PayPal account has been limited due to claim a court order - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-12-2017
Junior Member
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default PayPal account has been limited due to claim a court order

Today, I received email,
We received a court order on September 11, 2017, affecting your access to your PayPal account due to possible infringement of intellectual properties of .... Until further notice, your ability to send payments, receive payments, withdraw funds, or access the funds in your PayPal account has been limited.
A judgment order may follow and require us to take further actions on the funds in your PayPal account. If you have any questions about this infringement action, it is important that you contact the plaintiff's representative outlined below to respond to this issue:

Wired thing is that the name on court case number is not same on my Paypal, which is another company name.
Do you guys had this problem ?
Please advise.
Many Thanks
Reply With Quote
The Following User Says Thank You to JamesLee For This Useful Post:
nallan1989 (01-04-2018)
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-12-2017
dachilla's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 1,098
Thanks: 262
Thanked 242 Times in 201 Posts
Activity: 15%
Longevity: 38%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Sounds phishy
Reply With Quote
The Following User Says Thank You to dachilla For This Useful Post:
JamesLee (09-12-2017)
  #3  
Old 09-12-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by dachilla View Post
Sounds phishy
Thanks for prompt reply.
But my paypal has been limited, I can not buy shipping and have to end all listings....
Reply With Quote
  #4  
Old 09-12-2017
Junior Member
 
Join Date: May 2012
Posts: 236
Thanks: 2
Thanked 17 Times in 17 Posts
Activity: 3%
Longevity: 58%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

what was you selling
Reply With Quote
  #5  
Old 09-12-2017
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,949
Thanks: 666
Thanked 1,071 Times in 818 Posts
Activity: 18%
Longevity: 63%
iTrader: (24)
Default Re: PayPal account has been limited due to claim a court order

well do you sell the items outlined on the court order?

is the address on the court order the same as yours?

if not, and the name is different then you may need to contact paypal to correct it.
__________________
*FOR SALE* AGED UK ACCOUNTS WITH SELLING FEEDBACK
BUY 3 AND GET ONE FREE HIGH LIMIT ACCOUNTS ENTER MY STORE HERE
GET A DEDICATED IP ADDRESS FOR EBAY & AMAZON HERE
Reply With Quote
The Following User Says Thank You to Bunneh For This Useful Post:
JamesLee (09-12-2017)
  #6  
Old 09-12-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by tucstore View Post
what was you selling
We are selling costume clothes, which design are similar brand item.
And tons of other sellers on eBay are still selling. Also this account is below standard due to late shipment. The sales a not good.
I do not know why they only catch me.
Reply With Quote
  #7  
Old 09-12-2017
Junior Member
 
Join Date: May 2012
Posts: 236
Thanks: 2
Thanked 17 Times in 17 Posts
Activity: 3%
Longevity: 58%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

is it a comic company or is it a celebrity pop star x
Reply With Quote
The Following User Says Thank You to tucstore For This Useful Post:
JamesLee (09-12-2017)
  #8  
Old 09-12-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by Bunneh View Post
well do you sell the items outlined on the court order?

is the address on the court order the same as yours?

if not, and the name is different then you may need to contact paypal to correct it.
No address in order detail, this is stealth account.
Court order details
Court: U.S. District Court for the Eastern District of Virginia
Plaintiff: ..
Court case number: .. et al v (another company name) et
al; Case No. 11542970A162DD
Reply With Quote
  #9  
Old 09-12-2017
dachilla's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 1,098
Thanks: 262
Thanked 242 Times in 201 Posts
Activity: 15%
Longevity: 38%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Since it's a stealth account the court order has probably not reached OP so OP has no idea of what it says I'd guess.
Reply With Quote
  #10  
Old 09-12-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by tucstore View Post
is it a comic company or is it a celebrity pop star x
It is a company from another country, but law firm representative is in US.
Reply With Quote
  #11  
Old 09-12-2017
dachilla's Avatar
Senior Member
 
Join Date: Dec 2014
Posts: 1,098
Thanks: 262
Thanked 242 Times in 201 Posts
Activity: 15%
Longevity: 38%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

James,

since even bonanza (welcome to the home of counterfeit ****) suspended you for IP violations, you might really want to think about the product(s) you are selling. I mean, setting up a stealth account doesn't prevent you from eventually getting busted. Even if other sellers get away with it, hav you asked yourself how long they get away with it and / or if they maybe have a license to sell what they sell? Alt least, before you make another stealth account try to make sure which of your products caused the limitations.
Reply With Quote
  #12  
Old 09-12-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by dachilla View Post
James,

since even bonanza (welcome to the home of counterfeit ****) suspended you for IP violations, you might really want to think about the product(s) you are selling. I mean, setting up a stealth account doesn't prevent you from eventually getting busted. Even if other sellers get away with it, hav you asked yourself how long they get away with it and / or if they maybe have a license to sell what they sell? Alt least, before you make another stealth account try to make sure which of your products caused the limitations.
Yes, I may figure out which product cause this. Since this product sell well recently because few sellers sell this product after I search.But I am not 100% sure.
Thanks anyway
Reply With Quote
  #13  
Old 09-12-2017
RichardCard82's Avatar
Senior Member
 
