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Recieved a call from Paypal.

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PlusOne

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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 a problem?

Edit: I m Indian.
 
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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?
 
PlusOne said:
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?
Click to expand...

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...
 
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...
Click to expand...
You are highly mistaken , Please read the regulations properly.
if you know so much , go pay the tax ! lol
 
For Indians :

Just remember the fact that you don't have to pay taxes if your bank account is a Savings Account. No one monitors the Savings Bank account and I got this confirmed from the bank too. So be it a PAN number added and be it anything you don't have to pay tax and your money is not monitored if you add a PAN number. I'd LOL on that one :P

Don't worry about paying taxes at all as I mentioned. Free Lancing is the way you should handle such things.
 
I use PayPal for huge transactions back and forth and i've never gotten a call from PayPal asking what am I doing. Just make sure all the details in the PayPal account are correct. Also I would call them once in a while.. Ask them a couple questions and just hang out.

It shouldn't be a problem, but because you make money from warez, I would be careful.
 
^ Orly??Geezus sarcasm??

Well its more easy than that.Cause the taxes go to the government from the pocket of citizens.And when they take millions out of our pockets to fill theirs i dont care about the taxes.Since they cut salaries etc to pay debts they created.
 
Ah I guess we should stop talking about the taxes stuff because nothing like that exists at all and it is all bull shit which is why most of you are confused.
 
Thanks for your replies guys. I care least about taxes, since Its not much I earn with paypal, roughly $100-200, Out of which some goes for hosting costs. Besides I turned 18 recently. I just happened to post about it too incase if it is a issue to worry.
 
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