Payment sender to Pakistan

Discussion in 'Payment Processing' started by 007A, Jun 20, 2007.

  1. Vic_mackey

    Vic_mackey Banned

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    #21
    No offence to the original poster intended, but there is no way I would get involved in something like this. With the huge amount of compromised paypal accounts out there, if you send money off abroad by WU/MG/EG whatever, its completely irreversible. If someone has paid you with a bad payment, 3-4 days later you're going to get an email from paypal, the funds reversed out your account and your own account potentially closed. And there is no way to reverse a WU so you're out of pocket. And this is to a member who signed up 4 weeks ago and has zero itraders.

    Again, please dont take offence to this, I'm just pointing out potential problems with transactions of this type.
     
    Vic_mackey, Jul 4, 2007 IP
  2. 007A

    007A Banned

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    #22
    lol...man i don't know wht abt u r talking but this is no way to talk abt.
     
    007A, Jul 5, 2007 IP
    saadahmed007 likes this.
  3. Mujahid

    Mujahid Peon

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    #23
    I`m also from Pakistan.
    Can i use American Express Card to verify my paypal account?
     
    Mujahid, Jul 7, 2007 IP
  4. celebs101

    celebs101 Peon

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    #24
    @Mujahid.. PayPal is not allowed in Pakistan.

    @Vic_mackey.. well there are plenty of people out there in PK who are looking to come forward .. but because of few bad eggs everyone has to suffer.
     
    celebs101, Jul 7, 2007 IP
  5. 007A

    007A Banned

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    #25
    quite good answer celebs101
     
    007A, Jul 7, 2007 IP
  6. zebno

    zebno Well-Known Member

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    #26
    yes thats 100% correct!
     
    zebno, Jul 7, 2007 IP
  7. 007A

    007A Banned

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    #27
    i said the same thingy dude lol
     
    007A, Jul 8, 2007 IP
  8. forumhelp

    forumhelp Banned

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    #28
    Well i am also looking for such kind of service. I have an Idea. If you somehow Transfer this amount to your Moneybookers account than you can withdraw it in your bank account.
     
    forumhelp, Jul 9, 2007 IP
  9. 007A

    007A Banned

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    #29
    yes thts possible but thts too lengthy too :(
     
    007A, Jul 9, 2007 IP
  10. 007A

    007A Banned

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    #30
    deal done safely with celebs101 ... giving u itrader celebs101

    thnx buddy:)
     
    007A, Jul 13, 2007 IP
  11. designerz

    designerz Banned

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    #31
    Congrats !!! You now got a reliable way to cash out your paypal LOL
     
    designerz, Jul 16, 2007 IP
  12. 007A

    007A Banned

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    #32
    but he is not responding to me anymore :(
     
    007A, Jul 18, 2007 IP
  13. beanbaby2008

    beanbaby2008 Peon

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    #33
    open a bank account in us/canada get a bank account with a bank and tell the bank to do wires to pakistan?
     
    beanbaby2008, Jul 18, 2007 IP
  14. Vic_mackey

    Vic_mackey Banned

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    #34
    And how exactly does a non-USA citizen living in Pakistan open a USA bank account? Its not happening!
     
    Vic_mackey, Jul 18, 2007 IP
  15. sami1255

    sami1255 Well-Known Member

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    #35
    it has been done.. and ya.. the account is legal :D
     
    sami1255, Jul 19, 2007 IP
  16. Vic_mackey

    Vic_mackey Banned

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    #36
    I couldnt care less about getting an account for myself, but obviously other people are interested in it, so why not elaborate rather than just say it can be done?
     
    Vic_mackey, Jul 19, 2007 IP
  17. coldfire7

    coldfire7 Peon

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    #37
    How can it be possible without a 3rd person? It cant happen!
     
    coldfire7, Jul 20, 2007 IP
  18. azfer

    azfer Peon

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    #38
    Hello everyone. My name is Azfer, I'm from Karachi and currently a student of computer science in USA. I went through this topic and noticed that not having Pakistan in paypal's list is causing problems to Pakistanis.

    Here's the deal. If anyone is interested in cashing out their paypal accounts, they can contact me. The process will be as follows.

    - Transfer the required amount to my paypal account.
    - I will transfer it to my bank account here in USA.
    - Once the payment is cleared here, I will send a cheque to the person's address from my United Bank Limited account in Pakistan, by using UBL's TezRaftar service.
    - Transaction fee will be 5% of the amount transferred.
    - Exchange rate will be the rate at the time when the cheque will be ordered from UBL.

    example

    u want to receive 100 dollars that you have in your paypal account.
    Transfer 100 to my paypal account.
    transaction fee 5% will be 5 dollars.
    when your payment is cleared, lets say that 1 dollar is 60 rupees at that time, $95 times 60 is 5700 according to that day's exchange rate will be despatched from my bank account in pakistan. Tezraftar cheque is normally delivered to the person's doorstep by a courier service.

    why am i keeping 5% profit if i really want to help pakistanis ? well.. i get charged to make a transfer from my usa account to pakistan's ubl account too.

    let me know if anyone is interested... azferateeq@hotmail.com
     
    azfer, Jul 23, 2007 IP
  19. Vic_mackey

    Vic_mackey Banned

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    #39
    You would be best to add in to this that you hold the money for 28 days before forwarding it on. It'll save the inevitable paypal chargebacks, bank accounts in huge negative balance, and police agencies kicking your door in.
     
    Vic_mackey, Jul 23, 2007 IP
  20. 007A

    007A Banned

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    #40
    ur offer is not bad but ur itrader is 0 with 2 posts and keeping 2 low % showing u may do some scam...how to trust u :(
     
    007A, Jul 24, 2007 IP