Delhi-NCR Paypal Users-->Legal Action/FIR agaist Paypal

Discussion in 'PayPal' started by theonly1, Feb 5, 2010.

  1. #1
    The news from Paypal is not good.Looks Next thing they are doing is:

    1)Canceling all withdraws pending
    2)Last emails from them is not encouraging.They suggested me to use some other methods for all payments and they refused to comeup with any information.This is a Cheating and Fraud.

    we will wait for few days but if nothing comes good we need to take legal action by sending them a legal Notice/FIR/File a case with "Serious Fraud Investigation Office (SFIO) of MCA"

    we used to receive all funds from
    PAYPAL INDIA PRIVATE LIMITED and this is the company responsible.
    Full information can be obtained at Registrar Of companies website
    http://www.mca.gov.in/DCAPortalWeb/dca/CompanyMaster.do

    I will request all Interested Delhi,NCR Or nearby users to come under one Group to handle the above if needed....It may be few Thousand INR to each user but Total amount is in Millions I guess.

    Feel free to PM me if you are willing to discuss.
     
    theonly1, Feb 5, 2010 IP
  2. mit

    mit Well-Known Member

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    #2
    I am also a Delhi user of Paypal but haven't got any kind of delay or problem with the Paypal, don't know why you are getting problem with the paypal.,
     
    mit, Feb 5, 2010 IP
  3. Rohit patel

    Rohit patel Prominent Member

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    #3
    On which bases you can file case. It's not physical cash which means police can't register any cash! Second things PayPal is more smarter then us and they will simple use their terms which we surly break in any way like taking payment as Personal option!

    Don't be panic too much, it's problem and it will shorted, just give some time PayPal also aware about issue!
     
    Rohit patel, Feb 5, 2010 IP
  4. theonly1

    theonly1 Active Member

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    #4
    Cases are not only Filed for Cash!and we are Not talking about personal payments but also services Payments.
     
    theonly1, Feb 5, 2010 IP
  5. samser_m

    samser_m Well-Known Member

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    #5
    Then you should stay away from us now. We are all furious now [​IMG]
     
    Last edited: Feb 5, 2010
    samser_m, Feb 5, 2010 IP
  6. sampath kumar

    sampath kumar Active Member

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    #6
    Well, even i'm facing all these strange difficulties....:(

    But adding to the fire thing is, even the money that i transferred to my bank account from pay pal has not yet reached my account.... It's well over the normal time that it takes for a transaction.... Omg i hope these difficulties are just like passing clouds, which doesn't cause any major damage.....:(:(:(
     
    sampath kumar, Feb 5, 2010 IP
  7. Hmmm..

    Hmmm.. Peon

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    #7
    That's right. Thousands of people are having problem.
    He is the only one who said "no problem". ban the mit :mad:

     
    Hmmm.., Feb 6, 2010 IP
  8. adithya

    adithya Well-Known Member

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    #8
    Haha yeah .. even i have seen people saying they have no problem and after a hour or two they come back and say they have got their payment reversed ...
    Everyone will be affected .. no doubt about it .. May be it will take some time for their batch auto reversal to reach your account but yes everyone will be affected

    Even i was thinking yesterday thank god it didn't affected me but today it striked ..
     
    adithya, Feb 6, 2010 IP
  9. simplyjo

    simplyjo Well-Known Member

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    #9
    LOL.. LOL.. You bet - We are all ready to BREAK hell lose on anyone, everyone - I mean, I have been sooo pissed off , I just can't concentrate on anything or be nice to anyone !!!!!!!!!

     
    simplyjo, Feb 6, 2010 IP
  10. AaRGeE

    AaRGeE Notable Member

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    #10
    I am just afraid that If I File a case than I will be the one in Jail cause I dont pay taxes on my Paypal Income!
     
    AaRGeE, Feb 6, 2010 IP
  11. Bohra

    Bohra Prominent Member

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    #11
    lol but is ur income taxable ?
     
    Bohra, Feb 6, 2010 IP
  12. theonly1

    theonly1 Active Member

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    #12
    We do,we show all funds as regular business income and Pay taxes as per Rules.
    I wish Paypal money was tax free but it is not.
     
    theonly1, Feb 6, 2010 IP
  13. AaRGeE

    AaRGeE Notable Member

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    #13
    Every Sort of Income coming in bank account is taxable except Charities and Donations .. I think so.
     
    AaRGeE, Feb 6, 2010 IP
  14. Bohra

    Bohra Prominent Member

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    #14
    no if a persons income is not more than 1.5 a year then its not taxable
     
    Bohra, Feb 6, 2010 IP
  15. AaRGeE

    AaRGeE Notable Member

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    #15
    I meant about income .. you have to fill tax file whether you are eligible or not! isnt it?
     
    AaRGeE, Feb 6, 2010 IP