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since ‎Nov-18-2010
minty1
minty1 Advisor
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Re: Examples of Suspected Fraud/Fake Emails

by kernowlass Esteemed Advisor in Security and Fraud
‎Nov-28-2024 02:03 AM
‎Nov-28-2024 02:03 AM
@Arch_1    I wish if you are new you would seek advice on here first before sending money to anyone.   SCAM. They encourage you to accept a direct Paypal payment and may ask you to send the item internationally. No funds or activity of the transaction shows in your Paypal account and any emails may go into your junk/spam folders. You will get/got a "fake" email that looks as though it is from paypal.....it isn't because they don't have a Paypal account and have no intention of paying you. It will say the buyer has paid ...you won't have been paid. They will tell you that the payment is released when you provide paypal with a tracking/shipping number......this won't happen. Once you have become a victim they may try again with more fake Paypal emails with other reasons that you must send them a payment for custom fees / to verify, expand or upgrade an account. Paypal NEVER tell you to send an item before the payment is showing in your paypal account. Paypal do not tell you to send trackable, they advise it for selling protection but it is not compulsory. Delete any emails and ignore the scammers. ... View more

Re: ** Spoof / Phishing Emails - Tips on how to id...

by bluesys Contributor in Security and Fraud
‎May-06-2024 05:26 AM
‎May-06-2024 05:26 AM
You did not note the extreme loss of security that paypal currently experiences due to paypal now allows login with NO password or challenge questions answered AT ALL! All that is needed as the single 6 digit code from the cell number paypal has on file to login and make charges to a paypal account.   So if you lose you cell phone your paypal account is WIDE OPEN to whoever now has your cell phone. There is ZERO security in the case of a lost cell phone today with paypal.   If you experience ID theft and the your cell phone SIM is slammed to a another SIM card again you paypal account become WIDE OPEN to the ID theft. This is a crazy situation in my experience.   ... View more

Re: Advice about selling a car, recieving payment ...

by meanders123 Member in Security and Fraud Archives
‎Jun-24-2022 05:15 AM
‎Jun-24-2022 05:15 AM
Thank you! I didn't know Escrow.com has been around that long. I also have an offer on a vehicle, the buyer wants to use PayPal and have the car shipped to him, and after reading all these stories about issues with PayPal, I've told my buyer either we use escrow.com or he doesn't buy the car. ... View more

CE21 LLC 402-935-773 USA

by Amanda153 Contributor in Transactions
‎Dec-09-2020 12:45 AM
‎Dec-09-2020 12:45 AM
This description on my bank statement says it is a Paypal transaction but there is not recorded transactions on the Paypal statement. Is this fraudulent?   ... View more

Re: Cancelar un Reembolso

by Katty-Paola Contributor in ¿Cómo abrir una cuenta?
‎Jul-31-2020 02:55 PM
‎Jul-31-2020 02:55 PM
hello, the same thing happened to me ... could you solve it? ... View more

payment

by lesmoir in About Protections
‎Apr-09-2018 10:54 PM
‎Apr-09-2018 10:54 PM
  You have received a payment via PayPal <link removed>   Date: January15, 2018 : USD 3,813.42 <link removed> : Pending (Verification)   This is only the beginning of what you'll soon make.   ==> Click Here to Claim The Payment <link removed> Regards Finance Service     ... View more

Re: add ebay id to paypal account?

by rneese Member in About My Account
‎Apr-08-2018 08:50 AM
‎Apr-08-2018 08:50 AM
I want to add my PayPal acct to my Ebay acct ... View more

Re: Estimated funds availability... 1970!!!!

by ebbymeebby in Sending and receiving money
‎Apr-07-2018 06:51 PM
‎Apr-07-2018 06:51 PM
mine was suppose to be available today (08/04/2018), but the date changed to 1st Jan 1970. PLEASE HELP what is this! ... View more

Re: How to see pending balance

by ChrisnJennifer Contributor in Holds, reversals & reserves
‎Apr-05-2018 02:56 PM
1 Kudo
‎Apr-05-2018 02:56 PM
1 Kudo
I also have the same issues. Got the same email. But mine is a buyer in Texas. I refuse to send til I see payment , he said I was unhuman an need to trust more. Ha not. ... View more

Re: Payment from Bank Acct not from Visa

by kayakski in About Buying
‎Apr-05-2018 09:14 AM
‎Apr-05-2018 09:14 AM
I set up my bank account; confirmed it according to Paypal instructions; selected bank account for payment; purchased a product; and the charge came off my VISA instead of funds being taken from my bank account. What do I do to ensure (100%) that payments will come out of the Bank Account as I have selected? ... View more
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