DO NOT KEEP MONEY IN YOUR PAYPAL ACCOUNT! its always Kevin from India and well thats just not accurate. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Required fields are marked *. So I sold the Bitcoin for nothing ( no big deal was just a couple bucks) and now ,shockingly, that pending transaction disappeared. Think before you answer! They just did that to me !! There are consequences for confiscating peoples money -- and for justifiying it. PayPal has done this to me a few times now and Im a 100 % legit working American that has 7 children to provide for and they have put a permanent limitation on my account and are holding my funds for 6 months!! They just steal your money and dont even give you a reason. I filed a lawsuit against PayPal on my own for the same reason. By Camilla Turner, Chief Political Correspondent 24 September 2022 10:30pm. Please add me I had a deposit of $2944.00 on Feb13,2020 almost a year later they still say wait 180 days. RIPPING OUT MONEY FROM US!!!!! is_confirmation;var mt = parseInt(jQuery('html').css('margin-top'), 10) + parseInt(jQuery('body').css('margin-top'), 10) + 100;if(is_form){jQuery('#gform_wrapper_805').html(form_content.html());if(form_content.hasClass('gform_validation_error')){jQuery('#gform_wrapper_805').addClass('gform_validation_error');} else {jQuery('#gform_wrapper_805').removeClass('gform_validation_error');}setTimeout( function() { /* delay the scroll by 50 milliseconds to fix a bug in chrome */ jQuery(document).scrollTop(jQuery('#gform_wrapper_805').offset().top - mt); }, 50 );if(window['gformInitDatepicker']) {gformInitDatepicker();}if(window['gformInitPriceFields']) {gformInitPriceFields();}var current_page = jQuery('#gform_source_page_number_805').val();gformInitSpinner( 805, 'https://s40123.pcdn.co/wp-content/plugins/gravityforms/images/spinner.svg' );jQuery(document).trigger('gform_page_loaded', [805, current_page]);window['gf_submitting_805'] = false;}else if(!is_redirect){var confirmation_content = jQuery(this).contents().find('.GF_AJAX_POSTBACK').html();if(!confirmation_content){confirmation_content = contents;}setTimeout(function(){jQuery('#gform_wrapper_805').replaceWith(confirmation_content);jQuery(document).scrollTop(jQuery('#gf_805').offset().top - mt);jQuery(document).trigger('gform_confirmation_loaded', [805]);window['gf_submitting_805'] = false;wp.a11y.speak(jQuery('#gform_confirmation_message_805').text());}, 50);}else{jQuery('#gform_805').append(contents);if(window['gformRedirect']) {gformRedirect();}}jQuery(document).trigger('gform_post_render', [805, current_page]);} );} ); Privacy Policy | Earlier this week, we reported that developer WaterMelon Games had announced that their funds had been seized, presumably by PayPal, following the recent release of their Sega Genesis beat-'em-up Paprium. I transferred his money from my account to his new account and he linked his bank account and transferred in over $1,000. Then they can click the radio button transfer money from students name to your account. It was such fraud, i just got a letter from a collection on it. I forgot it, until a couple of days ago, when Paypal wrote, out the blue, to say they had re-instated my account. Ive NEVER WRITTEN AN EXHECK EVWR IN 8 years through PayPal. That means you should reach out to PayPal customer service, which you can do in a few different ways: Via their Help Center. Feel free to contact me. So, he falsified is age and transferred funds into his account from bank account. Please add me to the lawsuit my account and my funds are being held now as we speak for 180 days with no reason for the matter. I would like to be added, too. That wouldn't have been so bad, except that they did not allow him (or me) to withdraw the funds from the "locked" student account. According to Section 2 of our User Agreement, you must be at least 18 years old to sign up for a PayPal account. I never trusted those guys and never will. On May 4th I opened a Venmo account and $1500 was put in that acct. He's almost a bank robber!). PayPal should pay me.Thank you for adding me. Would like to be added to this class action suit. PayPal froze my account for no reason. This really made me happy so i went for him. I never did anything with that account. I was wondering why my pay pal account was emty Add me please. . Further, the plaintiffs argue PayPal has violated its own User Agreement by failing to provide adequate notice to users whose accounts have holds on them. Then I disputed. I even appealed. I called PayPal within a minute and was told the order was cancelled as well. No warning at all and I was counting on the money because I was stranded with a flat tire so I sold something on Craigslist amd lady paid it and postage label on my pay pal. Well that was over a week ago amd I still have no money . The causes of action include conversion, violations of the Electronic Funds Transfer Act, and civil violations of the Racketeer Influenced and Corrupt Organizations (RICO) Act, among other things. Also got a fraud alert about this charge.
