"PayPal You Sent a Payment Transaction Receipt Confirmation" Phishing Scams

Comments: 7
Views: 1,408
Updated: Sep 25, 2017 2017-09-25T10:08:57
Date: Sep 25, 2017 2017-09-25T09:57:27
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Online Threat Alerts (OTA)

PayPal users are asked to be on the lookout for fake PayPal email messages like the one below with a fake transaction or order receipt, which claim that they have sent money. The fake or phishing email messages are being sent by cybercriminals to trick PayPal users into clicking on a link within them that goes to a fake or phishing PayPal web page or website. The fake web page or site will then attempt to steal PayPal credentials and credit card information. So, it is important that PayPal users remember never to click on a link to sign into their PayPal accounts. They should instead, always go directly to www.paypal.com, sign into their accounts and check their accounts for transactions.

PayPal You Sent a Payment Transaction Receipt Confirmation Phishing Scams

Sample of a "PayPal You Sent a Payment" Phishing Scam

From: Service@ρay-transactions.com -ρayρaI® <chardemonhotmailcom@paybillsapp-securesummarry.com>

Sent: Monday, September 25, 2017 8:21:19 AM

Subject: Transaction Receipt Confirmation Order Receipt Info - REF #XBD8398HDXX

ρayρaI

You sent a payment $59.00 USD to Matistorez, ltd

Transaction ID : XBD8398HDXX

Sep 25 , 2017 9:19:06 PM UTC

Mobile Wirelles Charging - BlueCoral

#287298372 $59.00 USD

Tax $0.00 USD

$59.00 USD

Shipping Address

Kirana Sapi Asu

27 Matthew Street Merrylands

Sydney, NSW 2160

AUS

If this not your transaction, we will help the process of recovery refund and protect your account. press the button bellow

RECOVER MY ACCOUNT

PayPaI ID Summary • Purchase History • Terms of Sale • Privacy Policy

Copyright © 2017 PayPaI Pty Ltd.

All rights reserved

The link in the fake email message goes to a fake PayPal web page (hxxp://paybillsapp-securesummarry.com) created by cybercriminals to trick their potential victims into entering their PayPal username, password and credit card information.

If the requested information is submitted by the potential victims, it will be sent to the cybercriminals, who will use it to steal their money and use their accounts fraudulently.

If you are tricked into submitting your PayPal credentials and credit card information on the fake web page, please change your PayPal password and contact them for help immediately. Also, contact your bank and let them know that you have submitted your credit card information on a phishing website.

Remember, never click on a link to sign into your PayPal account, always go directly to www.paypal.com or use PayPal's legitimate mobile app. Once you have signed into your account, you will be able to view the transactions on your account, if there are any.

