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> PayPal discussion thread, No PayPal fund sales allowed!

iampokemon
post Dec 27 2011, 08:57 PM

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QUOTE(AngleR35 @ Dec 25 2011, 12:03 AM)
Hi all ,

I wanted to buy some items from eBay and I wish to send the items to my friend house , so i created another shipping address , when I wanted to make payment by using the paypal , it block and limited my account transaction and asking me to send some bill statement photo to proof my address .

But the problem is I using my maybank debit card but maybank doesn't provide any hard copy statement , so what can I do for it ? I just snap my EPF statement that show my name and my address and send to paypal , is that ok for it because I can't find any other bill already .

thank and merry x'mas . smile.gif
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I think no need photocopy of your bill statement. Just photocopy of your ID card and electric bill would do =)
iampokemon
post Dec 28 2011, 10:00 PM

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QUOTE(limwangdian @ Dec 28 2011, 06:53 PM)
hi i got a problem.. i want to buy a laptop from US that cost about 2000usd, but my paypal acc cannot verify my debit card.. is there any like link paypal to my bank acc so it can verify?? is there any other to verify it?? please help..
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Use another bank debit/credit card. I have used both Public bank, Maybank and RHB debit card with no problem. Maybe you can try these banks. Most bank should be able to verify your card, maybe try contacting your bank and see how they resolve this problem.
iampokemon
post Dec 29 2011, 12:33 PM

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QUOTE(limwangdian @ Dec 29 2011, 03:44 AM)
Okay..I will try it.. and may I know if I want to topup the ebay account directly with cimb bank acc..is there any limitations ? Let's say if I want to topup usd 2000..can I make it a single topup? Or I need to wait another day due to some limitations ?
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You don't top up your ebay. But only can top up your Paypal account.

But I would not recommend you to use the top up function. As me and quite some paypal members encountered missing funds after the top up. And ended up some members not even able to retrieve back the funds.

I would suggest the alternative of linking your card directly to your Paypal account for payment.
iampokemon
post Dec 29 2011, 10:22 PM

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QUOTE(limwangdian @ Dec 29 2011, 08:28 PM)
but i tried two cards and i just got this msg "We were unable to verify this credit card. Please check if the information you entered is correct. Please also make sure your credit card billing address matches your PayPal street address."

but i can a hundred percent sure that my billing address is same as my debit card's one, so does the other info,i really dont understand,it just wont let me pass through,is there any solution of this kind of situation??
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I have a friend also encounter this problem before. After changing to other bank's debit card then can pass through already. Is it because you didn't enable online transaction? Just a guess..
iampokemon
post Jan 1 2012, 09:52 PM

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QUOTE(kaka22 @ Dec 31 2011, 10:20 PM)
bro...can u share, what bank debit card he use? biggrin.gif
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My friend use Maybank at 1st but fail. After that I recommend Public bank den no problem. But so far I use Maybank debit card also no problem.. I think it's better to ask bank and see what's the problem..


Added on January 1, 2012, 9:53 pm
QUOTE(darkbat123 @ Jan 1 2012, 02:54 PM)
hi, i heard that currency exchange from MYR to USD is unavailable in malaysia.
i need to change it to USD asap so i can send payment to 1 of my friends. any other way?
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Withdraw it out to your bank and top up again in USD.

This post has been edited by iampokemon: Jan 1 2012, 09:53 PM
iampokemon
post Jan 5 2012, 12:03 PM

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QUOTE(limwangdian @ Jan 5 2012, 11:37 AM)
I just found the problem.I sent a message to the staff and it's what i got.
Thank you for your message.

With regards to your enquiry below, we regret to inform that you are unable to using CIMB Debit MasterCard enter to the PayPal system.

So is that mean i cannot use Cimb Debit MasterCard? Anyone used it before?
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Different staff replies differently. Last time I asked the Cimb staff through the bank's branch, they tell me can use Cimb debit mastercard for Paypal registration, in which the 4digit code you'll have to request from the bank for the Paypal verification.

