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Prepaid Cards BigPay (with Mobile Application) V1, Prepaid MasterCard - CashBack & BigPoint

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jack2
post Jun 27 2018, 10:49 AM

Mr
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QUOTE(tan_aniki @ Jun 27 2018, 10:42 AM)
but boost withdrawal won't get ban like what bigpay did to few...
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any withdrawal fee from boost to bank? and how long it takes?
jack2
post Jun 27 2018, 12:10 PM

Mr
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QUOTE(jkngo2003 @ Jun 27 2018, 11:59 AM)
This is the crazy matter for people swipe money to an app or card and withdraw.

I hope that this discussion for big pay and boost should not be lowyat forum. Continue to discuss about it, end of with reload bigpay and boost with online banking.

Thanz for all forumer stop discuss about this ``money laundering``
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QUOTE(MGM @ Jun 27 2018, 12:04 PM)
This is considered money laundering?
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QUOTE(tan_aniki @ Jun 27 2018, 12:05 PM)
this is not money laundering, it's cashback frenzy time~

anyway:

money laundering
the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses.
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Soon they will implement some new terms.
jack2
post Jun 27 2018, 06:40 PM

Mr
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QUOTE(skty @ Jun 27 2018, 06:21 PM)
so the real difference between those cards:

• OCBC Titatnium (1%) - the 1% no monthly cap
• HL Essential (0.6%, 1% unlimted)  - the 1% no monthly cap but only have 0.6% for the first RM5000 spending.
• HL Fortune (1%+bonus=max 2.22% CB) - the 1% got monthly cap RM50
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Since when OCBC titanium has 1%
jack2
post Jun 27 2018, 06:46 PM

Mr
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Applicable for bigpay top up?
jack2
post Jun 27 2018, 06:56 PM

Mr
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QUOTE(hebe87 @ Jun 27 2018, 06:51 PM)
i tried before, and the answer is yes
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Cool ya.. I thought OCBC titanium has died and no people is using it anymore.
jack2
post Jun 27 2018, 07:00 PM

Mr
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QUOTE(LostAndFound @ Jun 27 2018, 06:58 PM)
Those days of 5%.... Sigh that was very good. Now 1% for most of us not worth it compared to Maybank2kard, PBB cards, etc
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But now 1% unlimited without capped amount... Not good la?
jack2
post Jun 27 2018, 07:37 PM

Mr
********
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QUOTE(LostAndFound @ Jun 27 2018, 07:21 PM)
If you combine monthly max out amount for Maybank2kard, Barcelona, PBB Visa Signature, PBB Quantum MasterCard is almost 5k spend. How many pe ople regularly spend more than that a month?
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I don't have all those cards
jack2
post Jun 28 2018, 11:52 AM

Mr
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wonder one person can apply more than 1 BIGPAY?
jack2
post Jul 10 2018, 01:56 PM

Mr
********
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QUOTE(tan_aniki @ Jul 10 2018, 01:20 PM)
I just open another one as I didn't use shop back b4 even though got existing account.
Use another email to get the free RM10 and start booking through shopback~
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What can be bought or utilised by using the free RM10 ya?
jack2
post Jul 12 2018, 12:50 PM

Mr
********
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OCBC Titanium = No rebate 1%... So no need sial sial to use it.. haha
jack2
post Jul 12 2018, 01:43 PM

Mr
********
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QUOTE(fairylord @ Jul 12 2018, 12:56 PM)
New rules?
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QUOTE(MilesAndMore @ Jul 12 2018, 01:04 PM)
I still got the full 1% cash back last month though. Cash back is credited in two tranches. 0.1% and then 0.9% the following day.
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I don't have. It was not counted.
jack2
post Jul 17 2018, 01:38 PM

Mr
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QUOTE(Jason @ Jul 17 2018, 12:59 PM)
Boss where you got the info?
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from my OCBC statement...
jack2
post Jul 17 2018, 02:38 PM

Mr
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QUOTE(TaiSong @ Jul 17 2018, 02:22 PM)
I thought I warned you guys?
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No la.. I didnt do for huge amount. Just RM1500 for test water and 0 cash back...
jack2
post Jul 19 2018, 04:50 PM

Mr
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QUOTE(psiloveu @ Jul 17 2018, 03:23 PM)
from his previous threads....60k in two months
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QUOTE(peri peri @ Jul 17 2018, 03:42 PM)
siao lor like this. 30 times atm withdrawals within a months? no wonder got banned
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QUOTE(knwong @ Jul 17 2018, 03:47 PM)
I think financial institution like BigPay has obligation to alert Bank Negara if they suspect hanky panky transaction. Like money laundering, 2.6bil donation...
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This type of people just spoilt the market
jack2
post Jul 21 2018, 08:16 PM

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I don't think OCBC titanium has rebate. My latest statement shown 0 rebate on statement date.

Even it has been 1 week from statement date, I have yet to see any rebate credited.

All rebate is calculated on statement date and credited at the same date as well.

I saw someone wrote that it will be credited few days after statement date but it doesn't apply to me.

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