Thank you for visiting our Community Forum. For anything community-related please visit our SMB Network (https://www.payoneer.com/community/) or Resource Hub (https://www.payoneer.com/resources/). For support inquiries please visit http://paynr.co/ask.
Is Payoneer a fraud?

emanuelastrian
Member Posts: 1 ✭
I understand my question is strange but I have no choice but to ask if Payoneer is a fraud.
On the 25th of August, my husband transferred money from Fiverr to my account. I thought it's like Paypal and ever since he has struggled to get the money but to no avail.
I have tried to transfer it and it just showed pending. Payoneer says we need to submit a document and in two occasions, using both phones and a scanner, I submitted my driving license and on both occasions, they requested for the same document claiming my driving license which even the partially blind can read, was not clear.
I called them on phone a few weeks back, I and my husband spoke with them and the man I spoke with assured he would process our request.
I told the agent that since I could not process the payment, Payoneer can transfer the money back to Fiverr which he agreed.
Weeks after, nothing has been done. I am not sure what this Payoneer is trying to do but it is fraudulent.
The account was opened when we were in Spain and we have since moved to the UK. I cannot change my location because it is grey, I told the same agent about my challenge, he said I should contact Payoneer which made me wonder if I wasn't talking to Payoneer.
Please, how do we get our money? What do we do? Payoneer has blocked every effort we have made.
On the 25th of August, my husband transferred money from Fiverr to my account. I thought it's like Paypal and ever since he has struggled to get the money but to no avail.
I have tried to transfer it and it just showed pending. Payoneer says we need to submit a document and in two occasions, using both phones and a scanner, I submitted my driving license and on both occasions, they requested for the same document claiming my driving license which even the partially blind can read, was not clear.
I called them on phone a few weeks back, I and my husband spoke with them and the man I spoke with assured he would process our request.
I told the agent that since I could not process the payment, Payoneer can transfer the money back to Fiverr which he agreed.
Weeks after, nothing has been done. I am not sure what this Payoneer is trying to do but it is fraudulent.
The account was opened when we were in Spain and we have since moved to the UK. I cannot change my location because it is grey, I told the same agent about my challenge, he said I should contact Payoneer which made me wonder if I wasn't talking to Payoneer.
Please, how do we get our money? What do we do? Payoneer has blocked every effort we have made.
1

Categories
- All Categories
- 2.6K Getting Started
- 27 Read Before Posting
- 2.5K Meet and Greet
- 16.4K Official Support Community
- 18 News and Announcements
- 2K Popular Questions and Tips
- 14.1K Ask The Community
- 3 Our Products
- 132 Payoneer Mobile App
- 1K Industry Discussions
- 754 Freelancers
- 122 Affiliates
- 163 eCommerce and Online Selling
- 2.4K Local Communities
- 899 Payoneer in Bangladesh
- 376 Payoneer in India
- 1.2K Payoneer in Pakistan
- 14 Payoneer Mobilizers- Events and Meetups