Paypal (beware)

Discussion in '94-95 Talk' started by 94TURBO5 O, Jun 12, 2005.

  1. 94TURBO5 O New Member

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    If you recieve these types of spoof emails do not reply to them or click onto the links to give your info. These are scams and I've read about some of your exp's with getting frauded. Take a look at this:



    Dear valued PayPal® member,

    Due to recent fraudulent transactions, we have issued the following security requirements.

    It has come to our attion that 95% of all fraudulent transactions are caused by members using stolen credit cards to purchase or sell non existant items. Thus we require our members to add a Debit/Check card to their billing records as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. Your Debit/Check card will only be used to identify you. If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the PayPal® service. However, failure to confirm your records will result in your account suspension.

    Once you have updated your account records your pending PayPal® account transactions will not be interrupted and will continue as normal.

    To update your billing records please login to your account by clicking here.

    Thank you for your time,
    PayPal® Billing Department.

    Copyright © 1995-2005 PayPal Inc. All Rights Reserved. Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the PayPal User Agreement and Privacy Policy.


    This email came with the Paypal header to make it look official.
    Here is the link they want you to go to fill out the info.....
    You can log in with any name or pass (this is how they steal your acccount info) b/c it's not a "HTTPS" and is not on the page it links you to for your personal info. This is a sure sign of a scam for info if there is not a HTTPS link with the lock icon.
    http://paypal.connect03.com/cgi-bin/webscr.html?cmd=_login-run

    Just a heads up! :nice:
  2. bimmertech New Member

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    i get this one alot and i don't even have a paypal account! thanks for the heads up.
  3. wytstang Advanced Member

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    Cool thanks man.
  4. urban96 bubb rubb says:"woo woooooo"

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  5. sldghmr Member

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    Thats funny...just goes to show how stupid these scammers are and how dum they think people are...they are sending thier scam to someone who doesn't even have a Paypal acct....BTW I get them for Paypal and E-Bay. I always log directly into the main website and see if there are any mssgs for me corroborating what was sent to me.....
  6. mootang New Member

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    thanks!

    I just sent in my info!
  7. illwood Member

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  8. S/CBlack95GT New Member

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    Make sure you send those to paypal so they can contact the authorities. About a year ago the FBI tracked one of those Ebay scams to some place in Russia.
  9. FastFord Founding Member

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    Good to hear that it works... [IMG]
  10. 94TURBO5 O New Member

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    Here's the latest one I got today. Tries to get you to log in and check your account. The pages look damn identical but as usual the addy doesn't go to an https server. .
    Yeah the FBI catches these bastards. Damn thieves live large making all this fraud $$$.

    This is the 2nd one this week. It is different from the other but disguised well. The address is highlighted link but goes to a separate address from the one listed of course.



    From: "PayPal"<service@paypal.com>
    Date: June 15, 2005 12:24:35 PM EDT
    Subject: New email address added to your PayPal account
    Reply-To: <service@paypal.com>



    As part of our security measures, we regularly screen activity in the
    PayPal system. We recently noticed the following issue on your account:

    We would like to ensure that your account was not accessed by an
    unauthorized third party. Because protecting the security of your
    account is our primary concern, we have limited access to sensitive PayPal
    account features. We understand that this may be an inconvenience but please
    understand that this temporary limitation is for your protection.
    Case ID Number: PP-072-838-482

    https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view


    For your protection, we have limited access to your account until
    additional security measures can be completed. We apologize for any
    inconvenience this may cause.


    To review your account and some or all of the information that PayPal
    usedto make its decision to limit your account access, please visit the
    Resolution Center https://www.paypal.com/ . If, after reviewing your account information, you
    seekfurther clarification regarding your account access, please contact
    PayPal by visiting the Help Center and clicking "Contact Us".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

    PayPal Email ID PP59677522


  11. 94TURBO5 O New Member

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    Paypals quickresponse to my email I forwarded them...

    From: spoof@paypal.com
    Subject: RE: Q510 - Thank you for your email to PayPal (KMM14186521V63098L0KM)
    Date: June 15, 2005 3:18:33 PM EDT
    To: jrfuller@cox.net
    Reply-To: spoof@paypal.com

    Dear ,

    Thank you for contacting PayPal.

    We appreciate you bringing this suspicious email to our attention. We
    can confirm that the email you received was not sent to you by PayPal.
    The website linked to this email is not a registered URL authorized or
    used by PayPal. We are currently investigating this incident fully.
    Please do not enter any personal or financial information into this
    website.

    If you have surrendered any personal or financial information to this
    fraudulent website, you should immediately log into your PayPal Account
    and change your password and secret question and answer information. Any
    compromised financial information should be reported to the appropriate
    parties.

    If you notice any unauthorized activity associated with your PayPal
    transaction history, please immediately report this to PayPal by
    following the instructions below:

    1. Log in to your account at https://www.paypal.com/ by entering
    your email address and password into the Member Log In box

    2. Click on Security Center at the bottom of the page

    3. Click on the 'Unauthorized Transaction' link under the Report a
    Problem column

    4. Please follow the instructions in order to access the appropriate
    form

    If you have any further questions, please feel free to contact us again.

    Sincerely,
    PayPal Account Review Department


    ************************************************************************
    This
    email is sent to you by the contracting entity to your User Agreement,
    either PayPal Inc or PayPal (Europe) Limited. PayPal(Europe) Limited is
    authorized and regulated by the Financial Services Authority in the UK
    as an electronic money institution.
    ***********************************************************************
    PayPal and its representatives will NEVER ask you to reveal your
    password. There are NO EXCEPTIONS to this policy. If anyone claiming to
    work for PayPal asks for your password under any circumstances, by email
    or by phone, please refuse and immediately contact us via webform at
    https://www.paypal.com/wf/f=sa_pass.
    ***********************************************************************







    Original Message Follows:
    -------------------------

    This is the 2nd one this week. It is different from the other but
    disguised well. The address is highlighted link but goes to a
    separate address from the one listed of course.



    From: "PayPal"<service@paypal.com>
    Date: June 15, 2005 12:24:35 PM EDT
    Subject: New email address added to your PayPal account
    Reply-To: <service@paypal.com>



    As part of our security measures, we regularly screen activity in the
    PayPal system. We recently noticed the following issue on your
    account:

    We would like to ensure that your account was not accessed by an
    unauthorized third party. Because protecting the security of your
    account is our primary concern, we have limited access to sensitive
    PayPal
    account features. We understand that this may be an inconvenience
    but please
    understand that this temporary limitation is for your protection.
    Case ID Number: PP-072-838-482

    https://www.paypal.com/us/cgi-bin/webscr?cmd=complaint-view


    For your protection, we have limited access to your account until
    additional security measures can be completed. We apologize for any
    inconvenience this may cause.


    To review your account and some or all of the information that PayPal
    usedto make its decision to limit your account access, please visit
    the
    Resolution Center https://www.paypal.com/ . If, after reviewing
    your account information, you
    seekfurther clarification regarding your account access, please
    contact
    PayPal by visiting the Help Center and clicking "Contact Us".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

    PayPal Email ID PP59677522



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