Payoneer review: scam 99

Stay away from Payoneer .. I opened an account with them and ordered a credit card 6 months ago (as I am an Amazon Merch Seller) .. I did not even used the credit card and I received only 1 payment from Amazon to Payoneer account) ..
5 days ago I tried to login but I could not, and a message saying that my account is blocked
I contacted their customer support asking why my account is blocked .. they replied in an email
" At Payoneer, we regularly review customer activity in order to keep our payment platform safe for everyone. In a recent review of your account, we noticed that some of your activity has gone against our Terms and Conditions.
As a regulated financial services business, we are required to stop offering our services in these circumstances.
We advise that you do not send any additional payments to your account, as they will be declined. "
NO clear logical reason to why account is blocked .. or even any attempt from them to solve the problem or check with me if I am the source of the speciousness activity .. and above that my money are gone (no refund).
STAY AWAY from Payoneer

Payoneer has sent me various cards in the last year because of charges made to my accounts that I did not make some seem to be from various other contries that I've not been to last time I was charged heafty fees for getting my card shipped by dhl 40 usd just insane rip off because their 13 usd method has no tracking number and thus never arrive and they still charge you for it...i highly doubt they even send it out .. but worst thing is no matter how careful I am every 3 months strange charges begin to show up now again this has happened again yesterday..im confident they are either charging my card someone else's use OR they are creating these "transactions" to say my card is compromised and go through this blocked balance status pay them again and another card is sent.Again I have my cad in my power nothing has been stolen or lost. They're clearly scammers If anyone would like to start legal lawsuit against them count me in this is ridiculous and their customer support is the worst ive ever dealt with you call international they keep you waiting 30 min IF they answer and they don't have native English speakers which makes communication a nightmare.

How am l to open an account...what types of accounts you provide...tq

In fact, I am a loyal customer of payoneer, I have just reopened an account. I realize that they have become scammers.
The customer service no longer responds to the email within the advertised time.
As your customer service told me today in chat, my account is under review and I do not care!
You play with hard earned money and I will not fail to share this with all social networks.
In recent times, I made bitcoin mining and I traded them with money payoneer. Payoneer has blocked the payment platform on my account = result: lost BTC and uncredited account. GREAT PAYONEER !
Incoming transfer for a week lost via ACH, CONGRATULATIONS A PAYONEER
Incoming transfers via ACH on my account no communication: my $ 2200 flew as if by magic.
I withdraw what I have on my account and I stop with this disgusting and thieving service

Has Payoneer blocked "Payment requests from Zimbabwe"? i need to know because just a few months back i could easily request for payments then suddenly that option doesn't exist on my dashboard anymore! so frustrating!

MY APPEAL TO CEO PAYONEER FOR RELEASE OF MONEY AND ISSUE OF PAYONEER CARD

I am a trader of Pakistan. I have been working with traders of USA and UK for the last three yeatrs. My traders are
depositing money in Payoneer with effect from 15 Dec 2015. But payoneer never gave a receipt for cash. Manager
Customer care do not allow me to remove mistakes of Sign up and Log In. They do not tell me Payoneer account balance. They got option from me that if I do not demand Prepaid Card my money will be sent through local nbank
but they do nothing. I APPEAL TO CEO PAYONEER TO ORDER RELEASE OF MY MONEY AND ISSUE OF ONE
PAYONEER PREPAID CARD

Payoneering a Racist Community.
I recently received payment from a company I have worked for over a period of three months without any payments. Upon release of the payment between the 16th and 20th of last month, payoneer demanded for additional identifications and details which I provided. To my displeasure, the company declined my documents citing that I seemed black in my identity card and requested for a passport or a driving license, all of which I do not have. I was then denied access to my payment to the tune of $2083.46 to date, funds toiled for three months. I would want to let the company know that matters my identity are dealt with by the relevant authorities who issued me with the card as a true reflection of my identity and not otherwise.
It is painful to have a paying intermediary that is only tasked to provide me access to my payment from people I have worked for play around with anyones hard earned pay only because your identity card portrays you black. It is a shame in this day and age to deny anyone his due payment because he/she is from the black race.

