Should I Ignore This - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 1 Week Ago
Senior Member
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 1 Week Ago
Senior Member
 
Join Date: Apr 2016
Posts: 1,557
Thanks: 0
Thanked 340 Times in 265 Posts
Activity: 58%
Longevity: 41%
iTrader: (0)
Default Re: Should I Ignore This

depends on which information is asked for
Reply With Quote
  #3  
Old 1 Week Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,077
Thanks: 293
Thanked 2,255 Times in 1,946 Posts
Activity: 78%
Longevity: 90%
iTrader: (2)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
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.

You sure this is from Paypal?

Because they'll usually send a certified letter if it's something to do with legal stuff
Reply With Quote
  #4  
Old 1 Week Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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.
Reply With Quote
  #5  
Old 1 Week Ago
Junior Member
 
Join Date: May 2016
Posts: 73
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 28%
Longevity: 41%
iTrader: (0)
Default Re: Should I Ignore This

What kind of information are they asking for?
Reply With Quote
  #6  
Old 1 Week Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,394
Thanks: 5,665
Thanked 8,492 Times in 7,794 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
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.
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...
Reply With Quote
  #7  
Old 1 Week Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,077
Thanks: 293
Thanked 2,255 Times in 1,946 Posts
Activity: 78%
Longevity: 90%
iTrader: (2)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
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.
have you been doing anything naughty with your account?
Reply With Quote
  #8  
Old 1 Week Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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.
Reply With Quote
  #9  
Old 1 Week Ago
Senior Member
 
Join Date: Apr 2016
Posts: 1,557
Thanks: 0
Thanked 340 Times in 265 Posts
Activity: 58%
Longevity: 41%
iTrader: (0)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
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.
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
Reply With Quote
  #10  
Old 1 Week Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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
Reply With Quote
The Following User Says Thank You to DENDEN76 For This Useful Post:
yankee (1 Week Ago)
  #11  
Old 1 Week Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 10,124
Thanks: 1,356
Thanked 925 Times in 873 Posts
Activity: 23%
Longevity: 27%
iTrader: (0)
Default 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
Reply With Quote
  #12  
Old 1 Week Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,077
Thanks: 293
Thanked 2,255 Times in 1,946 Posts
Activity: 78%
Longevity: 90%
iTrader: (2)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
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
ugh the drama with Paypal and people...
Reply With Quote
  #13  
Old 1 Week Ago
Junior Member
 
Join Date: May 2016
Posts: 73
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 28%
Longevity: 41%
iTrader: (0)
Default Re: Should I Ignore This

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

Quote:
Originally Posted by DENDEN76 View Post
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.
Reply With Quote
  #14  
Old 1 Week Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default Re: Should I Ignore This

There was no amount mentioned anywhere...only that I may lose funds in the PayPal account
Reply With Quote
  #15  
Old 6 Days Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,077
Thanks: 293
Thanked 2,255 Times in 1,946 Posts
Activity: 78%
Longevity: 90%
iTrader: (2)
Default Re: Should I Ignore This

You gonna be ok losing everything in the PP account?
Reply With Quote
  #16  
Old 5 Days Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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

Last edited by DENDEN76; 5 Days Ago at 12:01 AM.
Reply With Quote
  #17  
Old 4 Days Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,394
Thanks: 5,665
Thanked 8,492 Times in 7,794 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: Should I Ignore This

Quote:
Originally Posted by DENDEN76 View Post
....so it seems its a bunch of sellers being sued simultaneously
Have you got this info from a forum or discussion elsewhere?
Reply With Quote
  #18  
Old 4 Days Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default Re: Should I Ignore This

The attachments the lawyer sent me has a list of sellers...platforms and names so I'm assuming
Reply With Quote
  #19  
Old 4 Days Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 14,077
Thanks: 293
Thanked 2,255 Times in 1,946 Posts
Activity: 78%
Longevity: 90%
iTrader: (2)
Default 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.
Reply With Quote
The Following User Says Thank You to SaiJin For This Useful Post:
rsot (3 Days Ago)
  #20  
Old 4 Days Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default Re: Should I Ignore This

Its real...PayPal is involved, holding funds and giving the lawyer all my associated accounts information
Reply With Quote
  #21  
Old 3 Days Ago
Junior Member
 
Join Date: May 2016
Posts: 73
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 28%
Longevity: 41%
iTrader: (0)
Default Re: Should I Ignore This

How many of these questionable items were sold in total?
and what would be the total amount $
Reply With Quote
  #22  
Old 3 Days Ago
Senior Member
Threadstarter  
 
Join Date: Sep 2020
Posts: 492
Thanks: 3
Thanked 60 Times in 51 Posts
Activity: 44%
Longevity: 13%
iTrader: (0)
Default 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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
How to ignore negative though? JohnMichael Everything Else 19 07-30-2018 08:13 AM
How long to ignore EIN request jm091804 PayPal Talk 24 01-18-2016 01:21 AM
What happens if you ignore this PP pop up? joesshooze PayPal Talk 6 09-01-2013 12:06 PM
FORUM Ignore List... TGMT² Subscriber Discussions 0 04-02-2013 03:40 PM


Aspkin Group

All times are GMT -5. The time now is 03:19 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58