Quote from: abbakhan on March 04, 2015, 11:41:59 AM

Quote from: jaime212 on February 04, 2015, 06:32:51 PM

need some payza or paypal have 0.15 btc

KEEP AWAY FROM payza.com!

If you do not want to lose your money and drop to a complete helpless situation, you should not consider these guys as your money manager!

Once your money is in Payza.com account, you have lost it! Read more.

These guys are a group of systematic fraud activities. I was pissed of when it was Alertpay.com and now I gave a try with this Payza.com. They allowed depositing to Payza.com account by bank transfer without any problem and Payza system worked like a charm. I received payments from our customers to Payza account.

The problem started and Payza got disappointed when I tried to take my money, they declined

I tried contacting online chat which was not answering to my questions but kept asking, "is there anything else I can help you?". I kept asking question about the same issue without any result. Then the support person closed the chat window on my face

I opened a support ticket. It really did take 5 days to contact me back as payza promises

.

As I have mentioned before, that I do not upload funds to my Payza account but my customers pays to my payza account by bank transfer. Payza was asking me "Why do I upload money to payza account and withdraw back to the same bank account quickly"? It took a month I collected payments from customers to payza account before I did request for an withdraw from payza account, but Payza got disappointed. The emails sent to me were from "Payza fraud prevention analyst"

, who was lying that they have checked that I am uploading money to/from the same bank account, even I explained to them the uploads are from my customers and each of them are from different account.

After above arguments, this "Payza fraud prevention analyst" kept me asking to send all the Bank account statements of my customers to them, even I tried to tell them that you cannot ask so and I cannot send Payza.com my customer's Bank Account statements!!

I collect image copies of bank transfer payments from my customers and we hold right to use those copies with our payment processing partners. I offered the copies to "Payza fraud prevention analyst", but he did not want them

, instead he wanted bank statement of my account. Once I sent it to him he just hide away and stopped answering to support emails.

After several support requests this guy answered to me that he does not accept this bank statement, needs more recent one. When he said more recent one, it meant I need to send a statement of current month. The problem was, banks here create a bank statement after the month end, but Payza guy wants it in the middle of the current month.

In above situation I just took a screen print of my bank statement of most recent transactions' first page. After I did send this, this "fraud prevention guy" completely disappeared. I have sent many requests for an update but COMPLETELY NO RESPONSE!!

I could communicate with them in Facebook message but once they came to know that I asked my money back, they blocked me in Facebook too!

Listen to this youtube video of Payza service:
http://youtu.be/1uU1egv8n_4

Read more here:
http://www.firozpatelfraud.com

completely wrong.
I had a good amount in it, when I TRIED to withdraw, it was declined and I was asked to provide further info, which was Address proof and ID.
once I've submitted both, and they made sure I'm legit, I was able to withdraw my cash without any problems.
not only that, but I got more than 1 rep of payza to say sorry and thank me for cooperating.