PayPal witch hunting heads-up

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Ed Oscuro
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PayPal witch hunting heads-up

Post by Ed Oscuro »

Well, something like that - I have it on good authority that at least a couple forum members here have had PayPal investigating their accounts, and are being asked for things like:

Photo ID
Proof of Address (i.e. a bill)
Provide Proof Of SSN
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brentsg
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Re: PayPal witch hunting heads-up

Post by brentsg »

Perhaps there is some fraud going on.
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Ed Oscuro
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Re: PayPal witch hunting heads-up

Post by Ed Oscuro »

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powersoul
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Re: PayPal witch hunting heads-up

Post by powersoul »

Thanks for heads up, I just checked my email and fortunately got nothing except for some ads
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Casey120
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Re: PayPal witch hunting heads-up

Post by Casey120 »

Watch out with fake messages , they usually come from paypal.org not .com .
I had this one twice the last couple of months :

Image

In the attached page they ask you to fill in your password , LOLz :

Image

Stinkers :evil:
Op Intensify
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Re: PayPal witch hunting heads-up

Post by Op Intensify »

Wow, the English is so much better than in most phishing/ransomware attempts. I would probably be fooled by that if not for them asking for my password.
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Leader Bee
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Re: PayPal witch hunting heads-up

Post by Leader Bee »

Not even the bit that goes 'heres a random attatchment, please download it because we arent professional enough to resolve this by email only'?
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Re: PayPal witch hunting heads-up

Post by Udderdude »

Scamtastic.
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moh
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Re: PayPal witch hunting heads-up

Post by moh »

Op Intensify wrote:Wow, the English is so much better than in most phishing/ransomware attempts. I would probably be fooled by that if not for them asking for my password.
yeah, thats actually looks quite convincing to the average idiot........like me =[
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Re: PayPal witch hunting heads-up

Post by GaijinPunch »

brentsg wrote:Perhaps there is some fraud going on.
Hope not -- I'm one of those members. :)

The only thing I *can't* do is top up my account from a bank. People can send me money, and I can send money. In their defense, the name on the account is my Moms, as she set it up for me in like 1999. :-/
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Ed Oscuro
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Re: PayPal witch hunting heads-up

Post by Ed Oscuro »

Yeah, frauds are bad, but just so everyone knows, PayPal's asking for this at their own site. If they "request" this information, you'll know the next time you log in. It will be visible in the Resolution Center.
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