I wanted to start a class action suit against them a year ago but didnt know how to go about it. Last Fall I had charges to my wells Fargo account that had came from PayPal and couldnt figure out why, my which caused my account to be overdrawn 3,000 I started inquiring about thw charges and found out in the mix my sons PayPal was negative 800 my cousins negative 200 and abother family members negative 200,and i looked at my PayPal again and it was negative 300 when I called to see what was going on with my cousin. expected to be mailed out. Thank you. Your remaining account balance can be used to provide refunds to your. 0 Kudos document.getElementById( "ak_js_6" ).setAttribute( "value", ( new Date() ).getTime() ); @2022 Top Class Actions. I had my PayPal account for 11 years without any kind of issue. $36,000 they stole from me. Parents can log in to their PayPal account, find the module for student account, and click on their students name. That goes for pretty much all assets outside of employment and mortgaged property. Share More sharing options. Thats what I get each time I contact them. The complaint goes on to state that PayPal has justified the seizure of the plaintiffs entire PayPal balances and transferring those balances to PayPals own account through the application of an unlawful and unenforceable liquidated damages clause that amounts to a contract of adhesion. My account is in good standing, its a BUSINESS account and I have never had customer complaints. They are still holding these funds, and I have no way to retrieve them. If PayPal wanted to do the RIGHT thing, they would return the money. https://www.paypal.com/us/webapps/mpp/ua/useragreement-full?locale.x=en_US#actions They are outright crooks!!! Please help me with this. Moneymaker used PayPal to hold money for friends in a fantasy sports league. They would not give a reason beside you violated the terms, which we did not. Sorry but you are responsible for your own problems no one else. Samething happened to me. )COM , I contacted him and to my surprise. 5:22-cv-00248, in the U.S. District Court for the Northern District of California. This happened to me as well! Please add me They are holding $6155.05 from our restaurant business which is a whole week of income, we are on the brink of closing because of this action. Said **Investigation Not Complete**. How to be added? I tried to get payment for a product that was never delivered to my apartment.
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tomlin628t@gmail.com I asked which one? v. PayPal Inc., Case No. They held my money for 180 and said I could get it back after 180 days. Please add me..I see this all the time,no I dont click on it cause I know deep down someone else is trying to seal my money..please add me pennymetheny@yahoo.com. Just because you say you have the right to do something doesn't make it right. Darn people from India that I dont understand is all I get on the phone!!!! This action stems from Defendants widespread business practice of unilaterally seizing funds from its clients financial accounts without cause and without any fair or due process, the PayPal class action lawsuit states. PayPal had no problem accepting the funds. I have had my business PayPal account for over ten years and they froze it without warning and I asked for a reason and wouldnt give me one. They not only denied paying the transactions even though the reason for account hold was because of that law requires the money that was in the account at the time claim was fied has never been recoverwd. Every time my 180 days came up, they said it would be longer. although they did let me have the money after 180 days, that was 6 months of hardship they created for me with my finances! ". MY BOYFRIEND was the buyer. As for your funds >>> Sometimes they confiscate funds under this policy. ADD ME! Please add me, they froze my account multiple times. Hope to join a class action to sue thief Paypal. I explained i have dispute documents, this is Not mine to pay. Called Paypal to ask what they were doing. Everytime I ask for where they refunded it to they have NO ANSWER. Not much you can do except wait and hope your son can get an account open after he turns 18; PayPal already sees him as a risky member. I always had to reach out without real answers or true help and it took probably 6 months+ please add me!! Please add me to the PayPal class action lawsuit. Good riddens. PayPal has been urged to release confiscated funds from British organisations as over 30 Tory MPs and peers accuse . I know at least 11 more people from my town who got money frozen for 180 days then withdrawn by PayPal to them PayPal Inc. account. Moneymaker told TheLines PayPal has since returned his $12,000 but others have not been as fortunate. They have no legal or economic incentive to behave honorably. 