Warning - Fraudulent PayPal Verificat... Log Out | Lost Password? | Topics | Search
Contact | Register | My Profile | SO home | MOL home

M-SO Message Board » Technology & The Internet » Archive through January 5, 2006 » Warning - Fraudulent PayPal Verification Emails « Previous Next »

  Thread Originator Last Poster Posts Pages Last Post
  ClosedClosed: New threads not accepted on this page          

Author Message
Top of pagePrevious messageNext messageBottom of page Link to this message

sac
Supporter
Username: Sac

Post Number: 2890
Registered: 5-2001
Posted on Thursday, December 8, 2005 - 11:22 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

I was almost taken in today by a "Phishing" email which seemed legitimate at first. I forwarded it to the PayPal fraud reporting line and they confirmed that it was not legitimate. It has a subject line "Verify your Paypal Account" and appears to come from an email address of "Account Service" <service@paypal.com>. The emailed link included www.paypal.com, but when it started asking for very detailed credit card and bank information (especially the ATM Pin number), I knew that it wasn't right.

Just thought I'd pass it along, since others might be similarly duped.

Top of pagePrevious messageNext messageBottom of page Link to this message

Ligeti
Citizen
Username: Ligeti

Post Number: 476
Registered: 7-2002


Posted on Friday, December 9, 2005 - 6:25 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

This gag has been going on for awhile; completely bogus. I told eBay I'm suspending their selling privileges to me until they get this under control or ditch PayPal altogether. Unfortunately, you'll probably be getting a few of these per day. The Internet is just what crooks have been waiting for.

Low-tech is the way to go. Call up these outfits on the phone when you want to purchase something.
Top of pagePrevious messageNext messageBottom of page Link to this message

Tom Reingold
Supporter
Username: Noglider

Post Number: 11231
Registered: 1-2003


Posted on Friday, December 9, 2005 - 7:59 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Ligeti, you don't really think ebay has the ability to control others, do you?
Top of pagePrevious messageNext messageBottom of page Link to this message

Eric
Citizen
Username: Ericactive

Post Number: 75
Registered: 7-2005
Posted on Friday, December 9, 2005 - 10:13 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

One of the most convincing fishing emails I've been getting copies ebay's "questions to seller' email. It asks how much is shipping or another simple question. I was selling some items on ebay at the time so at first I thought it was real. Of course when you click on it it takes you to a url that is clearly not ebay and asks you to log in which is not how the ebay system works. If you weren't paying attention and not that familiar with ebay they could easily get caught by this one.

Ligeti - Sure, you can go off-line with some of the bigger etailers and buy from them (some even prefer it so they don't have to pay ebay's fees) but do you actually call individual people and ask to purchase their items? I sure don't want you calling me. Nothing personal but I want you to bid on my item so that I can get the best price.
Top of pagePrevious messageNext messageBottom of page Link to this message

Politicalmon
Citizen
Username: Politicalmon

Post Number: 55
Registered: 9-2005


Posted on Friday, December 9, 2005 - 10:50 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

I went through a similar experience last year - traced the email back to an ISP in Hong Kong. Sent an email to Ebay & the ISP to apprise them of the situation. The bottom line is never reveal any personal informtion to anyone via email ; unless you've initiated the communications with the commercial partner.
Top of pagePrevious messageNext messageBottom of page Link to this message

Ligeti
Citizen
Username: Ligeti

Post Number: 477
Registered: 7-2002


Posted on Friday, December 9, 2005 - 2:39 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

No, but I never had this problem until I startd buying stuff through eBay. Why can't they come up with another payment system that does not inflict spoofing and fishing on their customers?

I still believe, in general, there is less potential for fraud when ordering by telephone vs. the Internet.

Top of pagePrevious messageNext messageBottom of page Link to this message

Tom Reingold
Supporter
Username: Noglider

Post Number: 11237
Registered: 1-2003


Posted on Friday, December 9, 2005 - 2:53 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

I won't make a claim about which sort of ordering is safer, but how does ebay's payment system inflict spoofing and phishing? Is it any different from online banking? I get phishing messages that claim to be from my bank and credit card company.
Top of pagePrevious messageNext messageBottom of page Link to this message

Ligeti
Citizen
Username: Ligeti

Post Number: 478
Registered: 7-2002


Posted on Friday, December 9, 2005 - 4:06 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

For every one I get from my bank or amazon, seems like I get 10 directly related to my association with eBay.

