SUBMIT A COMPLAINT / online scam

Nyack, NY, United States Review updated:
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Dear everyone, who is doing business around the world using paypal, using 99designs, or other busines, witch is including online banking.
I want to inform you about the company witch is issuing mastercard debit cards, and offering people to use it worldwide.
But as actual situation stands, underneath this "respectable" company is online scams.
As i am the one of the many who is in this situation i want to warn everyone about them. At the beginning iv'e registered at this company, so i would be able do my online business in and As i was recieving 30-35$ per some time, i was sending them to payoneer debit card, and there was no problems at all. At one point i recieved refund 300 $ from for purchase that i made. And i figured that i won't buy anything, but better off will send it to my card, to buy some tools for my business. Iv'e send the money to payoneer card using paypal as usual for the last 6 months. And here it started, as soon they recieved the money, they put it on pending approval (Wtf? My money and they need to approve something? Really?) then, i was writing them, calling them and asking, what is going on, and what is the problem? They pointed my nose in to terms and conditions, and not explaining anything at all. 3 days later when i asked again, what is going on, they did not answer any thing and 3 seconds later i recieved that my transfer is canceled and the money will be send back to sender. Lol. Ok. But the money never got back to sender. So iv'e searched internet and found the people who have lost 1400$, another 600$, another 460$. So it appears that this is a system that this company is stealing money. And the person who is waiting for 1400$ havent recieved it for 6 months.
So be aware - this is a scam, never do business with them
At the moment there is case opened with mastercard. Inc, and there is paperwork done, to go to court, and to nypd, as i am not from u. S. I have turned to embasy of us. And there will be check on this situation with u. S. Internal affairs. If there is any other people, who have this kind of situation, please contact me. And we will put this scam to an end.
Thank you

Feb 13, 2014
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  • Ni
      17th of Feb, 2014

    Hi Lauris,

    I'm sorry to hear that you are not satisfied with your experience with Payoneer. I have checked your Payoneer account and while I cannot comment on the specific here in an open forum, I can say that a customer support supervisor has sent you an e-mail with additional information.

    Please note that all payments on or pending on your account will be made available to you, either by returning them to sender or by sending them manually to you (via bank transfer or the Payoneer card). As mentioned in the Terms and Conditions for the US Payment Service, we are unfortunately not able to support specific uses of the service, however in the event that we disable an account all funds are made available to the account holder.

    I understand you are upset and I apologize for the inconvenience caused by us no longer being able to provide you with this service. If you have any specific questions related to your account, please don't hesitate to contact me directly at any time: [protected]

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