Payoneer
Questions & Answers

Why do I have to give out my SS#?

Asked by Raymond V. on 10/22/2016

7 Answers
Firmani S.10/27/2016

Definitely a scam, they are not listed on the The Mastercard Compliant Service Provider List of which anyone can view and download directly from Mastercard https://www.mastercard.us/en-us/merchants/safety-security/security-recommendations/service-providers-need-to-know.html

If Payoneer is legit why isn't it on the list like Paypal and alllll the other legit companies? It is because they are NOT legit and they are a scam!
Adriaan H.7/4/2017

Payoneer is on the list. I just checked.
Michelle O.10/13/2019

Adriaan H.: Payoneer is NOT on this list. I guess the question would be, are you one of the many people they're paying to get online and defend them against things that are true?

None of the "good" reviews I read sound genuine. Many of the "bloggers" writing about them for reputable publications also sound like they've been paid.

To verify, they are STILL not on this list:
https://www.mastercard.us/en-us/merchants/safety-security/security-recommendations/service-providers-need-to-know.html
Ola O.3/16/2018

As at today March 16th 2018 at 10:03am EST time, that I just checked, PAYONEER IS NOT ON THE Mastercard compliant Service Provider List. And they are asking for my social security card which I think is suspicious
Will R.2/12/2018

As of Feb 11,2018 Payoneer is not on the list. Look for yourself, don't anyone else's word for it.
efekan u.12/11/2019

Same here, Payoneer is scammer, they steal my 2065 USD, it was received then they make it pending, also I was fully verified, then again they want me to send my ID, I sent it again, still money is blocked and pending, now they are saying I need to wait 4-5 days, $#*! THEY ONLY TRYING TO STEAL THE MONEY, BY BLOCKING IT!

Pls be carefull, dont believe fake positive feedbacks, Payoneer is scammer, thief company! Stay away pls, dont make same mistake as me!
Abdul H.10/27/2016

As I suspected earlier these bastards are using everyone else's money, investing & earning interest. Anyother scenario could be that they are short on cash & trying to manage it by not approving genuine transactions. Or just delaying them as much as possible.

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