1, Report:
#1519729
Posted Date:
Sep 24 2022
Yurii Gryshchenko progwebroman Roman F. [email protected] This scammer stole money using Payoneer and Payoneer let's him continue.
Yurii Gryshchenko pretends to be new people on Freelancer (https://www.freelancer.com/u/progwebroman).He claims to only be able to take crypto and needed to go direct. He uses Payoneer to steal funds. Payoneer (https://payoneer.com/) let's him get away with it since he doesn't reso...
Entity
Yurii Gryshchenko
Categories: Computer Software, Web design, Webdesign, website creation, Websites
2, Report:
#1493361
Posted Date:
Mar 27 2020
Payoneer payoneer.com My complaint is about an unauthorized transaction in my account with . New York NY
Hello, My complaint is about an unauthorized transaction in my account with Payoneer. My problem started on 21st Dec, 2019 when I found an unauthorized transaction for 2540 USD on my account there. That transaction was transferred from my Payoneer account to another Payoneer accou...
Entity
Payoneer
Categories: Banks
3, Report:
#1482842
Posted Date:
Aug 02 2019
payoneer.com payoneer.com Payoneer steals $130.
Payoneer is the worst company we have ever dealt with. Payoneer offers absolutely no protection for the consumers.Was informed by Payoneer of unauthorized activity with my Payoneer account. I was told my account is blocked and I requested an investigation into the unauthorized trans...
Entity
payoneer.com
Categories: Fraud, bill paying service, Non Payment for Work Performed
4, Report:
#1316465
Posted Date:
Jul 12 2016
Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide
Payoneer customer service are SOOOOO terrible. They don't even understand basic English apparently because every request I ask of them they deliver me something completely different. Payoneer executive Alan, Payoneer Payment Department is horrible. Payoneer customer service nev...
Entity
Payoneer
Categories: Cash Services
5, Report:
#622471
Posted Date:
Feb 16 2011
Elance And Payoneer Payment Systems FIXYA Unauthorized use of account Internet
I have been a member of Fixya.com for several months and have earned a few hundred dollars. Fixya requires that payment be made to Payoneer.com, which issues a debit card for my use.
In the past month my account was debited twice without my authorization for online purchases. I imm...
Entity
Elance And Payoneer Payment Systems
Categories: Credit Card Processing (ACH) Companies
7, Report:
#547161
Posted Date:
Jan 19 2010
getafreelancer.com I got my account on payoneer closed by GAF after i got amount transacted into it, but with my amounts stucked there Lidkoping, Internet
Hi,Well, i am here to get my amounts only. i have been waiting for this amount from last three weeks, and in the meantime on getafreelancer.com i got my account suspended once, then it got closed with complete amount (and in that time there was a deal of mine with one of the buyer a...
Entity
www.getafreelancer.com
Categories: Work at Home
8, Report:
#425113
Posted Date:
Feb 17 2009
Payoneer.com Payoneer.com ripoff - my card was charged many times with fraudulent reasons New York, New York
My card was charged many times with fraudulent reasons.
First time they told me it was buyer who decided to take his money back - $560 (3 months after buying), but buyer told me that it was their mistake and he contacted payoneer.com to load his money back to account, but it wasn...
Entity
Payoneer.com
Categories: Online banking