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since ‎May-26-2020
Country: United States
Type: Personal
PaulRv2dot0
PaulRv2dot0
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Re: Linking my bank account

by PaulRv2dot0 in My Account Archives
‎May-26-2020 09:54 PM
‎May-26-2020 09:54 PM
Not me.  And I did recently make a change to my linked banking account. ... View more

Re: Strange - phony invoice received

by PaulRv2dot0 in PayPal Basics Archives
‎May-26-2020 09:51 PM
1 Kudo
‎May-26-2020 09:51 PM
1 Kudo
I've been referring to these as Phishy Invoices 😋 Almost all of them have been related to Domain renewals.  What I do find interesting is the Phishes roughly coincide with my actual renewal dates.  I infer from this, the fraudsters generating these Phishy's have: Access to Domain expiration dates, Who owns the Domain (e.g email contact and probably Domain Registry. E.g. GoDaddy), and A PayPal account to generate the Phishy Invoices.  It's one thing to generate a Phishy email. Another to have the email generated from PayPal due to an Invoice coming in requesting payment.  The fraudsters are pretty good ... except they can't forge the correct vendors where I do pay on invoice vs. pay from a website transaction.  I'd state the details I have of the fraudsters from my Phishy Invoices but I see a PayPal moderator removes those from posts.  /psr ... View more
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