After that I give up because cimb debit mastercard is not that convenient. Can't even access online to check my balance and transactions. Try using Public bank. So far so good for me.
iampokemon
post Jan 8 2012, 09:32 PM

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QUOTE(limwangdian @ Jan 8 2012, 05:40 PM)
i registered a Public bank Debit card and finally i succeed to verify my paypal account, and im still waiting for the code in the statement..

but in the PublicBank online banking, i clicked on the Credit/Debit card in the Balance Inquiry, but it just show "Your Request Could Not Be Executed.You Do Not Have The Relevant Account(s) For This Feature.".. but i can sure i got a debit card , is it normal and can i check the Verifying Code in the Account Transaction ?
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Hmm I don't think that's normal. Maybe you could try calling the bank to ask why the error message come out or maybe system delay? As I remember I could check my balance as soon as I got the card.
iampokemon
post Jan 9 2012, 12:52 PM

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QUOTE(limwangdian @ Jan 8 2012, 11:42 PM)
My card is Public Bank Day2Day Visa Debit Card, and i found the differences between new and old debit card..
PB Visa Electron Debit Card                                        PB Day 2 Day Debit Card
Card NOT link to Savings / Current Account                Card is linked to Savings / Current Account

May i know is ur card linked to the Savings account??.. very confused.. rclxub.gif

and once again thanks for all of your reply...you're such a helpful guy..
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Mine also Day to Day visa debit card. Mine is link to savings account of course. Weird problem. I think only the bank staff could answer your problem here.
iampokemon
post Jan 10 2012, 12:30 PM

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not safe. u will not get any protection. in case he runs away, your money would never able to retrieved back.

P/s: This case happens a lot last time when there are sellers offering paypal funds. So now lowyat forum has banned selling funds because of this matter.

This post has been edited by iampokemon: Jan 10 2012, 12:40 PM
iampokemon
post Jan 11 2012, 09:51 PM

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QUOTE(XzuLLX @ Jan 11 2012, 04:57 PM)
hello all, ive got 2 questions/

1. anyone  using  CIMB E. Mastercard to verify paypal?

2. let say i have 2 debit card, 1 maybank and 1 cimb. can i open 2 paypal account?
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As far as i know only can open 1 paypal account. If they found out you open 2 paypal account under the same name, they will banned both accounts permanently. It's stated in their terms and conditions.

Unless both accounts are different. One personal and one premier.

This post has been edited by iampokemon: Jan 11 2012, 09:52 PM
iampokemon
post Jan 12 2012, 11:34 AM

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QUOTE(m4a1_90 @ Jan 12 2012, 12:58 AM)
thanks bro. i'm taking your advice.  nod.gif

but i had a new problem. my paypal account has been limited. soooooooo hurt. rm1.5k and usd $190 inside the account.  rclxub.gif

they said :-

'We need a bit more information about some money you recently received or withdrew.'  doh.gif

they want my ic, driver license, proof of address, bank statement etc to remove the limitation.  so inconvenience vmad.gif
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Yeah just give them. Paypal is like that always. After the verification wouldn't be any problem anymore. I always give them IC and my utility bill scan copy only. If you receive money then simply generate one receipt and scan to them can already.
iampokemon
post Jan 13 2012, 11:07 AM

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QUOTE(kamenslasher @ Jan 13 2012, 07:55 AM)
Hi everyone.
My problem is I can't topup using cimbclicks:

Service Announcement
We apologize that this feature is currently not available and we regret any inconvenience caused.
In the meantime, you can continue to top-up via your RHB bank account for free. If you want to apply for a RHB bank account, please contact RHB call centre at (03) 9206-8228 for assistance.

For further questions or concerns, please contact PayPal's customer service representatives at (03) 7723-7155 or email www.paypal.com/my/contactus

Thank you.


Is it system problem or what?
I'd just topup USD 143 on 9/1/2012 and buy something at ebay and it works fine. The item is on the way.
So yesterday I decided to buy another item yet i cant topup using other bank aka cimbclicks.
The funny thing topup from rhb can pulak.

So anyone have any idea on this?
Thanks~
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Because the top up function itself is carried out by RHB itself. I guess from now on you'll have to get a RHB savings account to do any future top ups..
iampokemon
post Jan 13 2012, 12:52 PM

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QUOTE(kamenslasher @ Jan 13 2012, 11:35 AM)
What??!!!
So no more topup from other bank forever or it is only for temporary?
This is conspiracy!
Haiya what to to..the seller at ebay keeps pming n invoicing me
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If have debit/credit card then link to Paypal account bah.. It will deduct directly from your savings account.
iampokemon
post Jan 16 2012, 01:24 PM

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QUOTE(budakdegilz @ Jan 14 2012, 03:10 PM)
i'm using maybank debit card that link to my paypal acc.
i just received the refund from the seller!!
so i have to wait 2-3 working days right before they credit it back to my acc right??
so do paypal will impose those rm3 fees for my case here?? hmm.gif
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I thought it will only refund as Paypal funds instead of refund directly to your bank acc.
iampokemon
post Jan 17 2012, 04:05 PM

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QUOTE(budakdegilz @ Jan 16 2012, 04:08 PM)
that's what i thought too..
but in my statement they said transfer back to my card...
and it can take up to 1 month before they credit back to my card  sweat.gif
https://www.paypal.com/helpcenter/main.jsp?...&cmd=_help&m=BT
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Hmm it says depends on the card issuer. So I guess if the credit amount lands as your Paypal balance, you'll have to withdraw it out manually and any additional charges from withdrawing and currency rate differences might have to be accounted by yourself. hehe
iampokemon
post Jan 17 2012, 10:03 PM

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QUOTE(limhongwoon @ Jan 17 2012, 09:59 PM)
Hi , I got somethings need to ask . I want to withdraw My Paypal Funds in My Paypal Account

My Name on the Passbook of Bank Account showing : Mr Lim ...

