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Invoice and money request scams can happen in numerous ways: You receive an invoice or money request through PayPal, but for a product/service you never ordered. Don’t pay it. You receive an invoice or money request through PayPal containing an alarmist note.
Jun 7, 2024 · The PayPal confirmation scam is a type of phishing attack where scammers send fake emails pretending to be from PayPal. The emails look identical to real PayPal notifications and claim you made a purchase or subscription.
Dec 24, 2023 · The PayPal Unauthorized Transaction scam is a dangerous fraud that uses phishing emails or text messages pretending to be from PayPal. The messages claim suspicious or fraudulent charges were made on your PayPal account for expensive products or subscription services.
5 days ago · PayPal invoice scams involve someone sending an invoice for a product or service you didn’t buy. They may use urgent language or fake contact links to steal your personal information. Avoid sending money to unknown invoices and report them through the PayPal site.
- Overpayment Scam. In an overpayment scam, a scammer posing as a buyer will purchase your item through PayPal and purposefully send more money than you are asking for.
- Fake Account Verification Scam. In this scam, the fraudster sends you a phishing email pretending to be from PayPal. The email may claim you need to verify your account, update your security settings, or reset your password due to suspicious activity.
- Shipping Address Scam. Fraudsters take advantage of PayPal’s Seller Protection Policy in this scam. When purchasing an item from you, they will provide an incorrect shipping address different from the one linked to their PayPal account.
- Fake Payment Confirmation Scam. As a seller, the fake payment confirmation scam attempts to trick you into thinking a payment has been sent for your sold goods.
Stay safe online by reporting suspicious emails to phishing@paypal.com, being wary of phishing and overpayment scams, and avoiding wiring money to strangers.
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Beware of online scams like Advance Fee Fraud, Overpayment, Prize Winnings, Investments, Charities, Shipping, and Employment Scams. Stay safe and protected.
