I had three fund transfers from Payoneer to my bank go through without a hitch. Two weeks ago a fund transfer was not received. Last week another fund transfer was not received. Payoneer's customer service provided two fund transfer confirmation which were of no help to my bank since Payoneer tranfers the funds to a third party processor and my bank says they need that confirmation/reference information. Payoneer refuses to provide that information saying they have provided all the information my bank needs. So here I sit - the bank says it cannot do anything without that information from Moneynet and Payoneer saying it's not needed - and $425 of my money is missing, with an additonal $243 sitting at Payoneer not processed. What does it take to get my money? I feel like I have been stolen from and Payoneer's CSRs only care about getting you off the line ASAP.

asked by Charita A. on 10/27/16

2 Answers
Thumbnail of user abdulh35

Reportedly Pyaoneer is registered in New York. I suggest all those people had bad experience with them, should contact Attorney General Eric Schneiderman office.

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Thumbnail of user firmanis

Definitely a scam, they are not listed on the The Mastercard Compliant Service Provider List of which anyone can view and download directly from Mastercard https://www.mastercard.us/en-us/merchants/safety-security/security-recommendations/service-providers-need-to-know.html

If Payoneer is legit why isn't it on the list like Paypal and alllll the other legit companies? It is because they are NOT legit and they are a scam!

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