I have been put on wait for days since payment dispatched and just been pushed again to next week since my payoneer account is under review. My family today has no food, shelter, and can barely make a day in life because of inhumane actions. It is unacceptable and I will now call the shorts. I have bared with you long too enough and realized that you lie to me everyday and now I will not relent. I will be running blogs and handles advocating for a BOYCOTT of your services until this is resolved. I am done hearing your lies and it is so painful to undergo such traumas in this age. That is money worked for and not stolen as you know the paying company so well. No relenting.
Regards

APPEAL FOR RELEASE OF MY MORE THAN 391 MILLION US DOLLARS AND ISSUE OF PREPAID CARD
I am a trader of Pakistan. I have been working with traders of UK and USA for the last three years. My traders
are depositing my money in Payoneer since 15 Dec 2015. But payoneer have never given a receipt after receiving
of cash. They do not tell my Payoneer account balance for the reason best known to them. They do not complete my Log In where several details are incorrect and errors. They do not complete sign up after passing of three years.
In fact Manager Customer Care is personally involved in my case. He is the major obstacle He did not allow
to release my money. My Global transfer payment has already approved but payment has not received. I THEREFORE APPEAL TO CEO PAYONEER FOR RELEASE OF MY MONEY AND ISSUE OF PAYONEER
PREPAID CARD. I HAVE MADE AT LEAST MORE THAN ONE THOUSAND OBSERVATIONS BUT NO REPLY

APPEAL TO CEO PAYONEER FOR RELEASE OF MY 391 MILLION US DOLLARS AND ISSUE OF ONE
PREPAID MASTER CARD
I am a trader and have been working with UK and USA traders during the last three years. Payoneer is not
co-operating totally for release of my money. They show errors inmy log in and sign up. They do not tell me even my
balance inb my payoneer account. They do not allow me my account balance on the account APP. They do not
release my money. They do not give me good standing official statement of my two accounts. They do not give/issue
me prepaid master card. I APPEAL CEO PAYONEER TO PLEASE ORDER FOR RELEASE OF MY MONEY
IMMEDIATELY AND ISSUE OF PAYONEER PREPAID MASTER CARD

IMY APPEAL TO CEO PAYONEER FOR RELEASE OF MY MONEY AND ISSUE OF ONE PAYONEER PREPAID CARD

Dear Sir I am a trader of Pakistan. I have worked with UK and USA traders for last three years. My traders are
sending/depositing my money fsince 15 Dec 2015. But payoneer neither confirm receipt of my money nor issue good
standing official statement via e-mail of my two accounts. They do not release my money. They do not issue me
prepaid card for use on pay pal. I am oberving since long but they do not reply. They do not allow me to see my
account balance. They do not tell me account balance. CEO PAYONEER IS APPEALED TO PLEASE LOOK INTO MY CASE AND ORDER RELEASE OF MY MONEY AND A PREPAID MASTER CARD

My name is Intiaz Hussain and I am a trader of Pakistan. I have been working with the traders of UK and USA for
the last three years. My more than 391 Million US Dollars are in payoneer as per my record. My traders have been
depositing my money in payoneer with effect from 15 Dec 2015.. The payoneer is not releasing my money. Good
standing official statement of my two payoneer accounts is not being provided. Payoneer Virtual US Bank prepaid
master card is also not being provided. I have been requesting for prepaid card since 15 May 2015 .I HEREBY APPEAL TO C E O PAYONEER TO PLEASE HELP ME AND ORDER FOR RELEASE OF MY MONEY AND ISSUE OF PREPAID MASTER CARD

I am a trader of Pakistan. I have been working with the traders of UK and USA for the last three years. My traders
have been depositing money in Payoneer with effect from 15 Dec 2015. More than 391 Million US Dollars are
available in my two accounts as per my record. But payoneer is not releasing my money. They are not issuing
good standing official statement of my two accounts. I have not been able to get payoneer card. I THEREFORE
APPEAL TO C E O PAYONEER TO PLEASE HELP ME AND ISSUE ORDERS FOR RELEASE OF MY MONEY

MY APPEAL TO CEO PAYONEER FOR RELEASE OF MY 391 MILLION US DOLLARS

I am a trader and have been working bwith traders of USA and UK. I am busy with Payoneer for log in/sign up

since 15 May 2015 and my traders are depositing money in Payoneer since 15 Dec 2015. Payoneer neither

release my money nor issue good standing official statement of my two accounts. Even prepaid master card has not been issued to me for the reasons best known to payoneer. I APPEAL TO CEO PAYONEER TO PLEASE HELP ME AND ORDER FOR RELEASE OF MY MONEY. THANK YOU VERY MUCH

