Purported Paypal

Ashley –

Victim Location 96748

Type of a scam Online Purchase

I was sent an email from "Paypal" asking if I had just made a purchase and then asking me to include all my personal info to log into my Paypal account. This is what was sent to me:

PayPal : You sent a payment in the amount of $ 119.20 ? OVH S.A.R.L?

PayPal : You sent a payment in the amount of $ 119.20 ? OVH S.A.R.L

[email protected] Service ([email protected]) Add to contacts 2/23/16 Keep this message at the top of your inbox

[email protected]

PayPal

Transaction Number : 8441N

Hello,

You sent a payment in the amount of dollars 119.20 ? OVH S.A.R.L ([email protected])

It Is possible That the transaction appears after a few minutes on your account.

Having problèmes with This transaction ?

You have a période of 24 hours from the date of the transaction to cancel the payment.

*Enter all your personal information to your account!!

Click here to cancel the payment immediately

Cynthia –

Victim Location 96861

Type of a scam Phishing

Received a phishing attempt e-mail from Purported Paypal. Originating e-mail address shows as our own e-mail address. E-mail text copy belolw:

Sent: Saturday, June 06, 2015 6:32 AM

Subject: Your Account Has Been Limited?

PayPal

Dear Customer,

We need your help resolving an issue with your account. To give us time to

work together on this, we’ve temporarily limited what you can do with your

account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal

account. We want to work with you to get your account back to normal as

quickly as possible.

What’s the problem?

We need a little bit more information about you to help confirm your

identity.

Case ID Number: PP-001-487-280-335

Update Your Account Now

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