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PayPal Fraud Websites
| Number of Sites Closed: |
251 |
If you receive an e-mail 'supposedly' from PayPal
asking you to click a link to login don't do it! Instead you should visit
PayPal.com by manually typing it in your browser. Many paypal 'phishing'
messages count on you to not think and just click away! |
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NOTICE:
When sending Fraud Reports to
Report@doshelp.com Please make sure
of the following, or your report will be of no value to me. If you need
help submitting write me
and I will help you.
| I'd like to take this opportunity to
appeal to the users who report fraudulent, scam & Phishing
e-mails here, as well as the owners/officers of the targeted
companies/Institutions listed in this site.
Alot of work goes into collecting,
identifying the fraud sites, sharing them with the
security/privacy community to assist in making up-to-date
protection available for everyone. Most of all
reporting the fraud sites to the ISP's who host them in a
genuine effort to get the resource closed as quickly as
possible.
In all the years I have performed this
service for the internet public on my own, not once has a
person, company or financial institution step up and offer
any monetary 'thanks' for efforts to save them or their
customers the embarrassment of being defrauded. Today, I'd
like to offer that opportunity to anyone who would like to
show their appreciation.
Regardless of this message's impact on
you, rest assured that I will continue to seek out and shut
down these fraudulent sites. |
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Disclaimer:
DoShelp.com is in no way associated or endorsed by the company/institution
described on this page. The purpose of this page is to educate
consumers using actual fraud letters collected. In addition
this page serves as a resource to report suspected fraudulent
e-mails/websites targeting this company/institution. That
information is then used to contact the hosting ISP and request removal of
the material reported. * all Trademarked, copyrighted names, logos
and other materials are property of their respective copyright/trademark
holders used here only for accurate depiction of fraudulent web sites
and/or e-mails. |
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Reporting Instructions |
| * Forward the message as inline or
attachment |
| * NO Screen captures
or copy/paste of e-mail body |
| * When possible view
source of body and copy/send that. |
| * Please include target of
scam in subject (e.g. CitiBank scam) |
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| Use the Ebay toolbar to
enhance your Ebay experience and protect you from spoof sites |
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Whenever you receive a message that is asking you for
your credit card or other personal information, stop and look
closely. Does the e-mail come FROM the Paypal? The only way
to tell is to examine the internet
headers of the message. if it comes from anyplace other than
Paypal.com it's NOT real!
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If you receive such a scam mail, or you question a
mail you receive Simply forward as an attachment. to
Report@doshelp.com with subject PAYPAL
Fraud Letter
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The following sites have been given
notice and continue to host fraudulent content reported from this
site.
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Samples of known Fraudulent
messages/sites (Reported by our users)
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PayPal is constantly working to ensure security by regularly
screening the accounts in our system. We recently reviewed your
account, and we need more information to help us provide you
with secure service. Until we can collect this information, your
access to sensitive account features will be limited. We would
like to restore your access as soon as possible, and we
apologize for the inconvenience.
Why is my account access limited?
Your account access has been limited for the following reason(s):
October 16, 2006: We have reason to believe
that your account was accessed by a third party. Because
protecting the security of your account is our primary concern,
we have limited access to sensitive PayPal account features. We
understand that this may be an inconvenience but please
understand that this temporary limitation is for your
protection.
(Your case ID for this reason is PP-257-057-154.)
To remove the limitation click on the following link:
https://www.paypal.com/cgi-bin/webscr?cmd=_resolution-center
Regards,
PayPal Security Departament
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| Copyright © 2006 PayPal
Inc. All rights reserved. Designated trademarks and brands
are the property of their respective owners. PayPal is
located at 2211 N. First St., San Jose, CA 95131.
