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-   -   PayPal's damages caused by Acceptable Use Policy violation (https://www.aspkin.com/forums/paypal-talk/129258-paypals-damages-caused-acceptable-use-policy-violation.html)

yotano211 08-26-2021 08:32 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by waa359 (Post 1167856)
Yes, I was suspended for selling gun parts that were not Kosher according to them. Which was BS because it was on ebay and I respected their rules. They arbitrarily close accounts then steal money. Got get them!

I was banned for selling pictures of my cock/chicken to other people. How dare of them to deny the world a picture of my chicken.

Icykid298 09-14-2021 07:39 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
This is happening to lots of people. Funny how some guys assume that the people experiencing this have done something wrong or are scammers. Lots of people are experiencing this it isn't exclusive to a certain group people. All fun and games until it happens to you

SaiJin 09-14-2021 09:30 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by waa359 (Post 1167856)
Yes, I was suspended for selling gun parts that were not Kosher according to them. Which was BS because it was on ebay and I respected their rules. They arbitrarily close accounts then steal money. Got get them!

Did you look into their rules about gun parts? On the Paypal side I mean?

Because if it doesn't say anything about gun parts and you are sure you're in the right + with a lot of money at stake, get an attorney involved.

SaiJin 09-14-2021 09:30 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Icykid298 (Post 1169785)
This is happening to lots of people. Funny how some guys assume that the people experiencing this have done something wrong or are scammers. Lots of people are experiencing this it isn't exclusive to a certain group people. All fun and games until it happens to you

Yep, I agree with the above statement.

matanasow25 09-15-2021 06:26 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
This is the legal way of paypal stealing your money.
I had this happen to me twice.
1st time - $4500
2nd time - $1500

Just have a glass of cold water and move on.

matanasow25 09-15-2021 06:27 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Wesker (Post 1167679)
Wanted to let everyone know a class action is underway against paypal here. It's in the very early stages and has not been certified yet but expected to be sometime between September to November.

Any updates?

GOOD LUCK BROTHER!

Wesker 09-16-2021 06:50 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by matanasow25 (Post 1169841)
Any updates?

GOOD LUCK BROTHER!

Mentioned before we'll have an update sometime around September to November. No update yet the process is pending but will eventually be certified by the courts.

Icykid298 09-16-2021 08:29 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
So did anyone here who uses Stealth get their funds back which were taken due to AUP?

⊗⊗⊗⊗nstein 09-18-2021 05:27 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Today I ve noticed also that of 5 of my german paypal accounts the money is gone.

They have all passed the 180 days.

Is there anything I can do? Will give them a call on monday.

I have sold MS Windows & Office keys.

And the gone "stolen" money from PayPal hurts a lot.

rsot 09-19-2021 06:13 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by ⊗⊗⊗⊗nstein (Post 1170137)
I have sold MS Windows & Office keys.

And the gone "stolen" money from PayPal hurts a lot.

The items sold are what's going your favour of getting the money...sad to say

⊗⊗⊗⊗nstein 09-19-2021 07:47 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
So my money is gone? Incredible! Gaypal is stealing money. Will contact a financial lawyer on monday.

SaiJin 09-20-2021 08:53 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Are your microsoft products authentic?

You have the paper work to show that you are authorized to sell them on eBay?

agent006140 09-20-2021 09:12 PM

why dont you take a wild guess?

wonder what Paypal does with all the AUP money it confiscated?

YOu know AMZN is asking its business sellers to buy insurance ?

will yet have to receive the judgement and ask them to pay, but it's technical, they can not avoid paying.
--------------
You may win but it is your job to collect the payment,the court is not going to do it for you.

Wesker 09-22-2021 05:14 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by ⊗⊗⊗⊗nstein (Post 1170137)
Today I ve noticed also that of 5 of my german paypal accounts the money is gone.

They have all passed the 180 days.

Is there anything I can do? Will give them a call on monday.

I have sold MS Windows & Office keys.

And the gone "stolen" money from PayPal hurts a lot.

Sites like G2A get away with it. Many others as well. You can't though.

