On March 26, 2024, someone claiming to have an Amazon account contacted me, stating their account was full and requested to use mine for sales without my consent, assuring there would be no issues. They were introduced to me through an acquaintance. Later, they mentioned opening an account under my name in an app called Payoneer. However, I did not authorize any transactions. I want to clarify that I have no connection to any bank account, bank loans, subscriptions, or any illegal activities using my personal information, without my consent and signature. I am formally informing and requesting relevant authorities to take action. I refuse to be held responsible for any transactions or accounts opened in my name without my explicit consent. I declare that I have no affiliation with any account under Payoneer Electronic Inc. and bring this to the attention of the appropriate authorities.
My Payoneer account is currently being used without my full consent, and I believe it is in the hands of unauthorized individuals. Someone persistently pressured me for an entire day to open an account on their behalf in exchange for money. I gave in under pressure and created the account, but I now...
On October 15, 2025, I learned via SMS that a Payoneer account had been opened under my name without my permission. The message included a Payoneer verification code (Code: 587085 b043) confirming the account creation. Upon further checking, I discovered that the account had been opened in Canada, w...
As an e-commerce seller, I use Payoneer to receive payments. On November 5, 2024, I was asked to submit a screenshot of my Amazon store’s website, which I did. However, on November 11, 2024, they rejected it without explanation. I searched online to understand what was wrong since Payoneer provided...
On February 13, 2025, three unauthorized withdrawals were made from my Payoneer account, totaling around $300. Then, on February 14, 2025, my entire balance of $2,609 was completely drained without my consent. Despite changing my virtual cards and passwords, I am still facing serious security issue...
Dear Payoneer Support Team, Client ID: 97912834 Since July 22, 2025, I’ve been experiencing a critical issue with my Payoneer account. A persistent error labeled "Receiving Account Survey Under Review" is preventing me from conducting any transactions. Additionally, I receive the following warning...
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