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> PayPal discussion thread, No PayPal fund sales allowed!

iampokemon
post Nov 10 2012, 01:46 PM

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QUOTE(diehard1979 @ Nov 10 2012, 09:15 AM)
How do you get both verify?
It only allow 1 personal and 1 business account. That need 2 credit card.
You can put 2 different name and still get verify?
Actually I got a few personal paypal account which only 1 verify(with debit card) other is just non-verify.
Most of the earning will direct go in those non-verify cos those site always like to send spam.
I don't want my actual verify paypal account's email full of spam.
So I will transfer the funds from time to time to main account.
Hope that they can't find it.

If they found out and limit it, what document they want to recover back my account to normal?
At least can get back the verify account right?
*
Yup I put different name with 2 different debit card to get verified.
But if you have 1 personal and 1 business account then wouldn't be an issue. Mine is both also business account.

Initially they didn't notice that, but when my balance become more they became suspicious and banned both account forever.. Now have switched to moneybookers already..
diehard1979
post Nov 12 2012, 08:32 AM

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QUOTE(iampokemon @ Nov 10 2012, 01:46 PM)
Yup I put different name with 2 different debit card to get verified.
But if you have 1 personal and 1 business account then wouldn't be an issue. Mine is both also business account.

Initially they didn't notice that, but when my balance become more they became suspicious and banned both account forever.. Now have switched to moneybookers already..
*
Yours is both business account.
They can simply check out by looking on both cards.
These card got your name. How do you able to link it to the card that not same name?
eg. both card name Lim Ah Kao
Your first business account must put as Lim Ah Kao.
Second also Lim Ah Kao right?
Like this sure able to trace.
Why need 2 business account?
Most of the time, ppl have multiple personal account to avoid fee.


iampokemon
post Nov 13 2012, 12:43 PM

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QUOTE(diehard1979 @ Nov 12 2012, 08:32 AM)
Yours is both business account.
They can simply check out by looking on both cards.
These card got your name. How do you able to link it to the card that not same name?
eg. both card name Lim Ah Kao
Your first business account must put as Lim Ah Kao.
Second also Lim Ah Kao right?
Like this sure able to trace.
Why need 2 business account?
Most of the time, ppl have multiple personal account to avoid fee.
*
I used my bro's card so maybe they trace through the address there since the name also different.
That time I need 2 business account because I have multiple eBay accounts. Initially for the first few months nothing happen, but when the transactions are accumulating they will start checking into the accounts already. I have 3 Paypal and 3 eBay accounts all being suspended. But 1 eBay account could be appealed successfully and reopen.
diehard1979
post Nov 14 2012, 09:21 AM

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QUOTE(iampokemon @ Nov 13 2012, 12:43 PM)
I used my bro's card so maybe they trace through the address there since the name also different.
That time I need 2 business account because I have multiple eBay accounts. Initially for the first few months nothing happen, but when the transactions are accumulating they will start checking into the accounts already. I have 3 Paypal and 3 eBay accounts all being suspended. But 1 eBay account could be appealed successfully and reopen.
*
But if you using ur brother card, it should be ok right?
paypal say 1 person 1 business account.
Even same ip,same home address, as long as that is 2 person credit card on 2 different paypal business account.
Paypal should not take any action on it.
There is no proof that this 2 account belong to same person as it is link to different credit card which belong to different ppl.

iampokemon
post Nov 14 2012, 11:05 PM

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QUOTE(diehard1979 @ Nov 14 2012, 09:21 AM)
But if you using ur brother card, it should be ok right?
paypal say 1 person 1 business account.
Even same ip,same home address, as long as that is 2 person credit card on 2 different paypal business account.
Paypal should not take any action on it.
There is no proof that this 2 account belong to same person as it is link to different credit card which belong to different ppl.
*
Yeah they see my address same then they ban the account, say I am associated with another account. Tried email them about this but they didn't reply me also. So now I have to use my friend's Paypal
diehard1979
post Nov 15 2012, 08:33 AM

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QUOTE(iampokemon @ Nov 14 2012, 11:05 PM)
Yeah they see my address same then they ban the account, say I am associated with another account. Tried email them about this but they didn't reply me also. So now I have to use my friend's Paypal
*
har?
using friend paypal?
when you retrieve money to account, that is to your friend account.
Must someone that you trust and also he must trust you. cos u using his account.
iampokemon
post Nov 15 2012, 07:05 PM

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QUOTE(diehard1979 @ Nov 15 2012, 08:33 AM)
har?
using friend paypal?
when you retrieve money to account, that is to your friend account.
Must someone that you trust and also he must trust you. cos u using his account.
*
Ya my friend can be trusted.. No choice since they already blacklisted my name and address. So everytime have to belanja my friend eat sad.gif
iloveusms
post Nov 20 2012, 01:15 AM

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call them and if you got all reason and document they want mostly will settle within 1 week.
Hirujin
post Nov 21 2012, 03:20 AM

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Hello, a friend of mine in Malaysia is having problems sending me money in the U.S. I have been reading through the post here and tried some of the advice that was given, and was not successful. I'm asking for any help because these times are grim for me. I am about to lose my place and my friend wants to help me out, but is being blocked every time he tries to send it. Tried Citibank, Paypal, and Western Union all failed, if someone could walk us through the steps needed to send money via paypal it would be very much appreciated. Like what the best bank to use and the easiest how to enable online transactions in the U.S. Please reply, I only have 4 days left. Thanks so much.
pizza0502
post Nov 21 2012, 04:59 AM

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Hi,

Wanna ask is it safe to withdraw paypal money to local bank account?
ck23
post Nov 22 2012, 09:20 AM

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hey sifus out there,

im not a frequent paypal user.

my paypal account was registered in the US and linked with my US checking account.

