Online Threat Alerts (OTA) - Alerting you to scams and frauds.

PayPal Your Account has been Limited Scam
PayPal Your Account has been Limited Scam

PayPal users who have received email messages claiming that their accounts have been limited are asked not to follow the instructions in them. This is because the fake emails are phishing scams being sent by online scammers, and not by PayPal. The aim of the scammers is to steal the recipients' PayPal usernames, passwords and credit card information, which they(scammers) will use to hijack their accounts and use them fraudulently.

The "PayPal Your Account has been Limited" Scam

From: Service-PayPal@account.com <abuse-newreportedusertemporary043- notrpletasdthisemailkontoldeasdqwcomhretyopig @accountlockedsaccessbefore- reportloginstatmentprimaryprivacypolicesecured -noticetopaypal.com. account.live.com>

Date: 17 August 2017 at 19:08:22 BST

Subject: [Summary Report Reminder]: Statement Account LIMITED (Your Case ID Number: PP-002-604-197-124).

Case ID Number: PP-002-604-197-123

Dear,

Your account has limited until we hear from you.

We regularly check the activity of your PayPal account. Recently, we found that some of the activities you are violating your agreement with us. Therefore, we have locked your account and can not offer the service for you.

What can i do?

Update account information

Using PayPal logo in the list of auction or website

What can't i do?

Send or received money

Withdraw money from your account

Add or remove a cards & bank account

Dispute a transaction

What to do next?

You have 2 days from the date of your PayPal restrictions to fully restore your account access through the Resolution Center. If we don't receive the information before this deadline, your account access may be further limited.

Resolution Center

If the instructions in the phishing scam are followed, the potential victims will be taken to a fake PayPal website and ask to sign-in with their PayPal usernames and passwords. They will then be asked to update their credit card information by entering it on the bogus PayPal page.

All the information entered on the bogus PayPal page will be sent to the online scammers behind the scam. Once they have their potential victims' PayPal credentials, they use it to hijack their accounts and use them fraudulently. This includes stealing money from their accounts, using their PayPal accounts and credit cards to make fraudulent purchases. Victims who have already entered their PayPal user names, passwords and credit card information on the fake website are asked to change their PayPal password and contact PayPal and their bank immediately for help.

Please note that PayPal will always address their users by name and will never refer to them using the following:

  • Dear [Email Address]
  • Dear PayPal customer
  • Dear Valued Customer
  • Dear Member
  • Dear User
  • Dear Customer

To avoid getting tricked by these phishing scams, PayPal users are asked never to click on a link in an email message to sign into their PayPal accounts. They should always go to www.paypal.com and sign into their accounts from there. After signing in, PayPal will display important messages or notifications to them.

41

Comment sectionComments / Answers (41)

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Comment count 41

by info

"From: s͏e͏r͏v͏i͏c͏e͏-i͏n͏t͏l͏.l͏i͏m͏i͏t͏e͏d͏.c͏o͏m͏ hWfcfS8f0Tm3weXbRIWtLxQBcip8SDuv6zMALHp2xp-kshmwqxqlilnchxgaaetes.onmicrosoft.com
Sent: Tuesday, February 23, 2021 4:29 PM
To: noreply-customer-supportr.case - noreply-customer-supportr.case
Subject: Re: Summary activity - Review Status update on Tue, February 23, 2021. [XYDY27NXZZBBLW9GBOAJ]‍


Y͏͏o͏͏u͏͏͏͏r͏͏ ͏͏P̷ay͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏Pa͏͏͏͏͏͏͏͏͏͏͏͏I͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏ account is Iimited͏.

Dear Customer,



W͏e r͏e͏͏͏͏͏c͏e͏n͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏t͏l͏y a͏s͏k͏e͏d y͏o͏u t͏o t͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏k͏e a͏c͏͏͏͏͏t͏i͏o͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏n͏ o͏n y͏o͏u͏r a͏c͏͏͏͏͏c͏o͏u͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏n͏t, b͏u͏t i͏t͏ l͏o͏͏͏͏͏o͏k͏s l͏i͏k͏e y͏o͏u h͏a͏v͏͏͏͏͏e͏n͏'t r͏e͏s͏p͏͏͏͏͏o͏n͏d͏e͏͏͏͏͏͏͏͏͏͏͏͏͏d͏ y͏e͏t.

