Wednesday, November 26, 2008

Scams

Ahh.. ‘tis the season of more online shopping and more online scams! Here’s an example of one I got earlier this week and my comments are in (parentheses).

PayPal investigation of an unauthorized activity claim: #PP-587-442-704‏ (nice and scary-huh?)
From:
service@intl.paypal.com (who knew paypal had an international division- oh wait…they already are!)

You may not know this sender.Mark as safeMark as unsafe
Sent:
Mon 11/24/08 3:32 PM
To:
*******@hotmail.com
Dear *******@hotmail.com, (not using my name= big tip off!)

We recently noticed that a transaction may have been made without yourknowledge or consent. We are currently investigating the followingtransaction: -----------------------------------Details of Disputed Transaction -----------------------------------

Seller's name: Hagio-HostSeller's

email: yawvaar@gmail.comSeller's

transaction ID: 7YW39066PT6017814

Transaction date: Nov 25, 2008

Transaction amount: -$80.94 USD (80 bucks! Oh no!)

Your transaction ID: 30L88064FF065545B Case number: PP-587-442-704

To see the details of this case, log in to your PayPal account by following the link below and go to the Resolution Center. (yeah, I’ll click on it and get what type of virus?)https://www.paypal.com/login?......7YW39066PT6017814?=disputeTRANSACTION

The seller has been asked to provide information about this transaction.During this time the funds are not available in your account, but if theunauthorized activity claim is decided in your favor, we will fully refundyou for the amount of the transaction.Sincerely,Account Review Department

Please do not reply to this email. This mailbox is not monitored and youwill not receive a response. For assistance, log in to your PayPal accountand click the Help link in the top right corner of any PayPal page.BC:PP-587-442-704:R1:USD80.94:11/25/2008:30L88064FF065545B (nice touch!)

Wow… well of course I logged into paypal the traditional way and low-and-behold no funny transactions! Althought, I can see why emails like this could trip up the elderly or the unfamiliar with technology.

Just one more thing to watch out for!

3 comments:

david said...

I got this exact same email this morning, but i was really worried because i only created my paypal account 2 days ago!

so i find this very odd how they knew i have a paypal account

So Cal Savvy said...

David- don't worry. They don't know you have a paypal account; they just send large swathes of emails out and some of those addresses have to be associated with paypal accounts!

Quillan said...

Paypal claim that they only hold their limited account user monies for 6 months to make sure that all payments are cleared from fraudulant activities. http://www.infyecommercesolution.com/