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Old 02-17-2006, 04:05 PM   #1
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Default New Paypal Scam -- Please Read!!

I just received an email from paypal stating that I sent a payment to someone for the payment of a $239 cell phone. I panicked because I did NOT buy a phone. At the bottom of the message it says "if you didn't authorize this payment, click here for a full refund" When you click on the tab it wants you to sign in with your paypal info, of course, so they can rip you off. The screen looks just like the paypal page. I knew something was wierd. So I went to the paypal site directly and checked my balance and it did not say that I made any such purchase.

I hope nobody falls for this!

Last edited by chloeandj; 02-17-2006 at 04:08 PM.
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Old 02-17-2006, 04:07 PM   #2
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What are these scammers going to think of next.....This world is going down hill fast with all the people out there getting ripped off.
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Old 02-17-2006, 04:19 PM   #3
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Wow...those scammers are GOOD and can you imagine how many people ARE falling for this ? thanks for the heads up
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Old 02-17-2006, 05:17 PM   #4
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Thank you for the head's up.
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Old 02-17-2006, 05:22 PM   #5
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Wow thanks for posting this. You prob just saved a lot of people from being scammed.
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Old 02-17-2006, 05:50 PM   #6
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Quote:
Originally Posted by chloeandj
I just received an email from paypal stating that I sent a payment to someone for the payment of a $239 cell phone. I panicked because I did NOT buy a phone. At the bottom of the message it says "if you didn't authorize this payment, click here for a full refund" When you click on the tab it wants you to sign in with your paypal info, of course, so they can rip you off. The screen looks just like the paypal page. I knew something was wierd. So I went to the paypal site directly and checked my balance and it did not say that I made any such purchase.

I hope nobody falls for this!


I have been getting these kinds of spoofs for almost three years.. Normally Paypal will not email you! other than send you a receipt for a purchase or payment or keep you updated if you have filed a complaint with a purchase off ebay, same with Ebay, anytime I receive an email from Ebay or paypal I do not respond to them I automatically forward them to paypal or Ebay.
So if anyone receives anything from paypal or ebay forward it to this address
they always will respond with a yes, "this is from us" or "no this is a spoof" and they will respond.....so if you are uncertain please send to the following
address.
spoof@paypal.com
spoof@ebay.com

another way to tell is the the real site address it should say https://www.


here is an example of one I just got saying it's from ebay..
Feb 17

www.eBay.com" <eBay@eBay.com> Add to Address Book Add Mobile Alert
To: jayv024@sbcglobal.net, jazzlady63@sbcglobal.net, jazzyprincess@sbcglobal.net, jbajebolek@sbcglobal.net, jbarile@sbcglobal.net, jbascinc@sbcglobal.net, jbclark96778@sbcglobal.net, jbdragonslayer@sbcglobal.net, jbeardsley@sbcglobal.net, jbfowler@sbcglobal.net, jbgt@sbcglobal.net, jbjg@sbcglobal.net
Subject: eBay Account Investigation.
Date: Fri, 17 Feb 2006 09:24:46 +0200

Dear valued eBay member,


Dear valued eBay member,

Due to recent activity, including possible unauthorized listings placed on your account, we will suspend any activity on your account in order to allow us to investigate this matter further. If you believe that this action may have been taken in error, or, if you feel that your account may have been tampered with, please respond to this message so that we can provide additional information and work with you to resolve this issue.Go to link below and login to your account:

and this is a response that I had forwarded to paypal.. last wed.

Date: Wed, 15 Feb 2006 11:52:31 -0600
To: "Joann" <jbarile@sbcglobal.net>
Subject: RE: Q510 - Thank you for your email to PayPal (KMM38323986V25919L0KM) :kf1
From: spoof@paypal.com View Contact Details Add Mobile Alert

Dear Joann,

Thank you for contacting PayPal. We appreciate you bringing this
suspicious email to our attention.

