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

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Showing 1-25 of 51 Found Reports For more results perform a general search for "payoneer"

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1, Report #1513008
Oct 21 2021
10:02 AM
New Photo
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
2, 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
3, Report #1507626
May 01 2021
09:10 PM
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Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Author: New York
4, 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
5, 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
6, 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
7, Report #1483922
Aug 28 2019
11:26 AM
Testlord.com is Scam.com Testlord no Exam are Updated as Mentioned MONGKOK KOWLOON
Author: Dubai
8, Report #1482842
Aug 01 2019
06:01 PM
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payoneer.com payoneer.com Payoneer steals $130.
Author: New York
9, 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
10, 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
11, 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
12, 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
13, 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
14, Report #1373377
May 15 2017
05:11 PM
Sunbird FX is only out to steal your money Internet
Author: Welkom, Other
15, 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
16, 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
17, Report #1318686
Jul 25 2016
06:10 AM
Rebuttal Photo
Copywriter Today Copywritertoday.net CopywriterToday tekk3 Copywriter Today Review Cleveland Internet
Author: Dhaka
18, Report #1283435
Jul 22 2016
07:29 PM
Rebuttal Photo
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Author: Nasr city
19, Report #1316465
Jul 12 2016
12:07 PM
Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide
Author: New York, New York
20, Report #1316138
Jul 11 2016
06:13 AM
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Payoneer Global Payment Service by Payoneer Payoneer ripped off my $4639.42 New York New York
Author: Rawalpindi
21, Report #1307575
May 25 2016
06:20 AM
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OLEXBD Scam - Fraud - Hoax - Stole Our Money! Zindabazar Sylhet
Author: marino
22, Report #1282738
Jan 27 2016
05:43 PM
payoneer Payoneer is portal through which personal information can be sold. New York Internet
Author: Columbus, Ohio
23, Report #1268593
Nov 17 2015
03:07 PM
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payoneer payoneer company that holds your funds ‎New York Internet
Author: SAN RAFAEL, Other
24, Report #1259279
Oct 05 2015
01:53 PM
Payoneer Outragous Fees, Horrible Customer Service, Bad Business Practices New York New York
Author: Alabama
25, Report #1179912
Sep 29 2014
11:15 AM
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GASMINE ADVERTISING (914)266-2601 docpeterkush22@gmail.com tonymegabush15@gmail.com rmatt0198@gmail.com sadaqat_79hussain@hotmail.com SCAM ARTIST Internet
Author: Rancho Cucamonga, California

Approximately 51 Reports Found

Showing 1-25 | Showing Page 1 of 3

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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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