Recieved a call from Paypal.

[PlusOne]

I got a call from +60060376638500. He claimed to be from Paypal. Its in their contacts too.
He knew all my details of pp, and also list of my transactions..
He was asking from where the money came, what is my business n stuff

After searching a bit, I saw that many more ppl got call from same number, and they keep a track on big transactions.

My most of money recieved is from sharingzone with my warez site, and from few other filehost affiliate programs..

Is this going to cause a problem?

Edit: I m Indian.

PlusOne Reviewed by PlusOne on 15th May 2012. Recieved a call from Paypal. I got a call from +60060376638500. He claimed to be from Paypal. Its in their contacts too. He knew all my details of pp, and also list of my transactions.. He was asking from where the money came, what is my business n stuff :s :s After searching a bit, I saw that many more ppl got call from same number, and they keep a track on big transactions. My most of money recieved is from sharingzone with my warez site, and from few other filehost affiliate programs.. Is this going to cause Rating: 5

[n4rut0]

Just tell them you freelance?

[Aditi Ashu]

Yess i recieve 300$ from extabit and paypal limited my account for 45 days.. they are totallly shittt

[Shahrukh]

Hahah Another Good Move

[PlusOne]

I have my PAN number on my paypal, but I dont pay a shit as tax for money recieved earned from paypal. Is this going to cause a problem as per RBI guideliness?

[Allan]

No dude , just tell them you are free lancer... you do not need to pay tax on that...

[Aditi Ashu]

and that's why i like Alertpay instead of Paypal..

[PlusOne]

I have my PAN number on my paypal, but I dont pay a shit as tax for money recieved earned from paypal. Is this going to cause a problem as per RBI guideliness?

Tax is needed to be payed on your every earning in India. Thats is why they are keeping a track on everyone's PAN numbers...

[JoomlaZ]

^ well yea u have to pay and thats why they are keeping ur pan in acc as RBI insists.

[EL-Warez]

Are you guys talking for indians only?Kinda lost track here.Is the OP indian?