How to file lawsuit against paypal

1085438427

New Member
My company got 200+ chargeback from one Paypal buyer in 2 weeks. This buyer uses over 70 credit cards with different addresses. I want to sue Paypal over grossly negligent for not detecting this kind of simple obvious fraud and caused us a lot of money lost on chargeback.

For us as a merchant, we have no way of knowing if the buyer is using credit card or their paypal balance. Also, only Paypal knows which credit card they use or if they are using many cards or not.

Only Paypal has the information to identify fraud and it was obvious fraud but Paypal did not identify it.
 
With Paypal you set your fraud management filters. Are you saying that you had an agreement to have Paypal monitor for this and they did not, or do you just feel that this is something they should have done automatically?
 
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