olasneh1109:

From what I heard, it seems the restoration of the Africard is a kind of trap because a handful of people also have the same issue and upon confirmation at the bank it was discovered that any Africard with a transaction history via PayPal is flagged ( because PayPal isn't fully legalized in Nigeria for receiving funds). It might even lead to arrest as the person stated.

NOTE: I haven't confirmed the authenticity of this news but as regards not being able to withdraw, you are not alone.

You may be right, bro. I just got off the phone with a UBA rep. To cut the long story short, she asked about the source of my funds, and said that I may need to provide proof that I work there.

tenderfigure:



You may be right, bro. I just got off the phone with a UBA rep. To cut the long story short, she asked about the source of my funds, and said that I may need to provide proof that I work there.

Next level! !!

Many would have to forfeit money to UBA on this one.

tenderfigure:



You may be right, bro. I just got off the phone with a UBA rep. To cut the long story short, she asked about the source of my funds, and said that I may need to provide proof that I work there.

It is normal protocol to prevent or minimize fraud and money laundry. As long as you can prove you worked for the money and provide back up, you should have nothing to fear. The truth is a lot of money was and is coming in through Africard, CBN and the banks were not just going to play siddon dey look.

People begged UBA to restore the service that the funds were from legit sources, now they have restored it and are saying Come forward to prove yours is legit.

Even with your regular bank account the protocol is that your bank will want to know you the first time some figures hit your account, they may ask where the money is coming from and once they're satisfied you're cleared.

Modified.

samsard:
It is normal protocol to prevent or minimize fraud and money laundry. As long as you can prove you worked for the money and provide back up, you should have nothing to fear. The truth is a lot of money was and is coming in through Africard, CBN and the banks were not just going to play siddon dey look.

People begged UBA to restore the service the funds were from legit sources, now they have restored it and are saying come forward to prove yours is legit.

Yeah, I think that's what they intend to do. Make we dey look sha.

legalwealth:


Next level! !!

Many would have to forfeit money to UBA on this one.

I'm not receiving through Africard, I'd have marched majestically to a UBA branch and had a chat with them.

samsard:
I'm not receiving through Africard, I'd have marched majestically to a UBA branch and had a chat with them.

What did they tell you there?

kamikaz1:


What did they tell you there?

I'm not using Africard for now. Payoneer for at least the next three weeks. You guys shouldn't be afraid to go to the bank. Just make sure to go with proof of your freelance gig, earning and payment method

samsard:
I'm not using Africard for now. Payoneer for at least the next three weeks. You guys shouldn't be afraid to go to the bank. Just make sure to go with proof of your freelance gig, earning and payment method

which transcriptionsite pay with payoneer

sampete:
lol

I think I attempted a similar call. Worked hours on it and then gave it up. Something about getting the virus in Australia right?

FC UK calls are crazy as hell

No. The rep was told to self-quarantine because his maid just came back from Italy.

Funnily enough, his accent was clear. It was the customer that ruined the call for me. I also gave it up.

samsard:
I'm not using Africard for now. Payoneer for at least the next three weeks. You guys shouldn't be afraid to go to the bank. Just make sure to go with proof of your freelance gig, earning and payment method

Why?

Did they tell you anything that scared you?

legalwealth:


Why?

Did they tell you anything that scared you?

He is currently working for Gotranscript ( have taken a break from QA World) and they accept payoneer. So he will be using the payoneer option for now due to avoid PayPal wahala.

legalwealth:


Next level! !!

Many would have to forfeit money to UBA on this one.

Only if your source is not legit. If UBA is holding my hard earned money, I'll go there with proof showing my PayPal transaction to my Africard account. If they're not satisfied with me working online and earning, they should provide job for me or better shut down the whole Africard (which is impossible because of what they get)

SUPERPACK:
He is currently working for Gotranscript ( have taken a break from QA World) and they accept payoneer. So he will be using the payoneer option for now due to avoid PayPal wahala.

