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Author *Topic: Verification - START HERE!  (Read 9631 times)
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« on: January 24, 2009, 10:41:54 PM »


UPDATED:  January 15, 2012


Pre-requisites:
1.  Your PayPal, AlertPay and/or MoneyBookers accounts must be verified.
2.  You must have one of the following local PHP accounts:
     - bank account, debit card, SmartMoney or Gcash.
3.  You have at least 2 government-issued ID's such as, but not limited to, passport, postal ID, driver's license, SSS, GSIS, etc.
4.  You must be a registered member of our PayManila forum.

Here's how to get your PayManila Membership VERIFIED:

1.  Get ready with your latest 2 government issued ID's, and upload using www.photobucket.com   (DO NOT SEND EMAIL ATTACHMENT please)
     For LR users, ONE government issued ID is enough

2.  Send the verification email to us - you need to use the same email address where the funds will be coming from.
     EMAIL - iampaymanila @ gmail.com
     SUBJECT:  VERIFY ME (your username)
3.  One of the IDs must include your postal address.
4.  Your name and email address should MATCH with information as your verified PayPal, AlertPay account and/or MoneyBookers account.
5.  Make sure to include your contact details - home/office address, landline or cellphone number.


Copy this pattern when sending the email for verification:

FULL NAME:
OFFICIAL EMAIL:
ADDRESS:
CONTACT NUMBER:
FACEBOOK LINK:

ID1 LINK:
ID2 LINK:
ID3 LINK: (if needed)




After getting thru this one-time verification process by PayManila.com, you can now enjoy the several services being offered by PayManila.com - Buy your Smart and Globe eload online using your PayPal, AlertPay, MoneyBookers and LibertyReserve funds; Pay your utility bills using our very popular PayBill; exchange Gcash to SmartMoney,etc, or get PHP directly into your Philippine banks - INSTANTLY!

Here's the updated list of the local banks/financial instruments/ecurrency we are using - http://paymanila.com/forum/index.php/topic,2924.msg22998/topicseen.html#msg22998.


Some Frequently Asked Questions: (Updated:  July 29, 2010)

1.  Do I really need to be verified with PayManila?
Before you can transact with PayManila, whether for our e-Load, PayBill or other services, you need to complete this one-time verification process (as stated above). Once you are verified, you can enjoy VIP treatment and lightning-fast services when transacting with PayManila.

2.  What are the requirements for verification?
You need to send scanned copies of two (2) government-issued ID's using your verified PP, AP and/or MB  email (as the case maybe) to iampaymanila@gmail.com, with the subject "VERIFY ME (username here)" and your contact details (home address and telephone number) listed on the e-mail body. Your name and e-mail address should match the information provided by PayPal and/or AlertPay.

3.  Why is there a need to get verified by PayManila, if we have verified PayPal and/or AlertPay accounts already?
The main reason is so that we will know we are transacting with the "real" owner of the verified PayPal, AlertPay and/or Moneybookers account holder.

4.  Can I avail of your services immediately after sending my requirements?
There's a processing time of 24 hours to get your account verified by PayManila.com.  After getting verified, the first transaction takes another 24 hours.   For succeeding transactions, if our teller is online, you can use any of our services immediately.  However, should our teller be offline, just use our PayBill request form, and we shall process your request immediately once we get online.

5.  When is the Teller online?
The teller is usually online 7am-9am and 6pm-9pm, Mondays to Saturdays, MNL time (GMT +0800H) - LIVE ONLINE HELP schedule.

6.  Will our identity be safe with you?
Every transaction made is treated with utmost secrecy. We value privacy very much, and your identity as well as your payment and all the transactions with us are safe.

7.  If we get verified by PayManila, will the fees be waived?
The fees are just very minimal. Unfortunately, we can not waive the fees.

8.  THE Calculator. To understand how our calculator works, CLICK HERE.

9.  If we have more questions, where can we submit them?
Register as a member of this forum, then post your questions here at the forums - http://paymanila.com/forum/index.php?board=6.0.  You can catch us online at Yahoo Messenger - paymanila@yahoo.com

10.  What constitute as "government issued ID's"?
SSS, TIN, GSIS, passport, driver's license are the only primary ID's accepted.

11.  After I submitted all the documents needed, will I get verified immediately?
No, the verification process usually takes 24 hours to complete.   However, PayManila admin reserves the right to accept or refuse our services to any individual anytime.  The decision of the PayManila admin is deemed final.

12.  How much is the limit in using the services of PayManila?
Yes, there is.  For starters, the limit is set at 50usd.  The limit may change according to the needs of the clients, and upon the discretion of PayManila management.  NOTE:  First transaction has a processing time of 24 hours.   Succeeding transactions will be processed during our online schedule time.

13.  If I am already verified, why are you asking for new ID's?
From time to time, we are asking for an update of the IDs, for possible change of names (married name), address and phone number.  Sometimes, even the bank details are updated.   This is especially true for clients whose last transaction was weeks/month prior to the last request.   Updating of IDs are also done randomly.


