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Payoneer, New York Complaints & Reviews - #MA104 Stupid Anti-Fraud Blocking Accounts

Discussion in 'Making Money' started by limlive, Aug 7, 2014.

  1. limlive

    limlive Newbie

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    Payoneer, New York Complaints & Reviews - #MA104 Stupid Anti-Fraud Blocking Accounts
    Payoneer
    #MA104 Stupid Anti-Fraud Blocking Accounts Complaint Rating
    Warning! Payoneer's anti-fraud algorithm is closing accounts based on IP. My friends and me applied for a Payoneer card. Registration was correct, submitted IDs (different info: names, numbers, addresses). We received our cards, activated them and everything was OK. But we made a big mistake! We signed up using the same computer. Two months after being approved, all our accounts were blocked by a stupid algorithm. I know this topic is taboo, nobody talks about it, the only information you'll get is "account closed for undisclosed reasons". "Account Blocked! (#MA104)" [Yes, same error code for inactivity closing.] People have the right to know that your anti-fraud algorithm is STUPID! Why don't you ask to submit additional documents, do a phone verification or whatever? Why no other company dares to stop this absolute monopoly? (The only US prepaid card for non-US people). but there is EPA/electronic payment association
     
  2. JoeMongan

    JoeMongan Jr. VIP Jr. VIP Premium Member

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    So you were attempting to have more than one Payoneer account and used a single IP to sign up for
    multiple accounts? That algorithm is in just about every aspect of the internet.

    -RK
     
  3. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    i only have good experience with Payoneer and i'm with them since almost the beginning (2008)

    why don't you try their support to sort this out?

    i also opened two accounts from the same machine/ip, but before i did that, i asked them, they said it's ok, i just need to open the new account from a different email address as the one in use is tied to my other (closed) account

    (my first card got blocked, because i haven't used it for a while and the balance went to zero, so there were no money left to pay the monthly maintenance fee and after 3 consecutive months w/ zero balance, they block the card, which is ok, because this info is available on their site)

    i even lost a card once and the new one was in my hand under a week which included the back and forth with the customer support, the issuing and overseas shipping of the card
     
  4. LeoO Globe

    LeoO Globe Newbie

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    same problem , my account is blocked so now I can't register again , every time that I try to fill my application they declined my application :S I contact but they stop chat me and nothing when I try to log in ... I see MA104
     
  5. umerjutt00

    umerjutt00 Jr. VIP Jr. VIP Premium Member

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  6. elhosary

    elhosary Regular Member

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    my card is blocked after the account is loaded with money from amazon "this money loaded for shipping the card through DHL $50" and for now i didn't even receive the card and also the card is blocked .

    I do nothing , no reason for they block my card , their very slow customer service told me that they will the account , but its suppose that they takes ages to reply even on message .

    do you think they scam me !!
     
  7. 0xxi3

    0xxi3 Jr. VIP Jr. VIP

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    Try their chat support, I think they are online 24/7.
    I've had only good experiences with Payoneer.
     
  8. elhosary

    elhosary Regular Member

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    i try many times their chat room but every time i got message like we are busy try other way to communicate with us and i send them email and i wait a day or 2 to get their response which is not sufficient and send them other email and wait for days to get like auto email "we will take a look in your account" .... their communication is very bad , for now i dont know if i they will send the card and if get the card , will they remove the block