Reply
 
Thread Tools Search this Thread
 
Old 30 October 2005, 17:57   #1
Member
 
Hightower's Avatar
 
Country: UK - England
Town: Fareham
Length: 6m +
Join Date: Sep 2003
Posts: 7,866
Paypal!!! Is this a Scam?

Dear valued PayPal® member,

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

It has come to our attion that 98% 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.

We are requesting this information to verify and protect your identity. Federal regulations require all financial institutions to obtain, verify, and record identification from all persons opening new accounts or obtaining ongoing payment services. This is in order to prevent the use of the U.S. banking system in terrorist and other illegal activity. For these reasons, PayPal® will utilize services provided by various credit reporting agencies to verify the information you submit to us.

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. < Link to PayPal phishing site deleted! JK >

Thank you for your time,
PayPal® Billing Department.



Just been sent this by Email.
__________________
Andy

Looks Slow but is Fast
Member of the ebay Blue RIB cover club.
Hightower is offline   Reply With Quote
Old 30 October 2005, 18:01   #2
Member
 
Country: UK - England
Town: Brittany/Portsmouth
Boat name: Merlin
Make: Solent 6.5
Length: 6m +
Engine: 200
MMSI: soon !
Join Date: Jul 2003
Posts: 5,451
Got a similar msg but ignored it Andy. Look forward to other advice.


missus
__________________
Happy New Resolutions!!! : RIBbing for the craic!!!
The Jackeens is offline   Reply With Quote
Old 30 October 2005, 18:01   #3
DJL
Member
 
Country: UK - England
Make: Ribcraft 6.5
Length: 6m +
Engine: Suzuki DF175TG
Join Date: Apr 2002
Posts: 929
Its a Scam
__________________
DJL is offline   Reply With Quote
Old 30 October 2005, 18:10   #4
tue
Member
 
Country: UK - England
Town: Paignton, Devon
Make: Chinook and Viking
Length: 7m +
Engine: 150 Etec + 125 Merc
Join Date: Jul 2003
Posts: 526
Scam. The clue is in the begining "Dear valued PayPal® member", I have had a few sent to other email addresses not registered with paypal If your not sure forward it to them.
__________________
**Paul**
Brixham BSAC
tue is offline   Reply With Quote
Old 30 October 2005, 18:34   #5
Member
 
Country: UK - England
Town: Exmouth, Devon
Length: no boat
Join Date: Oct 2004
Posts: 767
Scam - forward it to spoof@paypal.com

As a rule, never click through from an unsolicited email from eBay or PayPal. If it's some special listing deal or whatever, you can get to them through the usual website.

Another tip - make sure you have different passwords (and possibly email addresses) for your eBay and PayPal accounts. Makes it that bit more difficult for some to hijack your details. I'm sure an awful lot of people have the same password for eBay and PayPal though.

And some of the scams look so good it can be hard to tell.
__________________
MikeCC is offline   Reply With Quote
Old 30 October 2005, 18:41   #6
Member
 
tim griffin's Avatar
 
Country: UK - England
Town: Newport IoW
Boat name: Amean/Pronto/Rumbo
Make: Solent Rib Princess
Length: 7m +
Engine: 200hp Etec 260x 2
MMSI: lots of them
Join Date: Sep 2003
Posts: 1,861
It's a scam I get them all the time . from banks , ebay , Paypal ignore them
__________________
Tim Griffin
RYA Freelance YMI power Powerboat and PWC instructor trainer vhf first aid sea survival Diesel engine radar and navigation instructor
tim griffin is offline   Reply With Quote
Old 30 October 2005, 19:08   #7
Member
 
Country: UK - England
Town: sunny south coast
Boat name: Pride of Bilboa
Length: 10m +
MMSI: 4
Join Date: Aug 2004
Posts: 521
Most secure sites also have an "s" in the url..

https://www.paypal.com/uk/

The link in the email doesn't..

< Link to PayPal phishing site deleted! JK >

If you have a few idle minutes, could always fill it out with a made up name and password.. After copying the url into your browser, and not clicking the email link tho..
__________________
tony
tcwozere is offline   Reply With Quote
Old 30 October 2005, 19:22   #8
Member
 
Hightower's Avatar
 
Country: UK - England
Town: Fareham
Length: 6m +
Join Date: Sep 2003
Posts: 7,866
What's wrong if I click on the Link then, I've already done this and it took me to a "log on" page where I was asked to write my e-mail and password. Needless to say I didn't.
__________________
Andy

Looks Slow but is Fast
Member of the ebay Blue RIB cover club.
Hightower is offline   Reply With Quote
Old 30 October 2005, 19:32   #9
Member
 
Country: UK - England
Town: sunny south coast
Boat name: Pride of Bilboa
Length: 10m +
MMSI: 4
Join Date: Aug 2004
Posts: 521
It confirms your email exists Andy.. Most spammers send out random emails, and await to see if anyone replies.. If so, this email can be added to a list to be sold as confirmed addresses..
__________________
tony
tcwozere is offline   Reply With Quote
Old 30 October 2005, 19:33   #10
DJL
Member
 
Country: UK - England
Make: Ribcraft 6.5
Length: 6m +
Engine: Suzuki DF175TG
Join Date: Apr 2002
Posts: 929
Quote:
Originally Posted by Hightower
What's wrong if I click on the Link then, I've already done this and it took me to a "log on" page where I was asked to write my e-mail and password. Needless to say I didn't.
With this email nothing by the looks of it.

However, lots of spam emails embed your email address in the link, so when you click and visit the website you are confirming your email address is valid and you end up receiving more crap.

...then of course there are the dodgy sites which try to infect your computer with viruses

Best not to click on any link in an email your not sure about.
__________________
DJL is offline   Reply With Quote
Old 30 October 2005, 19:36   #11
Member
 
Hightower's Avatar
 
Country: UK - England
Town: Fareham
Length: 6m +
Join Date: Sep 2003
Posts: 7,866
Learn by your mistakes I guess! Thanks guys.
__________________
Andy

Looks Slow but is Fast
Member of the ebay Blue RIB cover club.
Hightower is offline   Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are Off
Pingbacks are Off
Refbacks are Off




All times are GMT. The time now is 00:44.


Powered by vBulletin® Version 3.8.8 Beta 1
Copyright ©2000 - 2024, vBulletin Solutions, Inc.