Paypal fake emails.

knightstyle
knightstyle Posts: 7,174 Forumite
Part of the Furniture 1,000 Posts Name Dropper
Message from. [Removed by Forum Team].  saying 
"
DEAR CUSTOMER 

 You have received £450.00 from the Buyer pending.

We have a problem crediting your £450.00 because the status of your account is not a business user which makes your account have limits. This amount seems to be above your limit. To fully expand your account into a business account and deposit your funds now.


How to create a PayPal business account.

To expand into a business account, contact your buyer to send an additional payment of (£400.00) into your account to expand your limit. Soon as this is done, we will fully credit the total of £850.00

PLEASE NOTE

Transaction can’t be reversed or canceled until this process is completed 

All transactions are being monitored by our agents and also insured with a HARDCOVER INSURANCE POLICY "


Just be aware this is probably going to lead to them saying I must pay something!!!

Obviously now blocked.

Comments

  • Love that very official looking paypal address.

    Who could not believe that was genuine ;)
    Things that are differerent: draw & drawer, brought & bought, loose & lose, dose & does, payed & paid


  • prettyandfluffy
    prettyandfluffy Posts: 792 Forumite
    500 Posts Second Anniversary Name Dropper
    edited 15 January 2024 at 5:17PM
    Message from.  saying 
    "
    DEAR CUSTOMER 

     You have received £450.00 from the Buyer pending.

    We have a problem crediting your £450.00 because the status of your account is not a business user which makes your account have limits. This amount seems to be above your limit. To fully expand your account into a business account and deposit your funds now.


    How to create a PayPal business account.

    To expand into a business account, contact your buyer to send an additional payment of (£400.00) into your account to expand your limit. Soon as this is done, we will fully credit the total of £850.00

    PLEASE NOTE

    Transaction can’t be reversed or canceled until this process is completed 

    All transactions are being monitored by our agents and also insured with a HARDCOVER INSURANCE POLICY "


    Just be aware this is probably going to lead to them saying I must pay something!!!

    Obviously now blocked.

    If you haven't already, forward it to: phishing@paypal.com 
  • Brie
    Brie Posts: 14,099 Ambassador
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    Sounds a scam to me.  But if you go into paypal directly from google rather than via any link you should be able to see if there's anything happening.

    I only mention this as I kept getting emails from someone saying "click on this link to update your paypal otherwise we're going to deduct money etc....."  I ignored it but kept getting these and eventually went on to paypal to discover that there had been a refund into my account some of which got lost to admin fees due to me ignoring the emails.  
    I’m a Forum Ambassador and I support the Forum Team on Debt Free Wannabe and Old Style Money Saving boards.  If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySavingExpert.

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  • prowla
    prowla Posts: 13,835 Forumite
    Part of the Furniture 10,000 Posts Name Dropper
    This one appears to be doing the rounds; as ever, do not click on a link in an email.

  • GrumpyDil
    GrumpyDil Posts: 1,974 Forumite
    Seventh Anniversary 1,000 Posts Name Dropper Combo Breaker
    edited 14 January 2024 at 7:32PM
    Brie said:
    Sounds a scam to me.  But if you go into paypal directly from google rather than via any link you should be able to see if there's anything happening.

    I only mention this as I kept getting emails from someone saying "click on this link to update your paypal otherwise we're going to deduct money etc....."  I ignored it but kept getting these and eventually went on to paypal to discover that there had been a refund into my account some of which got lost to admin fees due to me ignoring the emails.  
    That email is so obviously a scam it doesn't need any further consideration. 
  • km1500
    km1500 Posts: 2,703 Forumite
    1,000 Posts Second Anniversary Name Dropper
    which makes your accounts have limits..

    expand your limit...

    Need I read more?
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