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PayPal Imposter

PayPal Imposter Reports & Reviews – Page 14 (262)

Thank you for your order

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Order ID: 5CC67447N5362935S

Receipt Date: 31/01/2017

Order Total: |$| 51.48

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Security Notices :

If you have not recently done this order using your Account ID and if you think some one else has access to your account, Cancel This order and change your password :

Cancel This order Now > Account Verification / http://arithorderhistorypaymtod.gotdns.com/7729343/

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Please don’t reply directly to this automatically generated email message.

NC51-028-029-01, 152 N College St., Charlotte, NC 228255

All rights reserved.

----------------------------------------------------------------------------End of email

This is an email I received twice over the course of the past two weeks.

When I click on the provided link, it asks me for my Outlook password, followed by all my personal information (name, address, phone no., DOB, mother's maiden name, SIN). Then it asks for my credit card number, expiry date, verification code. I gave fictitious passwords and names and the system accepts them.

I was phoned by 'Paypal' today and they were allegedly following up on a collection attached to my account. I have no debt with them, and I closed my account in October 2015. To verify my identity, she asked me about email addresses attached to the account. And she asked me to verify the address on the account . I supplied her with two old addresses, and verified the zip code on the second one. She said some other email was attached to the account that I didn't recognize and she recited the last 4 digits of the social, which I noted was not mine.

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