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January 9, 2019 at 4:20 PM by an anonymous user from: Washington, District of Columbia, United States
Just received this one the other day. I never shop at Banana Republic. I reported them to spam@uce.gov as per information on the Federal Trade Commission website.
"service@paypaI.com" <WMIJDN06UA-4L5IVV@62SQ9LYC5S.4U14S2> wrote:
THANK YOU FOR SHOPPING AT BANANA REPUBLIC FACTORY
We've processed part of your order #TM0YF6W!
If you have questions about your order, call 1-844-BRFSSHOP (1-844-273-7746) or email custserv@bananarepublicfactory.com anytime. You can also get answers online in our Customer Service section of our website.
We have successfully charged amount $48.99 to your PayPaI tsweet13@yahoo.com.
I12f98 33i94t83 57w17a99s76n47'54t69 34m70a43d72e76 53b55y69 32y88o59u89?89 C88l41i30c36k30 43h96e43r51e88 t71o14 93c97a83n64c90e63l43 37t89h56e44 15o80r32d26e31r61 23v11i25a76 60P14a66y35P33a35l61.10
Thanks for shopping with us!
Customer Service for bananarepublicfactory.com
Summary for order number TM0YF6W
Order placed January 07, 2019, 01:19 PM EST
Summary for order number TM0YF6W
Ship To
Gabriela Hernandez
1135 Carmel Way
Santa Clara, CA
Shipped Today
Package #: 1Z25A89V0393453105
RMA ID: 000025370999201712121259
Ship Carrier: UPS
Ship Type: Ground
Tracking #: 1Z25A89V0393453105
Item
Description Size Unit
Price Qty Total Return Type
Banana Republic Factory Pleated Peplum Top
Purple XXS Pet $26.99 1 $46.99
Summary of Charges for Package # 1Z25A89V0393453105
Shipment Subtotal: $46.99
Shipping & Handling: Free
Tax: $2.00
Shipment Total: $48.99
remove
May 20, 2018 at 7:06 AM by an anonymous user from: Milan, Lombardy, Italy
Here's another one:
"from aobando@kayser.cl
Subject: You've sent money
You've sent money to : louis.hax@gmail.com
This transaction is being under review because our system has detected that you are using a new unknown device.
To cancel this transaction click the button below:"
The link takes you to hxxps://nuevaraza.edu.mx/nwq.php
remove
February 28, 2018 at 3:49 AM by info
Here is another scam:
"From: support@paypaI.com <jhduwaodk78@xzloius.com>
Sent: Sunday, February 18, 2018 1:40 PM
Subject: RE : New - [ Order Confirmation ] Receipt Payment from google play e-Gift card $100 [ Item ID : GrACYL7t ] February 18, 2018, 12:40 PM CST
paypal
Transaction ID: 78S0476R85NJ67HCS
Dear,
You sent a payment of $112.08 USD to Google
It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
Merchant
Google
https://support.google.com/googleplay
Instructions to merchant
You haven't entered any instructions.
Description Unit price Qty Amount
e-Gift Card Google Play Store $100
$112.08 USD 1 $112.08 USD
Subtotal $112.08 USD
Total $112.08 USD
Payment $112.08 USD
Invoice ID: P1509136072532412
Your order will be sent within 4 hours, if this is not you, you can press the button Cancel to cancel this transaction before the order is submitted
Cancel"
remove
February 12, 2018 at 9:43 AM by info
Here is another scam:
"From: "service@paypaI.com" <lasdxc1@sarafms.com>
Date: 11 February 2018 at 21:26:15 CET
Subject: RE : [ Order Confirmation ] - Payment Issue for order Gift Card Google Play Store $100 February 11, 2018, 12:26 PM PST [ Issue ID# PuDXe8X8 ]
Paypal
Transaction ID: PP-AMCWYV27PI7242N
Dear,
You sent a payment of $112.08 USD to Google
It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
Merchant
Google
https://support.google.com/googleplay
Instructions to merchant
You haven't entered any instructions.
Description Unit price Qty Amount
e-Gift Card Google Play Store $100
$112.08 USD 1 $112.08 USD
Subtotal $112.08 USD
Total $112.08 USD
Payment $112.08 USD
Invoice ID: P1AMCWYV27PI2D
Your order will be sent within 4 hours, if this is not you, you can press the button Cancel to cancel this transaction before the order is submitted"
remove
February 9, 2018 at 11:50 AM by info
Here is another scam:
- Original Message -
Subject: RE : New - [ Order Confirmation ] Receipt Payment from e-Gift card
From: PaypaI Service <oaklwalspdowkasida@mnyued.com>
[paypal]
Transaction ID:
Order Details,
You sent a payment of $112.08 USD to Google
It may take a few moments for this transaction to appear in the Recent Activity list in your Account Overview.
Merchant
Google
https://support.google.com/googleplay
Instructions to merchant
You haven't entered any instructions.
Description Unit price Qty Amount
e-Gift Card Google Play Store $100
$112.08 USD 1 $112.08 USD
Subtotal $112.08 USD
Total $112.08 USD
Payment $112.08 USD
Invoice ID: P1509136072532412
Your order will be sent within 4 hours, if this is not you, you can press the button Cancel to cancel this transaction before the order is submitted
Cancel
PayPal"
remove
October 12, 2017 at 2:33 PM by info
Here is another scam:
-start of scam-
"From: PayPal Support <haloakusayanggarenaselamanya@viraputriratna.com>
Sent: Thursday, October 12, 2017 11:15 AM
Subject: You sent a payment
PayPal
You sent a payment
Transaction ID: 8US6957535286120
Dear Client,
You sent a payment for $200.00 USD to synvengeance@outlook.com.
Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online
If it was not you who did this transaction please protect your account, and dispute the transaction by clicking Resolve Now
Amount you have sent: $200.00 USD
Sent on: October 12 2017
Message in your payment email: For your school fee.
Sincerely,
PayPal"
remove
September 29, 2017 at 12:43 PM by an anonymous user from: New Port Richey, Florida, United States
Another version of the scam:
"Aρp Store
You sent a payment $59.00 USD to ApsclubStore
Order ID : #TDB57SH57S
Sep 28, 2017 9:19:06 PM UTC
•iPhone Wirelles Charging - BlueCoral
#287298372 $59.00 USD
Tax $0.00 USD
$59.00 USD
Robith Ardyan Nasyazi
27 Matthew Street Merrylands
Sydney, NSW 2160
AUS
If this not your transaction, we will help the process of recovery refund and protect your account. press the button below
RECOVER MY ACCOUNT"
remove

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