There is some info out there explaining what's wrong with Payoneer payments platform

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wallacex

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Hello
There is some info out there explaining what's wrong with Payoneer payments platform.
Recently there have a extreme burocracy policies demanding tons of documents in order to verify a account.
I submit what they want and they reject all documentation even if it's correct.
I confirm and the documents are correct and it matches with what they need but they already reject 7 times my documents.

Anyone face the same situation with Payoneer?
 
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kshatriya said:
I use payoneer, and it seems fine for me, never had your issues.
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that's weird they are asking for verify my account doing 2 requested tasks.
1st is: addicional line of business which I have to submit 1)work contract 2)Email correspodence with costumer 3)Invoice .. I submitted a lot of documents and they keep denying without explaining what they really want....
2nd: Connection with my account name that I work only with fiverr and upwork to receive payout and I submit my 2 profiles urls from Fiverr and Upwork. but they keep rejecting...

I used already 6 years Payoneer without any problem! and now they are insisting in documents that I have no idea what they are?
Something wrong with them no? Are they become scam?
 
Give them a work contract with any one of your client. Digitally sign the contract by both parties using online platforms.
 
sunil0021 said:
Give them a work contract with any one of your client. Digitally sign the contract by both parties using online platforms.
Click to expand...
Yup, try that. Use docusign, and then refer in that document to invoices in the past.
 
sunil0021 said:
Give them a work contract with any one of your client. Digitally sign the contract by both parties using online platforms.
Click to expand...
How can I get that from Fiverr or Upwork? There is a need of a documents sign by them too.. that's seems no sense. I work with fiverr for 6 years already without any problem while working with payoneer. wtf???
kshatriya said:
Yup, try that. Use docusign, and then refer in that document to invoices in the past.
Click to expand...
invoices related to my recent payouts?
 
@sunil0021 so do u think I should ask to Fiverr that kind of document sign by them?
 
sunil0021 said:
Do you accept payment from other parties apart from fiverr? As far as i know fiverr helps with these things.
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payoneer seems weird in last weeks. they are assuming that I'm a big company with lot of burocracy things hahaha.
I'm just a regular user with no company...
WTF wrong with them men..
 
payoneer is going down,using them for like 7 years i think and this year was terrible with them,they are going down for sure,papers,papers and again papers and i had a payment that was declined by them and took 4 months to get it back,from a scale from 1-10 they deserve -1,i'm stop using them,
 
@sunil0021 @kshatriya
sparkle10 said:
payoneer is going down,using them for like 7 years i think and this year was terrible with them,they are going down for sure,papers,papers and again papers and i had a payment that was declined by them and took 4 months to get it back,from a scale from 1-10 they deserve -1,i'm stop using them,
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kshatriya as you can see there is something wrong with payoneer...
Yes @sparkle10 it happens to me the same but I didn't get it back yet.
The worst thing was they stolle my money from my balance this year with $20 with the apperently justification as "annual fee"... In previous years they never debit that amount!

Something really wrong are happening with Payoneer!
Here is the screenshot
 

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wallacex said:
@sunil0021 @kshatriya
kshatriya as you can see there is something wrong with payoneer...
Yes @sparkle10 it happens to me the same but I didn't get it back yet.
The worst thing was they stolle my money from my balance this year with $20 with the apperently justification as "annual fee"... In previous years they never debit that amount!

Something really wrong are happening with Payoneer!
Here is the screenshot
Click to expand...
on my side it was 29$ annual fee,
 
sparkle10 said:
on my side it was 29$ annual fee,
Click to expand...
They are debit random amounts from users.. WTF??!!! They look like a scam company now! I think I will close my account now! Everyone should stay away from those scammers!
Our data are vulnerable now..
 
I glad i withdrawal all of my money from the ATM.I only use.I only use Payoneer to collect affiliate comissions and no other purpose.Payoneer is the new Paypal.I need to go to America and get a US bank account.
 
moonshine7000 said:
I glad i withdrawal all of my money from the ATM.I only use.I only use Payoneer to collect affiliate comissions and no other purpose.Payoneer is the new Paypal.I need to go to America and get a US bank account.
Click to expand...
They are demanding documents that doesnt make sense and After I send they reject it all the time..
 
I use to have that same problem which was proof of address because the utility bills where in my mother's name but managed to get through because I won't be able to get the debit card in the first place.
 
moonshine7000 said:
I use to have that same problem which was proof of address because the utility bills where in my mother's name but managed to get through because I won't be able to get the debit card in the first place.
Click to expand...
I consider close my account. I'm not sure if they are serious anymore.. I think not...
 
I never had any issues with payoneer until now, and I hope don't have any kind of problems with them.
 
astro2014 said:
I never had any issues with payoneer until now, and I hope don't have any kind of problems with them.
Click to expand...
but recently they are charging annual fees and asking all kind of papers papers and more pappers to validate all accounts. even in my case that I use only for receive payments from Fiverr platform, they still asking for documents. at this point they ask for proof of my connection with fiverr which they denied recently my documents submitted 7 times!!..
They can't even explain what kind of documents they want.They start to become SH¡T at this time!..
 
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