We be͏͏͏͏li͏͏͏͏eve th͏͏͏͏at an un͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏autho͏͏͏͏riz͏͏͏͏ed pa͏͏͏͏rt͏͏͏͏y ma͏͏͏͏y ha͏͏͏͏ve acc͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏ess͏͏͏͏ed your a͏͏͏͏c͏͏͏͏co͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏unt. S͏͏͏͏om͏͏͏͏e i͏͏͏͏nf͏͏͏͏orm͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏ation on y͏͏͏͏our a͏͏͏͏c͏͏͏͏͏͏͏͏cou͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏nt ap͏͏͏͏p͏͏͏͏ea͏͏͏͏rs to b͏͏͏͏e m͏͏͏͏iss͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏ing or in͏͏͏͏cor͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏rect.

Cu͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏r͏͏͏͏re͏͏͏͏nt͏͏͏͏ly, Yo͏͏͏͏u wo͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏n't b͏͏͏͏e a͏͏͏͏b͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏le t͏͏͏͏o :

• Send Payments
• Withdraw Funds

W͏͏͏͏ha͏͏͏͏t s͏͏͏͏h͏͏͏͏ou͏͏͏͏l͏͏͏͏d y͏͏͏͏ou d͏͏͏͏o͏͏͏͏?

S͏i͏m͏p͏l͏y͏ c͏l͏i͏c͏k͏ t͏h͏e͏ b͏͏͏͏͏u͏t͏͏͏͏͏͏͏͏͏͏͏͏͏t͏o͏n b͏e͏l͏͏͏͏͏o͏w͏, a͏n͏d f͏o͏l͏l͏o͏w͏ t͏h͏e͏ i͏n͏s͏t͏r͏u͏c͏t͏i͏o͏n͏s͏ t͏o͏ r͏e͏m͏o͏v͏e͏ t͏h͏e͏ l͏i͏m͏i͏t͏a͏t͏i͏o͏n͏

Login to P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏͏͏͏͏͏͏͏͏͏͏͏y͏͏͏͏͏͏͏͏P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏l
O͏͏͏͏nc͏͏͏͏e yo͏͏͏͏u co͏͏͏͏mp͏͏͏͏l͏͏͏͏et͏͏͏͏ed t͏͏͏͏he re͏͏͏͏q͏͏͏͏ui͏͏͏͏red t͏͏͏͏as͏͏͏͏ks, Y͏͏͏͏ou c͏͏͏͏an s͏͏͏͏a͏͏͏͏f͏͏͏͏el͏͏͏͏y co͏͏͏͏n͏͏͏͏ti͏͏͏͏nu͏͏͏͏e u͏͏͏͏si͏͏͏͏ng y͏͏͏͏ou͏͏͏͏r P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏ay͏͏͏͏P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏͏͏͏l account.

Sincerely ,
P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏͏͏͏͏͏͏͏͏͏͏͏y͏͏͏͏͏͏͏͏P͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏a͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏͏l"

Another scam.

Delete


by info

"Reset your Information
Mon 11/30/2020 3:24 AM
From: "Support Inc." - support-popza24k.com

Your аccount hаs bееn limitеd
Dеar ##Email##,
Wе noticеd somе unusuаl аctivity with thе crеdit/dеbit cаrd linkеd to your PаyPаI аccount. Log into your аccount аnd updаtе your informаtion аs soon аs possiblе. To hаvе timе to collаborаtе on this issuе, wе hаvе tеmporаrily limitеd somе fеаturеs of your аccount until thе problеm is rеsolvеd. Thе аccount will continuе to bе limitеd until it is аpprovеd.

Confirm my аccount

Sincеrеly,
PаyPаI:

Here is another scam.

