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Reshipping packages scam. One of the more popular work-from-home scams is reshipping electronics, clothing, and other items out of the United States. You receive items (electronics, jewelry, clothing, etc.) in the mail and are asked to ship them out of the country. Packages may be addressed to someone else's name (the stolen credit card victim).
Aug 18, 2022 · Shipping Address Scams. Overpayment Scams. Dealings With Compromised Accounts. Fake Invoice Scams. Proof of Postage or Payment Pending Scams. Fake Charities, Causes, and Fundraising. How to Avoid PayPal Scams. PayPal's widespread adoption means it's popular with scammers looking for a victim. Though these scams aren't necessarily exclusive to ...
Other common scams: You can learn more about some well-known fraud schemes and how to avoid them by clicking on the following external links: Emergency Request Scams; Rental Listing Scams; Romance Scams; Mystery Shopping Scams; Lottery/Sweepstakes Scams; Tech Support Scams
- Hari Ravichandran
- Fake PayPal “payment confirmation” emails. Phishing emails, in which scammers pretend to be from PayPal, are among the most common email scams. There are many different PayPal phishing scams, but they all follow a general strategy.
- Scammers sending fake invoices from real PayPal email addresses. This is a sophisticated scam in which an email is sent from a validated PayPal email address.
- Emails and texts claiming your PayPal account is locked or suspended. Another common phishing tactic is to send an email claiming that the recipient’s PayPal account has been locked for some reason [*].
- Fake PayPal “Fraud Alert” text messages. Phishing can also take place in the form of voice or SMS messages. Known as “smishing,” these scams occur when scammers send fraudulent text messages containing a bogus number or link [*].
- PayPal tech support or customer service scam. Customer service and tech support scammers sometimes pretend to be PayPal employees to lull users into a false sense of security.
- PayPal verification scam. Fake verification scams mostly use phishing emails. In a fake verification scam, you’ll receive an email that looks like it’s from PayPal.
- PayPal invoice scam. In PayPal invoice scams, cybercriminals create realistic invoices to trick users into paying for products or services they didn’t want or receive.
- PayPal debt collection scam. In PayPal debt collection scams, cybercriminals trick people into paying money they don’t owe by threatening them with legal action and other serious consequences.
Feb 1, 2024 · Now Trending. With more than 400 million users and counting, PayPal is an attractive target for scammers. Many online scams that involve payment apps—including Cash App, Venmo, OfferUp and Zelle ...
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Typos, misspellings, and incorrect grammar are common in phishing messages. An authentic PayPal email contains our company logo and a checkmark in your email inbox view. This helps you quickly recognize a legitimate PayPal email and more easily identify phishing messages. Many email service providers like Apple, Gmail, and Yahoo support ...
