can paypal confiscated funds

DO NOT KEEP MONEY IN YOUR PAYPAL ACCOUNT! Make sure you check in on that account weekly and take screen shots and notes of anything that looks different from the previous visit. It makes PayPal look really bad. They just stole my money now? They get to collect interest while I run up late fees? Add me as well. Evans alleges she began using PayPal in 1999 when she opened her eBay account. Although my amount was smaller, the same thing happened to me. Add me to this class action I had my pay pal account funds froze for 180 days and then pay pal took my $1877.08 for themselves, even though they said they were going to return it after the 180 days. Your funds are usually held for up to of 21 days. This really made me happy so i went for him. They just wanted to make sure there wasnt any disputes. When I next went I expected to have 50 but there was nothing my account was at zero. Learn more about the cookies we use. Further, the plaintiffs purport that the only reason PayPal has provided for the seizure of funds is an alleged violation of its Acceptable Use Policy. I couldnt afford to lose that money. They froze my account, froze my customers accounts, made me wait 180 days, permanently limited my account, for the reason of they have reason to believe that i was there to Deceit customers which was falsely accused and in the end released my funds to me but still kept my account at limited function which couldnt be resolved by any customer service cause they have no control over it. Clearly he should not have said that he was 18 when he was not -- but that does not give PayPal the right to confiscate his money. They want to include plaintiffs around the world, though the attorneys can't know an exact number of victims until and unless they obtain records from . I made an 1800 payment to PayPal Credit and cannot use it even though their records show payment was made.

I have problems with inbox$ who is affliated with prodege LLC out of ca doing this to me. I rarely received money sent and I get these your PayPal has been suspended emails at times.I would like in on this if possible. #1 Nicole Morin doesnt exist (was a child that went missing from Florida in the 80s) Ive constantly tried to dispute with no answer. Add me to this case they wont give me $300. A few years ago, I wrote my memoire and published it. PLEASE ADD ME. https://www.paypal.com/us/webapps/mpp/ua/useragreement-full?locale.x=en_US#actions Said **Confidential** and **Privacy Laws**.My Account?? They will not allow the people to get their money . Happened to me several times. All I can do is take them to arbitration which is what I am doing to find out what's going on and get my money back. So I filed a complaint and nothing I mean no communication what so ever. They have froze my funds and account. The funds will be released at the appropriate. administrator or law firm. I stopped selling lingerie and adult novelties around July of 2020 do to me losing business because of the pandemic and I was in the process of relocating because my house was not fit to reside in, so I sold everything I had from file cabinets to display cabinets to maniquins, as well as all of my inventory to help with my moving cost. Charge something small and pay it off before or by the due date. I tried to put it on Ebay, and within seconds, Ebay took it down and said it was offensive to their customers, and within a few more seconds, Paypal wrote to say they had terminated my account with them. Well that was over a week ago amd I still have no money . PayPal tried to obtain credit in my information. If PayPal found an error in anything he wrote in his application, they could have denied his account -- But waiting 2 weeks until he deposited $1,000 -- and then suddenly finding an error; and then keeping the money for yourselves -- that's what makes you THIEVES! Paypal closed my account and kept everything I had saved in there. I never did anything with that account. Im getting very worried now that theyre going to scam us and take our funds. I keep asking them if I need to contact a lawyer, but I never get an answer. How did your son transfer money from your account to his underage account? So now I cant work because they take my money! Reply to this topic; Start new topic; Prev; 1; 2; Paypal sent me an email that claimed my account is closed and my money frozen for 180 days. However, there are several things you can do to expedite this timeline. The funds used for the customers purchase were deemed unauthorized and PayPal seized my earnings ($1k+). If you have time to answer because I have also had this issue happen to a family member but I couldnt figure out how to join this lawsuit. This is my current situation right now. PayPal would not fix and the vendor never received the money.. PNC will not fix its in the thousands, I have had the same problem with pay pal I have a business that in some cases was getting paid through pay pal.
