PayPal Account is Under Review Scam
Would you share this Article with others? +
The "PayPal account is Under Review" Scam
Sent: Thursday, May 7, 2020 12:04 PM
Subject: Re: [Important] - Latest Confirmation Alert: Your account was temporary limited on May 7, 2020. Code : DGNLQBLN
Your PayPal account is Under Review.
Now provide the information.
We recently notified you that information was missing from your account. In order to comply with applicable legislation and to maintain the highest possible security in the PayPal community, we need to obtain certain information from you. Since we have not yet received the information, you cannot send, receive, or withdraw money from your account.
What should i do?
Just log on to www.paypal.com and follow the instructions in your account notifications to see what information you have to provide us. Once we receive and verify the information, you can use your account again normally
What if I have questions?
If you have any questions or need help completing the form, please contact us . For more information, you can also visit the Account Limitations page .
Sign in to PayPal
The link in the fake email message goes to a fake PayPal which was created by cybercriminals to trick their potential victims into entering their PayPal username, password and credit card information on it. 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. The cyber-criminals/scammers behind the phishing email message will change the website's name, so look out for similar phishing email messages with links that go to different phishing websites.
If you are tricked into submitting your PayPal credentials and credit card information on the fake web page, please change your PayPal password immediately and 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 and log in from there.
Note: Some of the information in samples on this website may have been impersonated or spoofed.
Check the comment section below for additional information and share what you know or ask a question about this article by leaving a comment below.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: email@example.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search
Click here help maintain Online Threat Alerts (OTA).
Comments, Questions, Answers, or Reviews
To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Show More Comments (3)
Write Your Comment, Question, Answer, or Review
NB: We will use your IP address to display your approximate location to other users.