topic Re: Payoneer Scam in Selling

Payoneer Scam

starbursting — Wed, 20 Oct 2021 05:43:05 GMT

When I signed up for Payoneer, I didn't know you can not withdraw amounts under $50. To me this is a scam. Just think of all the other people with less than $50 in their payoneer account that can't withdraw it. You will find it's the poor people getting scammed again. Imagine all those small amounts of money being stashed away for somebody, but who?

I have phoned and emailed Payoneer about this and all I get is the same old response, "we are just following the rules".

I'm just a small timer, so small I don't matter. That's what payoneer has shown me.

Re: Payoneer Scam

imastawka — Wed, 20 Oct 2021 06:06:47 GMT

I would say the onus was on you to read all T & C's thoroughly.

It's not a scam.

And I believe it's gone up to $100 now, instead of $50

Re: Payoneer Scam

sugar249 — Wed, 20 Oct 2021 06:14:51 GMT

Why is it a scam, if it's in their T&C's it's not a scam.

Sure you may not agree, but that's your choice to sign up or not.

Re: Payoneer Scam

sandypebbles — Wed, 20 Oct 2021 06:33:24 GMT

Are you saying there were no terms and conditions that stated this was the case?

Did you actually read the terms and conditions?

Or are you saying it is a scam because you dislike the terms and conditions but went ahead anyway?

If it really is a scam, have you reported it to the relevant bodies?

Re: Payoneer Scam

starbursting — Wed, 20 Oct 2021 07:45:49 GMT

gee, tough crowd.

I have read the t & c. I didn't see mention of that. Have you?

Re: Payoneer Scam

starbursting — Wed, 20 Oct 2021 07:49:41 GMT

Also, you are missing the point.

Re: Payoneer Scam

imastawka — Wed, 20 Oct 2021 08:33:48 GMT

I think the point is, you should have opened an account with Adyen, if you want to continue with ebay.

Re: Payoneer Scam

padi*0409 — Wed, 20 Oct 2021 08:42:57 GMT

All the OP's sold items have Gpay on them Stawks, wait until they find out that as a "new seller" they have to wait 30 days for payment unless they can show by tracking and/or feedback that the sale has been problem-free.

Re: Payoneer Scam

digital*ghost — Wed, 20 Oct 2021 09:20:45 GMT

Wait....

What happens if your account never exceeds the minimum withdrawl amount?

I tried to read the T&Cs on this Payoneer site, to find out, but it seems you can't actually access them unless you register for an account - I don't care what their trustpilot score is, lol, I ain't signing up for no account where the T&Cs aren't made public.

Re: Payoneer Scam

starbursting — Wed, 20 Oct 2021 10:09:17 GMT

Re: Payoneer Scam

sugar249 — Wed, 20 Oct 2021 10:20:08 GMT

@starbursting wrote:
Digital Ghost, yes that's correct. You don't get to read it that first and even after you sign up I still could not find it.

So you signed up for something without reading the T&C's first, seriously

Re: Payoneer Scam

imastawka — Wed, 20 Oct 2021 10:29:43 GMT

@padi*0409 wrote:
All the OP's sold items have Gpay on them Stawks, wait until they find out that as a "new seller" they have to wait 30 days for payment unless they can show by tracking and/or feedback that the sale has been problem-free.

Until they fix the glitch, Padi, I'm not looking at anyone's history.

And after their most recent post, I don't want to help.

Re: Payoneer Scam

semeyka2011 — Tue, 18 Oct 2022 14:46:32 GMT

No doubt they are scammers

When ebay obligated me to register at payoneer I just stopped to use ebay. Totally!

If ebay allow to such scammers on their platform, they are not treat their customers

Re: Payoneer Scam

sandypebbles — Tue, 18 Oct 2022 16:22:54 GMT

They don’t in Australia, the board you are posting on, and waited a year to complain about

I don’t know about Israel, but nobody from eBay reads the forum here and would not have a clue if you stopped using eBay, or why, or care

Re: Payoneer Scam

starbursting — Mon, 10 Jul 2023 07:56:13 GMT

10 July 2023. Now Payoneer are charging $29.99USD a year (12 month) if you don't get to the $2000 threshold. But wait! there's more. Today I got a notification saying Payoneer will take $1USD from each deposit.

This is a well organized scam linked to eBay. Once again, the unseen get more from the poor. It almost look/feels like eBay and Payoneer don't want us small timers???

I have sent a complaint to Federal Trade Commission about this.

Thanks for taking the fun out of everything eBay! Thanks for holding and taking my money Payoneer.

One day soon, I will say goodbye to all this bull**bleep** because I can.

Re: Payoneer Scam

sugar249 — Mon, 10 Jul 2023 08:04:13 GMT

@starbursting wrote:

One day soon, I will say goodbye to all this bull**bleep** because I can.

Why wait for one day, do it today. why waste time

Re: Payoneer Scam

imastawka — Mon, 10 Jul 2023 08:14:47 GMT

2 years down the track and you're still complaining about Payoneer?

Re: Payoneer Scam

davewil1964 — Mon, 10 Jul 2023 08:51:14 GMT

One day soon should have probably been TWO YEARS ago.

There is no threaten, there is only do.

Re: Payoneer Scam

starbursting — Mon, 10 Jul 2023 09:30:38 GMT

I have only just joined!

Re: Payoneer Scam

sugar249 — Mon, 10 Jul 2023 09:32:33 GMT

@starbursting wrote:
I have only just joined!

this thread was started by you in 2021, is that just