Proscessor on 02/12/2015 I did a bank transfer in the amount of $130 to be deposited in to my payza account on 02/19/2015 I checked my payza account and found that this deposit was declined. I contacted My Bank and had them check this withdrawl they informed me that the check had cleared and there was no problem on my end. I have used Payza chat box and spoke with their advisor on two occassion both times they told me to submit a ticket which I did.I have never receive a response to those tickets. I have also sent email with the copy of the check still no reponse. I have also sent an email to allcom who issued the check with an attachment of the check inquiring as to what happened to my withdrawl no response. I am not sure where to go from here other than contacting my state attorney general. I could really use some help
Payza Reviews & Complaints
Account mail id: [protected]@gmail.com Name: kayala gopinadh Dob: 03/07/1992 user name: gopinadh Sir, high pay clix business site pays the money 2505 dollars to my payza account on 24 june 2017 at 12:56:40 pm. I am not received the amount. when will I receive the amount on my payza account. the amount presently not shown my payza account. please tell me reply. I am waiting for your reply.
Payza Reviews & Complaints
All I can say that. Payza is providing bad service. 22 days passed and I didn’t receive my money. They just scam me, or there is technical issue God knows. If you want proof, then message me. 20/02/2017 they reversed my money to my card and today is 12/03/2017 still that money is stuck in traffic? If your system is showing, that it reversed, that doesn’t mean the customer receives that amount. Your email support is worst, and Twitter customer care is just reading the message and not taking any step to solve my issue. After so many requests I am posting my complaint here. Here is ticked id. Ticket ID #PMH-[protected]
Payza Reviews & Complaints
Dear Sir, I want say that my payza ([protected]@gmail.com) account had transaction 18.57 $ by bank transferred at 23/4/18 as like receipt.My transaction ID- 19886-E59D6-42D9D but after a month my amount is not received in my bank account . After contact bank branch say contact to payza. I request you that send me my amount into my bank. Regards, Prateek Dawar, [protected]@gmail.com
Payza Reviews & Complaints
Dear, my ticket no id is QNQ-AHITO-649. 17th august I faced a problem of finding debit card form. I followed as per their instruction and sent attachment which shows invalid branch. several times I knocked them but they replied “We apologize for the late reply, we have already escalated your issue to our appropriate department. Please allow us some more days to solve your issue”.in one month I ve got the above message from ur customer care department. Plz solve my issue. Sharmin
Payza Reviews & Complaints
Hello, I have been talking to your staff about this for 2 months now. And I submitted Proof of transaction and lodgement from my bank. I set up an account in October and lodd 510 euro to it, then about 10 days later I lodged another 45 euro to it… only to then realise I should have set up a new account ! (Who does that, a new number for every lodgement !) I sent you proof from my bank and someone mailed me back to say it wasn’t my account !!! Seriously. Anyway, I since told your staff… and after about 50/60 emails and twitter discussions no one has done anything. You have my 45 euro in that original bank account, I proved it to you, but you still won’t give me my money. This is not acceptable. Then 2 weeks ago someone from twitter mailed me to apologise and said they would sort it, but they haven’t done anything. Trish
Payza Reviews & Complaints
Hello, I have been trying to set up an account with Payza now for weeks and weeks. I was trying to activate a credit card with them but it kept saying contact me bank, so I didn’t and my bank said all was fine, then payza said that they don’t accept visa debit cards and to set up a bank account instead, which I did. Now I cant proceed because they are ignoring the bank account and want pictures of my visa debit card. When they said they don’t accept it!! I have repeatedly asked why they want it now and they send back generic emails saying its for security. However a few weeks ago they wouldn’t recognise it. They wont give actually replies explaining anything. Just the same generic sentence over and over, i even asked for my query to be escalated to a manager but they ignored that too. Have a pain in my face with this crap, its frustrating and wastes days and days. Trish
Payza Reviews & Complaints
Hi it’s margo j lakin I realized it was a mix up so my account shouldn’t be closed please, so sorry..you don’t need to close the account any longer…Thank you I so get everything wrong and i now know where the problem of adding an account to my payza was coming from..so it shouldn’t be closed am in approve of it thanks and pardon me for the total mix up
Payza Reviews & Complaints
Hi Payza Team, Our client had paid Rs.50, 000/- us through Credit Card via Payza account on 05/08/2017, today is 09/10/2017 still we have not received this amount. We had speek with Payza Team (Atul & Nitin – Mumbai Team), but they ask us to submit the documents every day from us as well as from our client and we have provided all the documents asked by them. Still the payment is not reflected in our account. Nitin told us that Atul is on leave we will call you, but I never get call back from Nitin, as I seems they are taking my issue seriously. I would like to inform Payza, whether Payza will pay me interest on this amount for delay payment to me. I need clarification for this, as I am not at all happy with the service that payza is providing.. Request you to kindly look into the matter as earliest… Payza also has not given proper training to us for this..
