Scam

Ck77
Contributor
Contributor
Received an email stating a restitution payment had been taken out of my account in the amount of $499.95. It was from Cryptocurrency in Birmingham United Kingdom. The reply email was from a gretchenlee. It also said PayPal support systems also. Does anyone know anything about this. Thanks
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kernowlass
Esteemed Advisor
Esteemed Advisor

@Ck77 

 

May be a spoof so NEVER USE ANY LINK.

Firstly if the email/text addressed you as ''Dear Member'' / ''Customer'' / ''Client'' OR your ''email address'' then that confirms its a spoof as paypal would address you by your full name eg Dear John Smith.

Secondly if there was a link OR attachment in that email/text to ''cancel'' any transaction or ''confirm'' any details then again it would be a spoof.

If there was a problem with your account Paypal would not ask you to click on an unsafe link in an email or by downloading an attachment, they would direct you to log in normally and go to the resolution or the message centre for more information.

More info here >>
https://www.paypal.com/us/selfhelp/article/how-to-spot-fake-emails-faq2340/2
https://www.paypal.com/us/webapps/mpp/security/suspicious-activity


Advice is voluntary.
Kudos / Solution appreciated.
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