1999-2022 PayPal, Inc. All rights reserved. Add me to please. In the room with me, PayPal vouldnt give us a straight answer on what was going on the representatove tried to say that one or the other filed a dispute on charges and when we said it wasnt me , they said the other one filed it, we were both on the phone with them telling her plainly we didnt file dispute charges she reminded us we were on a recorded line and I said great thats awesome because u just tried to tell us a lie bacj to back if anyone cab help us get in on this lawsuit please get back to me. I help many needy families and children in the Philippine Islands . Your account shows inactivity, they will LOCK YOU OUT and your problems will escalate further yet. Three plaintiffs filed a class action lawsuit against PayPal. Totally false I have sales of over 100k per year with PayPal which is less than 5% of sales. They got me for 2k. I had a paypal business account. administrator or law firm. PayPal Account Freeze Class Action Lawsuit Overview: PayPal allegedly unlawfully froze accounts without warning and subsequently seized their funds. PayPal freezes your account hold funds for a stated 180 days, then KEEPS THE FUNDS claiming damages for violation of its acceptable use policy. Once $475, another time $302 and then they charged me $106 for a reversal fee that I didnt owe. PayPal confiscated $12k of Moneymaker's funds on grounds that he violated their terms and conditions. I own a small Christian press and I publish books. I keep asking them if I need to contact a lawyer, but I never get an answer. Good luck with your lawsuit. PayPal steals from users. They told me I needed a police officer or an attorney to subpoena the records to find out what the damages were and why they took my money. Stephanie Morgab 7622315950. According to Bloomberg, three PayPal users whose accounts were allegedly frozen and their funds seized by the company without explanation have filed a federal lawsuit against the company. Im going through this right now. But, never said **What Investigated about What and Why? There is absolutely no one to talk to in that particular department, so I am told and no way they can ask any questions. DPCreation, Whay are you even arguing about this? Once you do, the criminals go to work, clearing your PayPal account of money. Ive had multiple accounts, both personal and business, that have had issues with PayPal taking and/or freezing funds for extended periods of time without and reason or explanation. Still Froze. :D It was a scam where Ebay would side with the seller, and EVEN THOUGH ALL TERMS OF THE SELLERS AGREEMENT WAS MET WITH PAYPAL THEYD IGNORE THAT FACT, steal the money AND KEEP ALL FEES ASSOCIATED WITH THE TRANSACTION. I have no earrings and paypall has my money, If new class members needed plz contact me or add, Please add me I got emails showing that my PayPal was seized, Currently can not access my PayPal account this company is awful, They did it to me and I had to open a different account. PayPal has been freezing all transaction payments and will not pay me until anywhere from 1 business day to 21 business days after the buyer has received their item. We use it as a pass through only. I have called them explaining the vital need these people have snd their only reply was theres nothing they can do or that I can do ! Enough of their thievery !!! The plaintiffs argue the liquidated damages provision and the seized funds have no relation to any actual damages suffered by PayPal and amount to nothing less than a conversion of funds that do . ETCERA!!!!!! Sometimes they confiscate funds under this policy. Moneymaker obtained the money through serving as a care-taker for a fantasy sports league during the 2021 NFL Season ; Chris Moneymaker is now calling on fellow gamblers to join him in his lawsuit against PayPal, which confiscated $12,000 of the player's fantasy proceedings. How do they get away with this?? Plaintiffs Lena Evans, Roni Shemtov and Shbadan Akylbekov filed the PayPal class action lawsuit on Jan. 13. Add me! So is this a classacti against PayPal or what? They have given me no reasonable explanation for this drastic action. But eventually a PayPal representative helped us to close the account and eventually we successfully transferred the funds to my account. The answer is they would not unless the consumer told them. This is a government agency that has already . i had my account frozen due to some charges that some who stole my identity PayPal used my account to pay the unauthorized charges and took my money to pay for it and they keep telling me to pay for the reimbursement to them for the charges and froze my account till i pay the add me to this lawsuit please, Please add me. I shall never use them again. Even if they want to bar my son from being a PayPal customer they should return the funds to his bank. they froze my account with 5,000, i managed to get 3,000 back but after the 180 days they just took the