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"False PayPal e-mail" Topic


9 Posts

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220 hits since 29 Apr 2008
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Comments or corrections?

Frankss01 Apr 2008 9:02 a.m. PST

Just to let you know, so you don't fall for it. I was out of the country and in an area where internet access wasn't readily available.
One day I got to check my e-mails and there was an Official looking e-mail from PayPal. It was a querie about a suspicious transaction. It stated I had bought a $400 USD Omega watch and was having it shipped to Chicago.
It wanted to confirm information used. So I logged in, but when it asked for my address and credit card info I thought hey they have all that and didn't continued but contacted Pay Pall who said they had not contacted me.
So just beware.

jgawne01 Apr 2008 9:09 a.m. PST

yeah. I get stuff like that all the time.

Personal logo John the OFM Supporting Member of TMP01 Apr 2008 9:26 a.m. PST

Forward it to
spoof@PayPal.com
and you will then get a very concerned letter telling you that tyhey are looking into it. You will also be thanked, very professionally.

Twisted Metal01 Apr 2008 9:27 a.m. PST

Did you log in using a link that was in the email or go directly to the PayPal site? Might be a good idea to change your passwords, too!

Kutusov01 Apr 2008 10:28 a.m. PST

Had a simlar one the other day did as recommended above

Delthos01 Apr 2008 10:43 a.m. PST

Yeah, if you followed a link in the email, they already have your paypal account, bank account, and credit card info as you gave them your account name and password when you logged into their website. I'd recommend going to the paypal website and changing your password as soon as possible.

Bob Runnicles01 Apr 2008 10:58 a.m. PST

You can usually tell because the link address shows up as something decidedly NOT paypal.com. As others already suggested, I would get over there asap and change my password.

Andrew Walters02 Apr 2008 9:33 a.m. PST

Change your password.

Watch your PayPal account for unusual activity for the next month or so.

Watch for unusual acitivity on the credit card (or cards) and bank accounts associated with your PayPal account.

Watch for anything out of the ordinary pertaining to any of those accounts or previous transactions on those accounts…

You have to assume the worst case – they had your email address and password for several hours or days, and that's all they need to log on to your PayPal account, send themselves money, change your password, see what credit card and checking account are linked, see any addresses you've stored, and review your recent transactions.

From that last they could pull more tricks. If they can spoof email fro PayPal they can spoof an email from that guy you bought something from on eBay last month, offering to sell you more of same or something related for an unbeatable price, or some other offer to draw you out and get more information.

WORSE, they could spoof an email to someone you've recently traded with pretending to be you, and try to scam them using your good name.

You need to be extremely thoughtful and vigilant for the next several weeks.

Andrew

No Name 311 Apr 2008 11:39 p.m. PST

Thanks for the link, John the OFM. Just forawarded one saying that a credit card associated with my PayPal account had had some suspicious transactions and it was my last chance to reactivate my PayPal account.

Funny thing is that I have never got arround to getting myself a PalPay account.

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