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Should I Ignore This
 

Dropshipped an item.
PayPal is asking for additional information.
Should I ignore?

SUMMONS IN A CIVIL CASE

YOU ARE HEREBY SUMMONED and required to serve upon PLAINTIFF’S ATTORNEY, IL 60302, an answer to the complaint which is herewith served upon you, 21 days after service of this summons upon you, exclusive of the day of service. If you fail to do so, judgment by default will be taken against you for the relief demanded in the complaint. You must also file your answer with the Clerk of this Court within a reasonable period of time after service.

NOTICE OF MOTION

PLEASE TAKE NOTICE that on November 9, 2022 at 10:45AM, or as soon thereafter asmay be heard, Plaintiff shall appear telephonically before the Honorable Sharon Johnson Coleman or any judge sitting her stead and shall present the Plaintiff’s Motion for Entry of a Preliminary Injunction.

Re: Should I Ignore This
 

depends on which information is asked for

Re: Should I Ignore This
 

You sure this is from Paypal?

Because they'll usually send a certified letter if it's something to do with legal stuff

Re: Should I Ignore This
 

Received the email from 2 separate linked accounts.

First a letter from the lawyer with a few attachments then directly after a letter from PayPal asking me to confirm information related to the case.

Re: Should I Ignore This
 

What kind of information are they asking for?

Re: Should I Ignore This
 

Any kind of court order would be sent via registered mail or bailiff delivery to your door - not an e-mail like this.

Even the way this e-mail is worded seems off...

Re: Should I Ignore This
 

have you been doing anything naughty with your account?

Re: Should I Ignore This
 

Dropshipping off aliexpress. Bulk list products. One generic garden product had the name of some US brand in the title. The owner of the brand ordered the item to get my PayPal information. Before that I never sold the product.

Re: Should I Ignore This
 

if you are based outside the US the worst case scenario is balance freeze on your paypal account so if the account is hard to replace I would keep it on lower turnover and would withdraw frequently

but I would provide my personal information if my base were outside of the US and outside of western countries as this would allow to continue using paypal and legal action would not be a risk

Re: Should I Ignore This
 

They can keep the account...

One funny thing worth mentioning...the account started receiving a lot of high ticket payments...received one for $1300 and got a perma ban at midnight exactly.

Said eff it focused on the other accounts...buyer opened case and won because I only fulfilled the first half of the order before the ban and them locking up the funds.

As soon as he received the refund the account started receiving payments again...as in perma ban lifted...weird

Re: Should I Ignore This
 

if you think this is not from paypal,forward it to spoof@paypal.com and it will tell you if it is from PAYPAL

Re: Should I Ignore This
 

ugh the drama with Paypal and people...

Re: Should I Ignore This
 

How much amount was the "relief demanded in the complaint"?

Re: Should I Ignore This
 

There was no amount mentioned anywhere...only that I may lose funds in the PayPal account

Re: Should I Ignore This
 

You gonna be ok losing everything in the PP account?

Re: Should I Ignore This
 

Its almost like they wait for you to have a good balance across your accounts and start going after all of them...received a list with a 100 stores from Walmart, Amazon, shopify etc who also infringed on intellectual property....so it seems its a bunch of sellers being sued simultaneously

Re: Should I Ignore This
 

Have you got this info from a forum or discussion elsewhere?

Re: Should I Ignore This
 

The attachments the lawyer sent me has a list of sellers...platforms and names so I'm assuming

Re: Should I Ignore This
 

Huh? Why would he do that... no real lawyer I know would do dumb stuff like that unless he's shady and just trying to intimidate you.

Re: Should I Ignore This
 

Its real...PayPal is involved, holding funds and giving the lawyer all my associated accounts information

Re: Should I Ignore This
 

How many of these questionable items were sold in total?
and what would be the total amount $

Re: Should I Ignore This
 

1 ITEM TOTALLING $30!!!!
It was the garden gloves with plastic claws.

And i suspect the person who made the purchase did so to acquire my PayPal information.