APPEAL TO CEO PAYONEER FOR RELEASE OF MY MONEY

I am a trader. I have been working with traders of UK and USA. for the last three years. My traders have been depositing since 15 Dec 2015 and I am busy with Payoneer for log in and sign up since 15 May 2015. My 391

Million US Dollars are in Payoneer in my two accounts. But payoneer neither release my money nor issue good standing official statement of my accounts. They have not yet issued me prepaid mastewr card for withdrawal
of money. CEO is requested to help me to release my money

My name is Imtiaz Hussain. I am a trader. My traders in UK and USA have started depositing my money in Payoneer since 15 Dec 2015. More than 391 Million US Dollars have been deposited in Payoneer. They are not releasing my money. They are not giving good standing official statement of my accounts. They are not opening my Payoneer
Virtual US Bank Accounts. They are not issuing me Payoneer prepaid master card. They are not telling me my
Payoneer account balance. I request payoneer to please help me

This is not how people do business. This company handles only business transactions but they are not fit to do so because they are scammers.

You people at payoneer are liars! You hold people money as if its your! What a scam company.

Please let me know the progress of this complaint

My name is Imtiaz Hussain.I have two accounts in Payoneer one is registered and the other is upto YOU ARE ALMOST DONE . My more than 150 Million US Dollars are in two accounts and I am busy since 15 May 2015 and my traders started depositing money since 15 Dec 2015 but PAYONEER (1) Do not release my money (2) They
are reluctant to uissue good standing official statementof my two accounts (3) They do not issue prepaid master
card for withdrawing of my money
The PAYONEER is not co-operating and where sahould I go and report against them. Thank you very much

Payoneer blocked my account under the email address yunisamanni@gmail.com.I cannot login to the account.

It had 1000$ received from PayPal. For more than 20 weeks I have contacted them about my funds but they have never resolved the issue. Do not trust Payoneer with a lot of funds. They have scammed me a total of 1000$ they blocked inside the account. I asked them to send the funds back to PayPal where the funds had come from and they stopped replying to my emails. Payoneer are thieves and scammers.
Work with Payoneer at your own risk.It is a big scam.

Payoneer blocked my account under the email address yunisamanni@gmail.com.I cannot login to the account.

It had 1000$ received from PayPal. For more than 20 weeks I have contacted them about my funds but they have never resolved the issue. Do not trust Payoneer with a lot of funds. They have scammed me a total of 1000$ they blocked inside the account.

Work with Payoneer at your own risk.It is a big scam.

My name is Imtiaz Hussain. I am trader of Pakistan.My more than 150 Million US Dollars are lying in payoneer. They do not release my payments, do not issue good standing official statement of my two accounts. Do not issue me Payoneer Virtual US Bank prepaid master card. About two years have passed but they do not give any reply. It will be appreciated if aeply is sent to me. My e-mail no imtiazhussain0123@gmail.com

Payoneer fraud ...
Payoneer inc, have "Fake Customer Support & Chat", and block my 840$ U.S. --------------------------------------- i am angry with payoneer, because my 840 $US amount not credit since 1 month approx. details are below: Payment ID:[protected] Payment Date (EST.):05/09/2017 06:23 Payment Status:Processed, Est load date on 05/17/17 12:00:00 AM Estimated load date (EST.):05/17/2017 00:00 Loader details:Bruno Widmer Amount to Load:$840.00 (applicable fees will apply)

Payoneer is a ripoff! They had paid me fine for about 4 months as I work online and this is who my employer pays through. But last week when I went to check my balance someone had drained my account. I immediately called a very obnoxious customer service person who acted as if she could really care less if I ever got my money back. The next day I checked again and this time it stated that my account had been closed. I again contacted them and talked to someone else who stated these types of investigations take time and until they could figure out who took my money that I would not get it back. I also forgot to mention that the person I spoke with the previous day told me that it was taken by someone with another payoneer account. I was also told that I would receive an email with instructions about what I needed to do. I waited several days and nothing so I contacted them again! This time I spoke to someone who told me that in order to send my email I would need to give them an alternate email address. I did this and then received an email stating that I would need to submit a photocopy of my driver's license, and a photo of myself holding my driver's license in one hand, and a paper with the word Payoneer and the date in the other hand. These people obviously do not need this information as they already have it. Also, why do I need to write Payoneer on a paper and the date in one hand? This to me sounds like they are going to try and say that this picture is my permission to take these funds from my account and place them into another one. I also do not understand why I needed to provide an alternate email address to receive my instructions. If they were so unsure that I am who I say I am how would they know that I am in any way associated with this email address? It all seems a bit fishy to me and I am seriously thinking about seeing a lawyer!