When I insert the name in Paypal , should I enter "Mr" or don't need to insert "Mr " and direct enter My Name ?
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No need Mr. Enter directly your name. Sometimes if you mis-arrange the order of your name also can pass through, as long as all info matches happy.gif
iampokemon
post Jan 19 2012, 12:40 PM

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QUOTE(kamenslasher @ Jan 19 2012, 10:04 AM)
Just wondering..if i shop online..between directly using visa debit card (im using RHB debit card) or paypal , which is better actually?
in term of charges, currency conversion and safety or others...
thanks..
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Using paypal link to debit card is the best in terms of charges(No charges for buyer), conversion(follow bank rate) and safety(able to open resolution case).

But actually either way is the same. Since now most e-commerce website provides protection plan for buyers whenever they place order. Unless you're going to those unknown websites then use Paypal is better.

The best safety plan is using credit card linked to Paypal. As they can apply resolution case and in case it fail, able to apply chargeback via bank.
iampokemon
post Jan 21 2012, 12:59 PM

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QUOTE(adin70 @ Jan 21 2012, 10:37 AM)
i did already the verifying process and my debit card is link to paypal but the issue is when i click to pay in ebay i still get the unable to process payment msg pls use another card..btw my paypal balance is usd 3 only but there's enough cash in my bank account..pls help..thanks
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Have u check if the amount is more than your online withdrawal limit? Also check if u have allow online transaction for ur debit card or try again later. Ur final solution is by calling the bank to check.
iampokemon
post Jan 21 2012, 08:06 PM

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QUOTE(adin70 @ Jan 21 2012, 01:10 PM)
Amount purchase is less then withdrawal limit..online transaction is allowed for my debit card coz i have no problems with steam purchase all this while..i have sufficent balance in my maybank only low amount in my paypal.btw the error code on ebay is 10417.btw i email paypal and they said that could be maybank is blocking my payment..any other solutions or izit possible if i try paying using the second option in ebay which is use the not a paypal member but paying via credit or debit card..is that ok?
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Yeah you could try paying directly using credit or debit card in eBay. If the error code still out means it is your bank card's problem. Or maybe you could try tomorrow.

As I have one time too encountered this problem and when tried on the next day, the transaction is able to pass through again.

*Make sure the withdrawal limit is for online withdrawal limit, not atm withdrawal limit which is different.
iampokemon
post Jan 22 2012, 02:24 PM

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QUOTE(leeshunrong @ Jan 22 2012, 02:39 AM)
Hello guys. i would like to ask What if the payment amount is over the Public Bank Transfer Limit which is RM5000? , i want to buy car parts which  cost RM7000,will the payment still proceed anyway?


Added on January 22, 2012, 3:23 amand 1 more question.. If i added 1 more debit card to my Paypal Account, can i make a payment (total 7000RM) with 2 debit card in just one transaction?  Example: Pay Rm4000 with Card 1 and RM 3000 with Card 2
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If you pay using 2 debit card then the amount will be separated into 2 transaction already.. No way to make it as one since it's using different card. I think the transaction wouldn't pass through. As previously i tried to pay some fees online that exceeded my withdrawal limit, and ended up have to pay it 2 times separately.


Added on January 22, 2012, 2:27 pm
QUOTE(ping325 @ Jan 22 2012, 03:39 AM)
i seriously need help here....i got an unauthorized payment around 1 am ++ just now only ...wtf....USD 49 , from paypal account to an email address..how the hell the transaction was made ?? i never log in to paypal nor access via mobile , suddenly receive and email said my payment successfully sent ...zZZ
email address = ganawael89@yahoo.com
name =gana wael ( non US - unverified )

anyone can explain how paypal transaction works ? my account was zero , and it transfer using my linked debit card...zZZ
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Your account has been hacked, just go your transaction there for the USD 49 and click on the open a dispute or resolution case. The funds would be refunded to you after the investigation is completed which shall take up to 2 months. If better, call up Paypal and seek advice into it.

This post has been edited by iampokemon: Jan 22 2012, 02:27 PM

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