so last time what violations is it?
Actually do paypal allow us to do online transaction by selling online game item?
If I sell some online game item/online game/online card to someone, after they pay thru paypal, I trade the item to them, if later they dispute, I can do what to protect myself?
capture screen on all the chat and trading screen about it?

nope.. i don have any case or warning.. i didn't sell in ebay also..

i deal with customers through email.. there were no problems ..

my account is 100% clean 

You got multiple accounts?
You mean only 1 is verify while other is non-verify right?
How do they found out you have multiple account?
You put as same name? or...?

I called them today. The guy asked me to email direct to aup@paypal.com

He said he got no information about whats the problem with my transaction..

If want to appeal or anything just email to them -.-

So I email again and now just wait for them to reply

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?

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.

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.

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.

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??

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?



thanks

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?

No way you can reduce it already.. It will be charged to the receiver..

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?

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.

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)

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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.

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
His email to me:

Is possible to withdraw $ credits from paypal ?

i have a problem now.

the seller refund my $. paypal stated refunded.

maybank credit side doesn't appear any more.

what happen?

Guys, my paypal is registered with first name ken, surname A.. when i add my bank account i put in ken A B C in my column name. when i click withdraw funds from paypal it stated Ken A B C A in the bank account name.. So will the transfer go through? or should i chg my paypal name? Any help is much appreaciated. Thanks

but it is not exactly same with my bank account name.. still can go through? It has an extra surname behind it.. The instruction from paypal says that the name must match?

hello dear forumer i have something to ask here:)

i made my payment via debit card, and on the same day i cancelled the order.

hence, i will get the refund accordingly.

but then why until  today im still not receiving the refund..or maybe it takes a longer time?

Bro, I have initiated a transfer and the status says completed but i have not received it in my bank account. 

My account is limited because they noticed some unusual log in activity with your account. I have no idea why since I only use Celcom broadband and Streamyx only .

So to remove limited access , I have to show a proof of address by sent them a utility bills. What I should I do since i'm not the one who pay the utility bill in my house ?
They don't accept mobile phone bills anyway :/

i dont have bank statement. any other things?

If using debit card , is it possible to open charge back ?

Last time when I top-up my Paypal account, I can use my CIMB account to transfer the money. Now no more? Coz after I recalculate the amount the paypal site redirect to RHB Now website.

So now need to have RHB account?