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Beware of "PayPal You Submitted an Order Amounting" Phishing Scams

2017-12-07T21:57:36  +
Beware of "PayPal You Submitted an Order Amounting" Phishing Scams

The email message below with the subject: "You submitted an order amounting," which states that the recipients sent a payment and the same email message confirms that their purchases were made, is a phishing scam. The fraudulent email message was created by cyber-criminals to frighten and trick the recipients into clicking the link in it, which will take them to the fake and phishing website. The fake and phishing website, which looks exactly like the legitimate PayPal website, should not be visited and the instructions on it should never be followed. This is because any information submitted on phishing website will be sent to the cyber-criminals, who will use it to hijack their victims' PayPal accounts and use them fraudulently.

Please continue reading below.

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Persons who have already fallen victim to the phishing scam should change their PayPal passwords immediately before their accounts are hijacked, and contact PayPal immediately for help.

Sample of a "PayPal You Submitted an Order Amounting" Phishing Scam

From: PayPal Payments JXlBS_UaBXUZ@wustl.edu

Sent: Tuesday, March 21, 2017 11:23 PM

Subject: You submitted an order amounting $39.99 CAD to Geometry Dash

Dear ,

You sent a payment of $39.99 CAD to Geometry Dash

This email confirms your purchase of the following subscription usign your PayPalID (faithtay96@hotmail.com):

Product description: 1 x Geometry Dash

Unit price $39.99 CAD

Qty: 1

Total price $39.99 CAD

This is a subscription order and you'll be billed every month until you cancel your subscription.

Issues with this transaction?

You can cancel a Subscription at any time: http://apituneordau8.canadasubscription .com/

You have 7 days from the date of the transaction to cancel the subscription without beeing charged.

Yours sincerely,

PayPal

Please do not reply to this email. To get in touch with us, click Help & Contact.

Copyright © 1999-2017 PayPal. All rights reserved.

PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349

PayPal PPC000478:922005052 d1ea

It is important that PayPal user remember that they should never sign into their accounts by clicking on a link. They should always go directly to www.paypal.com and sign-in from there instead. This will prevent them from clicking on a link that goes to a phishing website.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

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Please continue reading below.

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Comments, Questions and Reviews ✍
(Total: 5)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jun 21, 2018 8:39 PM by info

    Here is another scam:

    "Subject: You submitted an order in the amount of $592.66 CAD to American Airlines - Canada
    Date: Thu, 21 Jun 2018 18:22:01 0200
    From: service <3t.kharkov.ua@3t.kharkov.ua>

    paypal

    Transaction ID: O-003981659G315632W

    Hello,

    You submitted an order in the amount of $592.66 CAD to American Airlines - Canada.

    Thanks for using PayPal. Please note that this is not a charge. Your account will be charged when the merchant processes your payment. You may receive multiple emails as the merchant processes your order.If the payment was not authorized by you Login here and cancel the payment in order to get full refund.

    Your funds will be transferred when the merchant processes your payment. Any money in your PayPal account at that time will be used before any other payment source.

    To see the full transaction details, log in to your PayPal account.

    Merchant
    American Airlines - Canada
    paypal_cad@aa.com
    Instructions to merchant
    You haven't entered any instructions."

    delete


  • Posted: Feb 28, 2018 1:41 PM by an anonymous user from or near: Vancouver, British Columbia, Canada

    You guys get hit for petty change, I just got this one:

    "PayPal logo
    Transaction ID: O-3YV15593N2595560W
    Hello "email@address",

    You submitted an order in the amount of $400.78 USD to HOTELS.COM USA.
    Thanks for using PayPal. Please note that this is not a charge. Your account will be charged when the merchant processes your payment. You may receive multiple emails as the merchant processes your order.

    Your funds will be transferred when the merchant processes your payment. Any money in your PayPal account at that time will be used before any other payment source.

    If the payment was not authorized by you login here and cancel the payment in order to get full refund.
    To see the full transaction details, log in to your PayPal account.

    Merchant
    HOTELS.COM USA
    customerscare@hotels.com
    877-903-0072 Instructions to merchant
    You haven't entered any instructions.

