This topic is locked, no replies allowed. Inaccurate or out-of-date info may be present.

  • Print

Topic: Payza Funds STILL frozen  (Read 4988 times)

doug145

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 8 (since 2017)
  • Thanked: 0x
Payza Funds STILL frozen
« on: February 03, 2017, 03:01:56 pm »
My funds that got frozen in November 2013 at Payza are STILL frozen.  All US citizens had there funds frozen by the USDOJ.  I have tried repeatedly to get an update from USDOJ about this, and they hardly answer me.  It has been over 3 years and I have almost 2 grand frozen there.  What I also do not understand is in 2014 US citizen started using Payza again.  But my funds are still frozen.

Can anyone give me any info on this situation?  Payza did not reply to me and USDOJ does not either.  They have a website on this matter, but they have not updated it in nearly a year.

Doug >:(

michele2042

    US flag
    View Profile
  • Silver Member
  • *******
  • Posts: 1643 (since 2015)
  • Thanked: 83x
Re: Payza Funds STILL frozen
« Reply #1 on: February 03, 2017, 03:12:14 pm »
Sorry, I'm unfamiliar with Payza so I don't have any advice.   Are you from the US?   Perhaps contacting your congressman to find out more information might be helpful.

oldbuddy

    US flag
    View Profile
  • Platinum Member
  • *********
  • Helpful Contributor Helpful Contributor
  • Posts: 11688 (since 2007)
  • Thanked: 604x
Re: Payza Funds STILL frozen
« Reply #2 on: February 03, 2017, 04:44:17 pm »
All I can tell you is I am using Payza now and it works fine.

doug145

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 8 (since 2017)
  • Thanked: 0x
Re: Payza Funds STILL frozen
« Reply #3 on: February 03, 2017, 08:28:24 pm »
Any US citizen that had their funds frozen at Payza in November 2013, please make a comment with what has happened with you? 

PGS28

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 3341 (since 2012)
  • Thanked: 62x
Re: Payza Funds STILL frozen
« Reply #4 on: February 04, 2017, 06:24:08 am »
Mine are too, almost $100 down the drain. 

PGS28

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 3341 (since 2012)
  • Thanked: 62x
Re: Payza Funds STILL frozen
« Reply #5 on: February 04, 2017, 06:24:58 am »
I got a response from them almost a year ago basically saying Payza had been turned over to someone else and my funds right along with the turnover.

betlynjua

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 2688 (since 2011)
  • Thanked: 128x
Re: Payza Funds STILL frozen
« Reply #6 on: February 04, 2017, 07:11:09 am »
I'm only familiar with Payza by name.  However, I have heard of cases, other than those stated here, where there have been some issues.

Based on what I'm reading from this thread, there are serious issues.  I sincerely hope for everyone's sake that this problem gets resolved soon. 

nannycoe1

    US flag
    View Profile
  • Platinum Member
  • *********
  • Posts: 4027 (since 2013)
  • Thanked: 103x
Re: Payza Funds STILL frozen
« Reply #7 on: February 04, 2017, 07:46:18 am »
I have never used payza, hope you get your money

ktheodos

    US flag
    View Profile
  • Platinum Member
  • *********
  • Posts: 5504 (since 2008)
  • Thanked: 88x
Re: Payza Funds STILL frozen
« Reply #8 on: February 04, 2017, 09:30:27 am »
What is Payza?

JaniceSW

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 2748 (since 2014)
  • Thanked: 203x
Re: Payza Funds STILL frozen
« Reply #9 on: February 04, 2017, 09:53:05 am »
Maybe you can contact a Legal Aid in your area and ask them what you or they could do about this?  Maybe there are enough people in your same position for a collective lawsuit.  I don't know!  Have you researched what agency or organization has jurisdiction over managing these funds?

plennis

    US flag
    View Profile
  • Platinum Member
  • *********
  • Posts: 4294 (since 2012)
  • Thanked: 150x
Re: Payza Funds STILL frozen
« Reply #10 on: February 04, 2017, 11:35:35 am »
I have never heard of Payza, what is it?  Just curious.

doug145

    US flag
    View Profile
  • Newbie
  • *
  • Posts: 8 (since 2017)
  • Thanked: 0x
Re: Payza Funds STILL frozen
« Reply #11 on: February 04, 2017, 01:43:17 pm »
I have never heard of Payza, what is it?  Just curious.

The USDOJ froze all the funds for US citizens that had funds in Payza in Nov 2013.  I have tried many times to contact the USDOJ and the couple of times they answered me in the last 3 years was this reply: "We have no update on this case."

Surely, many others are in the same boat as I am on this.  Comments from those are welcome.

hbxg1207

    US flag
    View Profile
  • Full Member
  • ***
  • Posts: 196 (since 2016)
  • Thanked: 8x
Re: Payza Funds STILL frozen
« Reply #12 on: February 04, 2017, 02:04:31 pm »
that's scary >:(

JaniceSW

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 2748 (since 2014)
  • Thanked: 203x
Re: Payza Funds STILL frozen
« Reply #13 on: February 04, 2017, 02:48:41 pm »
Payza is still on Facebook and listed in Google searches.    Funny if the Dept. Of Justice is involved and investigating them.  Are you sure you followed rules and regulations?  If someone is still successfully using them here in the U.S. as stated above, you need to file a ticket with Payza's Customer Service if you haven't already done so or move on to Dispute in their Resolutions Department.  Contact your state regulatory agency for Financial Affairs or whatever it is called in your state.  Just be sure you were following the rules and on the "up and up" when you were using Payza.
« Last Edit: February 04, 2017, 03:12:17 pm by JaniceSW »

darkxtsuna

    US flag
    View Profile
  • Gold Member
  • ********
  • Posts: 2807 (since 2012)
  • Thanked: 32x
Re: Payza Funds STILL frozen
« Reply #14 on: February 04, 2017, 03:30:50 pm »
Wow that's really a bummer for you but if its been Three years already just give up they most likely forgot about you or unless there's more people they are still trying to help fix the problem with.  Thank god I only lost $$$ with Payza.

  • Print
 

Related Topics

  Subject / Started by Replies Last post
2 Replies
2356 Views
Last post January 14, 2009, 05:51:24 pm
by Stealth3si
37 Replies
4826 Views
Last post December 17, 2013, 02:49:11 am
by mawhite63
11 Replies
1566 Views
Last post March 10, 2014, 07:55:02 am
by sdenimandlace1
Payza back in USA

Started by hitch0403 « 1 2 » in Off-Topic

27 Replies
3454 Views
Last post July 20, 2014, 10:44:06 am
by bowrunner
payza

Started by saliha in Support

5 Replies
981 Views
Last post October 01, 2016, 02:53:51 pm
by alarisracing