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PAYONEER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 60 Found Reports For more results perform a general search for "Payoneer"

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1, Report #1538539
Aug 12 2025
09:40 PM
New Photo
Ventures Bite Abdullah Raaj – $5,500 Paid for Forbes Article, No Delivery, No Refund, Unresponsive Internet
Author: ServiceFraudAlert
2, Report #1531883
Mar 28 2024
02:30 PM
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Company Rating:
(1)
Metadialcc.com Scamming Real Estate Investment Agency
Author: Pensacola
3, Report #1523643
Jan 09 2023
03:46 PM
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Casa Lima, San Jose, Costa Rica Bugs and other people's hair in the beds! Wouldn't give refund. San Jose Costa Rica
Author: Ilise
DALLAS
4, Report #1523587
Jan 08 2023
10:27 PM
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Virtual BizNest John Lenneb Signe John Signe Paul Winters virtualbiznest.com Virtual BizNest was hired to set appointments. After 2 months no appointments have been set and they refuse to refund their fee. Banilad Cebu City Region VII
Author: Tony
Miami, Florida
5, Report #1520125
Dec 11 2022
11:32 PM
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Swift Tech BPO Haseeb Amir Syed Abbas took $800 as payment and stole the money, ghosted lahore punjab
Author: Not Happy
chicago
6, Report #1522938
Nov 30 2022
10:55 PM
fullvcc.com Fraud, payment for goods not delivered. Internet
7, Report #1519729
Sep 24 2022
12:18 PM
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Yurii Gryshchenko progwebroman Roman F. yuragryschenko@mail.ru This scammer stole money using Payoneer and Payoneer let's him continue.
Author: Craig
Atlanta
8, Report #1519264
Sep 22 2022
08:29 AM
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David Richardson Daphne Allen Ragin This guy connected via LinkedIn to get the leads of payday loan and Sweepstakes. He made payment via Payoneer once he get the file he cancelled the payment of 200$ 600$ by calling his bank to not transfer the money. Atlanta Georgia
Author: Wasim Ayoub
Islamabad, Islamabad
9, Report #1519902
Sep 18 2022
09:30 PM
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Payoneer Payoneer Closed my account and froze my funds permanently New York New York
Author: Ehtisham
Rawalpindi
10, Report #1513008
Mar 04 2022
09:40 PM
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Mayank Sohar of Brand Scale-Up Inc. Brand Scale-Up Inc. Mayank Sohar of Brand Scale-Up Didn’t Pay Me For the Copywriting Services He Outsourced
Author: L
11, Report #1509619
Jul 02 2021
09:53 AM
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Payoneer Inc. I am using from more than 3 years Payoneer account services with standard goodwill. Payoneer Reference : 210626-001959 I kept GBP & Euro in Pioneer's account to settle the boy after raising the child well in education. But I recently went to check the GBP balance in Pioneer's account and saw that all my GBP & Euro balance has been hacked and transferred by the hacker. All of GBP & Euro balance sent to other Payoneer accounts. I believe this may happen within Payoneer activity and Payoneer will take care for these stolen and unauthorized amount. The date, amount, transaction number and details of the stole and unauthorized transaction which was transfer are given below: 15 Dec 2019 Transaction ID 166051216 5000 GBP Completed 14 Dec 2019 Transaction ID 165957052 15000 GBP Completed 13 Dec 2019 Transaction ID 165801429 14700 EUR Completed 17 Dec 2019 Transaction ID 166559209 5000.56 GBP Completed I have already informed Payoneer in detail, they have asked me for an alternative email id so that the next contact can be made. I already provide my alternative email id to Payoneer. I am set with new login info. Payoneer said they arr investigate and will reply me soon. But not sure how they recovered my money. I am eagerly waiting how they ard doing this investigation. I am very worried and anxious that so much of my money has been stolen and unauthorized, I want to get proper investigation and my money back. Thank you, Bina Parvin New York New York
Author: Bina
Mirpur
12, Report #1507626
May 04 2021
10:22 AM
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Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Author: New York
13, Report #1485506
Sep 03 2020
03:40 PM
Tommy Rodriguez Automation Empire Amazon Automation he had me sign a one year contract for his amazon automation services.. i paid him 17,500 USD and he voided my contract after 6 months illegally for no reason. sarasota florida
Author: Allentown
14, Report #1496408
Jun 15 2020
06:33 PM
Xi'an FrankHerb Biotech (made-in-china.com) Contacted a supplier through made-in-china.com about acquiring a health product. Sent money and 6 months later never received the product.
Author: La Paz
15, Report #1493361
Mar 27 2020
08:26 AM
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Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Author: Edfou
16, Report #1483922
Aug 28 2019
11:26 AM
Testlord.com is Scam.com Testlord no Exam are Updated as Mentioned MONGKOK KOWLOON
Author: Dubai
17, Report #1482842
Aug 01 2019
06:01 PM
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payoneer.com payoneer.com Payoneer steals $130.
Author: New York
18, Report #1478002
Apr 30 2019
01:40 PM
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Dgency.com https://dgency.com/ https://www.facebook.com/DgencyDigitalAgency/ Google Pay Per Click Ads Pomona Ca
Author: Pomona, Ca
19, Report #1475241
Mar 13 2019
08:39 AM
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Payoneer Payoneer payment services They give excuses about their error and left me with no solutions
Author: Guarapari, Espírito Santo
20, Report #1463329
Oct 03 2018
06:23 AM
Payoneer SCAM, they will not transfer the funds to customer account. Payoneer is complete SCAM, worst company I have ever known, missing funds, customer payment stolen by payoneer, they don't answer and freeze the money . They are scammers, all is made from them to find always a reason not to pay the money out, Payoneer is a scam they never gave me my money alto california
Author: NY
21, Report #1448142
Jun 19 2018
06:39 PM
Fiverr.com do not let me withdraw my money even after 90 days of account disable Internet
Author: panadura
22, Report #1445959
Jun 04 2018
11:34 AM
Zipp Charge. Roy Gonzales Zipp media, Roy Gonzales I worked 7 business days for zipp charge and recieved no pay. Sarasota Florida
23, Report #1373377
May 15 2017
05:11 PM
Sunbird FX is only out to steal your money Internet
Author: Welkom, Other
24, Report #1341096
Dec 02 2016
06:22 PM
Rebuttal
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet
Author: New York, New York
25, Report #1326518
Sep 06 2016
06:21 AM
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington
Author: Kingston, New York

Approximately 60 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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