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#1
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From my experience, PayPal has it's fair share of scams.
A lot of people using stolen PayPal accounts to try to pay for stuff, etc. My friend once received an email that claimed it was from Paypal, he was smart enough to realize it wasn't. It asked people to "verify" their account, because they were deleting inactive accounts. Clicking on a link brought them to a website that asked for their user ID, password, even credit card number and interac pin number!! My friend and I just sat there refreshing the .txt file all the info got dumped into (by looking at the source) and watched it fill up with legitimate credit card numbers and paypal accounts. Mike http://mikebeauchamp.com "jeff" wrote in message news:ngDmb.26905$e01.57547@attbi_s02... In article , "Dan Conti" wrote: Beware of a person using the name Mike Alonzo with an address in McKees Rocks, PA. This person is buying radio equipment on eBay and then sending counterfeit, fraudulent cashier's checks drawn on Commerce Bank in PA. The e-mail address he used is and his eBay user name is : mikealonzo If anyone has had similar dealing with this guy, or more info., please contact me via private e-mail. Dan Dan,are we a BIT safer taking Pay Pal only for ebay? Thats what I started doing How have you been? Jeff Ham Station |
#2
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Yeh, and the "Bay of "E", too! had folks fishing for all credit-bank info,
e-bay loggins, passwords, ect, saying going to freeze account, if don't submit (and same crap from Paypal)! Best thing can tell you : 1), Never answer these (in fact, services will bluntly tell you, they NEVER REQUEST SUCH INFO)! , and 2) MAKE SURE you report these "requests", and send copy of the request(s) to the services, at their appeopriate addresses, along with the FULL PROPERTIES , of the a**holes Senders address! This only way to protect self from those fishing to Identity theft/ fraud. Jim NN7K "Mike Beauchamp" wrote in message ... From my experience, PayPal has it's fair share of scams. A lot of people using stolen PayPal accounts to try to pay for stuff, etc. My friend once received an email that claimed it was from Paypal, he was smart enough to realize it wasn't. It asked people to "verify" their account, because they were deleting inactive accounts. Clicking on a link brought them to a website that asked for their user ID, password, even credit card number and interac pin number!! My friend and I just sat there refreshing the .txt file all the info got dumped into (by looking at the source) and watched it fill up with legitimate credit card numbers and paypal accounts. Mike http://mikebeauchamp.com "jeff" wrote in message news:ngDmb.26905$e01.57547@attbi_s02... In article , "Dan Conti" wrote: Beware of a person using the name Mike Alonzo with an address in McKees Rocks, PA. This person is buying radio equipment on eBay and then sending counterfeit, fraudulent cashier's checks drawn on Commerce Bank in PA. The e-mail address he used is and his eBay user name is : mikealonzo If anyone has had similar dealing with this guy, or more info., please contact me via private e-mail. Dan Dan,are we a BIT safer taking Pay Pal only for ebay? Thats what I started doing How have you been? Jeff Ham Station |
#3
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![]() "Jim" wrote in message ... Yeh, and the "Bay of "E", too! had folks fishing for all credit-bank info, e-bay loggins, passwords, ect, saying going to freeze account, if don't submit (and same crap from Paypal)! Best thing can tell you : 1), Never answer these (in fact, services will bluntly tell you, they NEVER REQUEST SUCH INFO)! , and 2) MAKE SURE you report these "requests", and send copy of the request(s) to the services, at their appeopriate addresses, along with the FULL PROPERTIES , of the a**holes Senders address! This only way to protect self from those fishing to Identity theft/ fraud. Jim NN7K Both ebay and PayPal tell you to FORWARD, un-edited, the complete e-mail to one of the following: They will verify your forward, and, later, verify whether or not the suspicious e-mail originated from them or not (I've never had an affirmative verification). |
#4
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I've forwarded emails from bidders trrying to use stolen credit cards to
ebay, and left feedback saying that they were from Indonesia and using stolen credit cards, but it still seems to take ebay just long enough for the guy to actually rip someone off before the account is deleted. Mike "Brenda Ann" wrote in message ... "Jim" wrote in message ... Yeh, and the "Bay of "E", too! had folks fishing for all credit-bank info, e-bay loggins, passwords, ect, saying going to freeze account, if don't submit (and same crap from Paypal)! Best thing can tell you : 1), Never answer these (in fact, services will bluntly tell you, they NEVER REQUEST SUCH INFO)! , and 2) MAKE SURE you report these "requests", and send copy of the request(s) to the services, at their appeopriate addresses, along with the FULL PROPERTIES , of the a**holes Senders address! This only way to protect self from those fishing to Identity theft/ fraud. Jim NN7K Both ebay and PayPal tell you to FORWARD, un-edited, the complete e-mail to one of the following: They will verify your forward, and, later, verify whether or not the suspicious e-mail originated from them or not (I've never had an affirmative verification). |
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