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 Accidentally top up Shopee., Can I get back money?

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TSmoon yuen
post Dec 12 2020, 01:08 PM

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QUOTE(lijor the great @ Dec 12 2020, 10:55 AM)
I transfer from shopeepay  to bank account few times a day also no problem.
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How to do tht?


QUOTE(twosocks @ Dec 12 2020, 11:15 AM)
Alternatively you could buy Setel voucher codes every month to use back the credit in the account.
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What is the Setel voucher?
twosocks
post Dec 12 2020, 02:53 PM

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QUOTE(moon yuen @ Dec 12 2020, 01:08 PM)
How to do tht?
What is the Setel voucher?
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Setel voucher is for petronas app to refuel in station.
Its like an ewallet but limited to petronas fuel and kedai mesra transaction only at the moment.
PaperClip224
post Dec 12 2020, 03:01 PM

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With CC dont think can .. Unless you top up shopee pay to buy an item .. But the item got cancelled by seller for any reason .. Then you can demand for it to be transferred back to your cc via refund

Shopee previously can wdraw to bank acc - but many ppl abuse it .. Eg - cc top up to shopee n transfer to bank (get cash from cc without admin fee n high interest)

A dirty way to do it (after exhausting all proper method) - contact your bank to chargeback ... But your shopee pay acct n your card most likely banned ?
SUSDezs
post Dec 12 2020, 03:13 PM

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Ayam spend a lot, and withdraw some also - if they do ask in the future can just say i over topped up... and withdrawal margin is minimal

If u withdraw besar then better be careful to ask first..
mushigen
post Dec 12 2020, 03:15 PM

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QUOTE(lijor the great @ Dec 12 2020, 10:53 AM)
No. It’s the law due to money laundering regulations.
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Lazada wallet does not require IC verification. And it definitely can be topped up > RM200.
budi1413
post Dec 12 2020, 03:23 PM

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can use to buy playstation 5. hehe.
gashout
post Dec 12 2020, 03:48 PM

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QUOTE(lijor the great @ Dec 12 2020, 10:55 AM)
I transfer from shopeepay  to bank account few times a day also no problem.
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try a few more times, it will be blocked.


QUOTE(haturaya @ Dec 12 2020, 11:55 AM)
Transfer to me, I'll pay cash into your bank account... Helping fellow /k
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very kind soul here. God bless you.


QUOTE(moon yuen @ Dec 12 2020, 01:08 PM)
How to do tht?
What is the Setel voucher?
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You can withdraw once ....and they won't still ban yet. So just verify your IC then withdraw it.


SUSlijor the great
post Dec 12 2020, 04:43 PM

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QUOTE(gashout @ Dec 12 2020, 03:48 PM)
try a few more times, it will be blocked.
very kind soul here. God bless you.
You can withdraw once ....and they won't still ban yet. So just verify your IC then withdraw it.
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Been doing it for months now. I topped up and transfer both from same bank acct so no issue about gaming credit card or what.
gashout
post Dec 12 2020, 04:49 PM

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QUOTE(lijor the great @ Dec 12 2020, 04:43 PM)
Been doing it for months now. I topped up and transfer both from same bank acct so no issue about gaming credit card or what.
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maybe yours tiny amount. Not in thousands, is that correct?


SUSlijor the great
post Dec 12 2020, 05:48 PM

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QUOTE(gashout @ Dec 12 2020, 04:49 PM)
maybe yours tiny amount. Not in thousands, is that correct?
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yes. those transferring thousands must be up to no good. i only transfer back because i topup in excess whenever i need to use shopeepqy
RallyNight
post Dec 12 2020, 05:55 PM

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Just fyi, never top up in 888 777 666 kinda number cause in nature we might less sensitive number not 0.

1234kingbling
post Dec 12 2020, 06:38 PM

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Yes can. no issue
gashout
post Dec 12 2020, 06:45 PM

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QUOTE(lijor the great @ Dec 12 2020, 05:48 PM)
yes. those transferring thousands must be up to no good. i only transfer back because i topup in excess whenever i need to use shopeepqy
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Ah ok. Thanks.

Her case is in thousands, so withdraw once maybe ok.

Thereafter best not to
kluseng
post Dec 13 2020, 06:56 AM

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QUOTE(lijor the great @ Dec 12 2020, 04:43 PM)
Been doing it for months now. I topped up and transfer both from same bank acct so no issue about gaming credit card or what.
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I think top up from bank account and withdraw back to bank account is no issue. Top up from credit card and withdraw to bank account is an issue as this can be abused by people wanting to borrow money from their credit card without the usual charges. Shopee also loses out as they are charged a percentage fee by the cc company for the top up.

Jewel Mega P
post Mar 5 2021, 11:40 PM

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QUOTE(kluseng @ Dec 13 2020, 06:56 AM)
I think top up from bank account and withdraw back to bank account is no issue. Top up from credit card and withdraw to bank account is an issue as this can be abused by people wanting to borrow money from their credit card without the usual charges. Shopee also loses out as they are charged a percentage fee by the cc company for the top up.
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Is it the same for paypal as well? Anyone has any idea?
filage
post Jun 6 2021, 06:22 PM

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Non IC verified ShopeePay can use for buying things right? Just cannot withdraw or transfer.
mushigen
post Jun 6 2021, 07:20 PM

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QUOTE(filage @ Jun 6 2021, 06:22 PM)
Non IC verified ShopeePay can use for buying things right? Just cannot withdraw or transfer.
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Is it even available? I tried to sign up for shopeepay and it asked for my ic details.
beLIEve
post Jun 6 2021, 09:27 PM

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QUOTE(mushigen @ Jun 6 2021, 07:20 PM)
Is it even available? I tried to sign up for shopeepay and it asked for my ic details.
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he was referring to screenshot of IC and selfie
mushigen
post Jun 6 2021, 09:56 PM

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QUOTE(beLIEve @ Jun 6 2021, 09:27 PM)
he was referring to screenshot of IC and selfie
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Screenshot of IC isn't considered IC details?
beLIEve
post Jun 6 2021, 10:09 PM

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QUOTE(mushigen @ Jun 6 2021, 09:56 PM)
Screenshot of IC isn't considered IC details?
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when you sign up for shoppee pay, you're required to enter your IC details. Enter == type/tap. when you go for verification, you screenshot your IC and face

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