QUOTE(cybpsych @ Jul 15 2020, 01:20 PM)
Thanks. Removed all, included bank accounts.Although I know I won't be scam, but still don't want to have any issue.
Prepaid Cards BigPay - Prepaid MasterCard (with Mobile Apps) V2, CashBack, BigPoint & Remittance
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Jul 15 2020, 01:28 PM
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#61
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All Stars
15,192 posts Joined: Oct 2004 |
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Jul 15 2020, 01:42 PM
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#62
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(cybpsych @ Jul 15 2020, 01:39 PM) yes, this is a good practise to remove all associated-cards/bank accounts prior to termination or stop using it. Yes, will stop using it because of the stupid policy imposed.Every month I need to remit money to Indonesia on the same recipient and they keep on put my transaction on review and took days to review. I complained to them many times why they wanna put on review even it is the same recipient and I need to copy and paste to tell them the info. They promised me that next months onwards they will not put on review and let it went through.. but still the same issue.. it has been 1 year... |
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Jul 15 2020, 01:48 PM
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#63
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15,192 posts Joined: Oct 2004 |
QUOTE(!@#$%^ @ Jul 15 2020, 01:46 PM) No, but Instarem refused to open account for me. They can't state the reason.QUOTE Thank you for your application and interest in InstaReM. As per our internal policies, we are unable to activate your account. Unfortunately, we are also unable to disclose the reason for the same. This does not, in anyway, affect your status with other remittance providers as to your ability to apply for an account with them. This post has been edited by jack2: Jul 15 2020, 01:49 PM |
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Jul 15 2020, 02:00 PM
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#64
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15,192 posts Joined: Oct 2004 |
QUOTE(!@#$%^ @ Jul 15 2020, 01:51 PM) No lah. I don't mind the review on new remittance and if the amount is material.Just a few hundred RM (Less than RM500) and it is the same recipient... Unless they can review in an hour, that is OK. But they took days... It didn't serve the purpose of having fast transfer or urgent transfer. |
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Jul 15 2020, 02:51 PM
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#65
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15,192 posts Joined: Oct 2004 |
Say goodbye to BIGPAY for long and complicated processes when you send money abroad and it was under REVIEW for days!!!!!
GOODBYE |
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Jul 15 2020, 03:08 PM
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#66
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15,192 posts Joined: Oct 2004 |
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Jul 16 2020, 12:35 PM
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#67
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15,192 posts Joined: Oct 2004 |
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Jul 17 2020, 03:40 PM
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#68
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15,192 posts Joined: Oct 2004 |
QUOTE(cybpsych @ Jul 17 2020, 03:03 PM) scam your money la .1) scammer use your mobile number to login bigpay 2) you receive the SMS OTP 3) scammer contact you to retrieve the SMS OTP (tons of excuses/reasons/'contest prizes!!!'/etc) 4) you give them the SMS OTP (hurray!) 5) scammer successfully login into YOUR bigpay account <-- hey, your money is as good as gone! 6) scammer transfer money out, empty out your bigpay balance <-- hey, no validation required! Lol to muntah when I read his questions |
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Jul 21 2020, 10:39 PM
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#69
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15,192 posts Joined: Oct 2004 |
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Jul 22 2020, 10:24 AM
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#70
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15,192 posts Joined: Oct 2004 |
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Oct 8 2020, 09:48 PM
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#71
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15,192 posts Joined: Oct 2004 |
can boycott BP liao and cabut.. byebye
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Mar 29 2021, 10:33 AM
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#72
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15,192 posts Joined: Oct 2004 |
the most stupid app that disallows to screenshot... i dont know how to send the receipt to the receipient
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Mar 29 2021, 11:31 AM
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#73
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15,192 posts Joined: Oct 2004 |
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Mar 29 2021, 12:06 PM
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#74
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15,192 posts Joined: Oct 2004 |
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Jul 9 2021, 01:44 AM
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#75
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15,192 posts Joined: Oct 2004 |
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Sep 7 2021, 02:26 AM
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#76
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15,192 posts Joined: Oct 2004 |
Sunway money is useless and slow. Applied and submitted all Doc's for verification and they did not reply the results after long waited for almost one month.
Then I emailed.them.to cancel the application. Unethical and if they can't accept, just reject it and not to keep people waiting without notifying |
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Sep 7 2021, 10:30 PM
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#77
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15,192 posts Joined: Oct 2004 |
QUOTE(onthefly @ Sep 7 2021, 02:35 AM) U did online verification or manual(physically go to kiosk)? online... I wanted to remit SGD200k to my Singapore bank for priority banking but they did not approve my application. So I did it using other way.I am still waiting for their email support reply lol... they have no luck to earn my money. |
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