Wesker 09-22-2021 05:15 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by ⊗⊗⊗⊗nstein (Post 1170162)
So my money is gone? Incredible! Gaypal is stealing money. Will contact a financial lawyer on monday.

You're wasting your money. Join the discord and get info on what you can do next but if you feel you can beat a multi billion dollar company with your low cost attorney then go ahead and learn from your mistake afterwards when you pay more for an attorney than what paypal actually took.

⊗⊗⊗⊗nstein 09-22-2021 06:25 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Which discord?

Wesker 09-24-2021 06:52 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by ⊗⊗⊗⊗nstein (Post 1170422)
Which discord?

https://discord.gg/8hkgBwFrvu

@NasterXchange 09-24-2021 10:52 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Wesker (Post 1170419)
You're wasting your money. Join the discord and get info on what you can do next but if you feel you can beat a multi billion dollar company with your low cost attorney then go ahead and learn from your mistake afterwards when you pay more for an attorney than what paypal actually took.

even the mullion billion dollar companies are subject to law and regulations. If they fail to respect them, they risk to loose their "license" to run their business.
Never be afraid to fight against such companies, especially when you know that you are in the right position.
Their so-called AUP violation is simply S C A M in my eyes simple.
And the more people will report this to court, the less chance they will have to win.

@NasterXchange 09-24-2021 10:54 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by agent006140 (Post 1170293)
wonder what Paypal does with all the AUP money it confiscated?

simply keep in their pockets, since the money is sitting the whole time with them.

BleepBloop 09-24-2021 08:54 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by @NasterXchange (Post 1170672)
simply keep in their pockets, since the money is sitting the whole time with them.

They’ve updated the clause to state what they do with the money. I’m paraphrasing.... If certain infringements were violated, the funds go to third parties (ie PayPal business partners, victims of the infringements), administrative costs, etc.

They’ve also updated the AUP with regards to activities that need pre-approval.

Wesker 09-26-2021 07:52 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by @NasterXchange (Post 1170671)
even the mullion billion dollar companies are subject to law and regulations. If they fail to respect them, they risk to loose their "license" to run their business.
Never be afraid to fight against such companies, especially when you know that you are in the right position.
Their so-called AUP violation is simply S C A M in my eyes simple.
And the more people will report this to court, the less chance they will have to win.

We already a roadmap in place for this class action lawsuit against PayPal and we're confident we will win. Process however will take time.

If any individual did what PayPal has done they'd be heading to jail for several years + but because of how US law is setup, how corporations have protection and since this is unregulated PayPal can get away with it at least for now.

Wesker 09-26-2021 08:20 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by BleepBloop (Post 1170724)
They’ve updated the clause to state what they do with the money. I’m paraphrasing.... If certain infringements were violated, the funds go to third parties (ie PayPal business partners, victims of the infringements), administrative costs, etc.

They’ve also updated the AUP with regards to activities that need pre-approval.

Right what PayPal is implying is if they get in trouble for say one infringement that the funds they have collected from tens of thousands of accounts will go to pay that down. Lets say one company sues PayPal and wins getting a judgement of $2m, they'll use this moneypot they collected to pay down this and also pay their expenses/attorney costs.

The problem here is that PayPal should be stopping this before a single transaction goes through. Most other companies vent businesses before they are approved and allowed to transact. However with PayPal they allow businesses to operate and later do their "checks and reviews". Then the users are punished because PayPal system is too user friendly.

Ultimately the core issue with PayPal here is that they are responsible for allowing this type of services, aren't venting businesses before they operate like banks do, aren't properly listing specifically which businesses are and aren't acceptable and not globally enforcing their policies but instead singling out certain businesses and letting other businesses operate with this same business model/industry.

As an example. G2A.com sells digital keys. It's well known that the bulk of these keys sold are stolen. PayPal allows it. However if you're a single small business owner doing the same thing, PayPal will ban you and then fine you all of your funds.

Ultimately we know how in the end this plays out and this is why PayPal historically loses all class action claims filed against them.

nabludatel 10-05-2021 01:01 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Hello, I just won in Small Claims Court.

