Welcome Guest ( Log In | Register )

558 Pages « < 95 96 97 98 99 > » Bottom

Outline · [ Standard ] · Linear+

 ShopeePay, New wallet for shopee

views
     
car_computer
post Mar 17 2021, 03:49 PM

Enthusiast
*****
Junior Member
755 posts

Joined: Nov 2017
QUOTE(xhruso00 @ Mar 17 2021, 03:40 PM)
My Shopeepay account got banned. After talking to support they said I used Petron daily cashback. I do not use multiple accounts neither phones.

user posted image
*
weird ....
- hv you done any withdrawal from shopeepay before ?
- is the petron shop related to you ( registered with your name, ic, phone ) ?

This post has been edited by car_computer: Mar 17 2021, 03:49 PM
soonwai
post Mar 17 2021, 03:49 PM


********
All Stars
11,460 posts

Joined: Oct 2007
From: KL


QUOTE(xhruso00 @ Mar 17 2021, 03:40 PM)
My Shopeepay account got banned. After talking to support they said I used Petron daily cashback. I do not use multiple accounts neither phones.

user posted image
*
Are you in Sandakan?
cybpsych
post Mar 17 2021, 03:52 PM

---------------------
*********
All Stars
65,369 posts

Joined: Jan 2003
QUOTE(xhruso00 @ Mar 17 2021, 03:40 PM)
My Shopeepay account got banned. After talking to support they said I used Petron daily cashback. I do not use multiple accounts neither phones.

user posted image
*
just furnish the info.

nothing wrong although your daily spending at petron is "abnormal" for a casual user.

it's their fraud monitoring/suspicious transaction monitoring. they also need to do sampling check on all shopeepay users, not just you alone.
TSbeebee1314
post Mar 17 2021, 04:01 PM

Regular
******
Senior Member
1,683 posts

Joined: Sep 2018
QUOTE(ClarenceT @ Mar 17 2021, 08:47 AM)
If you are subscribing any internet plan >RM15, you can top up anytime, no need to wait till due date. The account will be automatically reactivated.
P/S: Digi is using IPAY88.
*
I wanna topup nearer due date coz they give the 5% bonus credit from digi. Can use it to purchase my Internet plans
cucikaki
post Mar 17 2021, 04:12 PM

Look at all my stars!!
*******
Senior Member
2,722 posts

Joined: May 2015
QUOTE(!@#$%^ @ Mar 17 2021, 03:44 PM)
trying to prevent ppl from swiping on friend/own company kot. but anyway, not to worry if the spending are legit. good that they are checking for those who try to cheat.
*
But again, shouldnt be an issue in the first place.

I kena once last year due to frequent transaction at mydin. Mydin just behind my house, swipe almost everyday.

It’s just inconvenient as u need to wait to be reactivate and the hustle of providing whatever they asked for
MGM
post Mar 17 2021, 04:21 PM

10k Club
********
All Stars
18,490 posts

Joined: Oct 2010
Ok lesson learned dont do it like everyday.
!@#$%^
post Mar 17 2021, 05:47 PM

Safe Trader
********
All Stars
17,518 posts

Joined: Feb 2006
From: KL
QUOTE(cucikaki @ Mar 17 2021, 04:12 PM)
But again, shouldnt be an issue in the first place.

I kena once last year due to frequent transaction at mydin. Mydin just behind my house, swipe almost everyday.

It’s just inconvenient as u need to wait to be reactivate and the hustle of providing whatever they asked for
*
but it is indeed abnormal behaviour imo, and i believe many are swiping at their friends' shop and all. just standard operating procedure to verify these and you're good to go.
ClarenceT
post Mar 17 2021, 06:17 PM

10k Club
********
All Stars
14,969 posts

Joined: May 2015
QUOTE(!@#$%^ @ Mar 17 2021, 05:47 PM)
but it is indeed abnormal behaviour imo, and i believe many are swiping at their friends' shop and all. just standard operating procedure to verify these and you're good to go.
*
It will be very much easier if you have a Revenue Monster or ipay88 account. smile.gif
!@#$%^
post Mar 17 2021, 06:33 PM

Safe Trader
********
All Stars
17,518 posts

Joined: Feb 2006
From: KL
QUOTE(ClarenceT @ Mar 17 2021, 06:17 PM)
It will be very much easier if you have a Revenue Monster or ipay88 account. smile.gif
*
still will trigger abnormal behaviour right? just for that few ringgit. haha
thecurious
post Mar 17 2021, 07:06 PM

Regular
******
Senior Member
1,620 posts

Joined: Mar 2020
QUOTE(xhruso00 @ Mar 17 2021, 03:40 PM)
My Shopeepay account got banned. After talking to support they said I used Petron daily cashback. I do not use multiple accounts neither phones.

