[Resolved]  Paypal India — fraudulent paypal activities

Be aware of paypal transactions
I have not ever had such a worst experience with any other money transacting websites. In spite of my 4 consecutive complaints against a dispute, my account is still suspended and on the other hand, I did'nt get proper explanations stating the reason for the suspension.
Pls be aware of transacting / Shoping / recommending /trading via paypal.
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Aug 13, 2020
Complaint marked as Resolved 
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Paypal is worst. The worst part is we have to make international calls to talk to customer care and the americans are highly unprofessional and don't have any knowledge. I never got the refund amount for the money plus i ended up losing a lot more in the calls i made to paypal. please never use paypal
I am a seller on ebay.com and for the purpose of payment transactions I opened an account on Paypal and linked to my Nationalized Bank Account. Firstly my account was totally perfect with no limitation untill I received any money.

First transaction was made for US$8.00, when I tried to withdraw it said that you cannot withdraw this amount as it is less than US$10.00, which is the minimum withdrawal amount. Till this transaction there was no limitation in the account.

Second transaction was made for US$340, just after this transaction my account was marked limited and was unable to withdraw the amount and also I was unbale to receive any money for the items sold on Ebay.

On contacting Cust Care I was asked to update my Credit / Debit Card details. I tried to do so but it didn't accepted the nationalized bank card. I was asked to open an account in International Bank.

I opened an account in International Bank specially for the purpose of Paypal and the card details of that bank was also confirmed after one week.

Now even after completing all the formalities, my account is still freezed and I am unable to make any transactions on Ebay and paypal people are just acting like dumbs & duffers.

I would say that paypal is a big cheater and use to harass its customers unnecessarily.

Manan Jain

[protected]@gmail.com
I have same experience like jainmanan29. My account has been locked. I couldn't enter my debit card.

I am a customer of Manan Jain on eBay - [protected]@gmail.com - I ordered parts through them and paid $241 on[protected] through paypal and have been put off a couple of times saying that they weren't sure which part would fit my scooter (especially odd since I asked questions before I ordered to make sure I was getting the right parts), then the shipping company returned my shipment or it didn't leave India. more than 6 months later, I still have not received the parts nor have I received any recent communications as to the status of my order or my request for a refund. I tried to file a dispute through paypal but they wouldn't allow it because of the time passed. Now I am being forced to file charges with the internet crimes division and go through a lengthy process with my bank to recover the funds. All I want is the parts I ordered but cannot even get a return e-mail, so it is a little odd that I find a message from the very person who has taken advantage of one of paypal's very limiting policies to profit, complaining about paypal.

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