Virtual Money ATM Debit Card application
Papaadmin October 9th, 2007 | Viewed 2,380 views
These are the two emails I received for the query on Virtual Money Debit Card from Millie Luong. The post is to answer the comments made by Kay at Paypal money is in my hand post. I email her on July 2nd and these emails at July 3rd.
I am a Virtual Money master agent myself in USA and can answer your questions. Anyone can qualify for the Virtual Money Debit Card. Virtual Money ATM cards are already used by hundreds and thousands of people around the world. Anyone in the world can purchase and use a Virtual Money ATM card. You are able to withdraw cash from any international bank that has a Cirrus or Plus logo on it in your country.
Payment & Shipping Information:
You are welcome to purchase a Virtual Money ATM card from me. I accept paypal and e-Gold. Western Union and MoneyGram are okay too. I sell the VM debit card for $30.00 USD each plus the shipping fee below of your choice.
Please give me your address and select your choice of shipping:
A) $3.00 shipping via regular United States Postal service (USPS), receive in about two weeks.
B) $25.00 shipping via USPS Express, receive in about 3-5 business day with tracking
C) $50.00 shipping via UPS Express, receive in about 3 business day with trackingThe steps are as follow: 1) Once I receive your payment, 2) I will send you a form to ask for your registration information and register your Virtual Money Debit Card right away. 3) After your card has been registered, then I will ship the Debit Card to your mailing address.
Registration Information:
The following information is needed to register your Virtual Money card before you can activate it and use it.
To choose a $2,500 USD Limit:
Require: First name, Last name, birth date, address, telephone, and ID number
Optional: email, fax number
Can withdraw up to $500 USD per day
Please scan and email a copy of your submitted government identification to your merchant, millie@mooncash.com. A photo government ID can be your passport, your drivers license, or your tax ID.
There is a minimum balance of $10.00 USD that is locked up in each card used to pay the monthly fee
To choose a $10,000 USD Limit:
1) Purchase a Virtual Money Debit Card first. 2) When you have balance of $2000 USD in that card, 3) then an email to limitincrease@virtualmoneyinc.com along with scanned copies of two government ID, a utility bill or statement verify your address. Virtual Money will increase your limit within a few days.
Can withdraw up to $1000 USD per day
There is a minimum balance of $10.00 USD that is locked up in each card used to pay the monthly fees
Virtual Money has a policy that each person is allowed to have 2 personal cards. Each Virtual Money card sold is defaulted at a $2,500 USD limit. Therefore, if you wish to increase your limit to a higher amount such as $10,000 or higher, there will be about a 2-week turn-around time to get it approved. Each Virtual Money debit card has a minimum balance of $10.00 USD and will be there to pay for at least 3 months of your monthly fee of $2.70.
Basic ATM Fee Information:
The basic fees for the cards are as follow:
Description Fee (USD)
Funds Deposit 2.00
ATM Withdrawal - US 1.80
ATM Withdrawal - International 5.00
ATM Balance Inquiry/Denied Inquiry - US 0.50
ATM Balance Inquiry/Denied Inquiry - International 0.50
Card to Card Transfer 2.00
Card to Bank Account Transfer 2.00
Bank Account to Card Transfer 2.00
Monthly Account Service Fee 2.70
Card to Check 4.95Please let me know if you have any questions.
Thank you,
Millie Luong
Los Angeles, California
1-415-462-1862 TelephoneMillie@MoonCash.com or
Millie_Luong@yahoo.com
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Dear Joneh,
If you wish to move forward with the purchase, kindly follow the steps below:
1) Please send a payment of $30.00 USD plus the cost of your choice of shipping (for example, $25.00 for USPS Express for a total of $55.00) to my Paypal account MoonLover@AOL.COM.
2) Once I receive your payment, I will register your card and you can activate it before I sent it to you. Therefore, you can prepare the following information and I can register your card today before I send it to you.
Kindly email me
i) the information in maroon color below and
ii) a scanned copy of your government photo ID.
The following information is needed to register your Virtual Money card before you can activate it and use it.
Each card is defaulted at $2,500 USD Limit:
Require: First name, Last name, birth date, address, telephone, and ID number
Optional: email, fax number
Can withdraw up to $500 USD per day
Please scan and email a copy of your submitted government identification to your merchant, millie@mooncash.com.
