Johan H.
ID / Money Harversting Operation - STAY AWAY!!!
Is it not ironic how the company name and what they do to gullible people match? They lure you in with great promises and once you join, the pingpong begins... I was lucky to never send them any funds, but I had to submit my passport and business information to them. Once that was done, they requested more - a selfie, tax documents, utility bills and so on. Finally, the accound was blocked. This is clearly a scam - they collect as many documents as possible, and who knows what will be done with them down the line. There are probably a few shady businesses operating around the world under YOUR name. This is an IDENTITY / MONEY harvesting operation. STAY AWAY!
Response from PingPong PaymentsMay 10, 2024
Hi Johan, Thank you very much for taking the time to leave a review. We are so sorry to hear that you have encountered a situation like this with your account. I assure you, we would be a reputable international financial institution that helps clients transfer funds all over the world. At PingPong, we regularly review customer activity in order to keep our payment platform safe for everyone. When we notice some of the activity that has gone against our Terms and Conditions, as a regulated financial business we are required to stop offering our services. Thank you very much for your understanding and cooperation in the process of using our service. For more details, please look at PingPong Terms and Conditions: https://pipopmt.com/PingPongTerms Warm Regards, PingPong Support



