Finally can reload
Prepaid Cards BigPay (with Mobile Application) V1, Prepaid MasterCard - CashBack & BigPoint
Prepaid Cards BigPay (with Mobile Application) V1, Prepaid MasterCard - CashBack & BigPoint
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Jul 17 2018, 05:36 PM
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Junior Member
791 posts Joined: Mar 2007 |
Finally can reload
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Jul 17 2018, 05:37 PM
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Senior Member
6,424 posts Joined: Jun 2005 |
QUOTE(ClarenceT @ Jul 17 2018, 05:31 PM) My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in |
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Jul 17 2018, 05:41 PM
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All Stars
14,931 posts Joined: May 2015 |
QUOTE(mamamia @ Jul 17 2018, 05:37 PM) My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in I received OTP but still not successful to complete the transaction. |
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Jul 17 2018, 07:42 PM
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Senior Member
5,828 posts Joined: Jun 2017 |
QUOTE(mamamia @ Jul 17 2018, 10:37 AM) My friend buying online from US website.. key in details n charge through without OTP.. status show pending, next day, the order cancelled n BigPay refunded.. so, not sure is it something which rejected due to no OTP key in While overseas and buying stuff online like tickets etc, some doesn't need OTP or anything and it went through |
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Jul 17 2018, 10:04 PM
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Senior Member
3,125 posts Joined: Jun 2008 From: Mars |
QUOTE(TaiSong @ Jul 17 2018, 02:34 PM) Yeap your friend experience is how much? lesser than your 60k?Anyway, just sharing my frensssss experience. When you hit certain withdrawal limit, BigPay will call and ask for the reason why you withdraw so much, yada yada. Ultimately, regardless what you told them(test the apps la, utilize credit card cash back la, need money from credit la, this la that la) or what they told you, what they really looking after, is your credit card statement (cc used to reload bigpay) and bank account statement (account used to deposit cash withdrawed from Bigpay) to examine the cash flow. Most of my fren choose to surrender the info, and they got unblock. Some choose to pattern, continue to block. I wonder i do once every month for 3k will get ban or not.. haha |
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Jul 18 2018, 12:21 AM
Show posts by this member only | IPv6 | Post
#3586
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Moderator
9,301 posts Joined: Mar 2008 |
QUOTE(TaiSong @ Jul 17 2018, 02:34 PM) Ultimately, regardless what you told them(test the apps la, utilize credit card cash back la, need money from credit la, this la that la) or what they told you, what they really looking after, is your credit card statement (cc used to reload bigpay) and bank account statement (account used to deposit cash withdrawed from Bigpay) to examine the cash flow. They want to follow the money trail to make sure you guys are not laundering money.Most of my fren choose to surrender the info, and they got unblock. Speaking of BigPay. BigPay seems to be suffering a series of technical issues of late. |
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Jul 18 2018, 12:26 AM
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Senior Member
1,634 posts Joined: Mar 2006 From: Ipoh @ Puchong |
just did a cash out from CIMB ATM, funny part is it showed was withdraw from Southern Bank Berhad...
N years i didnt saw this name.. This post has been edited by RokXIII: Jul 18 2018, 12:27 AM |
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Jul 18 2018, 05:12 AM
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Senior Member
6,262 posts Joined: Jul 2005 From: UEP Subang Jaya |
QUOTE(MilesAndMore @ Jul 18 2018, 12:21 AM) They want to follow the money trail to make sure you guys are not laundering money. System overload, too many users liao. Wonder where BigPayJonathan is, haven't heard from him in a bit.Speaking of BigPay. BigPay seems to be suffering a series of technical issues of late. |
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Jul 18 2018, 08:25 AM
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Senior Member
1,263 posts Joined: Sep 2009 |
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Jul 18 2018, 09:24 AM
Show posts by this member only | IPv6 | Post
#3590
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Senior Member
9,052 posts Joined: Feb 2006 |
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Jul 18 2018, 09:30 AM
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All Stars
52,874 posts Joined: Jan 2003 |
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Jul 18 2018, 10:00 AM
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Senior Member
4,232 posts Joined: Apr 2011 |
QUOTE(tan_aniki @ Jul 18 2018, 09:24 AM) QUOTE(David83 @ Jul 18 2018, 09:30 AM) SBB was merged into CIMB. I'm guessing their assets (ATMs) were redeployed without updating the terminal name. |
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Jul 18 2018, 10:05 AM
Show posts by this member only | IPv6 | Post
#3593
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Senior Member
9,052 posts Joined: Feb 2006 |
QUOTE(TaiSong @ Jul 17 2018, 02:34 PM) Yeap I'm wondering why they want to see then bank account, we need to pay the credit card statement anyway, there is no way we transfer the cash to other place and not paying back to cc, totally a nonsense move by Bigpay…Anyway, just sharing my frensssss experience. When you hit certain withdrawal limit, BigPay will call and ask for the reason why you withdraw so much, yada yada. Ultimately, regardless what you told them(test the apps la, utilize credit card cash back la, need money from credit la, this la that la) or what they told you, what they really looking after, is your credit card statement (cc used to reload bigpay) and bank account statement (account used to deposit cash withdrawed from Bigpay) to examine the cash flow. Most of my fren choose to surrender the info, and they got unblock. Some choose to pattern, continue to block. |
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Jul 18 2018, 10:19 AM
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Senior Member
1,745 posts Joined: Jul 2015 |
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Jul 18 2018, 10:25 AM
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Senior Member
1,745 posts Joined: Jul 2015 |
Hi, is anyone know if transaction in foreign currency, the rate is based on transaction date or posting date?
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Jul 18 2018, 10:29 AM
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Senior Member
853 posts Joined: Apr 2017 |
HSBC VS top up Bigpay considered as online, i.e., 5X reward points, equivalent to 1.67% cash back (based on 30000 point = RM 100 voucher)
still not a bad deal when other cards are cashback-maxed |
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Jul 18 2018, 10:41 AM
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Senior Member
4,232 posts Joined: Apr 2011 |
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Jul 18 2018, 10:45 AM
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Senior Member
1,745 posts Joined: Jul 2015 |
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Jul 18 2018, 11:23 AM
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All Stars
11,943 posts Joined: Mar 2012 From: Kuala Lumpur |
no wonder last weekend i went to MV lower ground so less people queuing at those money changer kiosks. now i know why!
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Jul 18 2018, 12:40 PM
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All Stars
52,874 posts Joined: Jan 2003 |
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