pecunpay.es Reviews 38

Red flag #1: the blocking email landed in my spam folder with Google’s red “unencrypted message” warning — very unprofessional for a financial institution.

I supplied EVERY document on their checklist and much more: invoices, bank statements, full ID verification, proof of income – practically my entire financial history. I re-sent the files several times and kept asking for an update over the course of months.

Result: total silence. No reply, no account unlock, no transfer to my alternative bank account.

I know they normally reply promptly to other users when the issue is not about getting money back, yet they are deliberately ignoring me. This selective treatment is unacceptable. It is a blatant breach of EU law (PSD2 and the Spanish AML Act), and the company has already been fined for previous compliance failures.

I will keep escalating the case to the Bank of Spain, consumer organisations and the courts until justice is served and my funds are released.

Never open an account with this bank, it's not even a bank, they are not responsible for your money. Pecunia blocked $10,000, they didn't even send me an email about it! As if it was their money and not mine, these people should be in jail! Now me and my kids can't eat because we have $150 left for the whole month! And this organisation won't even reply to me! THIEVES!

Stole my money. They restricted my account with no explanation, they don't answer emails. Scammers!

Bad company and he blocked my account and hold my money 53€
Please becarefull about this company
This is proof this company hold my money
Contact me via email i will send you proof

Bad people
They hold my money and block my account for no reason and I send them mail for the required documents but still they never answer after 2 weeks now but I’m going to court with them because they are cheating people for no reason but my money is a clean money so I will fight with them to the end and they will lose the case because I have all my registered documents and transaction ID of the trafer to the Bistacard account.
So please people be careful with this people they are not real to there customers so is like they are cheating bank that cheat people money because they never reply to mails or calls if they see your number calling they rejected it so my advice let all of you file the case to police and make a court with them let them pay all the charges and expenses of there act because all of you will win the case I’m on my case with and they will see how much they will pay for there cheating act.

Pecunpay work with Bitsa, blocks an bank transfer, require informations and poofs by email, but never reply to emails, now passed 2 months and i still have my Bitsa account blocked and bank transfer blocker too.

Scam company, they sent 1 email with request of documents and when I sent all documents they even not answering! Fake address, fake phone number, fake EMI ! They using a lot different names to scam people! Thry waiting when your account will be with big amount and then they will block him without any notice!
We starting now claim in Spanish court to get our money back