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Fraudulent Remittances

Location/place: Noida, U.P

Name of company/service: www.paypal.com

I raised an invoice to my client in US through Paypal for which I received the payment of USD 1000 on July 11th 2012 which has been reduced to just USD 784.

Paypal has been fooling us by showing status that the fund has been remitted to my account has never been done till date.

Everytime I complain, they reverse the transaction and deduct some amount and they again show me that it has been remitted to my account. It has been done 4 times till now but I have not received credit to my account till date.

Below is the transaction history on how they deduct the money

Date Description Currency
PayPal Transaction -02-Jul-2012 through 09-Aug-2012
Status Gross Fee Net
09/08/2012 Currency Conversion : From Indian Rupee USD 784.04 0.00 784.04
ID: 6LB26391MX063611W
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Currency Conversion : To US Dollar INR -44,572.80 0.00 -44,572.80
ID: 9VG114793W207582Y
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Cancelled Transfer : Bank Account INR 44,822.80 -250.00 44,572.80
ID: 83H75293HB692705S
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Currency Conversion : From US Dollar INR 44,822.80 0.00 44,822.80
ID: 3KH91893XK862324E
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Currency Conversion : To Indian Rupee USD -841.98 0.00 -841.98
ID: 5HC00035W2948745C
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Withdrawn to: HDFC Bank (India) x-3937 : INR -44,822.80 0.00 -44,822.80
Bank Account
ID: 7H244684TJ5182145
Reversed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Currency Conversion : From Indian Rupee USD 841.98 0.00 841.98
ID: 3P9393629P6200911
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Currency Conversion : To US Dollar INR -47,901.31 0.00 -47,901.31
ID: 0D4786134K080905M
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
09/08/2012 Cancelled Transfer : Bank Account INR 48,151.31 -250.00 47,901.31
ID: 23H70254WN599171P
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
05/08/2012 Currency Conversion : From US Dollar INR 4,058.84 0.00 4,058.84
ID: 7XP65191YT391781X
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
05/08/2012 Currency Conversion : To Indian Rupee USD -75.17 0.00 -75.17
ID: 8YR02247P6672571B
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
05/08/2012 Withdrawn to: HDFC Bank (India) x-3937 : INR -4,058.84 0.00 -4,058.84
Bank Account
ID: 2UN78338RY209743M
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
05/08/2012 Correction : PayPal USD 75.17 0.00 75.17
ID: 7J554227PH2569254
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Currency Conversion : From US Dollar INR 48,151.31 0.00 48,151.31
ID: 2G608349G2579470U
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Currency Conversion : To Indian Rupee USD -885.53 0.00 -885.53
ID: 22X842966A743402A
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Withdrawn to: HDFC Bank (India) x-3937 : INR -48,151.31 0.00 -48,151.31
Bank Account
ID: 8H239153G7222894B
Reversed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Currency Conversion : From Indian Rupee USD 885.53 0.00 885.53
ID: 6Y3640389C0880728
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Currency Conversion : To US Dollar INR -51,070.78 0.00 -51,070.78
ID: 7VF45734MB457351P
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
25/07/2012 Cancelled Transfer : Bank Account INR 51,320.78 -250.00 51,070.78
ID: 8AV45360YP8756711
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
Date Description Currency
PayPal Transaction -02-Jul-2012 through 09-Aug-2012
Status Gross Fee Net
Page 2
11/07/2012 Currency Conversion : From US Dollar INR 51,320.78 0.00 51,320.78
ID: 46K31540AF8489332
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
11/07/2012 Currency Conversion : To Indian Rupee USD -960.70 0.00 -960.70
ID: 26L86830EC593802F
Completed
……………………………………………………………………………………………………………………………………………………………………………………………………………
11/07/2012 Withdrawn to: HDFC Bank (India) x-3937 : INR -51,320.78 0.00 -51,320.78
Bank Account
ID: 6WT44956ST687650A
Reversed
……………………………………………………………………………………………………………………………………………………………………………………………………………
10/07/2012 Payment Received : SJ Consulting LLC USD 1,000.00 -39.30 960.70

I am reachable at 9717003417

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