Very easy to file the claim, cheap, about $60 in Court fees, plus another $15 to serve defendant properly via certified mail. Limitations: you or your company have to be U.S. resident, limit is $10k per claim (might vary by state, I filed in California). If you are in the U.S. and they "are doing significant business" where you live (in fact it's any state and county), you can file the claim in the county where you reside.

PayPal called several times before the trial date and asked to settle at 50%, I even agreed when they offered 65% but they did not send any paperwork.
On the trial date they did not show up (all was help via Zoom in Orange County, CA) so I was automatically awarded asking amount plus expenses. I would recommend filing small claim for everyone seeking $10k or less. Even if they would show up in the court they would have to prove their damage, because "damages" or "compensatory damages" or "actual damages" is the amount awarded by Court based on the proven harm, loss, or injury suffered. I believe that is exactly the reason they did not show, they have nothing to prove their $2500 per case damage with, it's totally made up and against the law.
Considering above I would ask to the maximum amount allowed by law in your state e.g. $10k in California even if they stolen less because if they would not show you'll get awarded asking amount automatically, in worst case scenario you will be only awarded what they have stolen. Good luck and **** paypal!

P.S.
I will yet have to receive the judgement and ask them to pay, but it's technical, they can not avoid paying.

Disclaimer: this is not a legal advice, just my experience and thoughts.

winnerwinner900 10-06-2021 09:12 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
So, I haven't read all 25+ pages of this. But this is the process to contest these thefts. PayPal's TOS says that you need to send a Notice of Dispute with tracking to the address listed on the notice (https://www.paypal.com/us/webapps/mp...notice-dispute). After 45 days have passed and if no resolution has been reached, you can file for arbitration with the AAA. Under PayPal's TOS, they have to pay all costs up front, which is thousands of dollars.

I've read that some people have had luck with small claims court, although I have not tried this. The TOS does say each party has the right to bring the action to small claims court (as does AAA's Consumer Rules). This may be easier or quicker for some people.

There is one pitfall with arbitration, though, that you need to watch out for. Under AAA's Consumer Rules, either party can have the arbitration dismissed before an arbitrator is appointed if the case would otherwise qualify for small claims court. So, if your claim amount is under 5000 or whatever the jurisdictional limit is for your small claims court, they will probably be able to have it dismissed. To avoid this, just put a claim amount over 5000.

What is important to remember is that they have no case - the reasons given for AUP violations are typically entirely made up. So, litigating this is very doable.

Miodrag 12-13-2021 04:57 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by brtvrdrl (Post 1129996)
İs there anyone who stolen money (AUP) by paypal from EUROPE Countries ? Have you ever encountered that situation happened to accounts from europe.
Thanks

I am from Serbia, and they stole my money a few days ago.
Just found this forum so trying to figure things out.

I can see that people in the US are suing them, but not sure what I can do from here.
Many lawers here don't even know what can be done.

Wesker 12-14-2021 06:42 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Best to join the discord group - https://discord.gg/8hkgBwFrvu

Bigj2987 01-07-2022 07:30 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
is there any point in sending a demand letter via a lawyer. if you already used Fairshake,CFPB,BBB?

I'm thinking about going to Small Claims, but not entirely sure if I can win. I'll ask an Attorney what he thinks my chances are.

rsot 01-08-2022 08:02 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Bigj2987 (Post 1181319)
is there any point in sending a demand letter via a lawyer. if you already used Fairshake,CFPB,BBB?

I'm thinking about going to Small Claims, but not entirely sure if I can win. I'll ask an Attorney what he thinks my chances are.

Best of luck - how much $ are in question here?

Wesker 01-14-2022 05:44 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 

Larryo 02-12-2022 03:09 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by nabludatel (Post 1171856)
Hello, I just won in Small Claims Court.

Very easy to file the claim, cheap, about $60 in Court fees, plus another $15 to serve defendant properly via certified mail. Limitations: you or your company have to be U.S. resident, limit is $10k per claim (might vary by state, I filed in California). If you are in the U.S. and they "are doing significant business" where you live (in fact it's any state and county), you can file the claim in the county where you reside.

