PayPal's damages caused by Acceptable Use Policy violation

[superMan111]

Hi all we can help to sue paypal
paypal is member on FCA " FINANCIAL CONDUCT AUTORITY"
PayPal (Europe) Sarl et Cie SCA 470235 31/03/2016
https://register.fca.org.uk/ShPo_Fir...000003LFY3PAAX
you can complaint directy here
https://www.fca.org.uk/consumers/rep...uthorised-firm

[Wesker]

Originally Posted by jsheen1993

I got my money back, I had a friend who has hundreds of thousands of followers on twitter post about it and they contacted him directly to take it down and they did the transfer the same day

I don't believe this.

Post proof.

[superMan111]

he is just lair don't believe this

[superMan111]

so our money gone? right

[Vivandoencolor]

Originally Posted by superMan111

so our money gone? right

forever -_-. just the bribe of doing business ?

[superMan111]

our money , gone, but who think we can will come back our money?

[carnagearms]

For Americans ensnared in this, small claims court can be an option:

https://myradvocate.com/Your%20Guide...Claims%20Court

I'm going to send a demand letter next week. Afterwards, I'll begin filing the paperwork in small claims court.

I don't care about the money, but I do want to inconvenience PayPal as much as possible. It'll also be a learning experience.

[superMan111]

one of victims he upload video on YouTube please share this video and like

https://youtu.be/mCMaQ9Pz_2c

[superMan111]

Originally Posted by tinsoldier

LOL, he's not a victim, he's a serial fraudster who's realised paypal wont tolerate his sorts anymore.

he is scammer ???

[XPinksDude826]

I meet with a Canadian lawyer on Monday. The meeting will take place at her office and hopefully I will be retaining her so that I can open an arbitration case with PayPal.

I had several American lawyers who sent me contracts to pay them and retain them. I declined them all as they want 33 percent of the money plus 6000 usd retainer. All the American lawyers want to sue PayPal too which is not possible and can open up a counter suit against me.

The Canadian lawyer I will probably be retaining understands the arbitration process and will not take 33 percent of my money. Its just 1 retainer fee and thats it.

[superMan111]

our case will take a long time

[superMan111]

[superMan111]

[raseiro]

Would be useful if someone could share a demand letter, there are some examples online but a more specific one would be helpful.

[Vivandoencolor]

has anyone did anything yet? or is it every one for themselves here?

[superMan111]

no one interested (:

[XPinksDude826]

I have retained a Candida lawyer. I am in the process of handing them all my paypal records so that they can write a letter to PayPal on my behalf. But yes I have officially retained a lawyer.

[Wesker]

Originally Posted by tinsoldier

Have you actually told your lawyer that you were indeed acting illegally?

What did he specifically do that is "illegal"?

[Vivandoencolor]

does breaking paypal terms = illegal?

sorry i dont understand law in your country...

is lying to a corperation the same as lying to the goverment in the usa?

[Wesker]

Originally Posted by Vivandoencolor

does breaking paypal terms = illegal?

That's a civil dispute / breach of agreement. Illegal typically means criminal disputes.

Originally Posted by Vivandoencolor

sorry i dont understand law in your country...

is lying to a corperation the same as lying to the goverment in the usa?

It depends. I would have to hear specifically what you lied about to know if that would be considered illegal.

[Wesker]

Originally Posted by tinsoldier

Read his previous posts...

https://www.aspkin.com/forums/search...archid=3599597

Not seeing anything here that even indicates what he did.

[Wesker]

Originally Posted by tinsoldier

Look harder, it's there.

I have.

Why not just tell me?