Account Verification and payment approval
Millycento
Member Posts: 6 ✭
Payoneer, thanks for wasting my time, and disapproving my account . I never that when a new account receives a first payment, it is listed as an "unusual activities." I received my payment from a reputable sender, but unfortunately, payoneer had to frustrate me. I will never recommend this company to anyone. It can subject an individual to heart attack or lead to the development of high blood pressure (HBP). THANK YOU
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Hi @Millycento. We are sorry to hear of your frustration- this certainly not our intention to cause any inconvenience to you. Deactivating the account is never something we do lightly, at all. Before an account is blocked, it undergoes a series of verification and it is usually caused due to a break in the terms and conditions of the services. The decision is based on the review and the reason is usually not disclosed.
We are truly willing to help our customers succeed, however we have an obligation to operate in accordance with our AML and regulatory requirements.
If you have any additional questions or requests, you can always reach us out via Support Center or via our social media channels by sending a private message on Facebook or Twitter.