I used payoneer 25 bonus referral link from here http://www.androidcooltricks.com/get-payoneer-prepaid-mastercard-in-pakistan/
but the worst thing is that I got my card funded my account with $100 but yet I didn't get sign up 25 bonus.

What should I do?

I work for cam model site called Streamate. I have never had any problems with my checks until a couple weeks ago I switched to using Payoneer, ever since I had switched is when I stopped receiving my payments. I recently just switched back to getting my money wired to my bank account (thank God!) Hopefully my payments start coming through again. My company even states on their page that any checks released to Payoneer, they are no longer responsible for! Which says it all right there. SO FRUSTRATING! Especially when you are relying on that money for your living!

Payoneer is the worst service I've ever tried.

I can't receive money from individuals, I can't receive money from non-profit, they issued a prepaid card in the wrong currency, I can't have a card send to my temporary address, I can't withdraw from a foreign account if I'm not a resident... now they blocked my account and my money is stuck.

Payoneer worked perfectly until they did some type of change at the end of December. I have not been paid since then. I suspect they are in financial trouble or scamming money off of accounts. After reading many complaints it seems clear that people are losing a hundred here, a couple hundred there with no response from Payoneer. Payoneer wont respond to their complaints or give any explaination. Who is to say Payoneer isn't skimming off of these accounts and stealing millions of dollars a day. It seems funny to me that on all these complaint sites a representative from Payoneer responds quickly denying these charges and claiming they are not spammers. It's nice they can respond on these websites yet after months and months of emails to their own website not ONE response. I thought I could close the account and receive a check for the amount of money I have on the card. NO. If you dont withdrawal the money before closing they will keep whatever is on it. And since they block your card with no explanation you cannot withdrawal your money to close your account. NICE! So do I lose hundreds of dollars and close my account so they can STEAL MORE MONEY? Or do I continue to let payments add up and potentially lose even more money. Processing a card load used to take a few days. This is what Im seeing with each payment:

07/21/2016 18:43 Getty Images $XXX.60 Processing Card Load
05/23/2016 21:17 Getty Images $XXX.78 Processing Card Load
04/21/2016 16:28 Getty Images $XXX.89 Processing Card Load
02/23/2016 17:35 Getty Images $XXX.05 Processing Card Load
I have emailed them monthly for the past four months. My card is listed as blocked. I have not received ONE reply from them. They have not answered my questions of why it is blocked and why I have not received my money. I have emailed Getty Images(they emailed me back within 24 hrs) and they told me it was out of their hands and to switch to Paypal. I checked on closing my account with Payoneer but you will forfeit any money you have on the card if you don't withdrawal it all before closing and since I can't use my BLOCKED card I would forfeit any money I have not received. I WANT MY MONEY. This is my first stop and I will be taking the next steps to help get the word out and to file complaints with every institution, BBB, National Consumer Complaint Forum, my Attorney General, and every Federal Government regulators out there. Check the other responses and websites. They are stealing people's money and should be brought down. Let's make sure they are investigated ASAP!

Payoneer is the worst experience that i have ever had in my life at internet. They are liar and they do everything to delay your money withdraw. My experience is as follows. After i sold an item on amazaon i was forced to enter payoneer bank account number because they work with Turkish banks at this way. I registered an account and put my details. Amazon transferred my money to payoneer account and after that moment nightmare started. First i added my USD bank account details and they confirmed it and i started withdraw process. After 3 days they told me that the bank account details were wrong (i use this bank account for 8 years so i know that my details were correct). To speed up the process i tried to re-add my usd account number and guess what happened? They forced me to add TRY bank account to get %2 of the money as conversion of usd to try. So i wrote to their excellent customer support and i got a reply as "you can't put usd to your account, you can only use try bla bla bla". So they are cheating you with this game and forcing you to add a bank account number which will let them to steal your %2 of the money every time. I decided to add my TRY account and i planned to close this account after i withdraw the money to my bank account. And now guess what is happening? They are not confirming my account for 10 days! Can you imagine this? A company which claims to be big and very institutive can't confirm your account in 10 days at this technology age. Stay away from this company and any companies that forces you to work this company. My money arrasted by them for 20 days and still nothing solved.