Payza Reviews & Complaints
I attempted to SUBMIT 5 times or so but you are not taking it. The “Subject” is International Identity Theft using my 4year DORMANT PAYZA ACCOUNT. Urgent that I reach them or vice-versa. I have typed out 2 times already in long great detail prior to shortening my description of what happened and is happening and tried to SUBMIT. You did not let either long explanation go through. Everything was filled in correctly except I put “other ” as the subject; that was because you don”t have Identity Theft among your choices. Apparently you”re not as good as you think you are with helping handle problems. Margo J Lakin [protected]@yahoo.com PS: I DID take photos of my initial complaint explanation as a record for myself; so if you cannot look back to the explanation that didn”t go thru, (and I cannot retype the detailed explanation again because it is just too long to do again); 2 times is enough… Tell me how to send the photos. I will send them to your photo/video fill-in and hope you can read it!
Payza Reviews & Complaints
I deposited money into Payza two weeks ago and immediately requested a bank transfer – NOTHING! This company willfully holds funds much longer that the 3-5 business days that they suggest on their site. I am angry since I was counting on this money being transferred. I can’t get through to talk to anyone as their phone constantly rings busy and my emails go unanswered. ###.
Payza Reviews & Complaints
I had opened a new account thinking this company is good but the service they provide is very poor and untrue, they lie as the information provided is not true on their website, and after readind their support tickets, it seems they have many unhappy customers, i have been waiting 10 days for my money to arrive to my bank and i phoned their support service on Tuesday 16 Oct 2012 and i was told within 24 hours my payment should be processed, today i now receive a email stating as of Thursday, October 18, 2012, Payza will suspend money transfers into all UK-based Payza accounts, i will never use their service again as they lie and don’t provide the service which they state on their website, They are just CROOKS
Payza Reviews & Complaints
I have been trying for months and months to withdraw my funds – it says I need to verify my account and I go through all the steps (to upload a pdf of my passport), which I do, but then it immediately gives me an error message saying the following: Oops! Something went wrong, but nothing major We’re sorry, but we were unable to complete your request for the following reasons: Network congestion Time-outs We’re excessively popular at the moment and there’s a bit of traffic We apologize for the inconvenience. Please try again later. If you still cannot complete your request, please submit a ticket with the following issue number: [protected] Click here to continue ___________________________________________ sooooo – I’ve submitted countless tickets and noone has ever gotten back to me, and I have also sent them messages on social media (twitter and Facebook) but no reply to that either. I just need to withdraw my funds (under 1K USD) as I need them urgently right now. Please help!
Payza Reviews & Complaints
I have made a bank transfer to my alertpay account and it has been almost 2 months and still haven’t got the money in my account, the only thing i have from them is emails saying that i have to check the detail od the transfer to see if it is correct, i have checked it and checked it over an over ans it is ok, and they do nothing. now i know why they change their name from alertpay to payza, with so many complaits about their service probably they where geting a bad reputation, but if they continue with the same erors they ill have to change the mane again in the near future. I sugest that all of the persons that were and are still being afected buy alertpay/payza do collect signatures so wee can act legally against the company, they keep playing with us becouse we do nothing if we join forces we will have a loud voice. So what do you think?
Payza Reviews & Complaints
I made a transfer from payza to my bank account on the 5th of may they refused to transfer my money I make another transfer on 22nd of may still unpaid to my bank account pls whats going they held all most my may earns with them please i need help can somebody tell me what to do this is the first time am seeing this from payza i have used them like 3 months now can i get my money back i still have untransfer 180$ with them im scared if the money will also be hanged
Payza Reviews & Complaints
I opened up a business account with Payza and everything seemed fine. I went to use my account one day and got a message stating that I would not be able to send, receive, withdraw or transfer any of my funds because my account had been temporary suspended. I did not do anything wrong to have my account suspended. I have asked for a explanation many times by trying to contact someone at their suppose to be customer service chat. The only progress I”ve made so far is getting agents that can hardly speak or understand English. No one ever gets back to me and my problem still remains the same. Payza”s customer service stinks. I have asked numerous times to have my business account deleted but no one has bothered to respond to my questions. Payza was better when it was Alert pay. I never had any problems with them. Payza does not have live people for their customers to speak to and I think this is unacceptable.