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Payoneer Inc

United States

Consumer reviews about Payoneer Inc

speakup2011
Dec 22, 2011

Scam

I've an open dispute pending with Payoneer and will not relent. I am going to get a positive resolution to the matter! I will send additional details when I can further discuss. However, I do plan to get others involved and use any and all legal recourse available to me. If anyone would like to join me in this please contact me. The more information we have together the better for a class action suit against the company. If you have a lawyer of have filed a complaint elsewhere send me that info too. I am being treated poorly as a faithful customer and they are withholding my funds without merit.

speakup2011
Dec 22, 2011

Scam

Use your twitter & FB to shed light on this company's bad practices! I intend to pursue it further.

Talia_Payoneer
Dec 22, 2011

Scam

I'm Talia from Payoneer. May I ask what exactly the problem is? We never hold on to anyone's funds - if we shut down accounts, we always send them back to the partner that sent them to us in the first place. If you have ticket IDs that you'd like me to check, I'd be more than happy to look into them for you.

speakup2011
Dec 22, 2011

Scam

Thank you for those that have contacted me already. This situation is gaining positive momentum! I did not realize how many others are being negatively impacted by this company. Keep the emails coming. I intend to 1. Contact my state attorney general’s office 2. to File a complaint with federal government regulators. Also use social media. I've a twitter acct with 2, 000 + followers!
Office of the Comptroller of the Currency at (800) 613-6743
Federal Reserve Board at (888) 851-1920
Federal Deposit Insurance Corporation at (877) 275-3342
Consumer Financial Protection Bureau at (855) 411-2372

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