Ok

nwafresh:


Only if your source is not legit. If UBA is holding my hard earned money, I'll go there with proof showing my PayPal transaction to my Africard account. If they're not satisfied with me working online and earning, they should provide job for me or better shut down the whole Africard (which is impossible because of what they get)

Names on PayPal account different from names on ones Africard could cause issue.

Many open PayPal accounts with different names including fake ones and add Africard to it
because the card has flaws of working with any PayPal account irrespective of the names on it.

They cannot shut Africard down but they could make it that names must tally or they eventually
block it from accepting withdrawals especially from PayPal.

Buxz prepaid visacard from zenith
Prepaid visacard from first bank etc

don't accept withdrawals especially from PayPal.

.

samsard:
It's not as easy as Qa in some aspects. You can just watch YouTube videos to see how it is

How is their raters? How do they rate? Are they lenient?

legalwealth:


Names on PayPal account different from names on ones Africard could cause issue.

Many open PayPal accounts with different names including fake ones and add Africard to it
because the card has flaws of working with any PayPal account irrespective of the names on it.

They cannot shut Africard down but they could make it that names must tally or they eventually
block it from accepting withdrawals especially from PayPal.

Buxz prepaid visacard from zenith
Prepaid visacard from first bank etc

don't accept withdrawals especially from PayPal.

Well, I'd say 90% of people on this thread that followed that PDF for PayPal registration will use dia correct information (name, address, valid ID, phone number, etc). You'll only panic if the information provided are false...one thing I'm sure of is that UBA cannot hold one's legit cash with clear and non fraudulent proof. This is 21st century.

Let's assume you're using a different name, but I think what UBA will be interested in is the source of the fund into PayPal before it hits the card you linked. If the source is legit, why worry?

Greatihex:


How is their raters? How do they rate? Are they lenient?

If you can pass their test, they expect you to maintain average rating of at least above 3.6. Try it for yourself and you'll find out

����*Rates Updates* ����
I Offer Good Rates for Gift Cards and Bitcoins
Buy & Sell Alone

*Nordstrom Gift Cards
*Steam Wallet Gift Cards ✅
*Google play Gift Cards✅
*Amex gift card ✅
*Vanilla Gift Cards❇️
*Sephora Gif Cards ❇️
*Visa Gift Cards ✅
*eBay Gift Cards
*Amazon Gift cards
*iTunes Gift Cards
*You can send Other Countries gift cards and bitcoin too for instant Payment with dope rate* ����

*Note ♦️All gift cards price are not fixed !!*

*Cash app Available for pick me up*����

nwafresh:


Well, I'd say 90% of people on this thread that followed that PDF for PayPal registration will use dia correct information (name, address, valid ID, phone number, etc). You'll only panic if the information provided are false...one thing I'm sure of is that UBA cannot hold one's legit cash with clear and non fraudulent proof. This is 21st century.

Let's assume you're using a different name, but I think what UBA will be interested in is the source of the fund into PayPal before it hits the card you linked. If the source is legit, why worry?

You can only speak for yourself.
Only very small part of those on this thread are part of those withdrawing from PayPal to Africard.

Ask UBA to tender money they have received to Africard then you will know that the piece of information
has gotten to wrong hands than right hands.

Except they involve experts that know about how online money making works, it cannot be easy for them
to know funds coming into a PayPal account to be from legit source or not.

legalwealth:


Names on PayPal account different from names on ones Africard could cause issue.

Many open PayPal accounts with different names including fake ones and add Africard to it
because the card has flaws of working with any PayPal account irrespective of the names on it.

They cannot shut Africard down but they could make it that names must tally or they eventually
block it from accepting withdrawals especially from PayPal.

Buxz prepaid visacard from zenith
Prepaid visacard from first bank etc

don't accept withdrawals especially from PayPal.

