Payza is almost scam online gateway in the world.

Payza scam and fraud

Payza is almost Scam  for me 5/29/2014, Latest articles. Please click this links Payza hold my account without any reasons.
::::::::::::::::::::::::::::::All the amount has taken ...... They will Never ....give access once on HOLD
                        CCO>>> Group of Petel in Payza.....
Mr. Patel and his staff are criminals and steal Our Money we try to sending to Our business partners. They hold back 1.2 million usd and Call it money laundry. Yes sure it is.
I have evidence from more then 13000 person have the same experience.

We are all agree,that this must to come to a end, This kind off business is not only illegal, but it looks that they hide behind the USA laws for moneylaundry. I say they are under this Law and protect the Homeland security, BULL****. 
They are no more then Thieves and Crooks and criminals all the staff and Mr. Patels mafiosos. 
Has someone here try to make a legal action to Alertpay/payza or make some report to the government or police. 
I hereby make a suggestion that all members take action and leave a formal complain to the police in the state where you live and also a email to persons high up in the society. If it was up to me i will hire other criminals for ta take out Mr. Patels business, but we not operate in that matter. 

Have a Nice day all. 
Kurt
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Who is Mr. Patel
0 comments

Carefull with Payza if you are travelling:: On Hold Account


Payza Customer Support fraudprevention@payza.com


to 
Hello Mrs. ****ma,

Thank you for choosing Payza as your payment processor. I am contacting you on behalf of Payza's Fraud Prevention department.

As one of the most secure and reliable online payment processors, we adhere to a comprehensive security policy for the protection of our network and to comply with various laws and legislation.

In keeping with these policies, we will request that you reply to this email  and provide the following information:

*A list of any countries that your account may have been accessed from within the last 3 months

*Explain why your account has been regularly accessed from a country other than the one listed in your Payza profile

We appreciate your cooperation and thank you for helping us maintain the security of our network.

Regards,


Fraud Prevention Team
Payza.com
0 comments

Paypal is the best comparing same case with payza

Paypal has withdraw option after 45 days but payza reserves the right to fine you a penalty of $500 and upwards.[see official email]
We recently noticed an issue with your account. To see what you can and can't do while your account is limited, go to the Resolution Center.
Your account has been limited for more than 45 days. It will continue to be limited but you now have the ability to withdraw funds.
Why is my account access limited?
Your account access has been limited for the following reason(s):


  • Apr 12, 2012: You're only allowed to have one personal and one business account. In addition, we noticed one or more of the following problems: 
    • You provided information that we believe was false, inaccurate, or misleading; or
    • You sent or received payment that was potentially related to fraudulent activity; or
    • You have more than one account with a negative balance; or
    • You are in violation of the User Agreement, the Commercial Entity Agreement, the Acceptable Use Policy, or another agreement you have with PayPal.
    Our decision was based on terms outlined in these agreements.

    Because of this, we've limited your accounts and can no longer offer our services to you. You'll still be able to log in to view your transaction history, but you won't be able to send or receive payment.
    • 0 comments

    Fraud Prevention Analyst ::REPLIED MY

    Hello,

    Thank you for your reply.

    We have made the decision to discontinue our business relationship due to the following violation(s) of our User Agreement:

    9.2 Activities Not Allowed

    - Using currency exchangers or aggregation, unless approved by Payza
    - Being misleading, false or inaccurate in respect to Payza or any other User

    For further information regarding this notice, you may review section 9.2 of our User Agreement.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza.com
    0 comments

    finally no refund my money! Email by Payza

    Payza Customer Support via alertpay.com 
    11:28 PM (13 hours ago)

    to info
    Hello,

    Thank you for your reply.

    After a careful review of your account, it has been established that Payza’s Terms and Conditions have been violated. Due to your failure to comply with our policy and the high risk associated with your transactions, Payza has made the decision to sever its business relationship with you and terminate your account.

    As per section 7.3 “Monetary Penalties” of our User Agreement, "If you are found in violation of this User Agreement and all terms herein, we reserve the right to fine you a penalty of $500 and upwards, depending on damages and the severity of the violation and the liability you cause to Payza and/or our professional partners."

    As a result, your Payza account has been fined in the amount of $89.00 USD, which is equal to the total amount of funds which was remaining in your account balance.

