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> PayPal discussion thread, No PayPal fund sales allowed!

zewl88
post Nov 26 2012, 10:12 AM

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still getting this. hmm..
This payment cannot be completed and your account has not been charged. Please contact your merchant for more information.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).

do i need to get permission from rhb to use paypal? any1 using rhb?


Added on November 26, 2012, 2:42 pmyeah.. problem solve!

This post has been edited by zewl88: Nov 26 2012, 02:42 PM
ck23
post Nov 26 2012, 03:46 PM

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http://stephenhon.com/payment-methods-onli...are-of-scammer/

Is this real?

I received a call from the number that claims that she's from Paypal Asian Region too.

I just updated a creditcard on Paypal. About 30min, i received the call as confirmation.

Now, i feel a bit scary after reading this.

Im having some disputes on Paypal.

First, I have a Paypal Account registered in the United States that linked with my US Bank.

I've been graduated and now back to Malaysia for good.

Recently, I have an online sales and I request the money via my US Paypal account. I already received the money.

However, I cant get it due to expired Bank and Debit Card info. Even my US phone number, billing address is not valid now.

I therefore created a new account in Malaysia after reading the Q&A that i am not allowed to change a country.

I send 10% of the fund received to my new Malaysia's account. Then I withdraw it to my current account before having my 4 digits UNIQUE CODE CONFIRMATION.

Yesterday, i saw a dispute and Paypal hold the transaction. Both new and old paypal account been suspended.

I tried to call paypal jz now but they are not open yet.

How to transfer all the money from US Paypal to my MY Paypal? US Paypal is limited cuz it's not a verified account.

Stupid Paypal!! So much hassle. If I knew, i would ask the buyer to send money to my Malaysia Paypal.

This post has been edited by ck23: Nov 26 2012, 03:54 PM
iampokemon
post Nov 26 2012, 06:28 PM

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QUOTE(ck23 @ Nov 26 2012, 03:46 PM)
http://stephenhon.com/payment-methods-onli...are-of-scammer/

Is this real?

I received a call from the number that claims that she's from Paypal Asian Region too.

I just updated a creditcard on Paypal. About 30min, i received the call as confirmation.

Now, i feel a bit scary after reading this.

Im having some disputes on Paypal.

First, I have a Paypal Account registered in the United States that linked with my US Bank.

I've been graduated and now back to Malaysia for good.

Recently, I have an online sales and I request the money via my US Paypal account. I already received the money.

However, I cant get it due to expired Bank and Debit Card info. Even my US phone number, billing address is not valid now.

I therefore created a new account in Malaysia after reading the Q&A that i am not allowed to change a country.

I send 10% of the fund received to my new Malaysia's account. Then I withdraw it to my current account before having my 4 digits UNIQUE CODE CONFIRMATION.

Yesterday, i saw a dispute and Paypal hold the transaction. Both new and old paypal account been suspended.

I tried to call paypal jz now but they are not open yet.

How to transfer all the money from US Paypal to my MY Paypal? US Paypal is limited cuz it's not a verified account.

Stupid Paypal!! So much hassle. If I knew, i would ask the buyer to send money to my Malaysia Paypal.
*
If limited already can't withdraw out. Have to contact paypal to submit some documents to them only can uplift the withdrawal limit.
Tsj261
post Dec 3 2012, 12:45 PM

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Hi there,

I just want to ask a question.

I make a payment via paypal using my maybank debit card however the seller refunded the money to me but my Maybank account still didn't get updated about the refund money.

How long does it usually takes to get refund to my account?
Btw, is an international seller from Hongkong.
yeakyau
post Dec 3 2012, 01:23 PM

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QUOTE(Tsj261 @ Dec 3 2012, 12:45 PM)
Hi there,

I just want to ask a question.

I make a payment via paypal using my maybank debit card however the seller refunded the money to me but my Maybank account still didn't get updated about the refund money.

