Блокирование счетов Payza (AlertPay) в США

Появилась информация о том,что в 29 штатах США у платёжки проблемы.Опять та же история,подозрение в отмывании средств.В Европе пока спокойно.Однако...
https://www.usgovernmentportal.com/us...ity-department

https://amlmskeptic.blogspot.com/2013...us-frozen.html

https://behindmlm.com/payment-process...s-payza-funds/
https://www.rainmakersuite.com/mlm-ne...us-payza-funds
Кто знает больше-делитесь информацией,behindmlm.com -источник на любителя.

Прошлась по всем доступным мне источникам,пока трудно определить причины замораживания средств,так как вину за это на Ultralight Financial Services /ранее Obopay Inc,то есть компанию,которая занималась обработкой платежей
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.


В свою очередь,компания Ultralight Financial Services снимает с себя вину вот таким ответом:
From: [email protected]
Date: 11-29-2013

UltraLight FS terminated our relationship with MH Pillars dba Payza in early June, 2013.
Subsequently, the US Department of Homeland Security has seized all MH Pillars dba Payza money on deposit with UltraLight FS.
Additional information from DHS will be published as we receive it. UltraLight does not have any Payza funds and has not had
any commercial relationship with Payza since June, 2013.

добавлено через 8 минут
А пока выясняется,кто врёт и что с деньгами вкладчиков,появляются проблемы у проектов,счета которых оказались в числе замороженных.Например:
"Unfortunately, our BT Payza account has been included in this freeze"

Надеюсь нам не заморозят

Уже счета всех пользователей Пейзы в США заморожены:
Due to circumstances beyond our control, Payza’s account platform is no longer accessible to members in the United States. Therefore, you cannot add, send or receive funds to or from your account.

Unfortunately, the third party relationship that enabled U.S. members to access their stored value account services was terminated. It is with great regret that we have had to withdraw from the U.S. market.

All withdrawal requests will remain pending until further notice. We are working diligently on resolving this matter and will update you immediately with any developments.

Денег нет, потому и замораживают сами. Сливали видимо не хило

Iryna B, убедительная просьба при копипасте материалов указывать источник, а если материал на иностранном языке, то ещё и перевод (хотя бы краткий или машинный, см. Правила форума, п.3.13).