Scott J.
I was referred by friend
I was referred by friend. Pingpong will ask you a lot of documents almost EVERYTHING, passport, bills, SSN, ID. They have no knowledge to recognize my state ID lol what A joke.they are Chinese owned company and have no knowledge of US documents. They block you after collecting all info I bet they sell your info too because they share screenshots with their colleagues. I warned them I will pursue legal assistance if I found out they sold my info.
Response from PingPong PaymentsJun 21, 2022
Hi there, Thank you very much for your review and I am very sorry about your experience so far. We would require all of that documentation because we work in a highly regulated space and due to that, we have to follow a lot of rules instituted by local and international governments. I assure you though, we would never sell any of your information and all of your information and documents are protected and safe. We pride ourselves on our security and that is another reason we would require those documents. Our main office is located in China but our US team is all based in the US or Canada, growing more and more every week! All of our compliance team are trained to review documents from all over as we service a large number of suppliers and businesses located all over the world. There are a number of reasons an account would be blocked and I would be more than happy to take a deeper look into this if you would give me the opportunity. Please reach out to us at [email protected] anytime and we can take a closer look into this to give you additional information. Thank you again for your review and I look forward to hearing from you later!



