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Thread: Threatening Paypal
xppman
Big BOSS

From: Troll Buster
Messages: 911
 Threatening Paypal
Sent: 04-26-2006 09:53
  Reply



note235,

As a result of the LAST class action lawsuit settlement, paypal is required to provide specific documentation to you and every other account holder whose funds are being held in limbo indefinitely. You'd never know it, though, because paypal doesn't tell you how to file a complaint alleging that paypal is in violation of the Electronic Funds Transfer Act, and that it will respond only if your complaint is filed using one specific complaint form hidden in the UA.

It hides the form here. http://www.paypal.com/us/cgi-bin/webscr?cmd=p/gen/ua/policy_efunds-outside

Click on the link (contact us using this report form) to put paypal on formal notice of its error in freezing your account funds. Under EFTA, there are specific steps paypal must follow to resolve your dispute, or be subject to triple damages should you decide to take them to court. (Note that the UA says paypal may take 10 days to respond. That in itself is twice as long as it agreed to in court - oops.)

Use the link to file a complaint that paypal has made an unauthorized electronic funds transfer by withholding your funds as outlined in clause F(iii). Request a copy of all documentation paypal used in determining to freeze your account. EFTA requires paypal to investigate your claim within a short time period, provide a "meaningful" response, and actually send you any paperwork it has to support its action, at your request. Be sure to save copies of everything you receive from paypal in response to your complaint, in case you have no recourse but to sue them for triple damages as allowed under the Act.

Here's a direct link to the .pdf file of the Injunctive Relief provision of the class action settlement that outlines the procedure paypal must follow to resolve your complaint: http://www.settlement4onlinepayments.com/injunctive.pdf

Aslo file formal complaints with these agencies.

California AG's Office:
County of Santa Clara
Office of the District Attorney
Consumer Mediation Services
9am to noon and noon to 4pm
1-408-792-2880

Nebraska Office of the Attorney General
2115 State Capitol
Lincoln, NE 68509
(402) 471-2682
Toll-free Consumer Protection Line:
1-800-727-6432
http://www.ago.state.ne.us/

Also check out the FTC and FILE a complaint.
The more complaints they get the better chance the Feds will have to step in.

http://www.ftc.gov/

 

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<SameDayEbay>
Not Registered

From: N/A
Messages: N/A
 Threatening Paypal
Sent: 04-26-2006 08:44
  Reply



PP-hater, also when you take them to court to insure they will win they will pay off the judge so you will lose the case no matter what.

 

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PP-hater
New User

From: India
Messages: 3
 Threatening Paypal
Sent: 04-26-2006 03:22
  Reply



Trust me you would really want this to be a joke only. B'coz whenever you get fed up with pypal and want to sue them, you can't because they will have your ass inside the courtroom by showing the threatening letter as proof. Untill unless you have sufficient evidence and reasonable argument from your side that you had no relation with such a letter and don't even know anything about it. Or else they get you.

 

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note235
New User

From: N/A
Messages: 7
 Threatening Paypal
Sent: 04-26-2006 02:59
  Reply



If let say your account is frozen but 1 complaint and even then the account is positive but linked with other accounts that are positive would you get your money back? If not and send a letter like this would you get in trouble?
Dear Paypal
You have 1 week to remove the limited status on my account,xxxxx, or i will sue you in xxxxx court for xxxx dollars.

xxxx---
this is a joke...
Dear Paypal
I have got a list of names of your employees
including:
Reid H
Nathan G
Peter T
Max L
and there SS#
Private address
Banking Accounts

 

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