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Strange actions on my payoneer card

by candirose2012
2 replies
04/18/2015 10:07 SKRILL LTD LONDON GBR $-5.50
04/18/2015 10:05 SKRILL LTD LONDON GBR $-5.50
04/18/2015 01:17 OVR*O.CO/OVERSTOCK.COM 800-8432446 UTUSA
Pre-Auth Transaction-POS Signature Purchase
PREPAID START ATLANTA GAUSA

Local Currency Amount: [England (Great Britain), Pound Sterling: 7.78]
Amount to charge:$11.91

when i logged to check my account i find some payment i did not make i contact support and change password support did not replay
what do u think
#actions #card #payonee #payoneer #rcard #strange #susbiosous
  • Profile picture of the author priyadarshana
    Originally Posted by candirose2012 View Post

    04/18/2015 10:07 SKRILL LTD LONDON GBR $-5.50
    04/18/2015 10:05 SKRILL LTD LONDON GBR $-5.50
    04/18/2015 01:17 OVR*O.CO/OVERSTOCK.COM 800-8432446 UTUSA
    Pre-Auth Transaction-POS Signature Purchase
    PREPAID START ATLANTA GAUSA

    Local Currency Amount: [England (Great Britain), Pound Sterling: 7.78]
    Amount to charge:$11.91

    when i logged to check my account i find some payment i did not make i contact support and change password support did not replay
    what do u think
    It looks like all the transactions are done within a one day. Did you provide your Payoneer card details to any person?

    Payoneer Mastercard is a one-time-authentication debit card (No need to verify identity through phone verification etc.). So anyone with these details can transfer money.
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  • Profile picture of the author xrcv
    Those are not strange actions, it's textbook card fraud - someone stole your card details and took all the money they could..fortunately it's only 10 bucks so no biggie.

    Just wanted to drop in and say I have the same issues (same day as you), but the amount is much bigger - around 600 dollars gone from my card in a single day, all transactions I have no idea happened or who initiated them. Same thing - POS transactions, but the merchant and country is different from yours. Blocked the card and submitted a dispute form that should be forwarded to MasterCard..

    Funny thing is I have been using Payoneer for around 2 years and I ALWAYS make sure I quickly withdraw all funds as soon as I receive payment...This is the first time I let a few hundred bucks sit in my account for around 3 days and BAM - gone, all of it..

    Honestly not sure what I think about this, if I get a chargeback I will keep using Payoneer and respect them, If not I will be very convinced that this is an 'inside' job so to speak and take legal action, which should be easy as I have connections in the USA...As I said first time I let funds sit in my card without withdrawing and they're all gone, suspicious to say the least, also impossible for anyone to know my card details as it hasn't been used for online purchases at all and I use the same trustworthy ATM near my house, part of the biggest bank branch.

    Will keep updated on the issue.
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