Delete


by info

"Service-intl-limited.com
Wed 5/20/2020 10:20 AM
Hello Customer - Your PayPal account has been temporarily limited........ Unlock Account Now

PayPal
We've noticed significant changes in your account activity.
.
Your PayPal account has been limited

Dear Customer,

We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account is still temporarily limited because we haven't heard from you.
The system has detected that your account has been recorded from an Unknown Dangerous Device.

What's the problem?

We noticed some unusual activity on the credit card linked to your PayPal account.
Case ID Number: PP-003-523-101-651

How you can help

Please take action on your account soon. It's important that you let us know because it helps us prevent unauthorised persons from accessing the PayPal network and your account information..

Reactive Account Service Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any PayPal page.
Sincerely,
PayPal"

Here is another scam.

Delete


by an anonymous user from: Phoenix, Arizona, United States

Okay but they called me and just asked me to log into my account to fix the issue…

Delete


by info

It is a scam. PayPal does not call its customers like that.

Delete



by info

"Re: Reminder: [Daily Report] [Alert] [Remember Reservation] Sign in to PayPal-Web on an Microsoft Edge from - Receipt by email on Mei 01, 2020 #72603977
ser‎vi‎ce-intI.p‎ay‎‎paI.c‎om - mail.service-information.paypal9166013-vinxtv.com
Fri 5/1/2020 7:22 PM

Dear Clien Service,

Your account has been limited because our system found unknown login.
And we feel that it is irresponsible party to have entered your account secretly, here is the information.
Ip: 53.56.91.62
Country: United States
Logged at May, 1 2020 PDT
Browser: Internet Explorer
You can find the complete PayPal Acceptable Use Policy by clicking Legal at the bottom of any PayPal page.

Log In to Your Account"

Here is another scam.

Delete


by info

"From: P̴a̴yP̴̴aI Services
To: secureaccess-verif1cationaccounts.info
Date: April 21, 2020 at 7:58 PM
Subject: We've Iimited access to your accounts. CASE-ID #004-659-842-954 - Tuesday, April 21, 2020

Dear CIient,

Your access has been Lim̴ited for the following reason(s):

- We need to confirm some your account information

- Your CASE ID for this reason is #004-659-842-954

Please, open attachment (.PDF) to confirm your account information.

If you need to contact us for any reason, please know that we can give out order information only to the name and email address associated with your account."

Received via email.

Delete


by info

"ser‎vi‎ce-intl.p‎ay‎‎pal.c‎om
Sat 3/28/2020 1:50 PM
The account you are using has been detected limits: An order has been issued on 28/03/20 / Bedankt voor uw bestelling, zie factuur van (EST)
PayPal
Your account has been limited.
Hello, Customer

We've limited your account

After a recent review of your account activity, we've determined you are in violation of PayPal's Acceptable Use Policy. Please log in to confirm your identity and review all your recent activity

You can find the complete PayPal Acceptable Use Policy by clicking Legal at the bottom of any PayPal page."

Here is another scam.

Delete


by info

"From: Support
Sent: Tue, Mar 24, 2020 10:04 am
Subject: Service Notice

PP
PayPaILogin

Dear Client,
We regret to inform you of this bad news

Hello Your Account will be limited over 24 h if you dont confirm your account
Because your account is secure and we need a little bit of information to protect your account.

Click the button below and follow the steps

Cordially.
Login"

Here is another scam.

Delete


by info

"From: Support
Sent: Wed, Mar 18, 2020 4:29 pm
Subject: Service Notice

PP
PayPaILogin

Dear Client,
We regret to inform you of this bad news

Hello Your Account will be limited over 24 h if you dont confirm your account
Because your account is secure and we need a little bit of information to protect your account.

Click the button below and follow the steps

Cordially.
Login"

Here is another scam.

