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  #1  
Old 02-04-2018
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Default Paypal Small Claims Court

I am currently in the middle of small claims court action on a non stealth account. Paypal are holding 1.5K of my money.
I have successfully taken paypal to court twice previously and it's VERY satisfying.

If anyone needs any assistance or is thinking of doing the same. Feel free to post in the thread beolw


Last edited by TGMT; 02-05-2018 at 01:10 AM.
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  #2  
Old 02-05-2018
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Default Re: Paypal Small Claims Court

Interesting
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Old 02-05-2018
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Default Re: Paypal Small Claims Court

GOOD, I hate them Ive lost thousands with them in the last 6 years but I learnt from my lessons and now I dont leave to much money in my PayPal account but its so satisfying to hear you have won in court with them. Keep up the good work.
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Old 02-05-2018
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Default Re: Paypal Small Claims Court

Court is in Session....
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Old 02-06-2018
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Default Re: Paypal Small Claims Court

Paypal will be no more soon on ebay.
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

You weren't able to withdraw the money after 6 months or what? $1,500 doesn't seem like enough to go to court over but maybe thats just me.
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

@MM78, it'll be more like:-

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Old 02-07-2018
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Default Re: Paypal Small Claims Court

A close friend of mine lives in CA filed a small claims action against PayPal due to them holding funds past the 180 days. After he filed and PP was served at their San Jose office, they filed a motion to change venue to US Federal Court, which the judge denied. Once served, they will fight like hell to either dismiss the case, ask to move to another court, challenge on some technicality, etc. Once you get their attention, they likely would want to resolve the matter so you'll get the monkey off their back. Sending someone to court to defend may cost them far more than simply dealing with you.

Good luck.
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

If you want to know where your paypal money went, just watch today's news.

Anyway I hope someone will sue the hell out of these *******s, so good luck op.
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

Quote:
Originally Posted by BaggaDonuts View Post
You weren't able to withdraw the money after 6 months or what? $1,500 doesn't seem like enough to go to court over but maybe thats just me.
Not US dollars but UK Sterling of 1500. Amount is roughly USD$2085

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Old 02-07-2018
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Default Re: Paypal Small Claims

Quote:
Originally Posted by nickopedia View Post
A close friend of mine lives in CA filed a small claims action against PayPal due to them holding funds past the 180 days. After he filed and PP was served at their San Jose office, they filed a motion to change venue to US Federal Court, which the judge denied. Once served, they will fight like hell to either dismiss the case, ask to move to another court, challenge on some technicality, etc. Once you get their attention, they likely would want to resolve the matter so you'll get the monkey off their back. Sending someone to court to defend may cost them far more than simply dealing with you.

Good luck.
You are talking anout a different legal system.

. Paypal in the UK is actually in a different legal jurisdiction, viz Luxembourg. these claims tend to stay in the Lower Court, not the US equivalent of Federal.

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  #12  
Old 02-07-2018
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Default Re: Paypal Small Claims Court

Quote:
Originally Posted by nickopedia View Post
A close friend of mine lives in CA filed a small claims action against PayPal due to them holding funds past the 180 days. After he filed and PP was served at their San Jose office, they filed a motion to change venue to US Federal Court, which the judge denied. Once served, they will fight like hell to either dismiss the case, ask to move to another court, challenge on some technicality, etc. Once you get their attention, they likely would want to resolve the matter so you'll get the monkey off their back. Sending someone to court to defend may cost them far more than simply dealing with you.

Good luck.

I wonder if you can sue paypal with them just holding the funds and not waiting the 180 days. I have some extra time and money to take paypal court just for just the fun of it really
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  #13  
Old 02-07-2018
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Default Re: Paypal Small Claims Court

SORRY! I forgot I posted this

So this is in the UK. As soon as a non paypal stealth account gets limited and I know they have connected with other closed accounts I take them to small claims court. Then I get my money max 4 weeks instead of waiting the 6 months!!!

Paypal always send a letter saying 'to save court costs' meaning they do not want to go to court. I would not recommend doing this on a stealth account BUT given that you wouldn't have to attend court, I think an attempt would be successful
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

It's pounds not dollars and it's all my money

Quote:
Originally Posted by BaggaDonuts View Post
You weren't able to withdraw the money after 6 months or what? $1,500 doesn't seem like enough to go to court over but maybe thats just me.
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  #15  
Old 02-07-2018
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Default Re: Paypal Small Claims Court

Well, if you can win, that's great. Heck might as well get on a class action suit too if it's available in UK
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

Quote:
Originally Posted by jamescarson3000 View Post
I wonder if you can sue paypal with them just holding the funds and not waiting the 180 days. I have some extra time and money to take paypal court just for just the fun of it really
Suing is hardly fun...extra time and money can be invested elsewhere...
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Old 02-07-2018
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Default Re: Paypal Small Claims Court

I bet that trillion dollar value PP is trembling every time they hear your name.
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Old 02-08-2018
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Default Re: Paypal Small Claims Court

I could do with some information on how to sue paypal in the uk. I have approximately 15 pp accounts in my name that are limited and over 6 months has elapsed and paypal not releasing the funds. Any advice will be much appreciated TPS...
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Old 02-09-2018
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Default Re: Paypal Small Claims Court

Yeah, tell the judge, "no, the money isn't in my name, go ahead and give it to me anyway".

I'm sure that'll work out just fine.
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Old 02-09-2018
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Default Re: Paypal Small Claims Court

Quote:
Originally Posted by dallis View Post
Yeah, tell the judge, "no, the money isn't in my name, go ahead and give it to me anyway".

I'm sure that'll work out just fine.
OP said it is non stealth accs
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  #21  
Old 03-15-2018
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Default Re: Paypal Small Claims Court

Quote:
Originally Posted by TPS2016 View Post
I am currently in the middle of small claims court action on a non stealth account. Paypal are holding 1.5K of my money.
I have successfully taken paypal to court twice previously and it's VERY satisfying.

If anyone needs any assistance or is thinking of doing the same. Feel free to post in the thread beolw

Hi there, I am based in the UK, just came across your case with paypal in regards to the small claims court.

They just 180 days limited my account yesterday.

I cannot wait until September for my money.. Any chance you could help me with the small claims court process in getting my money released a lot quicker than that?

I can't pm you, can you pm the process?

Thanks.
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  #22  
Old 03-15-2018
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Default Re: Paypal Small Claims Court

Spoomfeeding Inc.

Still in action.

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