My card is blocked ??
David00
Member Posts: 8 ✭
Hello ,
My payoneer email id [email protected]
In some days ago after login my account i can see a error message. It say "your card is blocked!"
But i can't get any exact reason & notification about this action. I made a conversation using live chat on customer support and I called support on phone. He says account requires additional review and is under review with the relevant department and will notify you via e-mail as soon as we have any updates regarding this issue. But still now i can't geat any email from payoneer about this ticket. If it is possible Please help me to fix this problem asap.
My payoneer email id [email protected]
In some days ago after login my account i can see a error message. It say "your card is blocked!"
But i can't get any exact reason & notification about this action. I made a conversation using live chat on customer support and I called support on phone. He says account requires additional review and is under review with the relevant department and will notify you via e-mail as soon as we have any updates regarding this issue. But still now i can't geat any email from payoneer about this ticket. If it is possible Please help me to fix this problem asap.
0
Answers
Abdul Halim Jr.
my card is blocked 30-40 days ago
i contact customer support live chat and email payoneer so many time finally got answer they ask me that send more documents and send all now more then 20 days already taken payoneer but still card blocked and no help
without any notification from payoneer i am freelancer and work on fiverr.com
work so hard to earn money
when i first time load money into my payoneer card from fiverr account
my card blocked and then i contact customer support via live chat and email
after few days i received the email from payoneer
that they need more documents my ID card holding in my hand
i send all required things which they needs
now more then 20 days already taken by payoneer but no update no reply and also no help from payoneer customer support
i am a legal not a spam i have working fiverr account
please help me
[email protected] is payoneer username
i submit the card request via fiverr too
please help i have 535 $ in my payoneer card want to withdraw urgent need
Abdul Halim Jr.
and i have no right to use this money :neutral:
I received my card, and just wen I'm about to start using, it blocked.
for three weeks I'm asking for help and to customer support, no one is replying. what else can I do to solve such?
how can I start a business with a Bank which seem to be unreliable.
Abdul Halim Jr.
Details artical :
"Payoneer Scam company "
Payoneer Steal money from Customers and There is no control to take all actions against this company
I'll add this article in 2015/12/01 if i don't see any solve for all users who got this problem And i will Share it in another Newspaper and CCN UK, facebook, twitter....
Please For all users who got them a card blocked so please send to my email with your story about payoneer attched with a proof
My email :[email protected]
i also wait more then 1 month but now my card is unblocked and i am happy and my money is safe
one day your account and card will unblocked if you are legal income source and you are not fraud and not involved in any illegal things
Payoneer is not scam and not stolen user money.
This is good and only service for us.
But security is must. This is just because of security reasons. Control money laundering frauds and illegal things.
Please stand with payoneer. the procedure may take time because of too many inquiries in pending.
Thank you
Be patients please
i am new in Payoneer
i have card , which i have received 4-5 months ago
last 10 days ago, i have started to use this account regularly and i got $247 payment from my client
but 7 days ago , when i login my account , there showing "Your card is blocked!"
i don't know , what is the problem
i have informed Customer supporter 6 days ago, and told me that , they will inform me within 3 days
till now i didn't get any response
also i have informed supporters 2 time by live chat
WHAT CAN I DO NOW ?
even , my client already sent any another $452 to my account , this process maybe will take 3-5 days
WILL I RECEIVE THIS PAYMENT , if my card still blocked ?
waiting for your cooperation
Thanks
Soboj
> No they will ask you for more documents check your email inbox in daily basis one day you will receive a email from payoneer for more documents then send required things and wait
My card is also block,what documents may i need for to unblock that.If you tell me i will be helpful
Because we are nearing a major holiday (Christmas), email responses may be delayed due to the high quantity of incoming inquiries.
You can find our contact details via the following link: http://www.payoneer.com/contactUs.aspx
Happy and willing to answer general questions.
For any inquiries directly associated to your Payoneer account, please contact Payoneer's Customer Care Support Center.
Happy and willing to answer general questions.
For any inquiries directly associated to your Payoneer account, please contact Payoneer's Customer Care Support Center.
Happy and willing to answer general questions.
For any inquiries directly associated to your Payoneer account, please contact Payoneer's Customer Care Support Center.
If you haven't received an email notifying you why your card was blocked, I recommend you contact support so they can review your case and advise you on what has occurred or receive assistance in lifting a block on a card that has not been in use for a long duration of time.
Happy and willing to answer general questions.
For any inquiries directly associated to your Payoneer account, please contact Payoneer's Customer Care Support Center.
Let me tell you guys that Payoneer is a confirmed SCAM, I have all evidences and I already sent it to everyone and forwarded an official complain with all files and evidences to a US government department and they told me they are contacting Payoneer soon, I am also ready to send the evidences to anyone who would like to see that.
Here is the case, Payoneer took money from client, told him that I received the money, while I didn't receive it, then they blocked my account with all money in it.
My account is all legit, with real information, my real ID and I am ready to take selfies with all my ID's if that will get me back my 750$ that they stole, but unfortunately, it's true that Payoneer are scammers, I called their customer support and they hang up on me, the customer support representative asked me some information about my client transaction, when I gave him right information he hang up on me because he didn't know how to escape with his scam.
I will take the case to court soon, I don't care about the 750$, I just started using Payoneer recently but what really makes me feeling bad is scamming me that easy while claiming they are a legit bank.
Here are some links for their online reviews, all of them are 0 or 1 one star because I am not the only victim of their scam, there are too many others spreading this.
Site Jabber:
https://www.sitejabber.com/reviews/www.payoneer.com
1.5 out of 10
298 Reviews
Money Transfer Comparison
Payoneer Review - Fees & Experience - No Longer Recommended
http://moneytransfercomparison.com/payoneer/
Update 27 December, 2016: We no longer recommend Payoneer, due to the poor client reviews we are seeing here and on other internet forums. We still appreciate their unique payments model and were impressed with their staff, but the service is just sub-par. Read full detail below.
Trust Pilot
https://www.trustpilot.com/review/www.payoneer.com
0/10
28 Reviews
Complaints Board
https://www.complaintsboard.com/complaints/payoneer-inc-c301692.html
Read it yourself, see how many victims have been scammed
*You can also do your own research and search for " Payoneer scam " on google, you will find all what you need to confirm that Payoneer is the biggest scam ever.
My advice to you is to withdraw all your money as soon as possible, close your account and never use Payoneer again because once you have good money in your account they will scam you and block your account claiming that it's for a security reason.
In my case, I have never used my account from any place other than the laptop I signed up from and I only used the atm next to my location to withdraw money, which means that all my login history is from the same IP location and the atm I used to withdraw money is from a near by IP location, which should make me an A+ trusted customer in any respectful bank security system, so if it's a security issue that's the dumbest security team on earth but sure that's not the case here, they are such a bunch of smart scammers.
For Payoneer employees who are getting paid to reply to these posts and try to handle us - customers -, I would like to tell you that you are getting paid from my stolen hard earned money. You are part of the big gang and as soon as this fishy organization shuts down, you will take responsibility for the misleading information you were ordered to post by your managers.
Last thing, I hope to see everyone related to this company in jail soon.