Delete


by info

NEW SCAM, PAYPAL HAVE CONFIRMED THEY DID NOT SEND THIS

"From: s‎er‎vi‎ce-intl.p‎ay‎pal.c‎om
Sent: 07 March 2020 05:42
To: no-reply-microsoft.com
Subject: Re: Reminder: [Reservation receipt service] [Verification] [Alert] [Monthly Statement Added] We have sent automatic notifications from Paypal: We're Informed your processed 07/03/2020 (Case:50032337)

Your PayPal has been limited.
your account has been limited. Because our system found unusual activity on your account. Please login to verify your account and get access to your account again.
Login To PayPal
P‎ay‎Pal will automatically unlock after finishing the account verification as soon as possible."

Delete


by info

"From: Service Paypal
Sent: Saturday, December 21, 2019 5:54 AM
Subject: Inc

PayPal

Your account has been limited
Hello ,

Your account is limited due to updates to our policies .

Log in to your PayPal account to confirm your information .

In order to take advantage of all our services.


What to do?


Tor confirm your informations,

you must:

Click on the button below,

Then you connect and confirm all related information to your PayPal account.


Confirm your account


Thanks in advance for your time. Your help is invaluable.

PayPal"

Here is another scam.

Delete


by info

"From: PayPal
Sent: Friday, August 2, 2019 4:53 PM
Subject: Notice: Your account PayPaI will be limited in 48h

Update your account's informations.

Here are things you need to know.

Account Limitation.
We noticed some unusual log in activity with your account.And after a review we decided to Iimit your access to your account.

Closing Your Account.
We will close your account after 2 days (48 hours) And you will be banned permanently from our site.

How to avoid closing your account.
All you need to do is to click the button "Update Now" And logging in there and updating your informations."

Here is another scam.

Delete


by info

"From:
Date: Fri, 2 Aug 2019 at 5:58 am
Subject: Your Account Has Been Limited !!

PayPal
Dear user,

Your card has been declined. Since it's the only payment method in your account, you'll need to update your card information to continue using PayPal.

Please update your card's and card security code (CSC) as soon as possible.

Update card details

You can always add a new card, too.

Sincerely,
PayPal"

Here is another scam.

Delete


by info

"From: PayPal
Date: July 30, 2019 at 6:19:47 AM MST
Subject: [RE] Confirmation !

PayPal Secure
Your account has been limited.

To activate your membership , you must fullfill

the owner invoice.

You must verify your account informations now
Verify Your Account"

Here is another scam.

Delete


by info

"From: Support
Date: 23 July 2019 at 06:25:08 BST
Subject: Supicious Transaction
Reply-To:

Pay Pal
Supicious Transaction
Your account just make supicious transaction, We've temprary limited your account due o this supicious activity until this issue is resolved.
Here is transaction detail:

Transaction date : July 20 2019
Transaction amount : $35 USD
Transaction ID : GG3178523194EF4
I Didn't Authorize This Purcase

If You didn't authorize this transaction please dispute transaction soon.

Please login to your account and provide the requested information to dispute this transaction before July 21 2019.

If we don't receive the requested information soon, We can't refund your money and your account may be closed without any notification.

Sincerly,
Paypal Inc"

Here is another scam.

Delete


by info

Here is another scam:

"De: PayPal
Enviado: jueves, 30 de mayo de 2019 06:41 a. m.
Asunto: Important: Take action on your PayPal account (Ref ID – PP-007-520-087-561)

Halo

PayPal

Your PayPal account is temporarily limited

Why your account limited?
We observe that you have received, sent or attracted large amounts of funds from your PayPal account.
To ensure the security of your account, we need you to take action in your account.

We also had to temporarily restrict certain access features in your PayPal account.

At this time, You will not able to:
Send Payment
Withdraw funds
What's to do?

Log in to your PayPal account and complete the required information.

Log In to PayPal"

Delete


by info

Here is another scam:

"From: PayPal
Sent: Wednesday, April 3, 2019 12:28 PM
Subject: Some information on your account appears to be missing

PayPal Secure

Dear Customer,

Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy
all the benefits of your PayPal account.

If you don't update your information within 32 days, we'll limit what you can do with your PayPal account.

