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Why My Payoneer Account Blocked?

Discussion in 'Payment Processing' started by Enter, Feb 22, 2014.

  1. #1
    hello i registered payoneer and order card and today i recieved my card and trying to login its show me error Account Blocked i emailed payoneer support and they replied me (Your account has been closed for undisclosed reasons. We will not be able to provide you with our services at this point.) why i did not use after registration and i only registered and waiting for my card and today is card arrived and now its showing me error blocked account my account email is why my account blocked tell me the reason?
    SEMrush
    i contact payoneer live chat agent and they only tell Your account has been closed for undisclosed reasons. We will not be able to provide you with our services at this point

    i want reason why its blocked because i just registered and leave payoneer waited for card and when card arrived i tried to login its blocked there is one word i can say

    Payoneer Is Scam
     
    Last edited by a moderator: Apr 17, 2015
    Enter, Feb 22, 2014 IP
    SEMrush
  2. Wali Dahot

    Wali Dahot Active Member

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    #2
    It hasn't cost you a dime to register for payoneer, order their debit card and finally you haven't spent anything to recieve your card, So in no way payoneer has scammed you.
     
    Wali Dahot, Feb 23, 2014 IP
  3. Enter

    Enter Active Member

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    #3
    i waited 2 months for card its scam its wasted my time lol
     
    Enter, Feb 23, 2014 IP
  4. Wali Dahot

    Wali Dahot Active Member

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    #4
    My point is you haven't purchased their card, so you can't call them scammers. They haven't robbed your money. Just be patient and wait for Nissim, only he can answer you the reason for blocking your account.
     
    Wali Dahot, Feb 23, 2014 IP
  5. Enter

    Enter Active Member

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    #5
    i contacted Nissim Here is my chat details with him Payoneer Is Scam They Blocked My Account Without Reason Its Mean They Can Block Any Account Without Any Reason I Know I Did Not Lose Anything But I Want To Tell Others Who They Have Money On Payoneer . They Can Blocked There Accounts Without Reason And Did Not Open Account Again Thank You Beware Of This Service

    [​IMG]

    [1:38:09 PM] Khalid Khan: hi
    [1:38:38 PM] Khalid Khan: help me in payoneer
    [1:39:06 PM] Khalid Khan: i have one problem in payoneer
    [1:39:36 PM] Nissim: Ok, what seems to be the problem?
    [1:40:02 PM] Khalid Khan: today is my card arrived and my account is blocked undisclosed reason
    [1:40:22 PM] Khalid Khan: your live chat agent does not open my account
    [1:40:37 PM] Khalid Khan: please help me i waited my card for two months
    [1:42:10 PM] Nissim: I do not have access to your account information in order to assist with this issue
    [1:42:14 PM] Nissim: What is the e-mail on your account?
    [1:42:27 PM] Khalid Khan:
    [1:44:17 PM] Khalid Khan: Account Blocked! (#MA104) Please contact customer support
    [1:44:22 PM] Khalid Khan: i got this error
    [1:44:36 PM] Nissim: I checked the account and do see that it has been disabled by our security department. Unfortunately I do not have any additional information, but do see that we will not be able to provide you with a Payoneer account at this time.
    [1:44:56 PM] Khalid Khan: but why
    [1:45:06 PM] Khalid Khan: please sir open my account
    [1:45:12 PM] Khalid Khan: i waited 2 months
    [1:46:48 PM] Nissim: I'm sorry but this is simply not something that I will be able to assist you with.
    [1:47:05 PM] Khalid Khan: do something in your way
    [1:47:41 PM] Khalid Khan: i can give you any information about me or my account you needed
    [1:50:06 PM] Nissim: If I could help I would, but I simply cannot
    [1:50:35 PM] Khalid Khan: is there any chances
    [1:50:39 PM] Khalid Khan: can i wait
    [1:50:50 PM] Khalid Khan: or its blocked for lifetime
    [1:50:51 PM] Khalid Khan: ?
    [1:53:46 PM] Nissim: For now it is disabled without any ETA on when it can be enabled again
    [1:54:26 PM] Khalid Khan: can it enabled again
    [1:54:30 PM] Khalid Khan: can i wait?
    [1:55:22 PM] Nissim: As I mentioned, I really do not have any information in regards to that. I do not believe so, however.
    [1:57:32 PM] Khalid Khan: any support member of payoneer in pakistan i will contact him
    [2:01:33 PM] Khalid Khan: ?
    [2:03:43 PM] Khalid Khan: tell me reason
    [2:03:51 PM] Khalid Khan: why my account is blocked?
    [2:12:17 PM] Khalid Khan: sir tell me it can enabled again or i open another account?
    [2:21:52 PM] Nissim: We would not be able to provide specific information. After reviewing your recent account activity, our security department has decided to disable your account. Unfortunately this decision cannot be changed.
    [2:22:48 PM] Khalid Khan: only tell me reason
    [2:23:43 PM] Khalid Khan: you dont change your decision only tell me reason
    [2:24:50 PM] Nissim: I'm sorry but as I mentioned I do no thave access to this information, and we would not be able to give you any additional details.
     
    Last edited: Feb 23, 2014
    Enter, Feb 23, 2014 IP
  6. baga_1989

    baga_1989 Greenhorn

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    #6
    my be you are login with diferent IP brother...if you want login to payoner you must use one IP only

    payoner not scam
     
    Last edited by a moderator: Apr 17, 2015
    baga_1989, Feb 25, 2014 IP
  7. onlinebazzer

    onlinebazzer Member

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    #7
    Same case here . 1st time blocked my card after one month they closed my account undisclosed reasons and stolen my $3322. Guys, Don't use payoneer . If they are doing good service today Then tomorrow stole your money. [​IMG]
     
    onlinebazzer, Feb 27, 2015 IP
  8. cpabux.com

    cpabux.com Member

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    #8
    yes scam 100%
     
    cpabux.com, Mar 29, 2015 IP
  9. Terry Besnon

    Terry Besnon Active Member

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    #9
    Are you crazy? payoneer is biggest company for bank account & many more.
    It's not SCAM!
     
    Terry Besnon, Apr 8, 2015 IP
  10. infinity875

    infinity875 Active Member

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    #10
    Why don't you call them?
     
    infinity875, Apr 8, 2015 IP
  11. dilawer

    dilawer Active Member

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    #11
    OK, this is serious. I thought Payoneer was a decent and reliable company but this type of customer service makes it look like the crappiest company ever. Only second to PayPal.
     
    dilawer, Apr 12, 2015 IP
  12. mohhope

    mohhope Greenhorn

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    #12
    oww payoneer it's a good and big company
    mine it's work very good
     
    mohhope, Apr 15, 2015 IP
  13. TRICE

    TRICE Peon

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    #13
    I have been thinking of calling them scam. they have approved my account and my card was on the way. when i tried to login the error was my account has been blocked. i contacted the customer care and thesame message above was what they past by. that my account has been closed for undisclosed reason. i just dont get this shift. which means we dont have right to our money and account right??
     
    TRICE, Oct 10, 2016 IP
  14. Jakaria Jaman Leon

    Jakaria Jaman Leon Greenhorn

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    #14
    Payoneer also block my account without warning/notify :(

    then i try to content support he say it's undisclosed :(

    i thing Payoneer Scam started :(
     
    Jakaria Jaman Leon, Feb 12, 2019 IP