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> PayPal discussion thread, No PayPal fund sales allowed!

yeakyau
post May 28 2012, 08:45 PM

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Dear All pls beware that's a cheater... to all RESELLER beware ! they try to send phishing mail and claim that they had make payment to us via paypal.. after order a goods from us.
pls look beware cheater email
the paypal fake mail: From: payservice_references@in.com
this person email: gary.rolly@gmail.com
name: Gabriel Cheng

Hi! Please at what condition is the watch? i need to know the present condition and if the box and accessories are intact because i am buying it for my grandson as a birthday present.

Awaits your response,
Regards



Hi! His shipping info is

14, mutiatu street, ikotun-egbe
Lagos - 23401, Nigeria

I have just inquired from dhl malaysia online, they gave me the estimated shipping cost from Malaysia to Nigeria. you can also inquire from dhl and tell them to pick up the parcel from your place their service number is 0322418000. please send me your pay-pal email and full name for me to send the money to you so that you can help me ship the watch to him today.

Thanks in advance,
Regards,
name:

Hi! Sorry for the late response because I had already left the computer for church by the time your message came in, i log on to the computer now and got your message. I have sent the money to you, i checked with pay-pal converter and added 100pounds to cover shipping cost. please let me know as soon as you receive confirmation from pay-pal and also let me know what time you want to ship the watch to him.

His shipping info again is:

Gabriel John
14, mutiatu street, ikotun-egbe
Lagos - 23401, Nigeria
His contact number: 07040524804

Thanks in advance,
Regards,

This post has been edited by yeakyau: May 28 2012, 08:47 PM
yeakyau
post Jun 11 2012, 08:05 AM

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QUOTE(amikamerami @ Jun 10 2012, 10:32 PM)
Okay! Thanks for keeping me updated, i can see from the pics also that the camera is in great condition. please do understand that i really want the camera for him before the due date of his birthday because he's working on a project right now in West africa. let me know how much dhl express would charge for shipment. His birthday is on the 26th of this month and the shipping info is

19, okesalu street, ikotun-egbe
Lagos - 23401, Nigeria

Please inquire from dhl and let me know the cost of shipment so that i can send the money to you.

Waiting to read from you soon.
Regards,
I also got email from this scammer ! pftttT!
*
yes that person is @ lowyat.net scam!...
yeakyau
post Jul 24 2012, 01:17 PM

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From: BUTTERWORTH / PENANG


QUOTE(MAC-tronome @ Jul 24 2012, 01:03 PM)
hi my paypal transaction history shows a refund is made and credited to my maybank account. But i checked my maybank2u online no refund is credited yet. It takes 3 to 5 days is it? thanks
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ye take 3-5 day, i recevie mine in 3days de.. =) yesterday got it
yeakyau
post Sep 13 2012, 01:25 PM

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From: BUTTERWORTH / PENANG


QUOTE(XzuLLX @ Sep 13 2012, 12:34 PM)
Do people still fall into this West Africa / Nigeria scam?? Come on. common sense thats all you need.
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THIS FELLA REPEATING CONS @ LOWYAT.NET!!!...
yeakyau
post Sep 14 2012, 09:41 AM

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From: BUTTERWORTH / PENANG


QUOTE(diehard1979 @ Sep 13 2012, 02:26 PM)
I had receive an email from this address
paypal@e.paypal.com

inside got this kind of message

Your account activity for August 2012

Hi ABC,

In case you didn't realise, you've got a positive balance in your PayPal account. Check out the exact amount by logging in to your account at www.paypal.com/my.

Remember, you don't need a balance to purchase with PayPal.

Yours Sincerely,
PayPal

Email Address 
 
abc@gmail.com 

Date as of 
 
3/9/2012 

 
Your Account Status (link to https://email-edg.paypal.com/r/YG8Y4HC/Q1WJV/.........)
At first I suspect it is phishing site, but later I check in internet, I think it is real paypal but so far I don't dare to click it.
Anyone can confirm it?
why paypal using different address in email and website link?
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PLEASE DO NOT ENTER THE WEB , by clicking on the link, always type www.paypal.com your self instead on click on the link. oh yeah they can copy the whole website the same and exactly...!
yeakyau
post Sep 24 2012, 07:26 PM

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QUOTE(diehard1979 @ Sep 18 2012, 11:07 AM)
want to ask you all, I using public bank visa electron debit card.
Next month gonna expire soon. Now paypal had email me to remind me on that.
I want to ask you all, Public Bank will auto send a new debit card to me or I have to go to branch to renew it.?
Thanks.
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if i not mistaken u have to go to the bank renew all call in and ask..
yeakyau
post Sep 25 2012, 09:02 AM

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From: BUTTERWORTH / PENANG


QUOTE(mcsehustler @ Sep 25 2012, 08:58 AM)
how to change my currency in USD ? thanks
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Profile -> my money ->Manage currency->USD
yeakyau
post Oct 5 2012, 09:36 PM

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QUOTE(pallidum @ Oct 5 2012, 09:23 PM)
Hi

if I'm about to transfers 300 usd to my friend using paypal, how much will I being charged ?
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if u transfer to fren's as a gift should be no charge smile.gif
yeakyau
post Oct 5 2012, 10:37 PM

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QUOTE(pallidum @ Oct 5 2012, 10:34 PM)
Hi,

How can I do that ?

is it under send payment, personal payment ?

