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PAYFARE INTERNATIONAL INC.

Company Details

Name: PAYFARE INTERNATIONAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 2023 (2 years ago)
Entity Number: 6789731
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Foreign Legal Name: PAYFARE INTERNATIONAL INC.
Address: ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210

Filings

Filing Number Date Filed Type Effective Date
230404000445 2023-04-03 APPLICATION OF AUTHORITY 2023-04-03

CFPB Complaint

Complaint Id Date Received Issue Product
10670710 2024-11-03 Problem with a purchase or transfer Prepaid card
Tags Older American
Issue Problem with a purchase or transfer
Timely Yes
Company Payfare International Inc.
Product Prepaid card
Sub Issue Card company isn't resolving a dispute about a purchase or transfer
Sub Product Payroll card
Date Received 2024-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-03
Consumer Consent Provided Other
8643407 2024-03-27 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-03-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-27
Complaint What Happened XX/XX/XXXX a transaction in the month of {$17.00} for a gas station called XXXX was made on my account. This was an unauthorized charge on my account and when I called XXXX direct, they refuse to let me make or dispute. These charges that because I have used this gas station in the past that it was a double charge. I then contacted XXXX myself. and they stated to me that they do not have any record of any transaction made of {$17.00} on my account on their records of happening on that day. I explained that to the XXXX company were then they hung up on me denied me the right to dispute the transaction, and then ordered a new debit card on my behalf, and then charging me for it without making me aware of what was going on, then today on XX/XX/XXXX I go into my account and it states on XX/XX/XXXX that they deposited {$23.00} to my account then write above that they deducted that {$23.00} from my account I called the company and asked them why this was happening. They did not have a reason that they could give me, but the reason they did tell me was the {$23.00} was sent to the original debit card that I had but because they issued me a new one that they sent it to the new card that I would be receiving and that I should go on my account and open up my virtual card and then I would see the {$23.00}. Thats when I opened up the virtual card with the lady on the phone and my balance was at XXXX then she continued to tell me that I made a purchase at a convenience store and I looked up the transaction. The transaction was for {$1.00} cents and when I had said that to her, she told me that she had enough, and she hung up on me. Nobody could give me any answers of why this bank keeps taking money out of my account that does not belong to them, and they could not give me any transactions, that would say this is why were taking this they could not provide me anything. I have made no transactions on this account since end of day of XX/XX/XXXX. Something is going on nobody is helping me they are treating me poorly and answering my questions, not providing my banking information, and basically stealing my money out of my account and continuously giving me the runaround and also continuingly lying to me I work very hard for my money
Consumer Consent Provided Consent provided
8867364 2024-04-27 Problem caused by your funds being low Checking or savings account
Issue Problem caused by your funds being low
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2024-04-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-27
Complaint What Happened At XX/XX/24 at XXXXXXXX XXXX i am make the purchase at XXXX store for amount of XXXX $ and first one transaction was declined of system problems, them i was pay second time. I have the recipe on my hands that shows, that i have two transactions and the first one was declined. So i pay only once, and the manager of the XXXX provide for me Electronic journal report, that they charged me only once for my purchase. But the dasher direct bank charged me twice. Them i call them many times, and they ignored me/dont want solve the problem/dont want to listen to me. And every time just hanging up the call. I have the recipe of purchase and the store payment report on hands. The store didnt charge me twice. There is a problem on the bank side on dasher direct bank of XXXX organization which actually in charge with Payfare International inc . They totally ignored me and dont even want try to solve this situation
Consumer Consent Provided Consent provided
8835690 2024-04-24 Trouble using your card Credit card
Issue Trouble using your card
Timely Yes
Company Payfare International Inc.
Product Credit card
Sub Issue Can't use card to make purchases
Sub Product General-purpose credit card or charge card
Date Received 2024-04-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-24
Complaint What Happened I received a DasherDirect debit card through Payfare. Upon my first time trying to use this card, there was an error. Every time I have tried, it has been declined. I have the correct card information and have ample funds available. I have contacted support MANY times and have received XXXX help and XXXX answers, other than that my card has been suspended. Ive been told that it is unsuspended, but that was not true. I still can not access my funds or use my card.
Consumer Consent Provided Consent provided
6852490 2023-04-17 Problem getting a card or closing an account Credit card or prepaid card
Issue Problem getting a card or closing an account
Timely Yes
Company Payfare International Inc.
Product Credit card or prepaid card
Sub Issue Trouble getting, activating, or registering a card
Sub Product Payroll card
Date Received 2023-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-17
Complaint What Happened I have been attempting to receive my XXXX card since XX/XX/XXXX. I have called the XXXX ( Payfare ) Customer Service and received the runaround for two months being told to just keep waiting for the card. At the beginning of XXXX I was advised that a card was sent to me in XXXX even though I did not authorize an account until XX/XX/XXXX. I looked back at statements and yes they opened an unauthorized account that never had funds deposited in XXXX. Today I called and was told by first representative to wait longer for my card and they had no way to track. They then transferred me to another call center where I was told I never ordered a card and it would take 2-3 weeks to receive a card. I am going on a trip XX/XX/XXXX and need the card to pay for hotels and rental cars, two weeks would be fine, three would not. I asked for a supervisor and was told no. The representative placed me on hold came back and said no supervisor available and they were done with the call and hung up.
Consumer Consent Provided Consent provided
8867928 2024-04-26 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company Payfare International Inc.
Product Checking or savings account
Sub Issue Problem making or receiving payments
Sub Product Savings account
Date Received 2024-04-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-26
Complaint What Happened At XX/XX/year> at XXXX XXXX i am make the purchase at XXXX store for amount of XXXX XXXX and first one transaction was declined of system problems, them i was pay second time. I have the recipe on my hands that shows, that i have two transactions and the first one was declined. So i pay only once, and the XXXX of the XXXX provide for me XXXX journal report, that they charged me only once for my purchase. But the dasher direct bank charged me twice. Them i call them many times, and they ignored me/dont want solve the problem/dont want to listen to me. And every time just hanging up the call. I have the recipe of purchase and the store payment report on hands. The store didnt charge me twice. There is a problem on the bank side on dasher direct bank of doordash organization. They totally ignored me and dont even want try to solve this situation
Consumer Consent Provided Consent provided
9329849 2024-06-24 Other transaction problem Money transfer, virtual currency, or money service
Issue Other transaction problem
Timely Yes
Company Payfare International Inc.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Complaint What Happened I am a XXXX that uses payfare through dasher direct. Dasher direct gives an option to transfer earnings to your bank, if so choose. Well, on XX/XX/year> I use this method and have not received my earnings to this day. I've called customer service about this issue 7 business days later. I was told then, the issue will be escalated and investigated. Here it is weeks later with no emails as to the steps of the investigation, nor any conclusion of said investigation. Now they put me hold and then hang up
Consumer Consent Provided Consent provided

Date of last update: 20 Mar 2025

Sources: New York Secretary of State