• Report: #1131154
Complaint Review:


  • Submitted: Mon, March 17, 2014
  • Updated: Fri, April 18, 2014

  • Reported By: Chrish Parks — Modesto California
150 West 30th St., Suite 500 NY, Select State/Province USA

Payoneer Scam with your personal detail Payoneer Scam Review Payoneer Scam with your personal detail Payoneer Scam Review NY

*General Comment: payoneer scamed with my information

*Author of original report: Scam Payoneer

*UPDATE Employee: Payoneer is a fully regulated US company

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Payoneer is a  Scam company

Hello guys don't apply on payoneer for an account they are sell your personal information including your passport, national id card, driving license etc. if you call them regarding the issue they will tel you they are not able to gave you information over the phone for security issue (if they can't why they provide phone number there website?)

after apply on payoneer you can't anywhere to apply for an a bank account or credit card or debit card if you apply with you personal detail you will see massage the user already applied before! you can't also get find out your account number from then to continue it.

after that payoneer open lot of account on paypal and ebay using your account number and personal detail then they Scam money from ebay, craglist etc customer using paypal so be careful to applay on payoneer.

  Within the United States*:
Outside the United States*:
Payoneer HQ:  
150 West 30th St., Suite 500
New York, NY, 10001
. [continued below]....

This report was posted on Ripoff Report on 03/17/2014 02:59 AM and is a permanent record located here: http://www.ripoffreport.com/reports/payoneer/ny-select-stateprovince-10001/payoneer-scam-with-your-personal-detail-payoneer-scam-review-payoneer-scam-with-your-pers-1131154. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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1Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

payoneer scamed with my information

AUTHOR: Chowdhury - ()

i am agree with the post cuz payoneer also scamed with my poersonal information. i forget my email anddress and phone number which i applayed for payoneer account. i get a card after 25 days and when i contact to payoneer customer support they want a new email address then i provide them miropu101@gmail.com then they gave me a ticket number LTK12153011331603X and when i contact again after get the ticket number they said me again and again my old email address whicjh i used for applay for the account if i know that i need to talk to then in this regard? so i think payoner is a scam company. guys don't applay to payoneer try to get service netler or others compant leave the payoneer.

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#2 Author of original report

Scam Payoneer

AUTHOR: Chrish Parks - ()

oh really Nissim i think you are head of thief and busted also anyway we are making video how you scam people persoanl data and we will publish soon the video over the internet more then 10 days please check you f**king (Your Application Reference Number for this matter is: 3766983.) don't forget to f*** your mother busted Nissim after check the f****** Reference Number

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#3 UPDATE Employee

Payoneer is a fully regulated US company

AUTHOR: Payoneer - ()


I'm sorry to hear that you were unsatisfied with your recent experience using Payoneer. In regards to your comments, I just wanted to make it clear that Payoneer does not sell personal information.

We are a fully regualated US company and Money Service Business, and stricly adhere to all online payment regulations. If there was an issue specific to your account, please feel free to contact me and I would be more than happy to assist you. My name is Nissim, I'm Head of Community at Payoneer - nissimal@payoneer.com

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