Another problem: I assume ANY email I get with eBay or PayPal in the subject is bogus. If eBay sends me a real email, it is trashed immediately.

Top of pagePrevious messageNext messageBottom of page Link to this message

Tom Reingold
Supporter
Username: Noglider

Post Number: 11241
Registered: 1-2003


Posted on Friday, December 9, 2005 - 4:07 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

That is because they're a bigger target. Or their customers are easier prey. They're not doing anything differently from the others.
Top of pagePrevious messageNext messageBottom of page Link to this message

Ligeti
Citizen
Username: Ligeti

Post Number: 479
Registered: 7-2002


Posted on Friday, December 9, 2005 - 4:39 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Tom, let's just abandon the Internet altogether. I'm really out of patience with this stuff.

No one even bothered to complement me on my new graphic.
Top of pagePrevious messageNext messageBottom of page Link to this message

sac
Supporter
Username: Sac

Post Number: 2898
Registered: 5-2001
Posted on Friday, December 9, 2005 - 7:43 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

I am more comfortable with giving my credit card number to a secure website than to a minimum wage clerk (who may be in India, for all I know), but maybe that's just me. It is obvious that I do have to be careful about this phishing business, however.
Top of pagePrevious messageNext messageBottom of page Link to this message

Just The Aunt
Supporter
Username: Auntof13

Post Number: 3331
Registered: 1-2004


Posted on Saturday, December 10, 2005 - 8:24 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

How can you trace an ISP address? Is there a website similar to 'WhoIs?' where you can do this?
Top of pagePrevious messageNext messageBottom of page Link to this message

Tom Reingold
Supporter
Username: Noglider

Post Number: 11243
Registered: 1-2003


Posted on Saturday, December 10, 2005 - 8:28 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

You can try tracert (in Windows). It shows the path from your computer to the other one. The names of the routers (relays) along the way can give you a clue but are not a guarantee.
Top of pagePrevious messageNext messageBottom of page Link to this message

Case
Citizen
Username: Case

Post Number: 855
Registered: 2-2005
Posted on Saturday, December 10, 2005 - 2:14 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Let's not rush past the idea of abandoning the Internet. If we all agree to do it together (wink wink) then I think its a great idea.
Top of pagePrevious messageNext messageBottom of page Link to this message

Ligeti
Citizen
Username: Ligeti

Post Number: 481
Registered: 7-2002


Posted on Saturday, December 10, 2005 - 4:59 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Based on some very reliable reports I have been getting from the field, scrapping the Internet is an idea that seems to be gaining momentum. These reports are coming from some highly placed technology insiders that advise me on a regular basis.

This is not a joke, unlike some of my other posts.
Top of pagePrevious messageNext messageBottom of page Link to this message

Case
Citizen
Username: Case

Post Number: 856
Registered: 2-2005
Posted on Saturday, December 10, 2005 - 8:39 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Seems reasonable to me - after all, who really uses the Internet for anything? These technology experts must be VERY highly placed if they're 'advising' you... gosh, its almost like the President's advisors, huh?

I wonder if the highly-placed technology insiders are also hot women? Damn... its amazing how much roomy it is inside someone's head - who knew all these people could live there? I guess made-up people take up a lot less room than real people.
Top of pagePrevious messageNext messageBottom of page Link to this message

Case
Citizen
Username: Case

Post Number: 861
Registered: 2-2005
Posted on Sunday, December 11, 2005 - 11:10 am:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Oh, JTA -

http://www.networksolutions.com/whois/index.jhtml
Top of pagePrevious messageNext messageBottom of page Link to this message

optimyst
Citizen
Username: Optimyst

Post Number: 129
Registered: 6-2001
Posted on Sunday, December 11, 2005 - 9:06 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

Forward any suspicious email to spoof@ebay.com or spoof@paypal.com and they will send you a letter letting you know if the mail was sent by them or not.
It is their way of collecting info on the Phish-mailers.
Top of pagePrevious messageNext messageBottom of page Link to this message

sac
Supporter
Username: Sac

Post Number: 2901
Registered: 5-2001
Posted on Sunday, December 11, 2005 - 9:25 pm:   Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)

I just got another one today and had sent it to the spoof@paypal.com address (as I had done with the first one.) This one was also very legitimate looking. It seems that the phisher/scammer folks are getting much better about their grammar.

Topics | Last Day | Last Week | Tree View | Search | User List | Help/Instructions | Credits Administration