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you do not have to file your civil suit in California. For the last few months they held 25% of my funds which I so patiently went through. You can read Drew’s first entry here: Getting my money back from PayPal. Hello, I am aware that there was a class action settlement and it looks like it is too late to file, but I have a huge mess with PayPal and I need help. Post was not sent - check your email addresses! Paypal has limited two of my accounts stating that I violated TOS by selling a link to a booksite that was offering “free” copies of “fire and fury” if you signed up for a free trial on their site. A few weeks later, they put me under review and are holding my money and limiting my account. The problem is, no lift has been made, I cannot transfer my funds to my bank or request a check be sent to me. I’ll post the contact information soon (regarding the lawsuit action). Federal court, filing fee is $85. Also, I am sure Paypal has not credited my account properly as to loan payments I have made in the past. While the agreement says paypal can limit your account if you violate the acceptable use policy, but nowhere in the policy does it say PayPal can limit your account without warning and no chance to appeal. The Zepeda plaintiffs claimed that PayPal's practices constituted a breach of contract, breach of fiduciary duty, violated the California Consumers Legal Remedies Act and California Unfair Competition Law, and that PayPal had been unjustly enriched. can there be a class action lawsuit against PayPal for permanently limiting accounts without warning and given no chance to appeal, and holding the funds for 6 months? if (document.MAX_used != ',') document.write ("&exclude=" + document.MAX_used); A brief review has indicated a number of US and Intn’l And if you try to add money to even fix the situation, they hold that money for 5-6 days, or longer from what I’ve read here. I went back and read their TOS and found an easily overlooked portion in it that they breached, opening them up to lawsuit, even it the rest of it could be upheld. document.write ('&cb=' + m3_r); They know my main email is this email address, which is associated with the account they were referring to; however I NEVER RECEIVED A NOTICE OF THE CLASS ACTION LAWSUIT. ... PayPal Inc., a class-action lawsuit that alleged the company had improperly handled disputed transactions, placed holds, reserves or limitations on customers’ accounts without notice, and closed merchant accounts without notice. Our Company is going through the same thing. He stated he could not! I have a problem with paypal repeatedly locking my account for using services they offer and bc when their bots and call customer service directs you to continually do the very things their security program flags, causing your account to become inaccessible. For those of you who have not contacted the Law Firm, please do so as soon as possible to add your name to the suit. I’m sure everyone must realize that by now. To Date I have a Copy of the email below, sent to the executive PayPal office and BC-Complaint Department and they claimed they called me and have lifted my account for 45 days. In Paypal’s case, 1 copy to legal dept in California, 1 copy to legal representative of the state residing in (in my case, Overland Park Kansas, even though I am in Iowa). When I followed up with Paypal they said it could take up to 90 days to resolve. They then went into my account and dinged it $2800.00 with retry payments. they drop my call many times. I want to do what your are doing? if (document.referrer) document.write ("&referer=" + escape(document.referrer)); I hear some people never get their money. Thanks, Hi,I was reading all your post an I’m currently trying to get Paypal to uplift this 20% hold on my business account. Oh well.. their common answer to me is to use services outside of Paypal. They filed a claim with first ebay and then with Paypal, we notified both ebay and paypal that the item was damaged during transit and since it was insured and shipped with special handling they must have the claim process started so the issue can be investigated per the USPS insurance policy. How should I go about taking legal action if I live in miami…my situation is that I am being hit with numerous chargebacks on top of oweing money back because my ex friend was sending me money through paypal to deposit into my bank in order to send her the money back through paypal and then she disputed all of those transactions claiming they were unauthorized so now im in dept of 470 and even though i explained to paypal that I am definitely not in the wrong, they basically told me they dont care I have to pay the money back or else. All paYpal ways and techniques of accepting buyer's payments and hold seller funds are linked to their corporate financial scam! var m3_r = Math.floor(Math.random()*99999999999); I contacted his university because i read he is taking computer science. Collusion happened and I have tourettes so when talking to the company they mocked me. The parties in Fernando v. PayPal and Zepeda v. PayPal are currently in the process of finalizing a written settlement… I am 31k down because of this fraud. Though because of this attack, I have lost almost everything and not able to access my finances, I can make payments and work to pay off what I can for services. Keep filing complaints to your State’s agencies which oversee Money Transmitter Licenses and/or look into joining the lawsuits if you’ve been victimized. The plaintiffs in the Fernando case alleged PayPal's practice of holding funds for up to 180 days or longer was fraudulent, and in violation of its user agreement, the Electronic Funds Transfer Act and the terms of a 2004 settlement the company agreed to in resolution of an earlier lawsuit in the Comb et al vs. PayPal case, which dated to 2002. Ima Soul: did you ever get that resolved? They violated their own buyer’s protection policy as a result. This deceit is so they can say that on record they tried to lift my account, when actually no real actions where made in my favor. Dude get the f outta here. I already have it done and am preparing to file at the clerk of court in the morning, pending a meeting at paypal this afternoon. You already know what their emails said to me so I will not waste the space. From: Kelly Van Fossen Four days later, the plaintiffs filed an administrative motion to consider whether their case should be related to Fernando v. PayPal In the motion, plaintiffs write: "The Fernando Action's special emphasis is on PayPal's practice of holding funds in sellers' accounts by placing reserves on accounts and/or limiting and/or suspending sellers' accounts and holding the funds in the accounts for 180 days (collectively referred to as �holding funds�). The buyer then used the paypal process of returning the item since paypal already ruled in their favor and all they had to do is return the item, we received notification that the buyer had shipped the item and supplied a tracking number using the paypal system and ignoring any instructions we gave or instructed paypal to give. I didn’t know that was possible, since Paypal isn’t a bank, you would think if there isn’t funds or in my case, the checking was closed, the transaction would not go through, but no no no. They froze my account simply because I legitimately filed too many refund claims against fraudulent overseas vendors who advertised authentic gem stones and sent me glass fakes. They instead sent it to my alternative account, keeping me in the dark about this. This will affect my credit! Any update on this class action lawsuit? Lawyer: Marina Trubitsky & Associates marina.trubitsky@lawcontact.com. 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