Payza Cashouts & more
17 Apr 2017 05:02 pm
Members, I would like to apologize for the delay with Payza cashouts. Recently, we were informed by our bank that Western Union (which processes most wire transfers for banks) has blacklisted Payza due to an apparent investigation with the US Securities and Exchange Commission. This blacklisting of Payza by Western Union has limited our ability to send funds from our bank account to our Payza account. We have been in touch with Western Union and our bank to see if we can come up with a work around for this issue.

We will keep you updated on our progress and hope for a positive result. In the meantime if you'd like to cancel your pending Payza cashouts so you can use an alternate method, just go back to the My Account page and click Cancel next to your pending cashout or submit a ticket to us and we'll be glad to assist. For the members that don't know yet or haven't heard

ClixSense Problems ,,,,,,,,,,,Fix it

PP problem , but I am paid at another site , no problem

Payza problem ....but Iam paid today at another 2 site , no problem

Mods gone ? becouse of fight at forum ? that is for kids

Fix problems ClixSense

Yes I do another big PTC site that pays via Paypal still. However I have not trusted Payza for many years. They keep having issues with us US members. I don't trust sites that start and stop sending money to the US, and now this makes me wonder if SEC have found another issue with Payza.

hlrive wrote: Yes I do another big PTC site that pays via Paypal still. However I have not trusted Payza for many years. They keep having issues with us US members. I don't trust sites that start and stop sending money to the US, and now this makes me wonder if SEC have found another issue with Payza.

Payza investigation , yes , but just investigation , payza working still normal

"federal prosecutors in the District of Colombia and the U.S. Department of Homeland Security are conducting a criminal investigation involving Payza and OboPay"

if i was westren union i would keep clear as well. heck if i was cashing ot knowing this i would also not use the option.

now knowing they have been accused of stealing others money, you want to use them?

pipster1234 wrote: "federal prosecutors in the District of Colombia and the U.S. Department of Homeland Security are conducting a criminal investigation involving Payza and OboPay"

if i was westren union i would keep clear as well. heck if i was cashing ot knowing this i would also not use the option.

now knowing they have been accused of stealing others money, you want to use them?

that news is over 1 year old , nothing to do with ClixSense today post for not paying with payza

that is the last news of it. you can see from the "U.S. DEPARTMENT OF JUSTICE" website this is the last communication with people.

"Obopay/Payza

The United States government, including Homeland Security Investigations and the Washington, D.C. Financial Crimes Task Force, continues to conduct a criminal investigation. As part of that investigation, the United States Attorney’s Office for the District of Columbia has requested a United States District Judge to pause current civil litigation relating to Payza and Obopay. The Judge has extended the pause in litigation until June 29, 2016. Shortly thereafter, additional information will be made available on this website about the status of this investigation."

usa court system extremely slow, so it is what it is.

Tasman Paypal can not be brought back . Admin had a good idea , but another Admin that had Revshare on the page already tried . He bent paypals rules and had the page transformed into an electronic adverticing media of some kind and lost paypal anyway due to he had Revshare on page . He was honest and paying like here . It is the 8 layer referral system that is the problem . According to paypal TOS Pyramid scams are not allowed . Here in the country the referral system would be considered a pyramid scam and be illegal . 1 layer referral system no problem , I am not sure it is possible to bring back paypal .

why are you always reposting the news here posted by the admin ?

As far as the Obopay/Payza issue.. it's pretty clear to me that Obopay was holding onto funds for Payza, and Payza was using Obopay to transmit money within the USA because Obopay had a money transmitter license. Suddenly, Obopay lost their money transmitter license in all 50 states, and the Dept of Justice seized all the funds Obopay was holding. Well, much of those funds seized belonged to Payza account holders within the USA. Payza wasn't to blame. Payza sued Obopay in civil litigation to obtain funds and have funds covered by Obopay's insurance that covers the funds within their system. That lawsuit was placed on hold as the judge in the case which the Dept of Justice has brought against Obopay is still in progress and going no where. Payza is not at fault, they simply got caught in this situation because Obopay was holding Payza account holder funds who lived within the USA.

Yes, after paypal now payza. Can we suggest use solid trust pay or payeer?

Who trust WU? They been investigated for bad stuff too. Money laundering if rember right except they were found guilty if rember right.

A Money Laundering Nightmare: Western Union Ponies Up $770 Million to Settle with DOJ, FTC and FinCEN - Corruption, Crime & Compliance

All big banks done it.

jjohnson777 wrote: Who trust WU? They been investigated for bad stuff too. Money laundering if rember right except they were found guilty if rember right.

A Money Laundering Nightmare: Western Union Ponies Up $770 Million to Settle with DOJ, FTC and FinCEN - Corruption, Crime & Compliance

All big banks done it.

When we lived in Maine hubby came down here to NC for 2 months to work, he got robbed and I had to send him some cash so used western union and they charged me $25 to send $50. What a ripoff. I felt like it was a double robbery. Hubby got robbed then WU robbed me so I could send him cash.