Paypal voided their TOS & agreement when they asked me to conduct criminal activities to get what they want. I explained to them what my listing actually said because it is obvious they did not read it. I was considering taking him to court to enforce the contract anyway. so i have to spend my money out of pocket to ship the items. I have kept meticulous records, copies of all emails back and forth, etc. From: Kelly Van Fossen *I am hopeful that I would receive due justice for the illegal criminal acts of PayPal of deliberately attempting to shut my business down and put a tarnish on my name, business, and character for no reason at all. THIS NOTICE MAY AFFECT YOUR RIGHTS. Only the court or a law enforcement agency can require such documents. Our account has been suspended without any notice giving the fact with had almost no refund, charge-back or dispute. Punitive damages are apparent. Or simply tell them you’re filing? Got a bunch of different responses when I called in. This guest-post by Drew is a followup to our “How to get your money back from PayPal“. I WOULD NEED MY DEBIT CARD ACTIVE in order to obtain a refund. LOL! Upon checking my other PayPal account email, I saw it was already past the date of opting in the lawsuit, even though I too am a victim to account hold on my Merchant Business PayPal Account Balances. Was there any confirmation from the buyer that he actually received the refund? If they would not have ask me to commit a crime, then their contracts are legal. Your post has just encouraged me to move my funds from my paypal account to an area where I have more control over them. I am making a stand against this unscrupulous organisation that has no consciousness, it’s just a virus. There have been many similar claims around the world from customer’s and ex-employees as to how long PayPal keeps files on inactive accounts and allegedly sells personal information to third party entities. Sorry, your blog cannot share posts by email. I am not asking for Paypal to reinstate my account, but just to release the funds and close my account. I cannot face dealing with a lawyer and can represent myself in Florida, they can’t implement the law these days and drag things out to get as much money out of the misery as they can. Part of the settlement included PayPal not having to state they did anything wrong. With their proven track record, you never know when or if the next ‘glitch’ or unannounced policy change will clean you out and throw your life into a tailspin. Then they have another area where they tell you what they want and you can reply with the allowance of 5 jpgs. Thanks. Thank You ! The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. if (document.referrer) document.write ("&referer=" + escape(document.referrer)); I’m in New Zealand so I have to go via Singapore or it says a local agent for arbitration. It’s very obvious what is happening. Paypal basically got off the hook when they could have been severely beaten. However, I had removed the funds into my account over 3 months ago. Can I please be exception to being beyond the date of filing for this Class Action Lawsuit, as I was not given to proper notice to my actual email account associated with this PayPal account. Is there anyway to forward my case to the same court? Before I had even sent them all the info, they sent an email saying they’ve sent him the money back and closed the claim….I couldn’t even respond because the open claim was gone. But apparently Paypal thinks they are above the law and they can settle up quietly, continue to abuse more folks, and hornswaggle the world. I call periodically and was told that his bank refund him the money but paypal was still looking into it. if (document.mmm_fo) document.write ("&mmm_fo=1"); Lawyer: Marina Trubitsky & Associates marina.trubitsky@lawcontact.com. I found out they took money out of my checking account vs credit card so i later contacted the bank and 60 days anything after they cannot do a thing to help me. In Paypal’s case, 1 copy to legal dept in California, 1 copy to legal representative of the state residing in (in my case, Overland Park Kansas, even though I am in Iowa). I contacted his university because i read he is taking computer science. And the big boys don’t like negative blog or forums posts, we both know that. The second thing they asked for was to put 10 tracking numbers they requested having you go back and forth between there site and shipping info , to copy paste in the tracking number, however when you try to do that IT READS Invalid Tracking number. Now this puts me in a state of panic and I may have to sell things in my home or take out a car title loan for my trip money. Did they settle? If you take them to court you must resolve to go all the way to judgement for financial and punitive damages against those bastards or it’s all for nothing. I told paypal that even according to THEIR own rules stated on their page motor vehicles are not COVERED for refunds and if they want to give him his money back that they where now proud owners of a truck and what day and time would be best for them to come and get it! my account worth 3,000 US Dollars they keep on holding for more than a month. var m3_u = (location.protocol=='https:'? same story here. While terms of the settlement are as yet undisclosed, the litigation has not stopped PayPal from expanding its holds policy. //]]>-->,