Thank you  smile.gif
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personal payment
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.
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3-4 days for best results u may contact paypal =)
yeakyau
post Jan 5 2013, 05:57 PM

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QUOTE(nick67 @ Jan 5 2013, 05:01 PM)
I see, so in the end I will have to link my card to paypal.

How safe is paypal actually? Thought of linking to my MBB debit card but kinda scared as all my savings is in there  sweat.gif
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FYI, GET AMBANK prepaid credit card u want using how much just bank in how much in the prepaid credit card
yeakyau
post Jan 18 2013, 01:24 PM

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0 doh.gif

This post has been edited by yeakyau: Jan 18 2013, 01:24 PM
yeakyau
post Jun 3 2013, 11:33 AM

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From: BUTTERWORTH / PENANG


QUOTE(Cinta Laura @ Jun 2 2013, 06:34 PM)
alright problem solved, i went to atm and set the limit to rm1000 had pembelian, because before this the limit only below rm500 per day. the transaction went smoothly  thumbup.gif
by the way thanks guys for the reply, have a nice day  nod.gif
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Hi, is the big 2 tune card good? if make transaction between paypal to seller or buyer is there any charge of transaction on the tune 2 big visa prepaid card it self ?
yeakyau
post Jun 7 2013, 06:38 PM

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QUOTE(ooiwaysean @ Jun 7 2013, 06:01 PM)
Dear all, need to get advice on your experience. Currently im selling my ipad in Mudah and got 1 guy from Nigeria offer me that. Very fast we close the deal and he immediately pay the payment through Paypal to my Public Bank Account but the payment are still on hold under Paypal until i able to provide Tracking Number.

So my question is, will the guys cancel off his payment once received the tracking number?
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YES probably will beware.. got this case most of nigeria.. cheated in this ways they will claim that do not received item. 2nd u maybe get alert from fake paypal email notification..

3rd go to original www.paypal.com.my check ur transaction.. beware it's a scam mostly the email notification send to you actual link to other web address with design alook like original paypal website.
yeakyau
post Jun 10 2013, 08:16 PM

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QUOTE(kakeru_chan @ Jun 10 2013, 07:26 PM)
This is exactly the same situation that I'm in right now. Some girl from Russia said she already credited USD750 to my pay pal account and asked me to do EMS posting of my IPAD to the US. But when I checked there (my paypal account) was no such thing. Funny thing the email said that the fund is there but is "ON HOLD" until I provided the tracking number. Submitted report to paypal and they had replied that the reference id in the email provided from so-called pay pal was not related to my paypal account....

So what did you do? Do you actually post the thing?
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Fyi,
check the paypal email and the paypal link on the mail may it's a scam.. else u can forward to us the email take alook it is real or fake XD
yeakyau
post Jun 18 2013, 11:24 PM

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QUOTE(Gerrard92 @ Jun 18 2013, 11:21 PM)
I also face this problem..I already ask Paypal about this..and they said we only can use RM for a transaction in Malaysia only..
other in USD or other currency..
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YEs u only should using USD instead or MYR to transfer to oversea seller
yeakyau
post Jun 27 2013, 04:02 PM

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From: BUTTERWORTH / PENANG


QUOTE(miisakas @ Jun 27 2013, 04:01 PM)
Is PayPal completely safe? Because I am considering using it for payments from HMV
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yes safe
yeakyau
post Jul 5 2013, 01:53 PM

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QUOTE(Riddhy @ Jul 5 2013, 01:51 PM)
well i called them today and stupid things they are saying...

they say first cant make payments of cimb debit cards with paypal need cimb credit card sad.gif  then i told them i actually bought a USD 30 worth from ebay yesterday with paypal they say its on hold the transaction though i already paid it ...if the seller get the money its fine if not then cimb will refurnd back to me in 14 days....thats really stupid.....
anyother banks where i can make paypal payments smoothly with a debit card?
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AM BANK nexG prepaid card =D
yeakyau
post Jul 5 2013, 02:02 PM

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QUOTE(Riddhy @ Jul 5 2013, 01:57 PM)
does it have smooth transaction with paypal?
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yes sure.
yeakyau
post Jul 7 2013, 10:09 PM

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QUOTE(boneyM @ Jul 7 2013, 08:10 PM)
Guys, I got a problem here. I've done all the things needed as show in this tutorial, and also got my debit card verified by Paypal but when I try to make the payment, this message popped out 'To complete this payment, add another debit or credit card to your PayPal account or Update your Credit Card or Debit Card'. Been calling Maybank several times and they said nothing is wrong with my debit card but the problem still persists. Anyone knows the solution?
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than try call paypal to check for ur account any problem.. =D

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