[SCAM!]

Be warned that the online money transfer company MoneyPolo is huge verified SCAM! They are scumbag lowlife dirty Russian SCAMMERS!

When you sign up for their MoneyPolo Visa debit card they give you the option of paying by your own credit card. I tried 2 different bank issued credit cards and they were rejected. Then I tried 3 bank issues Visa/Mastercard debit cards they were all rejected. Having 1 card rejected I can understand but having all 5 of my own legitimate bank issued Visa/Mastercard cards rejected is very strange.

Fact is no matter what credit card you enter into MoneyPolo it will reject the card 100% of time. I believe this is coded or programmed into the website to reject any valid credit/debit card. MoneyPolo is obviously collecting all of the valid credit card/debit card details entered on it's site. They are not to be trusted with your credit card details.

I asked them why valid credit card/debit cards don't work and they didn't answer my question. They said to do a money transfer to one of their bank accounts. At this point I knew they were a SCAM and not a legitimate company. I found out hey have 3 banks accounts listed for transfers 1 in the UK, 1 in the Czech Republic & 1 in Cyprus. Why do they have so many bank accounts? Legitimate companies use 1 bank for payments not 3 bank accounts.

Now onto MoneyPolo verification. I submitted 2 high quality ID scans for verification to MoneyPolo. They rejected both of the ID scans. For a very strange reason. They said to me the ID scans were not valid. because they were the wrong format. Wrong format really? All 2 ID scans were 600dpi and JPEG format like they ask for on their website.

Support staff are obviously Russian citizens. Their English is very poor. They never answer your question.

I'll save the best until last. I have a friend lets call him "BOB". Bob used MoneyPolo to send US dollar transfers overseas. His last deposit into his MoneyPolo account was $8000 US Dollars. The $8000 never showed up in his account. BOB contacted his bank and they told him that the wire transfer to MoneyPolo was sent and that the transfer had gone through without any issues.

Now here where it gets juicy. After BOB complained to MoneyPolo they closed his account for fraud related activities. So basically they stole BOB's money and banned his account.

MoneyPolo are dirty rotten scumbag  pieces of Russian shit. They steal from customer like my friend. Do not trust them with your ID scans they will most likely end up on the black market being sold for fraud. Do not use your credit card or link your bank account. If you have a account change all of the details to fake ones and remove any linked credit and debit cards. Do not use a company who hides behind fake shell companies in Cyprus.