Shopee asks so many questions when I asked them why I got banned. Their records show I made a withdrawal but I didn't do any withdrawals. If they don't settle this, I'm going to switch over to Lazada.
Pertaining on your query regarding on Shopeepay activation, please provide the information as below;-
(a) Full name;
(b) A Picture of your National Registration Identity Card (NRIC) or Passport ;
© Residential and mailing address;
(d) Date of birth;
(e) Nationality;
(f) Occupation type;
(g) Name of employer or nature of self-employment or nature of business;
(h) Contact number (home, office, or mobile);
(i) Purpose of the transaction (we have detected that you have received funds from another account and those funds were consistently withdrawn) ;
(j) Source of funds;
(k) Is these transfers authorized by you?
(l)What is the relationship between you and the 3rd party user (the user that sent you funds recently);
We look forward to your reply.
Wow. You must have done something.