Update

Sincerely,

PayPal"

Delete


by info

Here is another scam:

"From: paypalteam
Sent: Thursday, February 7, 2019 9:22 PM
Subject: [important] : Informations - Receipt # 9660148609610884339055027

Hello,

PayPal

Your Account Will Be Limited

Please log in to confirm your identity and review all your recent activity. Your quick response will help restore your account.
You are not able to send money withdraw money. In addition, you can't remove any bank accounts remove credit cards send refunds

close your account

add money to your account."

Delete


by info

Received via email:

"I do not have a PayPal account, nor have I ever had a PayPal account in the past, and I've never used the PayPal service...Sincerely, Frank J.

From: Dear Customer
Sent: Tuesday, January 8, 2019 4:00 PM
Subject: Action Required: Your PayPal Account

PayPal

Hello Dear Customer,

recently we have limited your account access due suspected and illegal uses.
Please Check your account as soon as you can by Clicking the button below

Check it now

If you ignore this email this account will be Officially Permanently disabled the next 24 hours"

Delete


by info

Here is another scam:

----- Forwarded Message -----
From: PayPal
Sent: Friday, December 28, 2018, 5:33:12 PM GMT-5
Subject: Account Status

We have limited your account


Hello again,

We neеd hеlp rеsоlving an isssuе with your pаypаl accоunt. Until you hеlp us rеsolve this, wе have tеmporarily suspеndеd your accоunt

Whаt's gоing оn?


іf your accоunt іs lоcked, іt usually mеans thаt wе neеd sоme more іnfоrmatiоn abоut your accоunt оr rеcеnt transасtiоns.

What to do next?

Delete


by info

Here is another scam:

"From: customerservice-gov.net
Sent: Tuesday, November 20, 2018 8:09 PM
Subject: RE: [COURRIEL PAYPAL]

PayPal Secure
Your account has been limited.

To activate your membership, you must fullfill the owner invoice.

You must verify your account informations now
Verify Your Account"

Delete


by info

Here is another scam:

"From: PayPal Service
Sent: Wednesday, November 7, 2018 7:50 PM
Subject: Alert : Important about your account..

Click here to view this message in your browser.
ΡayΡal

Dear CIient,

We regret to infοrm you of this bad news

We have put your accoυnt in the list of limited accoυnts
because your accoυnt is not safe and we need a little bit to a few infοrmation to prοtect yοur accoυnt.

Click the bυtton below and follow the steps simply

Lοg in Accοunt

Yours Sincerely.
ΡayΡal"

Delete


by info

Here is another scam:

"From: Service
Sent: Thursday, October 18, 2018 7:17 PM
Subject: FG:FWD: Your account access has been limited PP-85-46-01-28

Did you just Login?

PayPal

Dear Customer,
Your Case ID: PP-009-92-75-03.

We need you to confirm your (Full name, Billing Address, Identity) to remove limitation from your account and continue use our services.
Please enter your information exactly as it appears on your official identification document.

Confirm
Sincerely,
The PayPal Accounts Team."

Delete


by info

Here is another scam:

"From: PayPal
Sent: Tuesday, October 16, 2018 4:42 PM
Subject: Important

Review your information.


Your Account Has Been Limited.

Hello,
We sent you an email some time ago we ask for your help to resolve an issue with your account. Since we haven't heard back from you and we need you to provide some information, your account is temporarily limited. Some information on your account appears to be missing or incorrect. Please update your account promptly so that you can continue all the benefits of your PayPal account.

How to remove the limitation ?

Just 3 easy steps:
1- Click the link below.
2- Login to your PayPal account.
3- Follow the instructions.
Review Your Information"

Delete


by info

Here is another scam:

"Dear user you have some problem in your paypal account !
Sun 9/2/2018 6:31 PM
From: Customer Service

PayPal

Update your account's informations.
Â
Account Limitation.
We noticed some unusual login activity with your account.And after a review we decided to limit your access to your paypal account.

Closing Your Account.
We will close your account after 3 days (72 hours) And you will be banned permanently from our site.