ETCERA!!!!!! When I called they said there was nothing wrong with the card. Had to leave work to go to the bank to report it as fraud. gform.initializeOnLoaded( function() {gformInitSpinner( 805, 'https://s40123.pcdn.co/wp-content/plugins/gravityforms/images/spinner.svg' );jQuery('#gform_ajax_frame_805').on('load',function(){var contents = jQuery(this).contents().find('*').html();var is_postback = contents.indexOf('GF_AJAX_POSTBACK') >= 0;if(!is_postback){return;}var form_content = jQuery(this).contents().find('#gform_wrapper_805');var is_confirmation = jQuery(this).contents().find('#gform_confirmation_wrapper_805').length > 0;var is_redirect = contents.indexOf('gformRedirect(){') >= 0;var is_form = form_content.length > 0 && ! Ive asked to close the account and contacted bbb over a month ago and still no response from them. If you choose to provide refunds to your buyers, please provide a list of. Have about $9,000 being held. In the two weeks since Bensamochan and Moneymaker made public their goal of filing a class action lawsuit against PayPal, dozens of people have contacted the Bensamochan Law Firm. A couple of representatives tried going through the process with me to retrieve my funds and then said they have no other information as to why I can not receive my money. they froze my account because of an identity issue. Thank you. I have called them explaining the vital need these people have snd their only reply was theres nothing they can do or that I can do ! Enough of their thievery !!! Moreover, even where there is an actual violation, users are expressly only liable to [PayPal] for [PayPals] damages caused by said violation.. I explained i have dispute documents, this is Not mine to pay. I have no earrings and paypall has my money, If new class members needed plz contact me or add, Please add me I got emails showing that my PayPal was seized, Currently can not access my PayPal account this company is awful, They did it to me and I had to open a different account. Please add me. The plaintiffs argue the liquidated damages provision and the seized funds have no relation to any actual damages suffered by PayPal and amount to nothing less than a conversion of funds that do . Please add me cause Im not getting anywhere. Took nearly $1000 from my account and now say that I owe them a couple thousand dollars. The plaintiffs allege the following causes of action against PayPal; conversion, violation of the Federal RICO Act, violation of the Electronic Funds Transfer Act, breach of contract, breach of fiduciary duty, violation of the California Business & Professions Code and unjust enrichment. A few months ago PayPal locked my son's student account, claiming that they no longer supported student accounts -- and recommended that he open a regular account. Currently in the same situation as most on here. In the room with me, PayPal vouldnt give us a straight answer on what was going on the representatove tried to say that one or the other filed a dispute on charges and when we said it wasnt me , they said the other one filed it, we were both on the phone with them telling her plainly we didnt file dispute charges she reminded us we were on a recorded line and I said great thats awesome because u just tried to tell us a lie bacj to back if anyone cab help us get in on this lawsuit please get back to me. In an email to Moneymaker, PayPal offered no justification for its confiscation of his funds. I would love to join this as they have ruined my business. For immediate representation and advice on dealing with Proceedings of Crime Act proceedings anywhere in England or Wales at any time, please contact our Emergency Number: 07836 577 556. I called them and the representative assured me that they would unlock my account after 180 days so I could transfer my money out. According to Bloomberg, three PayPal users whose accounts were allegedly frozen and their funds seized by the company without explanation have filed a federal lawsuit against the company. Guy named Charles Hillyard who works in real estate in Jacksonville FL has been blowing me off on repaying the mistake and PAYPAL denied my case. They started limiting my account about 2 months ago supposedly due to me using VPN. My PayPal account was frozen with $24,520 on it. 1st I am told I will get an email on how to retrieve my funds as of to 10/26/2022 I have not received an email from them. If PayPal wanted to do the RIGHT thing, they would return the money. They are absolute criminals. The plaintiffs argue that PayPal has implemented a shooting first and asking questions later policy by taking the clients money for itself without conducting a reasonable investigation to determine if a violation has occurred. Have been given different reasons why my account is limited. They released about $12,000 and stole close to $4,000. Add me! They each claim that they have used PayPal accounts for years before their accounts were frozen without warning or explanation and their funds were permanently seized after a 180-day hold period. They have my account on hold as well. Thanks! The plaintiffs argue PayPal has a widespread business practice of seizing client funds by placing a hold on the clients PayPal accounts as it did to the plaintiffs. You were supposed to transfer the funds before the account was closed. Click Accept if you consent. The complaint for this class action alleges, Without any advance warning, on or about November 22, 2020, Ms. Evans learned that her PayPal account was frozen. Later, she learned that PayPal had seized nearly $27,000 from the account without providing her with any reason why. He kept to his word, fixed my PayPal and I got my pending funds. On Thursday, Lena Evans, Roni Shemtov and Shbadan Akylbekov filed a class action lawsuit in the Northern District of California against digital payments giant PayPal, Inc. alleging PayPal has a widespread and illegal business practice of unilaterally seizing clients funds without cause and without any fair or due process. They are still holding these funds, and I have no way to retrieve them. Was swapping some action a friend few years back. Only clears after reporting to c f p b. I have been fighting with them for YEARS! then all of a sudden with a deposit of $5K + to me for my home PayPal froze my account because it looked suspicious.!?!? PayPal stole money from me multiple times throughout the years. Add me they never refunded a transaction that I googled found it to be legit . Please add me! Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They caused me serious harm. So we called the bank and got them on the phone who told paypal they NEVER charged back ANYTHING. They also refunded over $800 to customers when I provided the tracking number and proof of delivery, and again was told that it doesnt matter if I provided proof because they chose to close my account. Earlier this week, we reported that developer WaterMelon Games had announced that their funds had been seized, presumably by PayPal, following the recent release of their Sega Genesis beat-'em-up Paprium. Why did they confiscate it? Totally false I have sales of over 100k per year with PayPal which is less than 5% of sales. "Anyone else that got funds confiscated by PayPal feel free to reach out to my. I have heard this about paypal even from people who had much smaller amounts of money..locked out of their accounts and robbed. They wouldnt tell me. The cover is my face at the age of twenty, and words that state how Jesus saved me. froze my account for no reason and refused to release it even after 180 days, gave no reasonable explanation also. How to be added? There wasnt any explanation other then I had violated their Acceptable Use Policy What theyve done is essentially theft and I want retribution . drug injury lawsuits and product liability lawsuits. You can change these settings at any time. Not much you can do except wait and hope your son can get an account open after he turns 18; PayPal already sees him as a risky member. (it was painful, but it worked). $281 thousand dollars why isnt jackass Biden doing anything about this! PayPal took $2800 from me that was my unemployment Back payment. But they didnt feet the account until months after it was open and when I finally started to earn money if it was an identity issue why didnt they freeze it in the beginning or why let me open it to begin with. I needed fast help to unfreeze my account because i needed the funds for my living expense and also to clear some debts that had been on my neck for a while but PayPal wasnt helping my situation, as they said i had to wait for 180 days to be able to get my money back. Im not going to use it though. I really needed that money way before that too! MY BOYFRIEND was the buyer. They do this far too often and there is zero recourse or any sort of appeals process to contest paypals actions. obviously PayPal could refuse to give him an account -- and nobody would say that PayPal was overstepping. tomlin628t@gmail.com Further, the plaintiffs argue PayPal has violated its own User Agreement by failing to provide adequate notice to users whose accounts have holds on them. It's notoriously strict on anything to do with online gambling. I tried to get payment for a product that was never delivered to my apartment. They have no legal or economic incentive to behave honorably. The only thing they did do, was send me their entire e-policy of rules via email. All of a sudden they limit my account with no notice. Free Credit Consultation - Call 844-346-3296. We tell you about cash you can claim every week! They stole my money they block accounts then transfer the money to there account. The reason for the confiscation of funds is still rather unclear, but relates to a Fantasy Sports league that Moneymaker and 11 friends devised for the 2020 NFL season. The customer kept the earrings for 3 months then claimed they were fake which they were not. I had 350 in it. Please add me as PayPal did this to me as well, Please add me this just happened to me and all of my money according to them is on hold, they did that to me also they closed account and said i never existed and kept the balance, Add me i won some money and it was deposited into my paypal account which paypal took 4.00 off top and now i cant get the balance. The other two plaintiffs in this class action have had similar experiences. Have has an account since 2005, never had any issues. Thats way more better for me than having to wait for 180 days to get my money. She told me she had similar issues and she was able to recover her money with his help at a very good price. This happened in October of 2020. I had call and send them emails every single day demanding my money back. Your remaining funds will be held in your PayPal account for 180 days. PayPal will look at any claims against the account during the 180 days. I just experienced the same issue. It would be extreme legal issues where funds could be confiscated. The Cali Attorney General was notified and was apparently unfamiliar with his role. Here it is almost 2 years later and they still wont give me my money.i would like to join this class action lawsuit. I lost my car and Im homeless now thanks to PayPal. for a construction job that our company completed. And after the 6 month holding period causing me stress and PTSD I saw that the 9k from my account had been removed.

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