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Final Reminder: Your PayPal Account has been Restricted
PayPal
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Date Reported: 8th August 2023 |
Risk Level: MEDIUM-HIGH |
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Email Subject: |
Final Reminder: Your PayPal Account has been Restricted |
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Apparent Sender: |
PayPal |
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Return Address: |
auto-confim@swpaypal.com |
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Email Format: |
HTML |
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URL of Web Content: |
http://gru.cc/3pnc |
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Anchor text of URLs: |
1) www.paypal.com, 2) View the
case details |
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Location: |
, , |
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Scam number: |
27479-934212-1232750 |
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Comments: |
- Email asks you to confirm/update/verify your account data at PayPal by visiting the given link. You will be taken to a spoof website where your details will be captured for the phishers.
- PayPal never send their users emails requesting personal details in this way.
- The anchor text appears as a legitimate URL, but don't be fooled - clicking on it will take you to a phishing site!
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Hello Rhonda Harris, Your case regarding the payment you sent to MAXI will automatically close on M..
Dear Customer,
The following charge on your account has been disputed and your merchant has demanded payment from us:
Transaction ID: 112-1778633-0564229 Transaction Date: 08/08/18 Amount in Dispute: 334.93 USD Account Status: Restricted
Your Account has been Limited, please go to www.paypal.com immediately and get this rectified
We will...
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We aim to report every variant of the scams we receive, so even if it appears that a scam you receive has already been reported, please submit it to us anyway.
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