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

Posted: 2017-09-24T21:41:50 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"

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Posted: 2017-08-16T03:32:12 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."

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Posted: 2017-03-20T07:43:18 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"

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Posted: 2016-07-26T15:53:10 by an anonymous user from or near: Wilmington, Delaware, 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"

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Posted: 2016-06-21T13:39:06 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"

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Posted: 2016-03-07T13:56:38 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."

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