There is a minimum balance of $10.00 USD that is locked up in each card used to pay the monthly fee
Later, you can upgrade to a $10,000 USD Limit:
1) Purchase a Virtual Money Debit Card first. 2) When you have balance of $2000 USD in that card, 3) then an email to limitincrease@virtualmoneyinc.com along with scanned copies of two government IDs, a utility bill or statement verify your address. Virtual Money will increase your limit within a few days.
Can withdraw up to $1000 USD per day
There is a minimum balance of $10.00 USD that is locked up in each card used to pay the monthly fees
Virtual Money has a policy that each person is allowed to have 2 personal cards. Each Virtual Money card sold is defaulted at a $2,500 USD limit. You may have multiple transactions a month, but make sure you do not exceed $2500 in your balance. If you wish to increase your limit to a higher amount such as $10,000 or higher, there will be about a 2-week turn-around time to get it approved. Each Virtual Money debit card has a minimum balance of $10.00 USD and will be there to pay for at least 3 months of your monthly fee of $2.70.
I hope that can help on which one is better. Public Bank Berhad(PBB) Visa Electron Debit Card or Virtual Money Debit Card? You decide. I know I applied the PBB debit card with only RM50.
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October 9th, 2007 at 9:58 pm
You know what? I got a VM ATM card, VMI of course, and guess how much I bought it for?
Everything, plus shipping and handling, costs me…. drum roll…
USD15.00.
Yes, fifteen bucks. Honest truth.
October 9th, 2007 at 10:00 pm
By the way, the PB debit card is better, cost wise. Always stick to local bank, at least it’s easy to get help by walk-ins.
October 9th, 2007 at 10:09 pm
I had the VMI Card but never use it yet. With the withdrwal possible using Visa card, I think it is better with your Credit or debit card.
There is a VMI Card reseller in KL.
October 10th, 2007 at 12:22 am
Me too lazy to read the long post, so I go straight to the bottom and read the comments
SO I guess that means don’t bother with VMI, go for a local bank’s Visa debit card.
October 10th, 2007 at 12:29 pm
From my understanding,
- withdrawing to PBB debit card has no charge
- withdrawing to VMI card has US$7 withdrawal charge.
Am I correct? I’d like to withdraw using my PBB debit card too, but the thing is, I forgot what my pin number oredy. So I guess I hafta stick to my VMI card then..
October 10th, 2007 at 3:15 pm
@Lorna -
Lorna - waaahhh.. thats not bad actually!
@Lorna -
Lorna - Yes, yes good choice.
@flsam -
flsam - yeah i have checked that. I almost wanna buy the VMI card.. but that time no paypal money, what to withdraw kan LOL.
@ben -
ben - I also lazy actually. I just copy & paste. If there’s wrong spelling hentamlah .LOL.
@JACQ -
JACQ - nevermind one lah. You already have the VMI card so just use that. If i have the VMI card and already withdrawing money.. why bother also. on the other hand, local is always better when come to withdrawing.. as lorna said above
October 10th, 2007 at 3:26 pm
local debit card or credit card is definitely better than VMI. The risk of paypal suspending your paypal account when u withdraw to VMI is higher than your own local debit/credit card.
by the way… better blog theme than before.. more orgynized… hehehe
October 10th, 2007 at 6:58 pm
Hmmm will think if i need this one…
October 11th, 2007 at 12:37 am
Well, I still agree to the comments made by others. Getting a local bank will be much easier. Any problems, it’s just a call away. VMI card is useful when PayPal initially did not accept Malaysian banks. Now, everything has been settled.
No doubt it will take almost a month before you can get your card but cost wise PBBVEDC is definitely more economical for Malaysians.
January 11th, 2008 at 10:36 am
Looks like this is my plan B now.
June 11th, 2008 at 5:33 am
Hi, About the Virtual money debit card, When I get the card what is the minimum to load on the card? I keep hearing from merchants about a $40 minimum load.
August 20th, 2008 at 11:09 pm
Hi, Can I use this to withdraw the money I have in mturk? mTurk doesn’t provide a way to withdraw the money elsewhere in US. That’s why I need to find a way…
August 21st, 2008 at 11:47 am
Anerson, sorry for the late reply. Sorry again I have no experience with Virtual Card. The information above I got it when I tried to apply for it. I know only Public Bank Debit Card, Visa Electron
Raymond, I am not sure my friend. I do not have Virtual Money Card. Sorry if the info misled you here. I only know Public Bank Debit Card.