I wan to m top up shoppee RM 488, ended up top up RM4888 using my credit card on 12.12 midnight

Can I get back my money? Can Shopee refund me? And How?

This post has been edited by moon yuen: Dec 12 2020, 10:38 AM

cannot refund unless u want to have ur shopeepay banned

Bcoz I got balance RM 4000+

Can withdraw to your bank account. Just need to very your shoppee account.

Shopee can do transfer or cashout back to bank (once a week if the policy still stand).

As mentioned above, you probably need an IC verified shopee account with them to do so.

Is there an option for non-IC verified shopeepay? The last time I wanted to activate shopeepay, I gave up because it asked for my IC details.

They WILL ban shopeepay if topup and withdraw reason being using shopeepay to gain CC points/cashback, and Shopee is absorbing the CC topup cost too.
U topup 4K u get 4K but to Shopee they probably already lose 1% of 4K to bank charges so u withdraw without using it means Shopee rugi.

This I not sure already.

All this IC verification stuffs started since LGE pushed for e-wallet. I think it’s coincide with BNM’s policy for e-wallet to force ID verification for sum above RM200. As a result ShopeePay had a revamp and started asking for this and that. Few years back cashing out and etc need no ID verification, only TAC confirmation enough.

Once your shopeepay is verified you can withdraw it back. No biggie.

No. It’s the law due to money laundering regulations.

I transfer from shopeepay to bank account few times a day also no problem.

Alternatively you could buy Setel voucher codes every month to use back the credit in the account.

Looks like shopeepay takes it one step further by asking for IC the moment you want to activate it, regardless of whether the user wants to go > rm200 or not.

It's only extra 4000 just buy something la?

With that amount, you're all GEARED UP for EVERY SALE next year..

Call cc to cancel?

Life is short TS.

Enjoy life.

It's a sign you should buy something to enjoy.

Transfer to me, I'll pay cash into your bank account... Helping fellow /k

cash out on new iphone12.

I was very against shopee pay verification. But once verified and register, i dont care much ady. The transfer from shopee to our bank is quite fast, so yeah its pretty good to enjoice those vouchers. Buy thing or two, supplies you eat or use on a daily basis. Then transfer them all back to your bank.