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-   -   Paypal Nightmare!! (https://www.yorkietalk.com/forums/off-topic-discussions/81685-paypal-nightmare.html)

JCarlson2004 05-31-2007 07:08 AM
Paypal Nightmare!!
 
I got an e-mail from paypal saying that they put a hold on account. To be more specific, they put a hold on a payment for something because it came from a computer in CAIRO!! :eek: :eek: They said all my past purchases have come from New York; so they got suspicious and put a hold on the payment. They said all I had to do was call and approve the payment and they'd process it. OMG!! Umm … lemme think, I've never been to Cairo … so someone got a hold of my password and tried to use it!! SNEAKY PEOPLE!!! They tried to charge $480 to my paypal account!!! :mad: :mad:

I'm just so glad paypal monitors these things and didn't process the payment until they received confirmation from me!! The only thing that really sucks is they temporarily suspended my account because they're investigating everything. I didn't lose any money and wasn't charged any fees … I just can't use paypal for a few days until this is all cleared up. :( This stinks for me because I'm a big internet shopper but I'd rather not be able to stop for a few days then lost $480 to some friggin thief!!

CO_yorkie_momma 05-31-2007 07:13 AM
It could be a fraud email. I get them all of the time from people pretending to be PayPal. They want you to go in and give them your information. Did the paypal letter adress you as dear paypal customer or did they use your name? Pay pal will never send you an email without using your name. I bet if you go into that letter and type in some bogus user name and passoword, it will open right up for you to input your information. Beware because people are doing this all of the time even with your bank account name on them. I hope you didnt give them any information. I forward all of mine to Pay Pal and never once have they been the one to send the letter to me.

LuvMySissy 05-31-2007 07:13 AM
Paypal woes. I got hacked back in December and the person who hacked in purchased some stuff on Ebay for a total of $550 which came out of my checking account. Paypal didn't find this though - I did!! They were great about it and I got the $ refunded. I went through extra security measures with Paypal, changed ALL my passwords and I've been fine since. But my Paypal account was frozen for over a week.

mistyinca 05-31-2007 07:14 AM
NO no no!!!

You are being phished!!!! Don't give them any information. Stop! Please I hope you haven't sent anything. That message you received is a scam!!

JCarlson2004 05-31-2007 07:16 AM
Quote:
Originally Posted by CO_yorkie_momma (Post 1152096)
It could be a fraud email. I get them all of the time from people pretending to be PayPal. They want you to go in and give them your information. Did the paypal letter adress you as dear paypal customer or did they use your name? Pay pal will never send you an email without using your name. I bet if you go into that letter and type in some bogus user name and passoword, it will open right up for you to input your information. Beware because people are doing this all of the time even with your bank account name on them. I hope you didnt give them any information. I forward all of mine to Pay Pal and never once have they been the one to send the letter to me.
I already checked all the out. I never responded to any e-mails. I got on the phone and called paypal personally and everything is true. I'm just so happy they monitor our accounts like that!! They saved me a lot of money!

CO_yorkie_momma 05-31-2007 07:17 AM
I am glad you called them. I cant even count the emails I have gotten from someone pretending to be Paypal saying my account was frozen and they were all scams.

mistyinca 05-31-2007 07:18 AM
Quote:
Originally Posted by JCarlson2004 (Post 1152101)
I already checked all the out. I never responded to any e-mails. I got on the phone and called paypal personally and everything is true. I'm just so happy they monitor our accounts like that!! They saved me a lot of money!
Did you call the number that came in that email, or did you go to Paypal's website (not from a link in the email) and get the number yourself. It still sounds very phishy to me.

JCarlson2004 05-31-2007 07:19 AM
Quote:
Originally Posted by mistyinca (Post 1152106)
Did you call the number that came in that email, or did you go to Paypal's website (not from a link in the email) and get the number yourself. It still sounds very phishy to me.
hahaha I went to paypal's website. You sound just like ME!! I'm totally suspicious of anyone!! :D

Ozzie'sperson 05-31-2007 07:37 AM
GOOD GIRLS! :) It's sad that we have to be paranoid, but people really are out to get you!
Identity fraud is so rampant.

Gracie2006 05-31-2007 07:50 AM
Please be careful. If you think there is something wrong with your PayPal account, never respond to an email. Call PayPal! Then document everything. I had my PayPal account hacked and someone in the Philippines bought a computer and over drew my business checking account. I had to change my banking account which was a real PIA. In the process, PayPal did nothing to help and in fact, I was awarded money from a class action lawsuit against PayPal related to their lack of investigation and assistance with fraudulent account access.

xxmxaxrxyxx 05-31-2007 07:56 AM
that is a smart move...i recently recieved an email about $120 needing to be paid for something i recently bought...but i went directly to paypal...(not clicking on the link in the email)

and made sure i was on paypal..and let them know that someone is phishing...and they started their investigation...and now i am clear...ekek

Dartprincess 05-31-2007 08:02 AM
You poor Baby no shopping for you for a few days I feel your pain.

Here is a hug hope it helps a little. Hugggggggssssssss

Lexi Rae 05-31-2007 09:15 AM
oh no!!!!! im glad you were able to find this out jen... this could of been
a nightmare... thats why i dont have paypal... nope, nope, nope just use credit card, that probably worse, but i keep good track of what i buy on
the internet everyday ha ha

Mitzis Mom 05-31-2007 09:30 AM
Thanks for the heads up! I just went to PayPal and changed my password... a really tricky one and I don't know if I'll ever be able to remember it... :rolleyes:

I also have my PayPal account linked to a seperate savings account and never more than a few bucks in it.

lisatodd 05-31-2007 10:10 AM
wow, i am so glad i read this. i would be stupid enough to believe it. thanks guys.
also, i like the idea of having an account w just a few dollars in it. that is a great idea.

Bama Yorkie Mom 05-31-2007 10:37 AM
if you get an email from ebay , make sure it starts with your registered name. like dear so and so. if it says ebay customrer, delete it. thats what is says in their info to keep from getting scammed. if mine doesnt say dear (my first and last name) I delete it. thats what happened to me first time i opened an account within 3 days of opening it. I thought someone was trying to get into my money and I turned right around and closed my acct and didnt set up another one from fear till recently. But thinking i'll just close this account to as it makes it too easy to buy things that I wouldnt probably buy or do other wise.

natalienicole 05-31-2007 05:18 PM
i too get these emails from paypal. the only sad thing is my hubby to gets them and the pay pal account we have doesnt have his email on it. So we ignore them all.

sassypup 06-01-2007 07:54 AM
That is horrible. I'm sorry to hear....maybe it's a good thing there is a hold on your account so no one else rings anything up. Good luck

Jenn218 06-01-2007 09:00 AM
This stuff scares me!! I am glad that it was caught. Everytime I get an email regarding PayPal or eBay, I forward on to them to make sure! I never (EVER) do anything w/ the email. I hate that we have to be so freaked out about things like this.....CRAZY PEOPLE! - JUST STOP IT!! (hee,hee...I feel better now).


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