Thu. Jan 20th, 2022


Three PayPal Users who complain have frozen their accounts and taken funds without any explanation from the company Filed a federal lawsuit Against online payment services. Plaintiffs – two users from California and one from Chicago – are suing the company for illegally seizing their personal property and violating the Violence Act. They are now proposing a class-action lawsuit against all other users who have previously frozen their accounts and are seeking retrieval as well as punitive and exemplary damages.

Lena Evans, a plaintiff who has been a PayPal user for 22 years, said the website confiscated 26 26,984 from her account six months after it was frozen because she never told him. Evans used PayPal to buy and sell clothing on eBay, to exchange money for a poker league he owned, and for a nonprofit that helped women with various needs.

Fellow plaintiff Ronnie Shemtov said PayPal had confiscated more than $ 42,000 and had never found a compelling reason why his account had been closed. When he contacted the company, he received various explanations: one customer representative said he used the same IP and computer as other PayPal users, another said he sold 20 to 30 percent less yoga clothing than retail. Yet another representative reportedly said he had used multiple accounts, which he denied.

A third plaintiff, Shbadan Akylbekov, said PayPal had confiscated more than 17 172,000 without giving him an explanation as to why the account had been frozen in the first place. Akilbekov uses his wife’s company account to sell a hyaluronic pen, a needleless pen that injects hyaluronic acid into the skin. After the money disappeared from the account after a six-month freeze, PayPal sent a letter to his wife stating that she had “violated PayPal’s User Agreement and Acceptable Use Policy (AUP) by accepting payments for the sale of injectable fillers not approved by the FDA.” . ” “It further stated that the money was taken from his account” for the damages arising out of that AUP violation in accordance with the User Agreement. “

PayPal has long angered many users for restricting their accounts and depositing their funds for six months or more. One high-profile case was that of Chris Moneymaker, an American poker player who had $ 12,000 withdrawn from his account after a six-month confinement. Moneymaker was already in process People ask Join him in a class action lawsuit before his funds are “mysteriously returned”.

The complaint section reads:

The plaintiffs bring this class action against the defendant PAYPAL, INC. (“PayPal”) in order to recover the compensation and other relief available in law and equity, as well as for the members of the class defined here … this action without cause and without any just or proper The unilateral process of unilaterally seizing funds from the financial accounts of his clients arises from the defendant’s extensive business practice.

PayPal puts a “hold” on plaintiffs’ own funds in their own PayPal account. PayPal has failed to provide plaintiffs and class members with the reason (s) for PayPal’s action, and has even told plaintiffs and class members why they should “get a subscription” to find out general information about why PayPal plaintiffs retained access to their own money and denied it. . “

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