Blind Bargains

Security Alert: Paypal Fishing Scam


We wanted to alert you to a scam involving fake Paypal transaction notices via Email which was reported by one of our users.
The message was pretending to be an official notice from Paypal that payment was sent for an ad. It included several red flags, however including this sentence which perhaps was the most obvious: "payment has been deducted from the buyer's account and has been "APPROVED"but
will not be credited to your account until the shipment reference/tracking number
is sent to us for shipment verification and this is done to secure both the buyer
and the seller against any fraudulent activities."" Paypal would not hold your money until a tracking number has been sent. If you receive a payment notice from Paypal or another service and are unsure if it is legitimate, log into the website directly and look through your recent transactions to verify the purchase.
While these types of scams are nothing new, it's always good to exercise due diligence when receiving Email related to a amoxicillin over the counter to ensure it is not a fraud. The text of the message is below. Names have been removed for security.

Subject: Monica Jones has sent an Auction Payment
Date: Mon, 14 Apr 2014 05:17:55 +0100
From: PayPal Service 
To: [Email address redacted]
PayPal
PayPal
You've Got Cash!
Dear [redacted]
)
,
This email confirms that you have received a payment of $800.00 USD from [redacted]
(
[email address redacted]
xxxxxx@gmail.com
)
Receipt ID: 1234-5678-2345-5678
The number above is the buyer's receipt ID for this transaction. Please retain it
for your records so that you will be able to reference this transaction for customer
service.
It may take 24 hours for this transaction to appear in the Recent Activity list on
your Account Overview.
PayPal
Shopping Cart Contents
Item Name:
Hp Laptop
     Quantity:
1
Total:
$800.
00 USD
Cart Subtotal:
$700.00 USD
Shipping:
$100.00 USD
Sales Tax:
$2.35 USD
Cart Total:
$800.00 USD
Payment Details
Total Amount:
$800.00 USD
Currency:
U.S. Dollars
Transaction ID:
xxxxxxxxxx
Buyer:
[redacted]
Shipping Information
Address:
Name: Ikechukwu Jones.
Address: # 134 Zik
Avenue
Uwani
State: Enugu-State
City: Enugu
Zipcode: 23442
Country: Nigeria
Shipping Method:
USPS EXPRESS
= MAIL
Address Status:
Confirmed
Keep your Receipt Number (shown above) for future reference. You will need to refer
to this number if you need customer service from P.A, Inc. or from
 PayPal
.
This PayPal. payment has been deducted from the buyer's account and has been "APPROVED"but
will not be credited to your account until the shipment reference/tracking number
is sent to us for shipment verification and this is done to secure both the buyer
and the seller against any fraudulent activities. Below are the necessary information
requested before your account will be credited. Send
tracking number
 to us or email us through this Mail
trackingsonline@mail2expert.com
and our
customer service care
 will attend to you. As soon as you send us the shipment's
tracking number
 the money will be credited to your account and this is done for security purposes
and the safety of the buyer and the seller.
This payment is approved but it will stand as payment pending until we receive the
shipment reference/tracking number from you.
**PLEASE NOTE**
Once shipment has been verified and the
tracking number
 sent to us,
You will receive a "CONFIRMATION EMAIL" from
 PayPal
. informing you that the Money has been credited.
Thank you for using PayPal!
The PayPal Team.
Click
here to pay instantly with PayPal!
Click here to pay instantly with PayPal!
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(Copyright ) 1999-2014 PayPal. All rights reserved
Category: *Site News
Displaying 1 comment.
darknexus Saturday, 19-Apr-2014 4:06 PM ET:

You're not quite correct in stating that PayPal would never hold your money until a tracking number is sent. For certain Ebay transactions this will actually happen, and your money will be held until you give a tracking number for the package you are selling. However, this will only happen if you have sold a popular item with a high value around a busy shopping season, and would never happen if someone is just sending you money. It takes place only in specific circumstances around your Ebay transactions, and at no other time.


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J.J. Meddaugh is an experienced technology writer and computer enthusiast. He is a graduate of Western Michigan University with a major in telecommunications management and a minor in business. When not writing for Blind Bargains, he enjoys travel, playing the keyboard, and meeting new people.


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