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Old 05-04-2014
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Default payoneer seems stricter and stricter

few days ago, i withdrawed from new paypal only 200 usd to my new payoneer account, just need to ensure they can receive the payment from paypal, but sadly, they asked to me send them some information about the payment, where are they from, screenshot of paypal holder, by the way, the paypal's name is different from payoneer holder's name. and asked what is the relationship with the paypal holder,

i explained everything and sent screenshot, but they rejected the payment, and returned it to paypal....

i never had this problem before even if the paypal holder and payoneer holder is not the same one!!

did you guys run into this problem before??
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Old 05-04-2014
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Default Re: payoneer seems stricter and stricter

This problem has been reported before - at amounts just above $500 so perhaps they are getting tougher :(
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Old 05-05-2014
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Default Re: payoneer seems stricter and stricter

thanks for your reply, but i do have a payoneer that has been verified, i don't have problem receiving payment at all even if it's mismatched name.

some of my friends are still fine with payoneer. maybe it's just a matter of probability.
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Old 05-05-2014
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Default Re: payoneer seems stricter and stricter

Quote:
Originally Posted by nick8898 View Post
thanks for your reply, but i do have a payoneer that has been verified, i don't have problem receiving payment at all even if it's mismatched name.

some of my friends are still fine with payoneer. maybe it's just a matter of probability.
How high amounts are they transferring?
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Old 05-06-2014
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Default Re: payoneer seems stricter and stricter

they transfered 3000 usd at maximum, but i dare not, i am transferring 400 usd every day from my paypal
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