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Thread: PayPal Scam

  1. #1
    Join Date
    May 2009
    Location
    West Gippsland - Victoria
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    PayPal Scam

    Received this email today.


    Dear PayPal user,


    As part of our security reasons, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

    We requested information from you for the following reason:

    We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.


    Case ID Number: PP-503-472-569


    This is a reminder to restore your account as soon as possible.

    Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

    In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time,

    it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.


    We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

    Sincerely,
    PayPal Account Review Department

    ----------------------------------------------------------------
    Copyright © 1999-2011 PayPal. All rights reserved.

    PayPal Australia Pty Limited ABN 93 111 195 389 (AFSL 304962)
    Any general financial product advice provided in this site has not taken into account your objectives,
    financial situations or needs.

    PayPal Email ID PP3573



    It had no name in the to field and an attached form requesting account details. DEFINITELY A SCAM.
    I regularly receive scam emails claiming to be from banks but this is my first from PayPal.
    So 'Be Alert, Not Alarmed', just like the fridge magnet says and don't get caught out.

    Deano

  2. #2
    It'sNotWorthComplaining! Guest
    I haven't got one of those, but I got an email yesterday that I had won the Spanish lottery!!!!! Hooray, what luck I have, i didn't even have to buy a ticket

  3. #3
    Join Date
    Dec 2007
    Location
    Cambewarra, NSW
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    I've seen that PayPal scam type email quite a few times over the last year or so but not in the last couple of months.

  4. #4
    Join Date
    Mar 2008
    Location
    Melb. Vic.
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    Quote Originally Posted by It'sNotWorthComplaining! View Post
    I haven't got one of those, but I got an email yesterday that I had won the Spanish lottery!!!!! Hooray, what luck I have, i didn't even have to buy a ticket
    Congratulations! INWC. To secure these funds I ask you to make a small holding deposit to cover bank fee to secure this. I am acting as agent for lottery and would be happy to deliver funds directly in cash, however I am working on an oil rig for past few days.
    Please send holding deposit of US$ 6897.34 to me and I will refund with cash when your funds are released.
    Signed
    Prince Mubostosleepy

  5. #5
    Join Date
    Jan 1970
    Location
    Melbourne
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    If you use gmail you get a lock next to the sender address of popular forged addresses. Google taking over the world by making life easier.


  6. #6
    Join Date
    Feb 2008
    Location
    Northern Victoria
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    Forward all Pay Pal scam mail to:

    spoof@paypal.com

  7. #7
    Join Date
    Jan 1970
    Location
    Wheelers Hill, Melbourne
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    Quote Originally Posted by SIImad View Post
    Forward all Pay Pal scam mail to:

    spoof@paypal.com

    Spoof ??

    Obviously it has taken on a new meaning since I was a youngster

  8. #8
    Join Date
    Feb 2008
    Location
    Northern Victoria
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    Quote Originally Posted by DeeJay View Post
    Spoof ??

    Obviously it has taken on a new meaning since I was a youngster
    Who knows what they do up there!
    Last edited by SIImad; 23rd September 2011 at 07:41 PM. Reason: added smiley

  9. #9
    Join Date
    Jan 1970
    Location
    Yass NSW
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    Why don't I get them

  10. #10
    Join Date
    Feb 2008
    Location
    Northern Victoria
    Posts
    325
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    Quote Originally Posted by George130 View Post
    Why don't I get them
    Some of us are just lucky, I guess

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