GBC is best at fishing law enforcement. In this case, it is most likely that they basically judge that your store’s products are involved in infringement, and they are likely to be sued soon. However, if the fishing law enforcement is conducted in an eBay store, the PayPal account is also easy to be sued.
After noticing that you are being fished, you should know whether this eBay account can be abandoned. If you can, take out the balance in PayPal as soon as possible, and then close the eBay store, so you don’t need to pay attention to the subsequent litigation notice. However, if you want the eBay account to continue to operate, there are two situations:
(1) Acceptance and settlement: Keep two thousand dollars in the original PayPal account, and replace PayPal. This is because the minimum settlement payment of GBC is $2,000. When they initiate a lawsuit, PayPal platform will directly inform GBC of your account data and balance. If it is more than $2,000, they will use $2,000 as the settlement payment, but if the balance is less than $2,000, they will still use $2,000 as the basis. If the account balance is less than $2,000, they will have to wire it, which will only be more cumbersome.
(2) Refusal to reconcile: It is necessary to change a PayPal account as soon as possible, and immediately stop using the phishing account, and withdraw the balance from it, so that the subsequent litigation will generally not affect the original eBay account and the new PayPal account. There is only the risk of a second freeze. Please refer to other questions in this post if necessary.
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● Input the US case number to real-time query the case filing time/latest progress
● Check if the case is in default judgment (important)
● Investigate the settlement/response/withdrawal of other defendants and sellers in the case in the United States
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