When PayPal violated me last week, I immediately went to the courthouse and filed a lawsuit against them for (1) fraud, (2) conversion and (3) intentional infliction of emotional distress. PayPal not only harmed me with my PayPal account, but the inability to forward the payments to third parties has caused me to lose two (2) contracts. One of the contracts is valued in the hundreds of thousands of dollars. Even after I supplied PayPal with the additional verification they requested, they still failed to release my funds. They then claimed that I owed them money from an old account in the amount of $695.00. Not only did they not send me proof of this debt or allow me to access the old account, but they are still holding $1,950.00 of my money, which is $1,255 above what they claim I owe them.
I just heard today that PayPal sent one of my third parties an email claiming that I committed fraud with my own money. How ridiculous! PayPal is now trying to steal money from my third party in the amount of $750, which is the amount they took from my bank account and are now holding. They succeeded in stealing $52 from him and now want another $698.00 while still holding my money. The people at PayPal are crazy...
I need to add a cause of action in the complaint for defamation and defamation per se against them for falsely accusing me of a crime. In addition, PayPal has violated a prior injunctive order that they agreed to in a prior class action lawsuit that prevents them from freezing money above and beyond what they claim you owe them.
In about 30-60 days, you will be able to follow the lawsuit on the court website in New York, County of New York (public access for the Supreme Court).
NY Index #110537/07
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