    Regards,


    Fraud Prevention Analyst
    Payza.com
    0 comments

    Risk to put more than 5dollars.....

    Re: Payza Scam
    « Reply #10 on: May 26, 2012, 03:11:09 AM »
    2 All who has problems with Payza:

    You may stop your efforts of getting money back from Payza. It is a real scam company. I received $1100 and they were frozen. I asked them what's the reason, they told me its "for my security". Then I asked them how can I get them unblocked, the replied that there is no way for me to get them... At the end of their response they added that they will alert me if they decide to release these money to me!

    Still waitng for this "alert"...

    AlertPay/Payza is a f*cking scam! Never use it.
    Logged


    Mary

    • Guest
    Re: Payza Scam
    « Reply #11 on: May 28, 2012, 04:22:29 PM »
    So far, this payment processor works for me even though I can only make withdrawals by check since I'm in the U.S., I was able to get the check in the mail in less than 5 days from the time I initiated a withdrawal. No bad at all!
    Logged

    Offline Seishin

    • *
    • Posts: 25
    • Country: 00
    • Received: +0
    Re: Payza Scam
    « Reply #12 on: May 28, 2012, 10:48:39 PM »
    There are 2 big issues in Payza right now, its slow Customer Support and the bank transfers
    which were sent to deposit funds in those accounts and till this day, the funds are not available.
    Many people have the same problem, you can read about that on their Facebook page.
    So, I should say, be careful if you need to fund your Payza account in this moment,
    especially, if you want to send a bank transfer and/or wire.
    Logged

    Offline emsimo

    • ***
    • Posts: 103
    • Country: ro
    • Received: +8
    Re: Payza Scam
    « Reply #13 on: May 29, 2012, 10:52:22 AM »
    I've also made a withdrawal on Friday, 25th of May for $46 by bank transfer. They answered my ticket after a few hours and explained me that "a bank transfer withdrawal should take 3 to 6 business days to proces". My withdrawal was "completed" on 31.05 and I got money on my credit card on 01.06. after 6-7 days.
    « Last Edit: June 01, 2012, 03:51:59 AM by emsimo »
    Logged

    mohamed

    • Guest
    Re: Payza Scam
    « Reply #14 on: May 29, 2012, 03:09:44 PM »
    what happen to alertpay after it changes to payza is it scam now alertpay replies to my tickites in 2 or 3 days now i have sent to payza 2 support tickts but no reply more than 7 days i am afraid it turnes scam i am from egypt and paypal doesn't support my country and most sites wich i work in pay via payza
    what can i do now help me ?

    Payza apologize for inconvenience this service.

    Hello,

    Thank you for your reply.

    At this time it is not possible to withdraw funds out of your Payza e-wallet. We are in the process of transitioning to a new service provider for bank wire withdrawals and during this transition, Payza members from certain countries will unfortunately not be able to withdraw funds. We anticipate this transition to be completed and bank wire services to be restored within the coming weeks. Once the transition has been completed you will once again be able to withdraw funds by bank wire without issue.

    I apologize for any inconvenience this service disruption may cause you. Please know that we are taking all necessary actions to have this issue resolved as quickly as possible for all of our affected members.

    We kindly ask that contact us in several months to see if we have any withdrawal options available for members in your country of residence.

    Thank you for your cooperation.

    Regards,


    Fraud Prevention Analyst
    Payza.com
    0 comments

    All the emails Replied by Payza..............

    Event i have sent all the requirement documents but i couldn't send
     :::::::::::::::::::::::::::::::::::::::::::::::::
     The proof of Address document that's being asked for has to be a recurring piece of official correspondence showing your name (as appears on the ID you're submitting), address, and a date within the last 3 months
    :::::::::::::::::::::::::::::::::::::::::::::::::
    Coz i am traveling .......... and .................  after being a  10 years of online payments with alertpay to payza ...................... Finally end.
    ::::::::::::::::::::::::::::::::::::::::::::::::
    Now im very happy with: Paypal..........LR.............OKpay.............
    ::::::::::::::::::::::::::::::::::::::::::::::::
    I have mail to payza the rest of my money in payza account ........... I want to give nonprofit social Worker. or NGO ................ What they will reply me.......i m waiting .............
    0 comments

    6 Reason. Payza eat my Money!


    0 comments

    Reason No 5. showing your name (as appears on the ID you're submitting), address, and a date within the last 3 months.

