Board logo

Paypal Scam by the looks of it
Paul TigerB6 - 11/11/08 at 11:56 PM

Has anyone else received the following supposedly from Paypal (ppuk_cashback@paypal.com)??

"Dear xxxxxxxxx@hotmail.com, PayPal UK Marketing just sent you 1.00 GBP with PayPal.

Click https://www.paypal.com/uk/links/uni/em=xxxxxxxxx@hotmail.com&txn_id=9AM37386GE6536826 to claim your payment.

Don't yet have a PayPal account?

Sign up now and buy online without sharing your financial information.

You can also: - Send money to, or request money from, anyone with an email address in over 190 countries and regions.- Shop at thousands of online stores.

Already have a PayPal account?

PayPal UK Marketing sent this payment to an address that isn’t yet attached to your PayPal account. Log in to PayPal to add this email address to your account and receive this payment. Please claim your payment within 30 days. After 30 days, the payment will be returned to your sender. Yours sincerely,PayPal

Copyright ©1999-2008 PayPal. All rights reserved. PayPal (Europe) S.à r.l. & Cie, S.C.A.Société en Commandite par ActionsRegistered Office: 5th Floor 22-24 Boulevard Royal L-2449, LuxembourgRCS Luxembourg B 118 349 PayPal Email ID PP291"

[Edited on 11/11/08 by Paul TigerB6]


blakep82 - 12/11/08 at 12:00 AM

if you hit reply, does it go to a yahoo address?


Paul TigerB6 - 12/11/08 at 12:23 AM

it goes to.........

https://www.paypal.com/uk/cgi-bin/webscr?cmd=_register-or-login&em=xxxxxxxxxxx@hotmail.com&txn_id=9AM37386GE6536826

so actually looks pretty genuine on the face of it. Just wants my username and password as it isnt pre-populating them into the link so makes me very suspicious

[Edited on 12/11/08 by Paul TigerB6]


blakep82 - 12/11/08 at 12:32 AM

sorry, i mean if you reply to the email


Paul TigerB6 - 12/11/08 at 12:45 AM

No, it tries to send to ppuk_cashback@paypal.com which is baffling me. Cant decide if its genuine but wont be risking it for £1


mangogrooveworkshop - 12/11/08 at 01:11 AM

Forward fakes to spoof@paypal.com
Together we can help stop fraud.

If you think you’ve received a phishing email:

1. Forward the email to spoof@paypal.com
2. Delete the email

Be on the safe side
Go to the My Account tab and click History to check your transaction history for inaccuracies.

Did you mean to report a fake (spoof) website?
More Information

* About
* Account Types
* Fees
* Privacy
* Security Centre
* Contact Us
* Legal Agreements
* Buyer Protection
* Seller Protection

Copyright © 1999-2008 PayPal. All rights reserved.


mangogrooveworkshop - 12/11/08 at 01:12 AM

https://www.paypal.com/uk/cgi-bin/webscr?cmd=_external-webform&f=pps_spf


02GF74 - 12/11/08 at 06:33 AM

Do you have a paypall account?

Then sign in but enter incorrect password.

genuine playpal will know.


maartenromijn - 12/11/08 at 07:24 AM

Paypal will always address you with your full name, not with your hotmail address.

Like this:
Dear Paul Simon Tiger, Paypal UK Marketing bla bla bla..

an NOT like this:
"Dear PTiger@hotmail.com, PayPal UK Marketing just sent you 1.00 GBP with PayPal.

Even tho in crisis, why take the risk for 1,- GBP only?


Ben_Copeland - 12/11/08 at 07:27 AM

Just go into paypal without using the link.

I.e type www.paypal.com and log in see if they have credited your account. if not can u find any info on it?
otherwise its fake

[Edited on 12/11/08 by Ben_Copeland]


blakep82 - 12/11/08 at 08:20 AM

its def dodgy though, coz the email doesn't even know you have a paypal account


quote:

Don't yet have a PayPal account?



erm...


loggyboy - 12/11/08 at 01:27 PM

quote:
Originally posted by blakep82
its def dodgy though, coz the email doesn't even know you have a paypal account

quote:

Don't yet have a PayPal account?



erm...


But you can send money thru paypal to anyone with email, just by typing it in. As stated above, logon via paypal.com, not the link, then see (if its there too) what more details you can find out.

It sounds like paypal are trying to srum up trade by giving people £1 to open an account.

[Edited on 12/11/08 by loggyboy]


Paul TigerB6 - 13/11/08 at 01:26 PM

Well believe it or not the email is actually genuine. I hadnt confirmed my email address on that Paypal account (its a 2nd account set up for building someone else's car) so not on my more usual email. This was resulting in it not pre-populating the login details into the login page. Just confirmed my email address by logging into Paypal directly and requesting a confirmation email be sent. Now i verified it they are sending me £1 apparently!!


Schrodinger - 17/11/08 at 02:32 PM

quote:
Originally posted by Paul TigerB6
Well believe it or not the email is actually genuine. I hadnt confirmed my email address on that Paypal account (its a 2nd account set up for building someone else's car) so not on my more usual email. This was resulting in it not pre-populating the login details into the login page. Just confirmed my email address by logging into Paypal directly and requesting a confirmation email be sent. Now i verified it they are sending me £1 apparently!!


And unless you have more than £50 in the account they charge you to take any money out so they havn't given you a lot have they?