How long does it usually takes to get refund to my account?
Btw, is an international seller from Hongkong.
*
3-4 days for best results u may contact paypal =)
pali_5373
post Dec 3 2012, 01:25 PM

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question..cimb mastercard debit card cannot use paypal ??
tuo850
post Dec 3 2012, 10:36 PM

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QUOTE(pali_5373 @ Dec 3 2012, 01:25 PM)
question..cimb mastercard debit card cannot use paypal ??
*
i have tried and lastly i still cannot use cimb mastercard debit card for paypal..
3536837
post Dec 4 2012, 01:08 AM

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previously hv 1 oversea buyer from indonesia want bank in rm100 deposit to me for my goods , he told me indonesia maybank only accept USD but not RM....so he request me for paypal

fine , so i go register for paypal....it was my first registration

i link the paypal acc to my hong leong credit card , straight away my credit card debit USD1 for registration...after that , my hand itchy click verify credit card/member....another RM10 gone =.="

i send a RM100 payment request to the buyer , and he accepted and transfer rm100 to me but i only receive RM94.10 after deduction rm5.90 service charge from paypal....

after that , i requested transfer tat RM94.10 into my bank acc.....paypal want another rm3 transfer fee again =.="

at the end , my rm100 become rm7x after deduct this and that T.T!~.......

SUSbudakdegilz
post Dec 4 2012, 07:01 PM

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QUOTE(Tsj261 @ Dec 3 2012, 12:45 PM)
Hi there,

I just want to ask a question.

I make a payment via paypal using my maybank debit card however the seller refunded the money to me but my Maybank account still didn't get updated about the refund money.

How long does it usually takes to get refund to my account?
Btw, is an international seller from Hongkong.
*
as my own experience..
you'll get it within 1-2 weeks
nod.gif

QUOTE(3536837 @ Dec 4 2012, 01:08 AM)
previously hv 1 oversea buyer from indonesia want bank in rm100 deposit to me for my goods , he told me indonesia maybank only accept USD but not RM....so he request me for paypal

fine , so i go register for paypal....it was my first registration

i link the paypal acc to my hong leong credit card , straight away my credit card debit USD1 for registration...after that , my hand itchy click verify credit card/member....another RM10 gone =.="

i send a RM100 payment request to the buyer , and he accepted and transfer rm100 to me but i only receive RM94.10 after deduction rm5.90 service charge from paypal....

after that , i requested transfer tat RM94.10 into my bank acc.....paypal want another rm3 transfer fee again =.="

at the end , my rm100 become rm7x after deduct this and that T.T!~.......
*
that's why some seller will impose some surchange for using paypal wink.gif

choonsern
post Dec 5 2012, 02:12 AM

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the question here is that can i take back my RM 10 after verifying my paypal account? i dowan the RM10 in my paypal account
ayoflyn
post Dec 7 2012, 11:56 PM

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Hello every one i have followed this thred and opedned a paypal account and this appears on my verification


Enter your 4-digit code to confirm your card and complete Verification

To complete verification of your financial details, follow the steps:

Check your online credit card statement or bank statement (for debit card) for the unique 4-digit code which will appear as: PP*XXXXCODE.

Note: To generate your code, a RM10.00 MYR charge was made to your MasterCard X-3427 on Dec 7, 2012. After you’ve successfully verified your card, the small charge will be reimbursed to your PayPal account within 24 hours.
Enter the four numbers below and click Confirm Card.

Important:

You’ll have three attempts to enter the correct code before the Verification is considered unsuccessful. If this happens, you’ll need to Contact Us to complete the process.

