Beware! "Your PayPal Account Has Been Limited" is a Phishing Scam

Posted: Aug 24, 2018 at 9:42 AM by info

Here is another scam:

-- -- -- -- --

From: Limited PayPal Account
Date: 24 August 2018 at 13:50:36 BST
Subject: Limitation
Reply-To: Limited PayPal Account

PayPal

Your account has been suspended
Dear customer,
Access your account to remove the account limitaion. Log in to your account and update you billing and payment information. If you do not update your account information, your account will permanently suspended.

Click here to confirm account
Forgot your email or password? Recover them here

delete

Posted: Dec 12, 2017 at 7:35 PM by info

Here is another scam:

"From: "servlce@lntl.paypaI.com"
Date: 12 December 2017 at 2:53:56 am GMT
Subject: Re : [New] [11/12/2017] Receipt Number Case : Z913TERJV

Dear

Your PayPaI Account is Now Limited Due For Security Reason.

Our System Was Flagged Your Account VioIated The User Terms.

Goto Resolution Center to Resolved Problem In Your Account.

We Will Processed Vertification Your Account in 1-3 Business Day."

delete

Posted: Sep 24, 2017 at 9:41 PM by info

Here is another scam:

-----Ursprüngliche Mitteilung-----
"Von: Paypal Service
Verschickt: So, 24. Sept 2017 19:23
Betreff: [ Summary Report ] Reminder : Your Account Will Be Limited

Notice to Customer,

Your account will be limited because we've noticed significant changes ln your Account activity. As your payment processor, we need to understand these changes better.

This account Iimitation will affect your ability to:

Send or receive money
Withdraw money

Also, you won't be able to:
Remove any accounts
Remove credit cards
Close your account

What to do next

Please log in to your account and provide the requested information before September 25, 2017 through the Resolution Center. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Go to Resolution Center

Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.
Copyright © 1999-2017 PayPal Inc. All rights reserved.
PayPal PPC000273:ac9469fca632c"

delete

Posted: Aug 19, 2017 at 8:12 PM by info

Here is another scam:

"-----Original Message-----
From: service
Sent: Sun, Jul 30, 2017 11:03 pm
Subject: We noticed an issue with your account

PayPal

Your account will be limited because we've noticed significant changes ln your account activity. As your payment processor, we need to understand these changes better.

This account Iimitation will affect your ability to:
Send or receive money

Withdraw money

Also, you won't be able to:

Remove any accounts
Remove credit cards
Close your account

What to do next
Please log in to your account and provide the requested information before August 02, 2017 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.

Log In Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.

Copyright © 1999-2016 Company. All rights reserved. Company (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349"

delete

Posted: Aug 16, 2017 at 3:32 AM by info

Here is another phishing scam:

----- Forwarded Message -----
"From: PayPal Support
Sent: Monday, August 14, 2017 12:41 PM
Subject: Please check your records

Dеаг Vаluеd Uѕеr,

Рleаѕe κeeр your аϲcount rеcorԁs uр-to-dаte in οuг syѕtem in ordеr tο соntіnue
uѕing our sеrvісеs with full аϲϲеѕѕ.

Ԝe maу lіmіt thе асϲеsѕ in your аϲϲount іf you fаil to updatе youг гeϲοгԁѕ.
Unԁеrstаnd tһat hаvinɡ іnfoгmаtіon tһаt aгe out-of-ԁatе in уοur геcoгdѕ is a viоlаtiоn of οuг Usеr Agгееmеnt Termѕ and АcϲeρtaЬlе Uѕе Polіcy.

Τo ргevent any aссеѕs limіtаtіonѕ Ьeing ѕеt on уοur acсount, we uгgе yоu to соmplеtе tһe upԁаtе fοгm. Оρen tһе attaсheԁ fοrm іn уouг bгowsег.

It nοrmally takeѕ a fеw hοurѕ foг us to гeview your іnformаtiοn and аԁϳuѕt tһe chаngeѕ to уour аϲcοunt. Τhаnk уou for уοuг pаtіеncе аnԁ undеrѕtаndіng.

Thаnk yοu.
Νotіfieԁ by,
Ѕеcuгіtу Dept,
РаyРal, (ϲ)2017."

delete

Posted: May 21, 2017 at 8:23 PM by info

Here is another scam:

"Your account has been limited.
Thu 18/05/2017 17:26
From: "Support Inc"

PayPal

Your PayPal account has been limited you have to solve the problem in 24 hours
Hello PayPal customer,
We are sorry to inform you that you can not access all your PayPal advantages like sending money and purchasing, due to account limitation.

Why my account PayPal™ is limited?
Because we think that your account is in danger from stealing and unauthorized uses.