remaining 2,000. If this happens to you here are three things you can do immediately and one as a last resort. They took it upon there self to freeze my account, and told me I would get it back in 180 days. PayPal has already stated when the funds will be available; they are only temporarily held, not confiscated. They refuse to inform me why without a subpoena. But they didnt feet the account until months after it was open and when I finally started to earn money if it was an identity issue why didnt they freeze it in the beginning or why let me open it to begin with. What do we need to do to be added to this lawsuit if we are having the same issue with PayPal? She also uses it for her nonprofit organization and to exchange money for a poker league she manages, according to the PayPal class action lawsuit. The bank charged me for insufficient founds. They offer no explanation and are holding around $1500.00. Received funds from the same customer serveral time with no issue. Paypal stole $4,000 from me in the same manner they did to everybody else.. didnt break any rules, wont tell me why, cant get it back. Please add me. I was left without an item and without the money. Tell us what you think in the comments! This happened in October of 2020. This was after the item was already shipped to the buyer. The PayPal class action lawsuit was filed in California federal court. All I can do is take them to arbitration which is what I am doing to find out what's going on and get my money back. I sold from a catalog. The complaint states that when Paypal places a hold on an account, it sends the user a notice, but it does not inform the user why the funds are being held, how they can obtain a release, not how they can avoid future holds on their account. Add me as well. They get to collect interest while I run up late fees? Go figure. The only thing they did do, was send me their entire e-policy of rules via email. I woke up in the morning to say PayPal will no longer do business with me after making over $200,000 a year. Thanks! Can someone contact me? PayPal froze my funds of over 45000 when I sold an expensive hyperbaric chamber after my dad had passed away. I been wit paypal for years something happened i may not have known about it. Add me. They need to suffer!!!!!!! They DO NOT have the authority to freeze accounts with prior notice to the customer!! Add me please Pay Pal has locked me out of my account and wont help me in a matter that someone paid me fraudulently from his mothers credit card. PayPal froze that money. Well that was over a week ago amd I still have no money . They took from me $325.60. I had used PayPal for years for buying and selling on eBay, for receiving and sending personal gifts, etc. PayPay does have a right to hold your son's funds for violation of policies. Followers 0. How did your son transfer money from your account to his underage account? PayPal closed an account, taking over$300 from me. I have had this account since 1999 selling sending and receiving money. transaction IDs for the buyers that you would like to refund. In the meantime, some auto payments were cancelled and they really screwed me up. Each time I forward the message to these addresses, I get more bogus emails. Its not like Paypal isnt already a giant but they need to steal, too. Was just lucky to have came across a recovery team who helped me unblock my account, their em]ail was cyberinformationrewrite a]t g]m]ail d]ot c[om, makes me wonder what the paypal customer care representatives do exactly and why they refused to help. $6155 plus employees lost wages we lost income and food has spoiled they need to pay for damages. They froze over 20k of mine without telling me and it was a nightmare to get it resolved which they were not helping me at all. Yes.
And the wording of restrictions on my account now is totally babble. So I filed a complaint and nothing I mean no communication what so ever. Please add me. Happened to me several times. PayPal marked my balance as negative red for the exact amount I transfered back, when I complained about, PayPal frozen my account and eventually dissappear it as it never existed., but I have evidence that proves the contrary. Moreover, they contacted more than 200 customers from the past 12 months and told them the payments I had made were frozen. PayPal has been messing with me for years. I am waiting on over $6,000. No one here knows anything about any a activity on your son's account. Add me. I use PayPal all the time. Check out our list of Class Action Lawsuits and Class Action Settlements you may qualify to join! Yay! In May 2021, Moneymaker says that rather than unwind the transactions by returning the funds to each of the individuals, PayPal informed him that it was confiscating the entire $12,000. This field is for validation purposes and should be left unchanged. 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