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Payoneer.com IS TOTALLY FRAUD COMPANY

Payoneer.com IS TOTALLY FRAUD COMPANY


Payoneer.com IS TOTALLY FRAUD COMPANY.

This was my first experience with this company, I am not happy. they hold your money for +25 days and still counting.

They use the resource that they no longer work with; what a funny reason. They will use your money for +25 days +counting and you will wait and wait and wait and wait for your money

Listed below chat with Payoneer, read it carefully:
===========================================



 

CASE (1)

Layla: Hello and welcome to Payoneer customer care! My name is Layla and I would be happy to assist you! Please bear with me for a few moments while I pull up your information from our system. I will be right with you.
Amit Gaur: hello
Amit Gaur: I got two mail from your side.
Amit Gaur: 1 is on Sat, Jan 21, 2017 at 1:35 PM
Amit Gaur: 2 is on Tue, Jan 24, 2017 at 12:53 PM
Amit Gaur: that Payment Transferred to Your Bank Account
Layla: okay
Amit Gaur: both for same amount £23.50
Layla: yes
Amit Gaur: my question is when i will get the money? will i get same email in next day?
Layla: It appears that the first transfer was failed. We have re-sent the money today. The transfer can take up to 5 business days to be loaded in your bank account.
Amit Gaur: please let me know why transaction failed? why you not informed me about this?
Amit Gaur: give me reason?
Amit Gaur: I have trusted you that's why I used payoneer, I have also paypal account.
Amit Gaur: I will never use payoneer in future?
Layla: Please hold for one moment while I check this.
Layla: I see that the reason why it was rolled back to us, is because it was sent through a processor we no longer work with. Now it was corrected
Amit Gaur: I will post this mistake in Trustpilot.com and other review site.
Amit Gaur: if you are no longer work with that processor then why you used it? make sense?
Layla: Sir, I understand this is frustrating, but this is what I see happened. Now, we corrected it, and it will be loaded soon to your account
Amit Gaur: ok, let's see when i get the money
===========================================

again another Drama; look carefully.
They again processed send money to my bank account, but after 2 days I got an email below:

Unfortunately, your recent attempt to withdraw funds from your Payoneer account to your bank account was not successful, because the bank details that you entered are invalid. These funds have been returned to your Payoneer account.
Payment ID XXXX
Amount £XXXX
Bank Account XXXXX

that is really dis-pointed things because they already approved my bank account and when I tried to withdraw my fund they are doing unacceptable things. MORE DRAMA, MORE DRAMA, MORE DRAMA...

Guys do not use payoneer.com any how. and also spread my message in all world. so every one aware about this fraud company.

payoneer.com IS TOTALLY FRAUD,SCAM COMPANY.


 

 

CASE (2)

THEY TRIED AGAIN AND FAILED 3rd TIME, SEE BELOW EMAIL WHICH I HAVE GOT FROM PAYONEER:
Dear ,
Unfortunately, your recent attempt to withdraw funds from your Payoneer account to your bank account was not successful, because the bank details that you entered are invalid. These funds have been returned to your Payoneer account.
Payment ID xxxxx
Amount £xxxxxxxx
Bank Account xxxxxx

.
PAYONEER.COM REALLY GREEDY



Matteo: Hello and welcome to Payoneer customer care! My name is Matteo and I would be happy to assist you! Please bear with me for a few moments while I pull up your information from our system. I will be right with you. Amit Gaur: Hi matteo,
Amit Gaur: This is the seconds time your company failed to send money in my bank.
Matteo: I will be happy to check this for you. Before we proceed, please provide some details for identification. Amit Gaur: when login getting message: "Your GBP Balance has been disabled. Please contact us for further details."
Amit Gaur: I was using PayPal but tried your service and this was my fault. your service is very poor.
Amit Gaur: I will never recommend other to use payoneer.
Matteo: I am looking into this for you. One moment please.
Amit Gaur: I will spread my problems with all my friend and say never use payoneer.
Matteo: No problem. In the meantime let me look at this to see what is going on
Matteo: I will be right back
Amit Gaur: I am owner of my blog and posted about Payoneer. see here:
Amit Gaur: http://agalaxycode.blogspot.in/2017/01/payoneer.com-is-totally-fraud-company.html
Matteo: Sir, please give me a moment to look at your account in order to know how this can be solved
Amit Gaur: On Fri, Jan 27, 2017 at 12:49 PM I got an email.
Amit Gaur: Dear Amit Gaur,