user posted image
*
QUOTE(!@#$%^ @ Mar 17 2021, 03:44 PM)
trying to prevent ppl from swiping on friend/own company kot. but anyway, not to worry if the spending are legit. good that they are checking for those who try to cheat.
*
Even if its to check for actual transactions, why do they need to ask for so many irrelevant information that cant be used to verify the transactions? trying to collect user data?
ClarenceT
post Mar 17 2021, 07:43 PM

10k Club
********
All Stars
14,969 posts

Joined: May 2015
QUOTE(thecurious @ Mar 17 2021, 07:06 PM)
Even if its to check for actual transactions, why do they need to ask for so many irrelevant information that cant be used to verify the transactions? trying to collect user data?
*
Look like it is not a verified account.
!@#$%^
post Mar 17 2021, 08:11 PM

Safe Trader
********
All Stars
17,518 posts

Joined: Feb 2006
From: KL
QUOTE(ClarenceT @ Mar 17 2021, 07:43 PM)
Look like it is not a verified account.
*
that makes sense
ziniowong
post Mar 17 2021, 11:42 PM

Casual
***
Junior Member
471 posts

Joined: Nov 2015
Anyway the shopeepay cashback is not worth chasing anymore. I've got like at least 6 missing cashback...all unresolved for over a month already.
XeactorZ
post Mar 17 2021, 11:43 PM

♥ PandaDog ♥
*********
All Stars
31,612 posts

Joined: Aug 2010
Just now 7pm paid my maxis bill at PAM, still got RM 4 cashback biggrin.gif
cucikaki
post Mar 18 2021, 12:35 AM

Look at all my stars!!
*******
Senior Member
2,722 posts

Joined: May 2015
QUOTE(ClarenceT @ Mar 17 2021, 07:43 PM)
Look like it is not a verified account.
*
My main acc was suspended. However reactivate back after 3 days. Even ask for utility bill that matches my ic address.
Low Yat FreaK
post Mar 18 2021, 01:01 AM

On my way
****
Junior Member
511 posts

Joined: Dec 2009
From: KUDA PING
Double Post

This post has been edited by Low Yat FreaK: Mar 18 2021, 01:09 AM
Low Yat FreaK
post Mar 18 2021, 01:08 AM

On my way
****
Junior Member
511 posts

Joined: Dec 2009
From: KUDA PING
QUOTE(ziniowong @ Mar 17 2021, 11:42 PM)
Anyway the shopeepay cashback is not worth chasing anymore. I've got like at least 6 missing cashback...all unresolved for over a month already.
*
1 Happen to me recently cs replied need 3 day for feedback from relevant team
alandhw
post Mar 18 2021, 09:26 AM

Regular
******
Senior Member
1,961 posts

Joined: Jun 2010


QUOTE(ziniowong @ Mar 17 2021, 11:42 PM)
Anyway the shopeepay cashback is not worth chasing anymore. I've got like at least 6 missing cashback...all unresolved for over a month already.
*
It is not very consistent and end up need to logged case follow up with CS.
ziniowong
post Mar 18 2021, 09:35 AM

Casual
***
Junior Member
471 posts

Joined: Nov 2015
QUOTE(alandhw @ Mar 18 2021, 09:26 AM)
It is not very consistent and end up need to logged case follow up with CS.
*
the problem is that with every follow up they asked me to wait for another 7 business days. this has been going on for over a month.
i only get less than half of my entitled cashback auto credited
Wolgie
post Mar 18 2021, 09:54 AM

Look at all my stars!!
*******
Senior Member
2,644 posts

Joined: Jun 2009
QUOTE(Wolgie @ Mar 17 2021, 12:30 PM)
Before i reload, i check the valid, is until 8 Apr 2021. Then after reload, rm15, still 08 April 2021.
3.74 add 15 = 18.74 balance.  brows.gif  i though can add rm15+15, but now if valid not add 15days, i think need reload direct rm30.
mine DIGI PREPAID LIVE P2P
2nd) is DIGI Prepaid Live, inside got 120.24. but seem valid not 180days.

Prepaid so many package  doh.gif
*
QUOTE(ClarenceT @ Mar 17 2021, 12:43 PM)
If you have added monthly internet plan (>RM15), the validity will be automatically extended by 30 days at 9/4 (when renewal of monthly plan), so you can top up anytime now even though the current validity will last till 8/4.
*
Today i reload another RM15 cashback rm3 from DIGI
Seem the validity date still until 8/4 only.
Currently balance 33.74


558 Pages « < 95 96 97 98 99 > » Top
 

Change to:
| Lo-Fi Version
0.0208sec    0.72    6 queries    GZIP Disabled
Time is now: 23rd December 2025 - 07:12 PM