Consumer complaint received 2022-04-21
Company: Paypal Holdings, Inc
State: NY
Product: Money transfer, virtual currency, or money service
Sub-product: Domestic (US) money transfer
Issue: Fraud or scam

Complaint:
I, XXXX XXXX XXXX, do swear to the truth of this Affidavit, under penalty of perjury, as the same would be sworn as an affidavit in person that : I am or was employed as XXXX XXXX XXXX XXXX XXXX XXXX XXXX  ( XXXX? ) on the Internet by XXXX XXXX XXXX, a multi-millionaire on the internet, XXXX XXXX XXXX XXXX 
I reside in the County of XXXX, State of New York, and all the perpetrators reside in various States or Countries, seeking to insulate themselves from jurisdiction. 
At all times hereinafter mentioned were committed in XXXX and XXXX. 
I am or was paid by bonuses, vouchers, receipts and invoices deposited by the XXXX subcontractors, The Warriors themselves and their employees, heirs or assigns in various banks deposits which account they opened and I have nothing to do with, and really know nothing about except by brief emails that contain little or no information.. 
A complete amount is {$1.00}, XXXX is obtained by me by reviewing copies of receipts, invoices and emails contained in my personal laptop, is attached and made a part hereof. 
The deposits are in PayPal , Inc. and XXXXXXXX XXXX, XXXX XXXX XXXX and E-Bank etc. accounts over which they promise belong to me. 
The amounts promised are beyond my comprehension or control and have never resulted in my being paid one cent. ( ZERO ) I have demanded a complete accounting to no avail of the XXXX and PayPal of any portion of money for which I have done hard work for the XXXX is mine. 
PayPal has never admitted they owe me at least {$450000.00} and PayPal has not acknowledged the same but attached hereto as Exhibits A, B, C, D, and F ( which they claim are phony receipts sent by one of the perpetrators to appear that I am being paid large sums of money, shares of bitcoin etc. etc.On PayPal stationary. 
I have contacted PayPal on very numerous occasions having been answered and acknowledged by XXXX XXXX, XXXX, XXXX, XXXX, XXXX XXXX, XXXX, XXXX and XXXX, in the Customer Service Department. 
As of this date NONE have admitted that PayPal owes me more than {$0.00} XXXX cents. 
As my bank PayPal has a fiduciary duty to pay me at least {$450000.00} in 7 days from XX/XX/XXXX and XXXX, The dates of their invoices.. ( plus interest and exemplary damages. ) For allowing their receipts to be used in this fraud as proof of my payment. 
The receipts are on stolen or forged instruments ostensibly issued by PayPal as part of this Internet fraud, forgery and scam to attempt to compel me to do unpaid work for them, including but not limited to dealing with XXXX emails a day. 
This so-called side hustle involves shady allegations that miracle algorithms have been discovered that allow members to be paid out of thin air, stealing from XXXX, XXXX and other large entities on a regular basis and pocketing the same.various US States or countries around the world hoping to be insulated from jurisdiction. 
Any Court will take Judicial Notice that it is impossible to make something from nothing, Which is what they allege. 
Wherefore, I ask the US Secret Service to examine the Record including the minutes of the conversations with PayPal of approximately XX/XX/XXXX XXXX and XX/XX/XXXX. As well as investigate and prosecute ALL criminally liable parties to the fullest extent the law allows. 

Page 2 A, B, C. D, and E Sworn to as a affidavit on this XXXX day of XXXX, XXXX and Affirmed Under Penalty Of perjury. 



XXXX XXXX XXXX XXXX XXXX XXXX XXXX if the Affiant Signed in Pen And Ink. 

XXXX XXXX XXXX Attorney ( Retired ) Attached hereto and made a part thereof as Exhibits A, B, C, D, and E Also attached hereto as Exhibit F is the computations used to determine alleged fraud wherein your Affiant was told that this was a combination of commissions, bonuses, rewards and salary, Further I tried NOT to double dip although the PayPal invoices are not clear on that matter.

Company response to consumer: Closed with explanation