Card to confirmMasterCard X-3427

Enter PayPal code (4 numbers)

PayPal
Skip to main content

Log Out
Help
Security Center

My Account
Overview
Top-Up
Withdraw
History
Resolution Center
Profile
Send Payment
Request Money
Merchant Services
Products & Services

Back to My Profile
Credit Cards

Add a card to your PayPal account to raise your sending limit, withdraw funds from your PayPal account, use as backup funding, or confirm your address.
Card Type Last 4 digits on card Expiration Date Billing Address Action

Primary
3427 5/2017
INO VASI 1-1 JALAN TEKNOKRAT 1/1
CyberjayaWP
63000
Malaysia

|

More Information

Mobile
About Us
Accounts
Fees
Privacy
Security Center
Contact Us
Legal Agreements

Copyright © 1999-2012 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal's stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

the problem is i cant find the code in my online trabnsactions, can anyone tell me where to see it, i see they debited me and credited me back same amount 3.xxrm but cant see the code. Pls help me out . thank you.
iampokemon
post Dec 8 2012, 11:28 AM

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QUOTE(ayoflyn @ Dec 7 2012, 11:56 PM)
Hello every one i have followed this thred and opedned  a paypal account and this appears on my verification


Enter your 4-digit code to confirm your card and complete Verification

To complete verification of your financial details, follow the steps:

    Check your online credit card statement or bank statement (for debit card) for the unique 4-digit code which will appear as: PP*XXXXCODE.

    Note: To generate your code, a RM10.00 MYR charge was made to your MasterCard X-3427 on Dec 7, 2012. After you’ve successfully verified your card, the small charge will be reimbursed to your PayPal account within 24 hours.
    Enter the four numbers below and click Confirm Card.

Important:

    You’ll have three attempts to enter the correct code before the Verification is considered unsuccessful. If this happens, you’ll need to Contact Us to complete the process.

Card to confirmMasterCard X-3427

Enter PayPal code (4 numbers)

PayPal
Skip to main content

    Log Out
    Help
    Security Center

    My Account
        Overview
        Top-Up
        Withdraw
        History
        Resolution Center
        Profile
    Send Payment
    Request Money
    Merchant Services
    Products & Services

Back to My Profile
Credit Cards

Add a card to your PayPal account to raise your sending limit, withdraw funds from your PayPal account, use as backup funding, or confirm your address.
Card Type Last 4 digits on card Expiration Date Billing Address Action

Primary
3427  5/2017
INO VASI 1-1 JALAN TEKNOKRAT 1/1
CyberjayaWP
63000
Malaysia

|

More Information

    Mobile
    About Us
    Accounts
    Fees
    Privacy
    Security Center
    Contact Us
    Legal Agreements

Copyright © 1999-2012 PayPal. All rights reserved.
Consumer advisory- PayPal Pte. Ltd., the holder of PayPal's stored value
facility, does not require the approval of the Monetary Authority of Singapore.
Users are advised to read the terms and conditions carefully.

the problem is i cant find the code in my online trabnsactions, can anyone tell me where to see it, i see they debited me and credited me back same amount 3.xxrm but cant see the code. Pls help me out . thank you.
*
You'll find the code in 2-3 working days. Look at your debit transaction.
d4rk_m4n
post Dec 9 2012, 03:35 PM

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I verified my PayPal using MOL card bought from 7E.

Its debit card. Anyone know how I can add fund to this card?

Thanks.
raptar_eric
post Dec 9 2012, 05:54 PM

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Dear all paypal sifus,

I'm a paypal service provider, just doing fellow forumers a good deed helping to purchase from ebay and transfer funds.

Yesterday, I received a PM from a newbie, account created yesterday itself, claiming that he is from overseas, wanting to purchase paypal funds from me. I'm ok with it, since it's just funds transfer. The deal went on smoothly, received my payment, transferred to his paypal account.

However, hours later, he SMS'ed me, saying that the paypal account I sent to was not verified. He have another paypal account that's verified, however, can only receive funds and cannot send funds (which is weird). He now asked me to help him fill in some form in some Vietnam visa registration website, with my personal information, using his login account. I highly doubt this deal now, as it sounds like a scam to me.

He claims that he is from Mauritius, and is travelling to KL, and plans to visit Vietnam next. Too good to be true, cause if I insert my paypal information into the website, he could have use all the information to purchase things without my concern since he has all my information (he requested for birth date, real name, contact, etc.).