    Description Unit price Qty Amount
    Checkout Total
    $400.78 USD 1 $400.78 USD
    Subtotal $400.78 USD
    Payment sent to customerscare@hotels.com

    Invoice ID: 0C36732D-DC21-417A-9022-832413CA3346

    Issues with this transaction?
    You have 45 days from the date of the transaction to open a dispute in the Resolution Center.

    Questions? Go to the Help Center at www.paypal.com/ca/help.

    Get verified - Pay from your bank account and you're 100% protected against unauthorized payments sent from your PayPal account. Log in and click the Get verified link below your name.

    Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For help, log in to your PayPal account and click Help on any PayPal page.

    You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account, go to your Profile, and click My settings.

    Copyright © 2018 PayPal, Inc., 500 King St. W, Toronto, ON M5V 1L9. All rights reserved.

    PayPal Email ID PP120 - e9fea5f272fb8"

    delete


  • Posted: Dec 17, 2017 4:49 AM by info

    This's a phishing email sent to me just now. I've never made any order from HOTWIRE.COM. And, I have closed the PayPal's account successfully:

    "จาก: PayPaI Inc.
    ส่ง: 17 ธันวาคม 2560 8:22
    ถึง: wannarat-ball@hotmail.com
    ชื่อเรื่อง: You submitted an order in the amount of $68.25 USD to HOTWIRE.COM

    paypal

    Transaction ID: O-6YM93969G7226732T

    Hello,

    Thanks for your order at HOTWIRE.COM. Money won't leave your account until HOTWIRE.COM processes your order.

    Thanks for using PayPaI. To see the full transaction details, log in to your PayPaI account. Keep in mind, it may take a few moments for this transaction to appear.

    Merchant
    HOTWIRE.COM
    support@hotwire.com

    Instructions to merchant
    You haven't entered any instructions.

    Description Unit price Qty Amount
    Checkout Total
    $68.25 USD 1 $68.25 USD

    Subtotal $68.25 USD

    Total $68.25 USD
    The final payment amount may change when the merchant completes the order."

    delete


  • Posted: Dec 7, 2017 9:58 PM by info

    Here is another scam:

    "From: PayPal [mailto:mail@kokans.ac.jp]
    Sent: 6 décembre 2017 11:40
    Subject: You submitted an order in the amount of $208.88 CAD to The Shopping Channel

    Transaction ID: R-543545HR96831E

    paypal


    Transaction ID: R-543545HR96831E

    Hello,

    You submitted an order in the amount of $208.88 CAD to The Shopping Channel.

    Thanks for using PayPal. Please note that this is not a charge. Your account will be charged when the merchant processes your payment. You may receive multiple emails as the merchant processes your order.

    Your funds will be transferred when the merchant processes your payment. Any money in your PayPal account at that time will be used before any other payment source.
    If the payment was not authorized by you login here and cancel the payment in order to get full refund.
    To see the full transaction details, log in to your PayPal account..."

    delete


  • Posted: Apr 27, 2017 8:43 PM by info

    Received via email:

    Hi,
    Thank you for your warning, my email received the message below. Very curious as I don't have an active PayPal account right now. Bob

    -----Original Message-----
    From: PayPal Payment [mailto:LUKk.LGLyv_wOY@jhu.edu]
    Sent: Wednesday, April 26, 2017 8:06 AM
    To: xxxxxxb@live.ca
    Subject: PPID9AB6EA16 Payment Purchase Transaction

    Dear ,

    You sent a payment of 38.87 to Geometry Dash.
    Thanks for using Paypal. To see all the transaction details log in to your PayPal account.
    It may take a few moments for this transaction to appear in your account.

    This email confirms your purchase of the following subscription using your PayPalID (xxxxxx@live.ca):

    Subscription name: 1 x Geometry Dash
    Date of purchase: 26 April 2017
    Subscription Period: 8 month
    Unit price: 38.87

    The subscription period will automatically start right now, but you'll have 7 days money-back guarantee***.

    Issues with this transaction?
    You can cancel a Subscription at any time: http://reviewke.wdbapps.com/

    |Regards,
    |PayPal Team

    |*** During the 7 day period you'll receive a full refund, if cancelled until the 7th day."

    delete


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