NOTE:  Kindly post your questions regarding PayManila in general HERE, as we are trying to make these FAQ listing as comprehensive as possible.  We shall update this FIRST POST of this thread for reference to all readers.  For our services' FAQ, there is an individual folder for that - PayBill, ELoad Service and SmartMoney to Gcash Transfer.

FOR A MORE UPDATED listing of PayManila.com FAQs- http://paymanila.com/forum/index.php/topic,4.msg6.html#msg6

 Smiley


*CHRYMO Modify Check... check mod time stamp
« Last Edit: January 30, 2012, 06:25:01 AM by Ping » Logged




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« Reply #1 on: June 23, 2010, 06:59:08 PM »


Important Points:

1.  First and foremost, your PayPal, AlertPay and/or MoneyBookers must be VERIFIED.

2.  Then sign up as forum member.  It would help if you will install our toolbar, http://paymanila.ourtoolbar.com, as most of the important links, how to get started, how to get verified, some other useful tips in using your PayPal, etc are all right there.

3.  The verification process is FREE, and it usually takes 24 hours.   Make sure to read and re-read each and every line, and comply with all the requirements, so there will be no delays in the process.

Quote
Pre-requisites:
1.  Your PayPal, AlertPay and/or MoneyBookers accounts must be verified.
2.  You must have one of the following local PHP accounts:
     - bank account, debit card, SmartMoney or Gcash.
3.  You have at least 2 government-issued ID's such as, but not limited to, passport, postal ID, driver's license, SSS, GSIS, etc.
4.  You must be a registered member of our PayManila forum.

Here's how to get your PayManila Membership VERIFIED:
1.  Get ready with your latest 2 government issued ID's, and upload using www.photobucket.com   (DO NOT SEND EMAIL ATTACHMENT please)
2.  Send the verification email to us - you need to use the same email address where the funds will be coming from.
     EMAIL - iampaymanila @ gmail.com
     SUBJECT:  VERIFY ME (your username)
3.  One of the IDs must include your postal address.
4.  Your name and email address should MATCH with information as your verified PayPal, AlertPay account and/or MoneyBookers account.
5.  Make sure to include your contact details - home/office address, landline or cellphone number.


Copy this pattern when sending the email for verification:

FULL NAME:
OFFICIAL EMAIL:
ADDRESS:
CONTACT NUMBER:
ID1 LINK:
ID2 LINK:
ID3 LINK: (if needed)



4.  The first transaction takes another 24 hours to complete, and the PayBill request is limited to a maximum of 50usd for the first few transactions.

5.  Check our online schedule ALWAYS - http://paymanila.com/forum/index.php?board=45.0

6.  if you still have questions, YM us - paymanila@yahoo.com, during our online schedule - http://paymanila.com/forum/index.php?board=45.0


Finally, may we add, the verification approval is a matter of privilege, and not a right.  PayManila admin reserves the right to accept or refuse our services to any individual.   The decision of the PayManila admin is deemed final.

 
 good
« Last Edit: January 14, 2012, 06:15:06 PM by Ping » Logged




LR exchanger  |  Great Deals PH  |  Need PayPal funds?  YM paymanila
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« Reply #2 on: August 21, 2010, 11:21:44 PM »


You can view the testimonials of our members here:

http://www.paymanila.com/testi/
http://paymanila.com/forum/index.php?board=19.0
http://www.facebook.com/pages/PayManilacom-Service-Beyond-Expectation/244814280693?v=app_6261817190



 drinks




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« Reply #3 on: November 11, 2010, 06:02:28 PM »


Updated compilation of PayManila.com FAQ- http://paymanila.com/forum/index.php/topic,4.msg6.html#msg6


 good

*CHRYMO modify Check....
« Last Edit: January 18, 2012, 08:42:16 PM by chrymo » Logged




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learnhow2fly
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« Reply #4 on: February 06, 2012, 07:16:25 AM »




POOR CUSTOMER SERVICE!
POOR VERIFICATION STEPS!

TRY CHECKING OUT THE PHOTOBUCKET PART! PLEASE PLEASE IF YOU CAN'T CATER YOUR CUSTOMERS WELL, BETTER SHUT THIS THING OFF!! MAKES US SO FRUSTRATED!!
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Ping
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« Reply #5 on: February 06, 2012, 07:22:32 AM »


^ strange?   First complaint regarding Photobucket.

As explained to you in YM and FB a while ago, you can use other sites, like imageshack.us, tinypic.com, etc.   Btw, I thought your ID here is star_4_ol_sison?

Anyways, sorry if we cant be of good service to you, or didnt meet your requirements.  This will serve as a good challenge to us.



 yes


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« Reply #6 on: Yesterday at 10:57:33 PM »


NEW Frequently Asked Question:


Quote
the verification process usually takes 24 hours to complete.


Quote
First transaction has a processing time of 24 hours.



Pwede ba sabay na lang?  When I submit my IDs for verification, sabay ko na ang first transaction?

YES!




 pleasantry
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