Payza
Complaint 339836 Details
- Date Occurred: 11/18/2014
- Reported Damages: $200.00
- Location: india
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Complaint number OTP99285095 & LKL58676334.
Hi people,
Payza is a big time scam company omr of my friend transfered me $200 and within 10 mins of time they blocked my and my friends account without me withdrawing stating that it was a fraudlant transaction this was on 18th nov 2014 and I received an email from their fraud dept that account is put on hold and funds would be available after 180 days after 180 days I contacted them thru email they are stating now that money is send reversed back to sender and I checked with my friend he didn't received the $200 back so this assholes have kept my heard earned money with then this crooks must na doing the same with 1000's of people around the world how much they are minting money and running a scam company.
Account holder:narenbathija@yahoo.co.in
- Anonymous SBID #fcf8c097c5
- Posted 05/19/2015
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Company Statistics
- Complaint Against Payza
- Complaints Filed: 43
- Reported Damages: $72,951.86
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.