PayPal called several times before the trial date and asked to settle at 50%, I even agreed when they offered 65% but they did not send any paperwork.
On the trial date they did not show up (all was help via Zoom in Orange County, CA) so I was automatically awarded asking amount plus expenses. I would recommend filing small claim for everyone seeking $10k or less. Even if they would show up in the court they would have to prove their damage, because "damages" or "compensatory damages" or "actual damages" is the amount awarded by Court based on the proven harm, loss, or injury suffered. I believe that is exactly the reason they did not show, they have nothing to prove their $2500 per case damage with, it's totally made up and against the law.
Considering above I would ask to the maximum amount allowed by law in your state e.g. $10k in California even if they stolen less because if they would not show you'll get awarded asking amount automatically, in worst case scenario you will be only awarded what they have stolen. Good luck and **** paypal!

P.S.
I will yet have to receive the judgement and ask them to pay, but it's technical, they can not avoid paying.

Disclaimer: this is not a legal advice, just my experience and thoughts.

Whatever happened with you're PP small claims action ? More specifically, were you ever able to collect ?

The reason I ask is because I have a court date with them in two weeks and like you, I am guessing they won't appear. And if they do, I still feel confident about my chances to win. However, I am wondering if I do win if I will ever see the money they stole.

byronius maximus 02-13-2022 01:20 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Larryo (Post 1184832)
Whatever happened with you're PP small claims action ? More specifically, were you ever able to collect ?

Has anyone done the small claims court thing with a stealth account? Or can PP just say we can't even prove if this is the right guy or whatever?

agent006140 02-13-2022 03:10 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
you may win the case in court,buy you have to collect the money,the court would not help you.

rsot 02-14-2022 06:32 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Larryo (Post 1184832)
Whatever happened with you're PP small claims action ? More specifically, were you ever able to collect ?

The reason I ask is because I have a court date with them in two weeks and like you, I am guessing they won't appear. And if they do, I still feel confident about my chances to win. However, I am wondering if I do win if I will ever see the money they stole.

Welcome to the forum OP - all the best as you master stealth :thumb:


agent is right about trying to collect

SaiJin 02-14-2022 01:23 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
class action suits usually end up with PP settling because it's faster and cheaper for them.

But I think it has to be big enough otherwise they can just bully you

Wesker 02-22-2022 12:39 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by SaiJin (Post 1184938)
class action suits usually end up with PP settling because it's faster and cheaper for them.

But I think it has to be big enough otherwise they can just bully you

I'm for the non settling part and going to trial even if it takes 5 years myself. I'm likely in the minority.

Justchill 06-20-2022 06:10 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
So Im definitely subscribing to this thread need to stay in the loop, I have had maybe $40k overall in about 6 accounts stolen from me. Lets see how this class action lawsuit goes. I hope they don't settle for a big pay day and are able to get paypal to change theyre illegal practices.

SaiJin 06-20-2022 09:03 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
if you found one still active and taking extra slots and you have nothing to hide, go for it.

cs38 06-22-2022 05:36 AM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by Larryo (Post 1184832)
Whatever happened with you're PP small claims action ? More specifically, were you ever able to collect ?

The reason I ask is because I have a court date with them in two weeks and like you, I am guessing they won't appear. And if they do, I still feel confident about my chances to win. However, I am wondering if I do win if I will ever see the money they stole.

Hello, how did your court date go?

PayPal stole $445,000 from me. I filed arbitration in California. Both sides were given a list of arbitrators to rank. Like jury strikes.... Adr now ordered PayPal to pay $3900 in initial fees so that an arbitrator is chosen.....

TheBosss 10-10-2022 09:21 PM

Re: PayPal's damages caused by Acceptable Use Policy violation
 
Quote:

Originally Posted by byronius maximus (Post 1184881)
Has anyone done the small claims court thing with a stealth account? Or can PP just say we can't even prove if this is the right guy or whatever?

Wondering this too.


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