It's been 1 month that I have transfer money from Stripe to Payoneer, 1800 euro was transfered to the new option Global Payment Service in EURO.(which is verified and opened on my account) On date 24th of September I did transfer of 1800 euro, after on 28th of september i make second transfer which was 245 euro. On date 4th of october I get in touch with Payoneer and they ask me for proof of transfer, I give them everything. On 5th of October I receive my 245 second transfer, but till today I don't have hear and see nothing about these 1800 euro , however, on date 12th of october I get in touch with them again, They said that my money 1800 euro are under review of their department and I will get email soon about it . I don't have get any email, I don't have hear nothing about these money still. I think payoneer don't want to process these money and trying to steal me !!

Does anyone have such a kind of same problem ? Please advise me what to do.

I think Payoneer trying to scam people?

Greetings.

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It's been 1 month that I have transfer money from Stripe to Payoneer, 1800 euro was transfered to the new option Global Payment Service in EURO.(which is verified and opened on my account) On date 24th of September I did transfer of 1800 euro, after on 28th of september i make second transfer which was 245 euro. On date 4th of october I get in touch with Payoneer and they ask me for proof of transfer, I give them everything. On 5th of October I receive my 245 second transfer, but till today I don't have hear and see nothing about these 1800 euro , however, on date 12th of october I get in touch with them again, They said that my money 1800 euro are under review of their department and I will get email soon about it . I don't have get any email, I don't have hear nothing about these money still. I think payoneer don't want to process these money and trying to steal me !!

Does anyone have such a kind of same problem ? Please advise me what to do.

I think Payoneer trying to scam people?

Greetings.

asked by Timko P. on 10/16/16

3 Answers

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Firmani S. · Answer 1 · 2016-10-27T02:46Z

Firmani S.

on 10/27/16

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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efekan u. · Answer 2 · 2019-12-10T04:42Z

efekan u.

on 12/10/19

Same here, Papyal is scammer, they steal my 2065 USD, it was received then they make it pending, also I was fully verified, then again they want me to send my ID, I sent it again, still money is blocked and pending, now they are saying I need to wait 4-5 days, $#*!! THEY ONLY TRYING TO STEAL THE MONEY, BY BLOCKING IT!
Pls be carefull, dont believe fake positive feedbacks, Payoneer is scammer, thief company! Stay away pls, dont make same mistake as me!

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Abdul H. · Answer 3 · 2016-10-27T08:46Z

Abdul H.

on 10/27/16

Q: How come your account holder can not get debt cards by FedEx when they are willing to pay the expense? Why in this day & age they are being told no debt card has to go via snail mail. That is horrible.

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