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  #243  
Old 12-24-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

Quote:
Originally Posted by Ashley1010 View Post
and also can’t figure out why they have it as an “open case.” Does anyone know why that is yet???
Same for all of us. Open case but when you click on it goes no where. Maybe they will add details in the future we can click on it or it's just paypal internal open case which is for them to track, not something for us to view.
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  #244  
Old 12-24-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by Wesker View Post
Same for all of us. Open case but when you click on it goes no where. Maybe they will add details in the future we can click on it or it's just paypal internal open case which is for them to track, not something for us to view.
In my lawyers opinion she believes it is for tracking, but also them having an “open case” along with their withdrawal of OUR money is so they can either:
A. To cover their ass when people fight back- meaning they can fall back and say they had an open case on it: it wasn’t “closed” and ultimate resolution would be for them to give the money back.
B. If they just withdrew the money without having a case- that is 100% illegal and they could be sued in district court for 3x the amount for “treble” damages.

I’ll be anxious awaiting a response. I never sold through PayPal directly, I received payments from eBay that was funded by PayPal. If it was allowed on eBay (and still is) - so all they are going by is a “description” of my products.
There’s a major issue there. My PayPal was perm. Limited but eBay was not.
These are two separate companies with different policies.

If the response from the demand letter doesn’t come with resolution I am debating going to the media to investigate this. I’ll be joining anyone who is also fighting and will check for others updates daily.
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  #245  
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by Ashley1010 View Post
If the response from the demand letter doesn’t come with resolution I am debating going to the media to investigate this. I’ll be joining anyone who is also fighting and will check for others updates daily.
I was as well thinking of taking this viral on YouTube spreading the word across a few channels which I am linked to on my end that cover news in volume. Would be interesting news for them that PayPal is no longer considered a safe place for your money and are intentionally draining peoples paypal accounts. Would be bad PR for them and their competition surely would be interesting to hear what PayPal is now doing. Will wait though for now.

Join the discord channel setup. You'll be shocked how many people have been screwed over. Cases ranges from $4k to upwards to $300k and I'm sure only a small percent have actually come forward about this online.
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  #246  
Old 12-24-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by tinsoldier View Post
Like I said, it's a tiny fraction of a percentage of users who will fall foul and with most of those being crooks then who cares? Hey, some of use might welcome this policy if it keep the crooks in check and the monies seized are used to keep fee increases at bay.

Lets not forget Amazon have had this approach for years now and it hasn't made an iota of difference to them in the public eye.

My advice? Fight your own case if you feel it's justified. Don't hold your breath waiting for the online posse because it ain't coming.
I wouldn't say these people who had their funds were crooks. If they were crooks, the funds would be reversed already. Legit services that simply were in breach of their AUP according to PayPal.

With Amazon, they usually settle the issues pre arbitration. It's rare for sellers to have to take Amazon to arbitration. This is coming straight from Rosenbaum Famularo, P.C. who handles Amazon cases including our small issue in the past that was fixed and we're actively using Amazon today.
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  #247  
Old 12-24-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

you deserve to loose 300k if u leave that much in a paypal you tosser
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  #248  
Old 12-24-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by Wesker View Post


That's 3 accounts reported now that Paypal took $200k-$300k each one. No doubt PayPal has taken millions of dollars at this point.
Another one !?

Why why why why why are you leaving so much money in these accounts !? Paypal are not a bank.
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  #249  
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by james_112233 View Post
Another one !?

Why why why why why are you leaving so much money in these accounts !? Paypal are not a bank.
Banks can freeze your funds as well and close down. Yes they're heavily regulated but people put too much trust into PayPal including myself.
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  #250  
Old 12-25-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by agent006140 View Post
some prefer to HIDE their money in their paypal accounts!
No doubt but in the US information is forwarded to the IRS so you're supposed to declare it. I have essentially already paid tax on this funds paypal took and now have to mark it as a deduction from income on these 2019 returns. Rule obviously doesn't apply for all countries so outside the US different situation.

In this situation these are AUP violations, not tax related seizures.
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  #251  
Old 12-26-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

hundreds of posts here but I haven't seen any legally and officially actions or updates from you guys. All are just plans

Yelling here makes no sense.

so funny
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  #252  
Old 12-26-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by himaster View Post
hundreds of posts here but I haven't seen any legally and officially actions or updates from you guys. All are just plans

Yelling here makes no sense.

so funny
It's only been 2 to 4 weeks....

Furthermore, clearly stated in this thread we're waiting for paypal response back on those demand letters before we proceed with anything.
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  #253  
Old 12-26-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by tinsoldier View Post
By “we” you mean “you”. There is no collective assault on PayPal.
I can't speak for others. As far as I know, others have done nothing. Only Ashley and another have filed demand letters to PayPal. That's the only progress so far. Personally don't expect any resolution to this, being positive or negative until well into 2020, possibly even 2021.
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  #254  
Old 12-26-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by Wesker View Post
I can't speak for others. As far as I know, others have done nothing. Only Ashley and another have filed demand letters to PayPal. That's the only progress so far. Personally don't expect any resolution to this, being positive or negative until well into 2020, possibly even 2021.
You should expect your money back and I expect the same when I get ready my demand letter.
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  #255  
Old 12-26-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by iamlmfao View Post
you deserve to loose 300k if u leave that much in a paypal you tosser
Lol, calling someone a tosser is equivalent to throwing a sandal at at someone. I love original insults like this


Last edited by bjammin; 12-26-2019 at 09:10 PM.
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  #256  
Old 12-27-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by Wesker View Post
It's only been 2 to 4 weeks....

Furthermore, clearly stated in this thread we're waiting for paypal response back on those demand letters before we proceed with anything.
bring all documents and go knock their door at their HQ if everything of yours is legit. why not?
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  #257  
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by himaster View Post
bring all documents and go knock their door at their HQ if everything of yours is legit. why not?
Would be happy to schedule a meeting with PayPal in person. I tried to do that when the accounts were limited and spoke to what appeared to be a senior or manager in the limitations department. She however said there is no option for us to meet in person.

As for just showing up to their HQ, which HQ would that be? NE or CA? How do I know I can get anything accomplished showing up there or would I just be wasting my time and escorted off their facilities?

If you know of anyway I can actually do this, I would gladly but simple google search on that and I haven't found anyone that ever actually met with PayPal in person. I maybe wrong and if I am, share some details on this.
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  #258  
Old 12-27-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by MKT View Post
You should expect your money back and I expect the same when I get ready my demand letter.
If a demand letter is all we need to do then great. I don't expect it to be that easy though.
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  #259  
Old 12-28-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

I also had paypal take all my money in the account. How can I get my money back?
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  #260  
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

Does anyone have a solution to this problem?
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  #261  
Old 12-28-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by smith5394 View Post
Does anyone have a solution to this problem?
Discord Server link: https://discord.gg/QaBrjsX

Here you'll see current status on where we are with this.
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  #262  
Old 12-28-2019
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by smith5394 View Post
I also had paypal take all my money in the account. How can I get my money back?
Welcome to the forum - all the best as you master stealth
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  #263  
Old 01-03-2020
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

leaked news: They will return your money after April if there is no issue with tax and law
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  #264  
Old 01-04-2020
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Default Re: PayPal's damages caused by Acceptable Use Policy violation

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Originally Posted by himaster View Post
leaked news: They will return your money after April if there is no issue with tax and law
Where did you get this source from?
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