Commonly referred to as phishing, these emails are sent by fraudsters
in
an attempt to collect sensitive personal or financial information from
the recipients. PayPal takes phishing threats seriously. Our fraud
prevention specialists are working 24/7 to help protect you and enable
the community to stay safe.

After review, we can confirm that the email you received was not sent
by
PayPal. Any website which may be linked to this email is not authorized
or used by PayPal.

Our fraud prevention team is working to disable any website linked to
this email. In the meantime, please do not enter any information into
this website. If you have already done so, you should immediately log
into your PayPal account and change your password, as well as your
security questions and answers. We also recommend that you contact your
bank and credit card company immediately.

If you notice any unauthorized activity on your PayPal account, please
report it to us by following the instructions below:

1. Log in to your account only from the PayPal website. Do not use
links provided in any email.

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

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

4. Follow the instructions on this page in order to access the
appropriate form.

Lastly, we recommend taking a few steps to protect yourself from
identity theft:

> Download the SafetyBar, a toolbar for Outlook and Outlook Express,
which identifies known spoof emails.
> Get eBay Toolbar with Account Guard which warns you when you're on a
potentially fraudulent (spoof) Web site.
> Frequently monitor your account for suspicious activity.

For additional tips please visit the PayPal Security Center at
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Old 02-17-2006, 05:59 PM   #7
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I get eBay and Paypal scams ALL the time.
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Old 02-18-2006, 07:02 AM   #8
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Quote:
Originally Posted by BabyFidgette
I get eBay and Paypal scams ALL the time.
Me too
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Old 02-18-2006, 07:17 AM   #9
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THANKS FOR THE HEADS UP. I WILL KEEP A WATCHFUL EYE.
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Old 02-18-2006, 07:36 AM   #10
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You can set your eBay email preferences to html only. Any "real" emails from eBay or Paypal will NOT contain any logos or pictures. The scammers out there have no way to tell what your preference is set to, those emails will still contain eBay and Paypal logos. Setting the preference does NOT affect any other emails you receive.
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Old 02-18-2006, 07:47 AM   #11
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Wow, I had no idea...Thanks for the heads up, and thanks for the advice everyone!
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Old 02-18-2006, 08:11 AM   #12
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Quote:
Originally Posted by bchgirl
You can set your eBay email preferences to html only. Any "real" emails from eBay or Paypal will NOT contain any logos or pictures. The scammers out there have no way to tell what your preference is set to, those emails will still contain eBay and Paypal logos. Setting the preference does NOT affect any other emails you receive.
Wow, I didn't know this - what great advise. I have always taken the stand to delete any emails from ebay & paypal. I then go to both sites to see if there is mail. This will work even better.

Thanks
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Old 02-18-2006, 10:16 AM   #13
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This type of scam is called "phishing" because the scammer is fishing for your information. These type of emails can also come from other companies like banks and stores. Don't ever click on any link in these emails. Open a new window and check your accounts that way.
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Old 02-18-2006, 08:07 PM   #14
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yeah, I got one from ebay today, it was pretty convincing. It was of a "question from ebay member" saying that I was selling a laptop. Of course i wasn't selling anything, but it would have been confusing if I was. Everylink went to the spoofed sign-in page that wasn't ebay.com
I hope no one falls for this!
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Old 02-18-2006, 08:11 PM   #15
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Quote:
Originally Posted by cheryl000
yeah, I got one from ebay today, it was pretty convincing. It was of a "question from ebay member" saying that I was selling a laptop. Of course i wasn't selling anything, but it would have been confusing if I was. Everylink went to the spoofed sign-in page that wasn't ebay.com
I hope no one falls for this!
My mom did once about a year or so ago. She got an email saying that she was invited to be a power seller. She typed in her info., and then a little while later asked my dad. My dad was like, "NO!!! Why didn't you ask me first!?!" She had to call eBay and change her password. Nothing happened, thank God.
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