Should I Ignore This

DENDEN76 · #1 11-22-2022

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.

murdered_by_ebay · #2 11-22-2022

depends on which information is asked for

**SaiJin** · #3 11-22-2022

Quote:

Originally Posted by DENDEN76

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

DENDEN76 · #4 11-22-2022

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.

oethumb39 · #5 11-23-2022

What kind of information are they asking for?

rsot · #6 11-23-2022

Quote:

Originally Posted by DENDEN76

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...

**SaiJin** · #7 11-23-2022

Quote:

Originally Posted by DENDEN76

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?

DENDEN76 · #8 11-23-2022

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.

murdered_by_ebay · #9 11-23-2022

Quote:

Originally Posted by DENDEN76

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

DENDEN76 · #10 11-23-2022

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

agent006140 · #11 11-23-2022

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

**SaiJin** · #12 11-23-2022

Quote:

Originally Posted by DENDEN76

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...

oethumb39 · #13 11-24-2022

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

Quote:

Originally Posted by DENDEN76

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.

DENDEN76 · #14 11-25-2022

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

**SaiJin** · #15 11-28-2022

You gonna be ok losing everything in the PP account?

DENDEN76 · #16 11-29-2022

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

rsot · #17 11-30-2022

Quote:

Originally Posted by DENDEN76

....so it seems its a bunch of sellers being sued simultaneously

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

DENDEN76 · #18 11-30-2022

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

**SaiJin** · #19 11-30-2022

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.

DENDEN76 · #20 11-30-2022

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

oethumb39 · #21 12-01-2022

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

DENDEN76 · #22 12-01-2022

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.