Payza a scam?

Client of mine requested to pay with payza. I've re-activated my 'business verified' payza account after previously registering with alertpay two years ago.

When I tried to withdraw the sum of 120$ to the linked bank account I got an email notification saying it may take up to 7 days to transfer funds due to antiscam verifications.

After 10 days I've received an email (3 days over deadline) saying they received negative feedback for my transaction and asked me to provide more info. I responded with a 500words article describing in details what kind of service I sell and to whom, I offered to provide evidence of correspondence with the client confirming transaction was indeed legit.

5 days later I got another, automated email saying my account funds are frozen for a period of 180days. I can withdraw them after that period expires.


tl;dr
STAY AWAY FROM PAYZA. THEY ARE SCAMMERS

Use okpay or 2co.
 
WARNING: STAY AWAY FROM ALERTPAY/PAYZA!!!!


NEVER EVER use AlertPays/Payza as a payment processor on the internet - unless you want to risk losing your money.


The management and owners are criminals that belong in jail. They are guilty of FRAUD and of stealing money from their customers.


Their website and payment system may look professional and honest, but behind the scene Firoz Patel and his cohorts are recklessly freezing accounts and stealing money from their customers.


One of their customers are currently fighting them in the court of Montreal to release more than 1,000,000 USD, that they are holding back without reason - and have done so for the past two years.


Don't be surprised if AlertPay/Payza suddenly disappears from the screen - but be sure to get your money out first.
 
Be aware of payza. Scammer the top they can collapse any moment. They hold my account though i sent id and addressproofs. I prepare my advocate for a legal fight... I heard they did not pay someone who has a million dollar in account. So he get his money by same legal way so do i...
 
Payza, formly AlertPay, has some issue with banking account in some major countries such as the countries in US nations.

I've been with them for about 3 years and processing the sum of about 20K. I have no issue yet beside my PayPal account freeze.

My thought, if you're living outside US, it's easier to withdraw fund into my bank with "Wire Transfer". Their fees seems a bit steep but I am hardly to use other payment processors beside "Payza & Skrill"

Customer Service: 10/10 for general inquiries / 10/10 for technical issue / 5/10 for payment issue (late)
Fees: 3/10 (better than PayPal because I am unavailable to receive fund through PayPal, it's just for me)

My final thought is they're not scam but if you wish to process large fund through them, I don't think it's a good choice because they always have the issue about payment with the large amount.

If you're process small/medium fund, I don't think it's an issue.

They had bad reputation because of the fame of their past "Make Money Online" niche. Most of the time scam sites used AlertPay (Payza) to process the fund in the past.
 
They are legit. I used them before. I'm fixing to use them to accept payments on my web hosting company.

I currently only use paypal for payments was previously using stripe until they decided that because of 2 charge backs they couldn't do business with me. lol

Chad
 
I have for one have never had a issue with them.
 
I have never personally used Payza.. But I keep hearing good AND bad reviews about them
 
Hmm legit they might be but what's the point if nobody use it. I haven't seen anyone offer Payaza as option for BHW SEO services here.
 
Back
Top