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-   -   Payza Another Epassporte ? (https://gfy.com/showthread.php?t=1127895)

kuerten 12-05-2013 07:53 AM

Payza Another Epassporte ?
 
Regarding your funds

The funds you currently have in your account are secure and safeguarded under, and according to, the regulatory guidelines of your state.

We are unable to complete any requests to withdraw or transfer these funds at this time, as they are currently being withheld by Ultralight Financial Services, formerly known as Obopay Inc., a licensed U.S. money transmitter of which Payza was an agent.

In order to provide payment services to our U.S. clients in your state, Payza entered into an agreement with Obopay Inc., a long standing and highly reputable money transmitter. However, following a change in management and in name, Obopay Inc., now known as Ultralight FS, is currently refusing to process any customer transaction requests from the Payza platform, and refusing to release your money to you.

We have tried repeatedly, and to no avail, to resolve this problem by contacting their management, their legal team and your state regulator. We are pursuing legal action against Obopay Inc., Ultralight FS, their officers and the CEO of both entities, Carol Realini. This legal process, however, is lengthy and will take some time to resolve.

Your state regulator has told us they will not intervene unless they hear from you, the owner of your funds. Our only recourse is to ask you to demand action from both Ultralight FS,formerly known as Obopay Inc., and your state regulator. Please use this message to send to your state regulatory:

Dear[State Regulator]

Payza has let me know that Ultralight FS, formerly known as Obopay Inc., is refusing to make my money available through my bank account or my Payza account. I am writing to ask you to take immediate action to solve this problem.

Thank you,

[firstname] [last name]

We want to stress that your current funds are entirely secure and safeguarded by the Issuing Agency of your state. With your help we are confident this problem can be resolved quickly.

Please contact your state regulator to request that they intervene to allow us to transfer your funds to your bank account immediately.Below you will find a list of the Issuing Agencies to which you can direct your complaint:

EddyTheDog 12-05-2013 08:00 AM

Doesn't sound good...

The Duck 12-05-2013 08:01 AM

Ouchie, never heard of them before this thread.

gleem 12-05-2013 08:04 AM

yeah, pretty nasty, the funny thing is you goto the page for the company that payza said took the money and they have this notice:

Quote:

FOR PAYZA CUSTOMERS:

The notification provided on Payza's website concerning funds you have on deposit with Payza is false and misleading. Ultralight FS (formerly known as Obopay) does not have any funds belonging to Payza or Payza's customers. Any claims for funds should be directed to Payza where your account was established and administered.

bloggerz 12-05-2013 08:22 AM

Thats not good

ls101 12-05-2013 08:25 AM

They are alertpay isn't it? They stole my $120 last 2010 and never traced it where it goes I have reference and etc but they couldn't find it.

AHarper 12-05-2013 08:28 AM

Reminds me at Epass and their offshore bank...Money in motion...

Good luck getting your money!

Markul 12-05-2013 08:30 AM

Someone sure didn't do their due diligence if they decided to use payza in the last year. 5 Seconds of digging will reveal some stuff that should raise some red flags. Like:


http://www.companiesintheuk.co.uk/ltd/mh-pillars
http://lowendtalk.com/discussion/555...uspended-in-uk

Also first time I head about them today btw

SwirlsGirl 12-05-2013 08:36 AM

I did not think this kinda thing happened in the adult industry

I don't got the monies....do you got the monies?....If I don;t got the monies....and you don't got the monies....who be holding the monies??

Markul 12-05-2013 08:48 AM

Quote:

Originally Posted by SwirlsGirl (Post 19897135)
I did not think this kinda thing happened in the adult industry

I don't got the monies....do you got the monies?....If I don;t got the monies....and you don't got the monies....who be holding the monies??

In your case, beaner.. right? :pimp

Sid70 12-05-2013 09:05 AM

Stop avoiding paying fokin tax.

Tookie- 12-05-2013 09:58 AM



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