Join Date: Mar 2014
Posts: 336
Thanks: 6
Thanked 41 Times in 33 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

That sounds pretty scary, if i were you i'd just leave that account alone and let paypal do what they want with it, since its not in your real name or address then i doubt anything wil happen other than they will just keep whatever money you had in there. Start fresh and sell something else
Reply With Quote
The Following User Says Thank You to RichardCard82 For This Useful Post:
JamesLee (09-13-2017)
  #14  
Old 09-12-2017
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 8,091
Thanks: 239
Thanked 1,248 Times in 1,054 Posts
Activity: 80%
Longevity: 88%
iTrader: (2)
Default Re: PayPal account has been limited due to claim a court order

First of all, use the code from the stealth guide to get yourself a 6mo free VIP access in here.

second, I'd leave this account alone period. You may want to call paypal and see if this thing about the court order and such is legit or not.
Reply With Quote
The Following User Says Thank You to SaiJin For This Useful Post:
JamesLee (09-13-2017)
  #15  
Old 09-13-2017
Speeder33's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 1,988
Thanks: 257
Thanked 438 Times in 316 Posts
Activity: 39%
Longevity: 67%
iTrader: (43)
Default Re: PayPal account has been limited due to claim a court order

I'd remove the case id number if it is the real one....
__________________
USA Premium Ebay Accounts Ultra High Limits, With Sales
Feedback + Sales + Aged Accounts in Stock
Click Here for a Premium IP address
Reply With Quote
The Following 2 Users Say Thank You to Speeder33 For This Useful Post:
JamesLee (09-13-2017), phaz0rz (09-13-2017)
  #16  
Old 09-13-2017
Junior Member
Threadstarter  
 
Join Date: Nov 2014
Posts: 137
Thanks: 66
Thanked 7 Times in 7 Posts
Activity: 1%
Longevity: 39%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

There is $1400 on hold in the paypal...
I am wondering if I would add another paypal to this ebay account which is running good so far.
Reply With Quote
  #17  
Old 01-04-2018
Junior Member
 
Join Date: Mar 2017
Posts: 1
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 21%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by JamesLee View Post
Today, I received email,
We received a court order on September 11, 2017, affecting your access to your PayPal account due to possible infringement of intellectual properties of .... Until further notice, your ability to send payments, receive payments, withdraw funds, or access the funds in your PayPal account has been limited.
A judgment order may follow and require us to take further actions on the funds in your PayPal account. If you have any questions about this infringement action, it is important that you contact the plaintiff's representative outlined below to respond to this issue:

Wired thing is that the name on court case number is not same on my Paypal, which is another company name.
Do you guys had this problem ?
Please advise.
Many Thanks
Hello,
Could you please share your case update till now? I have got the same issue today :( and I am very confused what to do next. :(
Reply With Quote
  #18  
Old 01-04-2018
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 750 Times in 578 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

I may figure out which product cause this

Who do you think you're kidding here? You know what you were selling that did this.

Sure, add another PP to that EB, get the same result or worse.

You can look up the court order online using that case number in the district it was issued. It'll be a part of the public record in the Circuit Court division that's on the order.

They've probably got your banking info by now from the PP account, and know who you REALLY are, I suggest you start to look for a good attorney and put your affairs in order for when for when you're doing time.
Reply With Quote
  #19  
Old 01-04-2018
Junior Member
 
Join Date: Jan 2018
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by nallan1989 View Post
Hello,
Could you please share your case update till now? I have got the same issue today :( and I am very confused what to do next. :(

me too I have got the same issue today :(
Reply With Quote
  #20  
Old 02-21-2018
Junior Member
 
Join Date: Feb 2018
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 14%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Hi,

Did you get it resolve? I got the same thing today too.
But I didn't make any sales for the infringement they mention.
Reply With Quote
  #21  
Old 02-22-2018
Junior Member
 
Join Date: Jan 2018
Posts: 40
Thanks: 0
Thanked 6 Times in 4 Posts
Activity: 14%
Longevity: 14%
iTrader: (0)
Default Re: PayPal account has been limited due to claim a court order

Have seen this before.
The most likely it's scam email and sender of email is not even PayPal.
Reply With Quote
  #22  
Old 02-22-2018
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,024 Times in 7,037 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: PayPal account has been limited due to claim a court order

Quote:
Originally Posted by nallan1989 View Post
Hello,
Could you please share your case update till now? I have got the same issue today :( and I am very confused what to do next. :(
This poster has not been online. There will not be a reply.

__________________
Ever look at someone and think WhyTF has no one hit you with a shovel yet?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Made a walmart.com order with stealth paypal, never received order nodeal PayPal Talk 11 09-28-2014 03:33 PM
Paypal limited appeal denied.. claim after claim boxcutters Subscriber Discussions 2 08-05-2010 09:50 PM
Limited Paypal (Court Case Pending) Want to continue business sdot10 Paypal Limited 2 06-24-2009 09:24 AM
Am I going to have to take Paypal to court? sdot10 Paypal Limited 4 09-03-2008 06:22 PM


Aspkin Group

All times are GMT -5. The time now is 07:25 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts