31, Report:
#1268593
Posted Date:
Nov 17 2015
payoneer payoneer company that holds your funds New York Internet
MY CONCERN WITH THIS COMPANY IS THAT IVE BEEN CALLING THEM FOR MORE THAN 22 TIMES ,FOR 2 WEEKS,FIRST,MY ACCOUNT WAS LOCKED ,THEY ASKED ME TO SEND PICTURES WITH PIECE OF PAPER WRITTEN MY PAYONEER WITH THE DATE,SECOND THEY ASKED ME A PICTURE HOLDING MY ID ,THIRD THEY ASK ME THE PICTUR...
Entity
Categories: Cash Services
32, Report:
#1259279
Posted Date:
Oct 05 2015
Payoneer Outragous Fees, Horrible Customer Service, Bad Business Practices New York New York
I have no choice but to accept Payoneer as a payment processor because I work for a company that is overseas. I would not use them otherwise. With that being said, I would like to voice my true distane for Payoneer and it's business practices. You are charged if you check you accoun...
Entity
Categories: Credit Card Processing (ACH) Companies
33, Report:
#1179912
Posted Date:
Sep 29 2014
GASMINE ADVERTISING (914)266-2601 [email protected] [email protected] [email protected] [email protected] SCAM ARTIST Internet
An unknown individual has been texting me using (914)266-2601. I was told I would receive a package delivered upon payment of $65.00 on Payoneer. I made the payment, and was told the package would arrive in 45 minutes. Then, after 45 minutes passed, that it would arrive in 20 ...
Entity
Categories: Unusual Rip-Off
34, Report:
#1156257
Posted Date:
Jun 20 2014
Unetenet Telemarketing Posting Ads New Jersey Nationwide
I am writing this report to warn anyone to be careful of doing any kind of business with the Telemarketing Unetenet, because is just like TelexFree, and is going the same direction. I am also warning anyone to be careful with doing business with any Unetenet representative or any...
Entity
Categories: Internet Marketing Companies
35, Report:
#1131154
Posted Date:
Apr 18 2014
Payoneer Scam with your personal detail Payoneer Scam Review Payoneer Scam with your personal detail Payoneer Scam Review NY
Payoneer is a Scam companyHello 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 ...
Entity
Categories: Banks
36, Report:
#1089075
Posted Date:
Oct 03 2013
www.livejasmin.com AWE Empirewww.payoneer.com HORRENDOUS CUSTOMER SERVICE! NO APPRECIATION FOR CAM GIRLS OR CLIENTS! Russia Moscow - the paper trail on this runs deep Internet
Live Jasmin is a perfect example of a really good concept, that is managed poorly by a company who has no head for business behind the scenes. In the world of adult web cam modeling, being able to deliver fresh talent & product, as well being able to gauge the trends is extremely im...
Entity
Categories: Adult Web Site
37, Report:
#1067862
Posted Date:
Jul 17 2013
Satori Tech Solution Company failing to pay backpay to overseas workers #111 Colorado Springs Colorado
From around mid September to 3rd Jan this year I worked for Satori as their Senior Android Developer and prior to that as a contractor via elance to them.
While working through elance, a number of payments to them bounced - according to Andrew Taylor (the boss), it was down to them ...
Entity
Categories: Programmers
38, Report:
#1066377
Posted Date:
Jul 12 2013
Payoneer Payoneer prepaid visa Exorbitant fees, excessive fees, punitive fees, Internet
I received a payoneer mastercard because I had paid a $250 deposit for a trip I was going on. If I went on the trip i would be refunded the deposit, and it was given to me on a payoneer card. Unfortunately for me I didn't find out until a couple of years later that I was getting cha...
Entity
Categories: Cash Services
39, Report:
#1041966
Posted Date:
May 25 2013
MYPHONESITE.COM MPS Phone sex, Website develope, Internet
I signed up for the MPS website to do phone sex calls using their platform. I requested a payment ( money I earned) in December 2012. Still have not been paid! probably 50 emails and phone calls to the support team and still nothing. I was told to sign up for different payment metho...
Entity
Categories: Questionable Activities
40, Report:
#981816
Posted Date:
Dec 14 2012
Oranum.com Non payment possible identity theft. Internet
This is an on going case of money's owed by oranum. They have given me the run around for over 2 months now. There is a possiblity that someone at their company has stolen my SS# and opened an account with my name. This is a nightmare here are the e-mails that have been sent between...
Entity
Categories: Bad Check Writers