If a paypal account is verified, how can one not send funds, and can only receive? And if he is from overseas, I'm sure he have got credit card, and does not need paypal funds to pay for Visa services.

What should I do next guys? Should I just ignore him, or help him fill it in? Filling in - means that I have to pay for him, and he has already got the funds in his unverified paypal account. His nickname in forum is domado16.

Kindly advise sifus sad.gif


His email to me:

» Click to show Spoiler - click again to hide... «


This post has been edited by raptar_eric: Dec 9 2012, 05:59 PM
iampokemon
post Dec 10 2012, 11:03 AM

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QUOTE(raptar_eric @ Dec 9 2012, 05:54 PM)
Dear all paypal sifus,

I'm a paypal service provider, just doing fellow forumers a good deed helping to purchase from ebay and transfer funds.

Yesterday, I received a PM from a newbie, account created yesterday itself, claiming that he is from overseas, wanting to purchase paypal funds from me. I'm ok with it, since it's just funds transfer. The deal went on smoothly, received my payment, transferred to his paypal account.

However, hours later, he SMS'ed me, saying that the paypal account I sent to was not verified. He have another paypal account that's verified, however, can only receive funds and cannot send funds (which is weird). He now asked me to help him fill in some form in some Vietnam visa registration website, with my personal information, using his login account. I highly doubt this deal now, as it sounds like a scam to me.

He claims that he is from Mauritius, and is travelling to KL, and plans to visit Vietnam next. Too good to be true, cause if I insert my paypal information into the website, he could have use all the information to purchase things without my concern since he has all my information (he requested for birth date, real name, contact, etc.).

If a paypal account is verified, how can one not send funds, and can only receive? And if he is from overseas, I'm sure he have got credit card, and does not need paypal funds to pay for Visa services.

What should I do next guys? Should I just ignore him, or help him fill it in? Filling in - means that I have to pay for him, and he has already got the funds in his unverified paypal account. His nickname in forum is domado16.

Kindly advise sifus sad.gif
His email to me:

» Click to show Spoiler - click again to hide... «

*
I don't think you should help him "too" much even though it might sound true..
RangerRed
post Dec 10 2012, 11:57 AM

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evietamvisa.com http://www.webutation.net/go/review/evietnamvisa.com#


Added on December 10, 2012, 12:00 pmraptar_eric, from what I read you are the one applying for the Visa?

This post has been edited by RangerRed: Dec 10 2012, 12:00 PM
raptar_eric
post Dec 10 2012, 12:09 PM

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QUOTE(RangerRed @ Dec 10 2012, 11:57 AM)
evietamvisa.com http://www.webutation.net/go/review/evietnamvisa.com#


Added on December 10, 2012, 12:00 pmraptar_eric, from what I read you are the one applying for the Visa?
*
hey bro, nop I'm not the one applying for the visa. The guy asked me to help create an account, payment information is mine, while registrant information is his. This is what I'm afraid, I'm not sure if the information can be viewed, or if it allows the website to apply recurring payment to my paypal account. Afterall, I've done my part of the deal, which is to provide him the funds. Whether or not his account is verified, he have another account, he can send or not, it's his issue I believe.

I don't wanna be "mr nice guy" end up, instead of earning just afew bucks from it, I lose much more.

*Further down the email, is actually his personal information to apply for the Visa.

This post has been edited by raptar_eric: Dec 10 2012, 12:09 PM
RangerRed
post Dec 10 2012, 12:09 PM

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It feels to me not only you are giving away your paypal access but it makes you directly responsible for his Visa which mean whatever nonsense he gets up to in Vietnam the authorities will investigate you first.
raptar_eric
post Dec 10 2012, 12:10 PM

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I didn't know about that. No idea on Visa registration via paypal. Eventhough I'm the one making payment only, but I'll be responsible? =.= Thanks for the heads up bro! Never knew bout it...
RangerRed
post Dec 10 2012, 12:15 PM

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Well yeah, you are helping a person enter another country... who you think the authorities will investigate too? tongue.gif

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