1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

some suspicious activity on my payoneer account

Discussion in 'Clickbank' started by GOGO2011, Apr 19, 2015.

  1. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    [TR="bgcolor: #ECD872"] [/TR]
    04/18/2015 10:07 SKRILL LTD LONDON GBR $-5.50
    04/18/2015 10:05 SKRILL LTD LONDON GBR $-5.50
    04/18/2015 01:17 OVR*O.CO/OVERSTOCK.COM 800-8432446 UTUSA
    Pre-Auth Transaction-POS Signature Purchase
    PREPAID START ATLANTA GAUSA

    Local Currency Amount: [England (Great Britain), Pound Sterling: 7.78]
    Amount to charge:$11.91

    when i logged to check my account i find some payment i did not make i contact support and change password
    what do u think
     
  2. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    7,313
    Likes Received:
    8,280
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    you did good when contacting the support, but it can be a re-bill you forgot to cancel or the first payment of something your forgot about after the trial period ended
     
  3. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    i did not make anything like that believe it or not
     
  4. stacy666

    stacy666 Regular Member

    Joined:
    Feb 4, 2013
    Messages:
    201
    Likes Received:
    166
    Location:
    Lollipop Chainsaw
    They could go to jail for stealing money. Was it worth it for $10?
     
  5. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    i am afraid to make it more and more not for $10
     
  6. alexa_s

    alexa_s Regular Member

    Joined:
    Feb 6, 2010
    Messages:
    305
    Likes Received:
    91
    I have the same issues recently (same day as you), with about $600 gone in a single day, fraudelent transactions from Russia. Already sent a dispute form and blocked my card...I think they have some major security issues at the moment (well so far it's only us to, could be a coincidence), will see how it goes..

    What worries me is that this is the first time in about 2 years that I have let a triple-digit amount of dollars sit in my account for more than a day without withdrawing it and BAM...all gone. Very suspicious to say the least, If I get a refund it will be all good though...If not I will definitely take legal action, because the timing of those fraudulent transactions seems very interesting...like someone knew whether or not I had funds in my account..Also no way anyone could know my card details, haven't used the card for online purchases in more than a year and I always withdraw from trusted ATMs..Seems impossible unless...you know

    Will keep posted on the issue.
     
    • Thanks Thanks x 1
    Last edited: Apr 20, 2015
  7. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    iam afraid too they want to change my card reissue another on so shall i wait for them or block it my self what do u do to block it
     
  8. alexa_s

    alexa_s Regular Member

    Joined:
    Feb 6, 2010
    Messages:
    305
    Likes Received:
    91
    Once you call their emergency phone and explain the situation they will block your card immediately and send you an e-mail with instructions how to order a new one. The dispute forms are included in that e-mail - they have to be printed, then filled in handwriting and then scanned and sent back.

    Do fill the dispute forms, regardless of the amount being so small. If you don't you're basically saying it's fine if someone steals from me, if the amount is small.
     
  9. kingroomx

    kingroomx Junior Member

    Joined:
    Jun 26, 2012
    Messages:
    106
    Likes Received:
    30
    I've seen a lot of complaints about unauthorized withdrawals on Payoneer cards. Seems their system is not that secure cost I usually come across something like this every few weeks.
     
  10. alexa_s

    alexa_s Regular Member

    Joined:
    Feb 6, 2010
    Messages:
    305
    Likes Received:
    91
    Well, if I had used the card overseas in some fishy-looking ATM or If I regularly use it for online purchases or something, I would completely understand the issue, it happens to everyone and card fraud is a billion dollar industry.

    However, since I know my habits and how I use the card(I basically use only one ATM that is INSIDE the main branch of the largest bank here) there are only 4 ways this happened:

    1. Someone used a randomly generated number and name and got a match. (Is that even possible?)

    2. Someone hacked into Payoneer database and stole card details (Would be more people burned and posting)

    3. Payoneer themselves did this.

    4. A Russian hacker broke into my apartment while I slept, photographed my card and left. If so, he forgot to take the pile of cash that sits near my PC.

    If I get a chargeback I will be very impressed in how they handled this and would be their biggest fan from now on. If not, I would be 100% sure they stole the money themselves, especially considering that I know many people who were scammed with their debit cards and they all got the money back from their bank/mastercard.

    Unfortunately, browsing through their community forums definitely doesn't exactly make me hopeful...I found a guy who lost $3k+ and they offered him a much smaller amount as a 'sign of good faith' after like 4 months of him sending 100 e-mails.

    The only bright thing is that looking at how much payoneer earn from me, they would basically earn back this amount in 5-10 years without having to scam me, and payment processors are definitely a long-term business..so doesn't make much sense for them to steal from me..Include the fact that if they scam me I will spend the next 10 years telling everyone how bad they are and it makes even less sense...Same applies to getting a chargeback I think..

    Will keep posted, honestly don't know what to make of all this.
     
    Last edited: Apr 20, 2015
  11. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    hello they replay by email thath these actions without my permission and i shall replay to the accepting reissuing new card for me i say yes plz reissue another on what i want to know if they will keep my xxxx$ money and load to the new card i mean it will remain the same balance or not
     
  12. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    my stsus now is your card is blocked
     
  13. igersviral

    igersviral Newbie

    Joined:
    Jan 12, 2015
    Messages:
    6
    Likes Received:
    2
    Contact their Live chat support
     
  14. alexa_s

    alexa_s Regular Member

    Joined:
    Feb 6, 2010
    Messages:
    305
    Likes Received:
    91
    Of course, that's to be expected
     
  15. RogueAgent

    RogueAgent Registered Member

    Joined:
    Aug 31, 2012
    Messages:
    52
    Likes Received:
    16
    Occupation:
    Student
    Location:
    Lost
    Home Page:
    I lost over $5k from my payoneer account in March. Filed a dispute, and was told to wait for 90 days (imagine) and after 90 days I am being offered ~40% of my balance as "an act of good faith".

    If you trust payoneer with your hard earned cash, might as well flush it down the sewers lol

    I am now inclined on finding out who is responsible for these things, is it payoneer themselves or their ignorance.
     
  16. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    so what i can do this is the only way i can buy seo services on web and my local bank did not give same flexabilty same like payoneer
     
  17. GOGO2011

    GOGO2011 Regular Member

    Joined:
    Dec 17, 2010
    Messages:
    226
    Likes Received:
    80
    note i have new card now with new info and i can not add new bank info to my paypal acc shall i call them tedious work
     
  18. diemou

    diemou Power Member

    Joined:
    Sep 3, 2012
    Messages:
    525
    Likes Received:
    271
    Im using payoneer for good two years and never had any problem. Also stored five figures for while without any problem. I love it. Its fast and I can only recommend. You have to take care and dont use it in shady places ATMs and so on.
     
    • Thanks Thanks x 1
  19. Raven13

    Raven13 Power Member

    Joined:
    May 31, 2011
    Messages:
    634
    Likes Received:
    405
    Occupation:
    Online Business coaching & Consulting.
    Location:
    Location independant (Now: Rio de janeiro)
    Home Page:
    This happened to me somebody cloned my payoneer card in rio de janeiro, I lost 890 usd... when i contacted payoneer it was too late, and I had no refund even if I filled the mastercard dispute forms... You better block the account and order a new mastercard.
     
  20. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    7,313
    Likes Received:
    8,280
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    if i'm not mistaken, Payoneer virtual bank accs aren't supported by Paypal anymore, however you can still add the Payoneer Mastercard to Paypal