What can I do to resolve the problem?
You have to confirm all your account details on our secure server by click the link bellow and following all the steps"

delete

Posted: Mar 20, 2017 at 7:43 AM by info

Here is another scam:

"The reason for limiting your account

PayPal Security Team services@authentication.com
Sun 3/19/2017 10:04 AM
Subject: FORM318.html 24 KB

Account limitations may prevent you from completing certain actions on your account, such as withdrawing, sending or receiving money. They're a security measure that we implement to help protect both PayPal buyers and sellers.

The time it takes to resolve a limitation depends on the type of limitation
on your account.

We suspect that someone have tried to use your account without your consent.

We advise that you immediately confirm your identity with us by filling in the form
that we have attached in this email. Your information will be reviewed by our security team. Furthermore, once we have verified your identity, your account should be restored.

If you have attempted to resolve the problem but find that your account is still limited, check your email in case PayPal has requested further information.

We understand that this can be law frustrating. We hope that you can get this quickly resolved.

Sincerely,
PayPal"

delete

Posted: Sep 17, 2016 at 12:57 PM by info

Here is another scam:

"From: PayPal Security Team
Date: September 16, 2016 at 12:00:10 PM PDT
Subject: Your access is limited

(Account Review)

After monitoring a number of unusual activities
in your account, we had to limit the access in your account.

In order to restore your account back to normal, we need
to get some information from you.

Please download and open the attachment file from this e-mail.
Subsequently, we ask that you complete the form that we have
sent.

After doing so, we are then going to review your information and take
the necessary actions to lift the limitations. Please understand
that Account Limitations are implemented to help keep you protected.

We apologize for any inconvenience.

Thank you,
PayPal Security Department"

delete

Posted: Jul 26, 2016 at 3:53 PM by an anonymous user from or near: Philadelphia, Pennsylvania, United States

Here is another scam:

"PayPal

Dears Customer,
Remember, we need you to take action to restore your PayPaI.
Your account will remain closed until you have completed the steps necessary.
Reference Number : PP-703-105-118
The secure of your PayPaI is a top priority for us and we want to work together to help protect it.
PayPaI will provide measures to restore access your accounts.
How to remove Iimitations?
1.Click remove Iimitations.
2.Information that you provide will be needed.

Remove Limitations"

delete

Posted: Jun 24, 2016 at 2:38 PM by an anonymous user from or near: Fort Worth, Texas, United States

Here is another scam:

----- Forwarded Message -----
From: PayPal
To:
Sent: Friday, June 24, 2016 1:08 AM
Subject: Reminder: Your account will be Limited (Case ID PP-703-105-118)

PayPal

Dear Customer,

Thank you for signing up for PayPaI.Thank you for signing up for PayPaI. But we face a problem in the verification of ther real owner of the account.
You may have noticed that some Limitations have been placed on your paypal account !

How to activated your account?
1. Click on the Button Below.
2. Verify your account to be active again in these accounts.


Verify Your Account

delete

Posted: Jun 21, 2016 at 1:39 PM by info

Here is another scam:

"Date: Mon, 20 Jun 2016 14:05:11 -0500
From: ebay@ebay.com
Subject: Reminder: Your account will be Limited (Case ID PP-703-105-118)

PayPal


Dear Customer,

Thank you for signing up for PayPaI.Thank you for signing up for PayPaI. But we face a problem in the verification of ther real owner of the account.
You may have noticed that some Limitations have been placed on your paypal account !
How to activated your account?
1. Click on the Button Below.
2. Verify your account to re- activate your account back.
Verify Your Account"

delete

Posted: Apr 10, 2016 at 8:19 AM by info

Here is another scam:

"Subject: Reminder: Your account will be Limited (Case ID PP-703-105-118)


PayPal

Your account will be Limited.
Dear Customer,

You may have noticed that some Iimitations have been placed on your PayPaI account.
We know this can be frustrating but you can remove these Iimitations in a few steps.

How to remove my Iimitation
1. Click Resolution Centre
2. The sooner your provide the information we need, the sooner we can resolve the situation."

delete

Posted: Mar 7, 2016 at 1:56 PM by info

Here is another phishing scam:

"From: SafetyGuard@paype.com
Subject: We have limited your account
Dear Valued PayPal Customer,

Our 24-7 monitoring security system indicates that someone could be trying to use your account without your knowledge of approval.

When PayPal limits an account, we are simply asking you to provide information which verifies your identity that links to your account.
We know this can be frustrating, but limitations were set to protect you and your account.

Case ID Number: PP-314-734-382-775

We have sent an attachment (form) through this email. Please download and open it in your browser to verify your account.
After PayPal verifies your information, the limitations will be lifted. However, if we request more information, continue to respond promptly to speed up the resolution process.

Thank you for your attention to this matter, and we hope that this issue will be resolved as quickly as possible.

Sincerely,
PayPal Account Security Division
***
Please do not reply to this email because we are not monitoring this inbox.to get in touch with us, you may download the attachment and follow the steps."

delete