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Payza Funds Frozen/On Hold

Discussion in 'BlackHat Lounge' started by markmp3z, Jun 2, 2012.

  1. markmp3z

    markmp3z Registered Member

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    I got a few payments from my website but on the

    Recent Transactions


    it shows on hold
    And i have a frozen funds balance

    What does this mean
     
  2. purekaoz

    purekaoz Newbie

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    Another way for these fuckin' payment processors to screw us over.
     
    • Thanks Thanks x 1
  3. DeTox™

    DeTox™ Newbie

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    Damn I just changed payment processor because PayPal is going to limit my account. And now you're telling me Payza is the same?! :S I don't hope so, I like Paya very much so far.
     
  4. BRAIN_PAIN

    BRAIN_PAIN Junior Member

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    Try contacting their support and ask them what is the problem. They should respond you in a few hours. Maybe you did something agains their TOS?
     
  5. zebrahat

    zebrahat Elite Member

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    Alertpay or Payza is much more reasonable, or at least they used to be, so talk to them about what the issue is.
     
  6. extremeboy

    extremeboy Jr. VIP Jr. VIP

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    Payza or Alertpay is sucks! Useless Crappy Payment processor i have ever seen.
     
  7. welie

    welie Junior Member

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    True that.
    They used to be that lenient payment processor and now god knows whats gotten into their minds.
    They have "temporarily" stopped all modes of withdrawal to my country except bank wire.
    And with charges like that, I'll prefer to let my money rot in Payza than to withdraw and get most of the chunk burn in fees and shit.

    Coming to your problem, you should contact them immediately.
    Let us know how it goes.
     
  8. milke_sj

    milke_sj Junior Member

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    Got 9k frozen wow hate them.
     
  9. Rollie

    Rollie Registered Member

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    Ok did they just frezen your funds out of the blue or did you guys did something worong?
    I'd like to know because I use them a lot, but in small amounts at this time.
     
  10. deathland

    deathland Newbie

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    They frozen my account today.
    Anyone know will they release money back to account or will they scam it, please?
     
  11. mission77

    mission77 Newbie

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    Perhaps it means Payza was Alert Pay, wonder why the name change?
    Look at "Face Book" there are hundreds of posts crying out for support
    to answer their requests for answers, I'm one of the hundreds.
     
  12. silentthunder

    silentthunder Jr. VIP Jr. VIP Premium Member

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    Sounds like no payment processor is reliable once you start bringing in big money on a regular. The avg person still doesn't understand IM so some guy getting 9K from a company doing something they don't understand is a red flag. "People can't really work at home and make 6 or 7 figures can they!?" :p


    Doesn't anyone know a paypal alternative who they've never had a problem with, accepts paypal payments AND PAYS OUT QUICKLY? I have 2checkout.com and the payment lag time sucks.
     
  13. zoomsixx

    zoomsixx Senior Member Premium Member

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    I was just about to start using Payza. This isn't good news to me.
     
  14. zebrahat

    zebrahat Elite Member

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    A really sad development, as it appears Payza (whatever or whomever they are) has come in, taken over, and made horrid changes to what was a more friendly processor. They must also be more sensitive about US laws, since they are isolating the US accounts from the international ones. It was possible to do clean bridges of money transfers between Paypal and Alertpay, using the same bank. As in, withdraw from PP to bank (instant), then load funds to AP from that bank or bank card (a few days) or vice versa. Did AP/Payza find out about that and seek to shut it down?
     
  15. Four Seasons

    Four Seasons Regular Member

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    Maybe that's the main reason of the brand change. They will be stricter this time.
     
  16. deeminionz

    deeminionz Junior Member

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    How much I am angry at paypal, at least paypal return money after 180 days. What about payza? If they don't return money after 180 days, they're worst than paypal.
     
  17. woodbuy

    woodbuy Newbie

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    mark this for future reading
     
  18. margo79

    margo79 Newbie

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    Hello everybody,
    I sold the webite to my client ;he paid me $400 for this transaction to Payza.They froze my money and told me they have to check it if it is not fraudent money. I get no reply,I cannot contact them by phone.I transferred the website I sold to my client and I'm left without nothing and I can't get no help from their support.
    Fraudent email I got from them.
    Thank you for choosing Payza as your payment processor. I am contacting you on behalf of Payza's Fraud Prevention department.

    This email is regarding the following withdrawal:
    ______________________________
    _______________________________

    Reference Number:
    Date Initiated:
    Amount:
    _____________________________________________________________

    As part of our standard security review, this withdrawal has been declined and the funds placed on a temporary hold within your Payza account while we investigate the source of the funds.

    The review will be completed on or before November 7, 2013 at which the funds will either be reversed or released back onto your account.

    Thank you for your understanding.

    Regards,


    Fraud Prevention Analyst
    Payza