I've been following this thread for quite a while now on all africard ish, you guys seem to be missing one particular info which is using another county's PayPal is illegal

eazyhifii:


I've been following this thread for quite a while now on all africard ish, you guys seem to be missing one particular info which is using another county's PayPal is illegal

I do not reckon PayPal ever echoing that point, they just need your actual information, as long as you do not provide fake information

eazyhifii:


I've been following this thread for quite a while now on all africard ish, you guys seem to be missing one particular info which is using another county's PayPal is illegal

On a serious note, it is not that illegal except one is using it for illegal stuffs.

In 2011 when my Dubai PayPal account which I was operating with USA static IP (I now use UAE static IP)
was limited, I gave them my Nigerian drivers license, they restored my account and even awarded my
account with VIP status in 2014. I could withdraw any amount at anytime to my africard i.e no minimum
amount, no one withdrawal in 24 hours etc.

legalwealth:


On a serious note, it is not that illegal except one is using it for illegal stuffs.

In 2011 when my Dubai PayPal account which I was operating with USA static IP (I now use UAE static IP)
was limited, I gave them my Nigerian drivers license, they restored my account and even awarded my
account with VIP status in 2014. I could withdraw any amount at anytime to my africard i.e no minimum
amount, no one withdrawal in 24 hours etc.

Same here. They once limited my account with funds, I called and they were aware of where I was using it from and were able to resolve my issue by going through my account statement and ID which I provided.

samsard:
I'm not using Africard for now. Payoneer for at least the next three weeks. You guys shouldn't be afraid to go to the bank. Just make sure to go with proof of your freelance gig, earning and payment method

Teach us na�

eazyhifii:


I've been following this thread for quite a while now on all africard ish, you guys seem to be missing one particular info which is using another county's PayPal is illegal

So If I'm studying abroad and I need to use paypal I can't open paypal domiciled in that country.as a Nigerian citizen.
And when I come home for summer It is illegal to use my account?

samsard:
Same here. They once limited my account with funds, I called and they were aware of where I was using it from and were able to resolve my issue by going through my account statement and ID which I provided.

On Nigeria dynamic IP?

That is one of the reasons some accounts are blocked by some of their staffs.

Some will tell you to change to home IP i.e IP of the country of your PayPal
before your account could be restored.

I've said it times without number that operating ones foreign PayPal account
is not ideal and cause security breach on their system.

Refer to Top Reason You Should Not Use Nigeria IP To Open Or Operate Your Foreign Paypal Account => https://www.nairaland.com/3962904/top-reason-should-not-use for full details.

webshopNG:

So If I'm studying abroad and I need to use paypal I can't open paypal domiciled in that country.as a Nigerian citizen.
And when I come home for summer It is illegal to use my account?

That is the best illustration.

But operating it on your home IP is not what PayPal likes. Many people that I've helped
to setup static VPN IP of abroad they came from.

For example, a Nigerian medical doctor in Saudi Arabia came to Nigeria for few months
last month, and I setup a Saudi Arabia VPN IP on his laptop which he uses to access his
Saudi Arabia anywhere he goes around the world to avoid stories that touch.

This is page 300 it's time to pop champagne.

Transcription family is growing

webshopNG:

So If I'm studying abroad and I need to use paypal I can't open paypal domiciled in that country.as a Nigerian citizen.
And when I come home for summer It is illegal to use my account?

Okay if that applies to you, does it apply to everyone else lol
How many of you guys have been to Lesotho?

Shit just got real. For the first time, I can't see any files to transcribe on Scribie. This Corona no be here o.

oga this your ip shit no be talk if you go to UBA and they want to investigate they will have all transaction id number to verify where exactly the money coming from and if the first point were the money comes from is not legit EFCC will be your bosom friend well Payoneer is best for me tied of PayPal wahala

eazyhifii:


Okay if that applies to you, does it apply to everyone else lol
How many of you guys have been to Lesotho?