Gabriel Pucci

Reviews

Review of Payoneer

Payoneer is illegally holding my funds – zero transparency

I’m a long-time Payoneer user, and for the first time, I’m shocked by how this company is treating me. My funds have been held for over 17 days, even after I submitted all requested documents. These payments came directly from Stripe, not processed by Payoneer, yet they’re still holding them without any clear reason or legal explanation.Support keeps giving generic responses like “we’re monitoring your case” or “the team is reviewing it,” but no action is taken. There’s no escalation, no timeline, no accountability.This is NOT a reliable financial partner. I’m already reporting this to regulatory authorities, including the HKMA (Hong Kong), CFPB (U.S.), and the Bank of Israel. I recommend anyone using Payoneer to reconsider before trusting them with your money.

1
Date of experience: Feb 27, 2025

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