Now im back in Malaysia and the account was terminated.

Today i received payment from overseas. I ask them to send to the paypal. However I kena charge 3.9%+0.30 USD.

How to avoid this? the amount of 3.9%+0.3 USD is equivalent to RM200.

I have RHB savings account.

Is opening new one, and ask the guy to send again to new account wont kena the charge?

My main concern is to reduce the transaction fee. Can help??
iampokemon
post Nov 22 2012, 10:07 PM

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QUOTE(ck23 @ Nov 22 2012, 09:20 AM)
hey sifus out there,

im not a frequent paypal user.

my paypal account was registered in the US and linked with my US checking account.

Now im back in Malaysia and the account was terminated.

Today i received payment from overseas. I ask them to send to the paypal. However I kena charge 3.9%+0.30 USD.

How to avoid this? the amount of 3.9%+0.3 USD is equivalent to RM200.

I have RHB savings account.

Is opening new one, and ask the guy to send again to new account wont kena the charge?

My main concern is to reduce the transaction fee. Can help??
*
No way you can reduce it already.. It will be charged to the receiver..
ck23
post Nov 24 2012, 01:13 PM

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QUOTE(iampokemon @ Nov 22 2012, 10:07 PM)
No way you can reduce it already.. It will be charged to the receiver..
*
now im transferring the money from US Paypal to MY Paypal. kena charge again. haiz...
mashimoro85
post Nov 24 2012, 04:13 PM

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Any idea why I keep getting this error even though I have more than enough USD in my paypal when i trying to purchase from ebay.com?

user posted image

thanks
mell_amir
post Nov 24 2012, 11:08 PM

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hi all
i just registered a paypal account.
and topup it from rhb account
i want buy something from thailand..
but why everytime in send payment they charge at my credit card?
not deduct from my paypal balance?

iampokemon
post Nov 25 2012, 01:13 PM

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QUOTE(mashimoro85 @ Nov 24 2012, 04:13 PM)
Any idea why I keep getting this error even though I have more than enough USD in my paypal when i trying to purchase from ebay.com?

user posted image

thanks
*
You should link bank account to your account to eBay to increase the limit.
eBay system is stupid, just change another marketplace.


Added on November 25, 2012, 1:14 pm
QUOTE(mell_amir @ Nov 24 2012, 11:08 PM)
hi all
i just registered a paypal account.
and topup it from rhb account
i want buy something from thailand..
but why everytime in send payment they charge at my credit card?
not deduct from my paypal balance?
*
Because your Paypal balance is not in USD/Thai baht


Added on November 25, 2012, 1:16 pm
QUOTE(iampokemon @ Nov 22 2012, 10:07 PM)
No way you can reduce it already.. It will be charged to the receiver..
*
Just charge the sender for the additional charges. Last time we can avoid this using Mass Pay. But now cannot already

This post has been edited by iampokemon: Nov 25 2012, 01:16 PM
zewl88
post Nov 25 2012, 02:10 PM

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hello.. i just want to ask.. any1 using rhb bank with paypal here? i have verfied my account and i even top up paypal is usd. but when i try to make payment in ebay, i keep getting this message:

We are not able to process your payment using your PayPal account at this time. Please return to the merchant's website and try using a different payment method (if available).

any1 know what is the problem? is it my paypal or my card? huhu..

tq

and btw, i just verified my account last nite. is there any time i have to wait to use paypal or i suppose can use it now?

This post has been edited by zewl88: Nov 25 2012, 02:31 PM
iampokemon
post Nov 25 2012, 03:50 PM

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QUOTE(zewl88 @ Nov 25 2012, 02:10 PM)
hello.. i just want to ask.. any1 using rhb bank with paypal here? i have verfied my account and i even top up paypal is usd. but when i try to make payment in ebay, i keep getting this message:

We are not able to process your payment using your PayPal account at this time. Please return to the merchant's website and try using a different payment method (if available).

any1 know what is the problem? is it my paypal or my card? huhu..

tq

and btw, i just verified my account last nite. is there any time i have to wait to use paypal or i suppose can use it now?
*
Maybe the person don't shipped to you or Paypal not accepted?
If not you can try again later or tomorrow.
zewl88
post Nov 25 2012, 03:59 PM

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QUOTE(iampokemon @ Nov 25 2012, 03:50 PM)
Maybe the person don't shipped to you or Paypal not accepted?
If not you can try again later or tomorrow.
*
i dont know.. it suppose to be no problem.. huhu guess ill try it again 2morow..

any recommended website alternatives like ebay?
eastern
post Nov 25 2012, 09:02 PM

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Any idea how the maxis paypal system works?
- What if there is a dispute...(eg: for transaction not done by yourself)?

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