How to avoid closing your account.
All you need to do is to click the button "Update Now" And logging in there and updating your informations."

Delete


by info

Here is another scam:

----- Forwarded Message -----
From: paypal
Sent: Wednesday, July 18, 2018, 8:52:21 AM CDT
Subject: your paypal account has been limited

PayPal
Dear

Your account access has been Iimited because we've noticed significant changes in your account activity. As your payment processor, We need to understand these changes better.

This Iimitation wiII affect your abiIity to:

Payment for purchase
Send or receive money
Withdraw money
Close your account

What to do next:

Please login to your account and provide the requested information, before
48 Hours: through the Account Review, If we don't receive the information before this deadline or we notice additional significant changes in your identity and recent account activity, Your account access may be further Iimited

Resolve It Now
Sincerely,
PayPal

Delete


by info

Here is another scam:

---------- Forwarded message ----------
From: PayPaI
Date: 10 July 2018 at 00:59
Subject: Your account has been Iimited untiI we hear from you

Notice of Policy Updates

Dear Customer,

Our technical support and customer department has recently suspected activities in your account.

Therefore we have decided to temporarly suspend your account until investigating yo ur recent activiies. Such things can happen if you clicked a suspecious link on social media or gave your password to someone else.

We're always concerned about our customers security so please help us recover your account by following the link below.

Check My Account

Delete


by an anonymous user from: Miami, Florida, United States

I received this:

"From "Service"
Dear (email address-bellsouth.net)
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the link below.

If you need help or have any questions, call us at 65-6510-4584, 7:00 WIB to 21:00 WIB from Monday to Friday, 8:00 WIB to 17:00 WIB from Saturday to Sunday."

I live in the U.S.A. So none of that is my time zone or phone numbers.

PLEASE BE AWARE!!

Delete


by info

Here is another scam:

"Important - You've notification about unusual activity on your PayPal Account
PayPal Services
Mon 4/16/2018, 10:22 AM
Dear fatta77-hotmail.com,

Remember, You still need to take action to restore your PayPal account. until you do, your acces is limited

What's goind on?

We noticed some unusual activity on your PayPal account for more information please check PDF file and dont concened about potential unauthorized account access.

MAKE SURE YOUR ACCOUNT IS SAFE

Whay do I need to do?

Log in to your PayPal account and complete the steps required to re-secure your account.

if you need help or have any question, call us at 1-888-221-1161

Sincerely,

PayPal

Copyright ⓒ 1999-2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal PPC003261:1.22:9888e1f2e30db"

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by info

Here is another scam:

"From: "Paypal"
Date: March 28, 2018 at 3:25:16 PM MDT
Subject: Your account access is locked

Your Account Will Be Limited

Dear Customer ,
Your Account Will Be Limited , Until We Here From You .
To Update Your Info . Simply click on the web address below
or copy and paste the link into your browser

Update Now"

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by info

Here is another scam:

"From: "PayPal Support."
Date: February 8, 2018 at 2:23:55 PM CST
Subject: Account Review

PayPal
Your account will be Iimited 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 March 31, 2018 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 © 1999-2018 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."

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by info

Here is another scam:

"On Saturday, January 27, 2018 11:12 PM, Support wrote:

ΡayΡal

Yοur accοunt is limited yοu have tο sοlve the prοblem in 24 hοurs
Hellο customer,
We are sοrry tο infοrm yοu that yοu can nοt access all yοur advantages like sending mοney and purchasing,due tο accοunt limitatiοn
Why my accοunt is limited? Because we think that yοur accοunt is in danger frοm stealing and unauthοrized uses
Because we think that yοur accοunt is in danger frοm stealing and unauthοrized uses
Whаt dο i need tο dο ?