Hola amigos hispan parlantes, no cometan el enorme error de utilizar los servicios de Payonner, intente cargar la tarjeta que me dieron con 25 dolares y el dinero efectivamente fue cobrado pero en el panel interno aparecia que habia sido rechazado. el dinero fue retirado pero lo conservaron en Payoneer. cuando hable con la persona de Payoneer me dijo que en 7 dias me devolvían el dinero en la cuenta de origen, lo cual nuca paso. En los días pasados el servicio de chat en vivo no esta disponible debido a "alto volumen de solicitudes". Finalmente entendí que debido al pobre comportamiento de las acciones de esta empresa, útimamente han estado cortos de capital, lo que los ha obligado a establecer políticas que les facilitan confiscar pequeñas cantidades de dinero a pequeños clientes que no consideran críticos o que tiene poco poder de acción. Para confirmar esto solo busquen en Google: comportamiento de las acciones de Payoneer en la bolsa de valores. Es muy probable en en unos pocos años esta empresa desaparezca definitivamente.

I have been a Payoneer customer for quite some time. I have enjoyed my relationship with them until now. 2 weeks ago, I called Payoner and inquired about having my weekly paycheck deposited on to my Payoneer card. They provided me all the info needed to have my paycheck deposited on to the card through a Bank of America checking account. My employer placed a .01 test deposit into my account last week. They do this each time we change banks for Direct Deposit to give the bank the chance to reject or question the deposit before an actual paycheck is deposited. Today, Payoner received the deposit but will not give me access to the funds. I have provided them with all the supporting documentation requested including a copy of my pay stubs and a link to my employee's website (they are one of the largest payroll services in the USA). I telephoned their customer support. They agreed that the documentation was in order. Yet my funds are still on hold. I would strongly NOT recommend this company.

I transfered my money from Paypal to Payoneer, the next day I received a message in Russian which i did not understand, later I went to withdraw my money with the card and there was insuficient funds. Spoke to customer services and dont take responsibility. They have people inside who have access to clients confidential information and use it to steal money. This guys are thieves. Dont trust them.

Hello, I have also had the same experience, This crooks have people inside the company who will record your passwoed details, when they have an oportunity they will still your money, I have transfered small amounts to my payoneer account and there was no problem, I then transfered $310 from my paypal account, the next day I received a message in Russian which i did not understand followed by a few more messages in Russian, to my sorprise when i went to take the money out of car I found myself with insufficient funds, they stole the money. Please stay away from this rogues, they are thieves, we should all get together and ban this company from doing business as they are stealing peoples hard earned cash. I am contacting several finantial institutions to warn them. Please join this campaign.

Worst support. My history.
1. Payoneer - we will block your credit card. There we some strange transactions 2 months ago.
2. My reply - There are mine transactions. Don't block my card.
3. Payoneer - We already blocked. If we unblocked it, you will have problems. Just receive a new credit card.
4. My reply - OK. Please send a new credit card.
5. Payoneer after 4 day - Seed us your data . Data 1. Data 2. Data 3.
6. Me - Here us my data.
7. Payoneer 4 days after my answer- Send us you data. Data 4. Data 5. Data 6.
8. Me - here is my additional data.
9. Me 5 days after my answer- Any reply?
10. Me 7 days after my answer - Anybody alive there?
Now has passed 9 days from their last reply. I don't get any reply from them, any card was sent.
This story has been lasting for a month and they cannot do a simply think - send me card.
I'm not talking that it was not any reasons block my old card.

Moreover when I became resent and write them not email but through an online question from with my issue and ask for reply they removed this form with all correspondence.

it's disgusting treatment of customers I've ever seen.

We have over $1600 in our account that we have been trying to withdraw, they are making it impossible. DO NOT DO BUSINESS WITH Payoneer.

Payoneer is totally a scam company. In my account I had over $3000 But they never release money, Nor I can login. Whenever I contact their live chat they told me money wil be in my bank account. It is 1 month passed. No money I received nor I can login to my account. I want to file a case against this scam company. Can anyone help me please.

I was reviewing credit card changes and found out that company called Payoneer Inc billed me $210. Contacted their customer service and explained that I have never used their services and I want my money back as soon as possible. They promised to fix the problem but they haven’t yet.

Hi Guys I see Payoneer is a Dodgy Company... is there another solution for me to get payments ? Since I need to open an account in USA, but I don't live in USA. any solutions guys?