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Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 1:12 am
by insaneone
I received this the other day and I beleive it to be a scam because I dont have a Pay Pal account
it reads :
Dear Customer, During our randomly screening we have detected different IPs logging into your account.We do our best to protect the paypal community so we may suspend your access to your account and a copy of your driver license may be required.Please download the attachment and fill in the forms to avoid suspension.We are sorry for the inconvenience and appreciate your patience.PayPal Validation Department
--Forwarded Message Attachment--
attached to it is a HTML form that asks for your credit card details etc...
Just letting you all know to be aware of it if you didnt already know.
Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 1:14 am
by Legendary Apophis
insaneone wrote:I received this the other day and I beleive it to be a scam because I dont have a Pay Pal account
it reads :
Dear Customer, During our randomly screening we have detected different IPs logging into your account.We do our best to protect the paypal community so we may suspend your access to your account and a copy of your driver license may be required.Please download the attachment and fill in the forms to avoid suspension.We are sorry for the inconvenience and appreciate your patience.PayPal Validation Department
--Forwarded Message Attachment--
attached to it is a HTML form that asks for your credit card details etc...
Just letting you all know to be aware of it if you didnt already know.
I'm sure it's a trap to steal your login and then steal your money. Never open or fill those attachments. PayPal wouldn't need your login if they had to do something.
Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 1:23 am
by Tekki
LOL anything that asks you for your credit card details is usually a scam especially if it's emailed.
Delete is a great option here.
Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 1:30 am
by insaneone
lol
YEP !!!
I knew as soon as i saw the title that it was a scam. ( title PayPal Validation Department‏ )
The format isnt even formal , plus all the other tell tale signs.... But some new pay pal user might not realise and out of sheer frustration/ worry might just fill it in to stop people stealing their money. Not everyone is "scam" savvy, or good with english so I posted it mor for them to be aware of it.

Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 3:38 am
by Dubby_CompGamerGeek2
good job, insane!

Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 3:39 am
by Juliette
Thread cannot resist the call of the market.
Good call, Insane. Wrong section, but good call.
Re: Possible Pay Pal SCAM
Posted: Mon Feb 22, 2010 3:21 pm
by GeneralChaos
You should forward that email to
abuse@paypal.com They will track and shut down the host that is sending the emails, there pretty dam good at that.
Re: Possible Pay Pal SCAM
Posted: Wed Feb 24, 2010 4:26 am
by insaneone
sorry for posting in the wrong section - wasnt really sure where to put it but i figured it would get noticed here.
it was forwarded to paypal abuse so I am sure they will do what they do