    Payza_Calin, an employee of Payza, replied to Pending withdrawal to Payza Debit Card, a question about Payza.
    Hey there,

    In order to get your account off hold you'll have to reply with the docs asked for in BSM-940428.

    Ah, yeah that type of thing does happen with usernames now and again... Just submit your own Proof of Identity (valid government issued photo ID) and we'll update your account!

    The proof of Address document that's being asked for has to be a recurring piece of official correspondence showing your name (as appears on the ID you're submitting), address, and a date within the last 3 months.

    Send that in your reply back to that ticket I mentioned, and we'll get this resolved!

    Let me know if you have anymore questions on this,

    All the Best,

    Calin


    ::::::::::::::::::::::::::::::
    ::

    Thank you for contacting Payza! This is an automated response confirming the receipt of your ticket. One of our staff will get back to you as soon as possible.

    In the mean time, please feel free to check out our helpful Knowledge Base and FAQs to assist in solving your inquiry:
    https://helpdesk.payza.com/index.php?/Knowledgebase/List

    For your records, the details of your ticket are listed below. We kindly ask that you do not resubmit your support ticket request multiple times, as this may result in further delays to respond to your inquiry.
    0 comments

    4 Reason. Require a proof of address document dated within the last 3 months.

    Hello,

    Thank you for your reply.

    While we have received your photo identification document, you have not yet submitted a proof of address. We will require a proof of address document dated within the last 3 months, such as a utility (electric, water, waste), phone, bank or credit card statement with last name and address matching what is on your profile. Tax and student documents will not be accepted.

    The document must be in .jpeg, .jpg or .pdf format and between 300 KB and 2 MB in size.

    We appreciate your cooperation during the verification process.

    Regards,


    Account Security Analyst
    www.Payza.com
    0 comments

    3 Reason, A proof of address statement where ever you go..... if you are staying in Hotel. How to send that address proof

    Hello,

    Thank you for your reply.

    We kindly ask that you explain why you are in the United Arab Emirates and when you will be returning to Nepal.

    Furthermore, in order to ensure the security of our network, please provide the following documents so we may restore access to your Payza account:

    • A proof of address statement, such as a bank statement, credit card statement, phone bill or utility bill. The name and address must match with the information listed in your Payza account. Please ensure that the statement date is visible and that it is dated within the last 3 months.

    • A photo identification document, such as a passport, driver’s license, country/state ID or medical ID. This identification must be valid and cannot be expired. Please ensure that your date of birth is visible and that it is scanned at a high resolution in color.

    Please feel free to hide or blank out any irrelevant information such as your driver's license number, account balances, etc.

    You may attach the requested documents to your email. Please ensure they are in .jpeg format and under 1 MB in size.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza.com
    0 comments

    2 Reason: Proof of photo identification and a proof of address containing your address listed in your Payza.

    Hello,

    Thank you for your reply.

    We understand your frustrations and your concerns, however we require this information to ensure the security of our network and your Payza Account. We kindly ask that you submit a proof of photo identification and a proof of address containing your address listed in your Payza Account. Once you submit the documentation and it is approved, we will remove restrictions from your Payza Account.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza.com
    0 comments

    1 Reason: account suspension

    On Tue, Mar 12, 2013 at 8:58 PM, Payza Customer Support <fraudprevention@payza.com> wrote:
    Hello,

    Thank you for your reply.

    Due to a breach in our User Agreement and the risks associated with some of the transactions done through your account, we have made the decision to discontinue our business relationship with you for now. While we wish you the best of success in your future business endeavors, we respectfully ask that you seek another method of payment for your online business at this time.

    Please note that only approved exchangers are allowed to operate through our network.  Transactions with unauthorized exchangers are a direct violation of our User Agreement and may result in account suspension.

    As we wish you the best in your future endeavors, we remind you that your name and information has been added to the Payza watch list and future submissions of this information will be declined. We will not honor any appeals to this decision.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza.com

    what's the reason for name change?

    ..................................what's the reason for name change? 
    Alertpay to Payza