What can I dο tο resοlve the prοblem? Yοu have tο cοnfirm all yοur accοunt details οn our secure server by click the link bellοw and fοlοwing all the steps
Resοlve yοur accοunt"

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by info

Here is another scam:

"From: PayPal Service
Date: Monday, January 8, 2018 at 6:26 AM
To:
Subject: Re : [New Statement] Your Account Has Been Limited

Dear Costumer

We found problem on your PayPal account
You can view your problem and download Summary in the form (Doc)
we have provided

Sincerely,

PayPal"

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by info

Here is another scam:

"From: PayPal Service
Sent: 09 January 2018 10:01
To: service-intl.paypal.com
Subject: Re : [New Statement] Your Account Has Been Limited

Download or read the attached document and restore the account according to the instructions.

Sincerely,
PayPal"

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by info

Here is another scam:

"From: "service-paypal.com"
Date: 25 December 2017 at 19:50:23 GMT
Subject: [Summary Report] Your ΡayΡal account has been Iimited

PayPal

To protect your account, the system automatically set your account into limited state to prevent of possible fraud activity.

Notice To,

Your PayPal account was logged in from another device
with details :

- IP address : 67.54.12.23
- Country : United States (US)

- State : New York (NY)
- Device : Mac Os

we are so sorry for this inconvenience we've set your account into Limited Status to prevent illegal transaction from unknown device, please follow this step to re-active your account.

Restore Access

"If this message sent as Junk or Spam, its just an error by our new system, please click at Not Junk or Not Spam"

Sincerely,
Paypal"

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by an anonymous user from: Nottingham, England, United Kingdom

I had one from 07718 360927.

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by info

Here is another scam:

"From: service-limited.paypal.account.com
Sent: 21 December 2017 06:58
Subject: RE: REMINDER [ACTION REQUIRED] Your PayPal Account Will Be Limited.

We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account is still temporarily limited because we haven't heard from you.

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

W52h80a14t66'72s49 43t24h61e44 90p77r41o22b43l65e16m43?47
We noticed some unusual activity on the credit card linked to your PayPal account.

Case ID Number: PP-003-523-101-651
H67o95w19 39y86o83u83 12c63a16n85 85h70e97l50p25
It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.
To help us with this and to see what you can and can't do with your account until the issue is resolved, log in to your account and go to the section limited.

Sincerely,
PayPal

Facebook

This email was sent by an automated system, so if you reply, nobody will see it. To get in touch with us, log in to your account and click "Contact Us" at the bottom of any page.

Copyright © 1999-2017 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal Email ID PP003 - bc0942564fc04"

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by info

Here is another scam:

"From: PayPal
Sent: Tuesday, November 28, 2017 7:18:24 PM
Subject: Activate your account

This message is from a trusted sender.

Ref:L2D-R40-B89

PayPal

Your account has been limited.

Dear customer.

We've limited your account access for the following reason, Your last login attempt failed from an unknown ip in Germany, Here at PayPal your security is our top priority.

To be sure your information stays protected against security threats Click the update Button and answer the following questions given remembering to keep your refrence number safe.

Yours sincerly,
PayPal Support Team.

Update

This PayPal notification has been sent via email. If you want to be informed about our updates and spec"

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by info

Here is another scam:

"From: "PayPal .Support"
Date: November 4, 2017 at 3:23:34 AM MDT
Subject: Paypal account activity

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 november 06, 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."

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by an anonymous user from: London, England, United Kingdom

Please note: There are several indications that the email is dodgy.

1. The 'PayPal' logo is typed letter by letter i.e It isn't an icon and isn't a clickable link.

2. The email spells 'October' in German, while using US spelling for 'unrecognised'

"On Sunday, Oktober 01 2017, We noticed a successful sign in to your ΡayΡal account from an unrecognized device."

3. All the links (Contact Us, Privacy, Legal, Worldwide) in the email at the bottom of the page point to http://edition.cnn.com/ .... the cnn news pages.

4. The 'Resolution Centre' button points to 'hxxp://bitly.com/2fZqj8f' which redirects into 'hxxps://l.ogs.serves-csa-contant.info/signin/' .... obviously these aren't the expected 'https://www.paypal.com/uk/signin' link.

Best Advice Is Always Go To Websites Via Searched For Links And Never Ever Use Links In Emails.

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