Unfortunately, your recent attempt to withdraw funds from your Payoneer account to your bank account was not successful, because the bank details that you entered are invalid. These funds have been returned to your Payoneer account.
Payment ID xxxxx
Amount £xxxxx
Matteo: did you get to update your bank details?
Amit Gaur: If I had not submitted my bank account then how they trying to send me money?
Amit Gaur: When I created my account I submitted my all information, and payoneer verified it.
Amit Gaur: then now why payoneer making DRAMA to send money?
Matteo: I understand that but those details seem to be cancelled because we could not send the funds there
Amit Gaur: each time new argument, why?
Matteo: I can only provide you with the information I have. You will need to update your bank details.
Matteo: One moment please
Amit Gaur: why those details cancelled?
Matteo: Because they are not working
Matteo: In order to proceed with your request, please reply to this e-mail with the following:
• Date of birth
• A copy of a voided check for your new bank account under your name (if you cannot provide a voided check, we require an official bank document stating the details of the bank account.)
• (If the currency of your bank account is INR) Your 10 character PAN number (Permanent Account Number). Please click here to find your PAN. If you don’t yet have a PAN code, click here to register for one.
Amit Gaur: ok,
Amit Gaur: I can not give you check, but I can give you electronic copy of my bank statement. is it okay?
Matteo: Sure. I will email within 5 minutes. Please reply to the email with the document and we will promtly update your details
Matteo: Perfect. You will receive the email within 5 minutes
Matteo: Thank you for visiting. Please feel free to contact us again at any moment during our business hours.

Our telephone lines are available from 6:00 AM to 6:00 PM EST and our chat services are available from 09:00 AM to 04:30 PM EST, Monday through Friday. Goodbye!
Matteo has disconnected. g



 

CASE (3)

4 days gone but there are no any response from Payoneer fraud company. see below their message as proof.


Image


Reference Number: XXXXXXXXXXXXXX
Customer ID: XXXXXXXXXX Dear ,
Response (02/05/2017 12:04 PM)
Please note that your account details have now been updated and the withdrawal will be re-processed and sent through tomorrow.

We greatly apologize for any inconvenience which was experienced and should you have any further questions feel free to contact us.
Sincerely,
Judith
Customer Care
  • Date Created: 01/27/2017 02:41 AM
  • Date Last Updated: 02/05/2017 12:04 PM




CASE (4)

 After 21 days

After 21 says I got another email from Payoneer listed below. I am still not able to withdraw money due to disabled balancer. when logged in getting this message:
"Your GBP Balance has been disabled. Please contact us for further details."

What a funny things that Joyce saying "Please make a withdrawal now. The funds should go through since the account number was corrected."

Joyce did not know that disbale amount can not trasfer.



Dear Amit Gaur,
Response (02/10/2017 01:39 PM)
Dear Amit:

My name is Joyce and I work as a case specialist in the escalation team. I read through the emails and see that we did correct your bank account number which now ends in xxxx NOT xxxx. The xxxx.xx GBP was returned to your balance.

Please make a withdrawal now. The funds should go through since the account number was corrected.

Amit, I am so sorry for all your frustration which you experienced . I will keep your ticket in my team's special escalation queue so we can help you moving forward. We look forward to making sure you are happy with your account and our customer support at all times.

Please understand that when an account holder registers their own banking details, we cannot know if they are correct. So please have a little more patience with the process. Our goal is to make sure you are paid and that your money is successfully transferred correctly.

Let me know if you are successful.

Joyce
CC Case Specialist

Sincerely,
Joyce
Customer Care
  • Date Created: 01/31/2017 03:55 PM
  • Date Last Updated: 02/10/2017 01:39 PM


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