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From:
PayPal [mailto:service@paypal.com]
Sent: Tuesday, October 17, 2006 8:57 PM
To: user@isp.com
Subject: Your payment has been sent to sales@lwpelectronics.com
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Dear PayPal Member,
This email confirms that you have paid
LWPELECTRONICS (sales@lwpelectronics.com)
$474.99 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL LWPELECTRONICS*".
| PayPal
Shopping Cart Contents |
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| Item
Name: |
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BRAND NEW NOKIA 8800 CELL PHONE |
| Quantity: |
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1 |
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| Total: |
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$474.99 USD |
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| Cart
Subtotal: |
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$454.99 USD |
| Shipping
Charge: |
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$20.00 USD |
| Cart
Total: |
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$474.99 USD |
 |
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Shipping Info: |
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Bill Chang
202 N Magnolia Dr.
Saco, ME 04072
United States
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Address Status: |
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Unconfirmed
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If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
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Thank you for using PayPal!
The PayPal Team |
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From: PayPal [mailto:service@paypal.com]
Sent: Wednesday, June 28, 2006 4:35 AM
To: user@isp.com
Subject: Receipt of Your Payment to INPHONIC
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Dear PayPal Member,
This email confirms that you have paid INPHONIC (sales@inphonic.com)
$239.95 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL INPHONIC*".
| PayPal
Shopping Cart Contents |
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| Item
Name: |
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NEW MOTOROLA V3 PINK RAZR RAZOR
QUAD-BAND CELL PHONE |
| Quantity: |
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1 |
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| Total: |
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$219.95 USD |
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| Cart
Subtotal: |
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$219.95 USD |
| Shipping
Charge: |
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$20.00 USD |
| Cart
Total: |
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$239.95 USD |
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Shipping Info: |
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Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States
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Address Status: |
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Unconfirmed
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If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
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Thank you for using PayPal!
The PayPal Team |
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Dear PayPal Member,
This email confirms that you have paid INPHONIC (sales@inphonic.com)
$239.95 USD using PayPal.
This credit card transaction will appear on your
bill as "PAYPAL INPHONIC*".
| PayPal
Shopping Cart Contents |
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| Item
Name: |
|
NEW MOTOROLA V3 PINK RAZR RAZOR
QUAD-BAND CELL PHONE |
| Quantity: |
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1 |
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| Total: |
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$219.95 USD |
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| Cart
Subtotal: |
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$219.95 USD |
| Shipping
Charge: |
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$20.00 USD |
| Cart
Total: |
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$239.95 USD |
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Shipping Info: |
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Richard McElroy
202 N Magnolia Dr.
Saco, ME 04072
United States
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Address Status: |
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Unconfirmed
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If you haven't authorized
this charge, click the link below to cancel the
payment and get a full refund.
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Thank you for using PayPal!
The PayPal Team |
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----- Original Message -----
Sent: Thursday, June 08, 2006 8:43 AM
Subject: Payment confirmation for StarbucksStore
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Dear Customer,
This email confirms that you
have?a pending payment to?Starbucks
(sales@starbucks.com)?
$119.88 USD using PayPal.
This credit card transaction will appear on your bill as
"PAYPAL *StarbucksStore".
Payment Details
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Transaction ID: |
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6BU26546N1998200E |
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Sales Tax: |
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$12.22 USD |
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Total: |
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$119.88 USD |
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Item/Product
Name: |
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House Blend Coffee, 1-lb. |
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Business
Information
If you have questions about the shipping and tracking of
your purchased item or service, please contact
StarbucksStore at
sales@sturbucksstore.com.
Get
Verified _ Your Key to More Security and Free Features
Get Verified and help
increase the security of your PayPal transactions for
yourself and for everyone with whom you do business. You can
also:
- Fund purchases
directly from your checking or savings account, in
addition to using credit cards
- Improve your
reputation by letting others know you're a confirmed,
Verified member of the PayPal community
- If you do not
wish to proceed with the payment please click on "Deny
Payment" link under and follow the instructions
Thank
you for using PayPal!
The PayPal Team
?
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From: PayPal Department [mailto:security@paypal.com]
Sent: Sunday, May 07, 2006 3:32 PM
To: user@isp.com
Subject: Notification of Limited Account Access
Importance: High
Notification of Limited Account Access |
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As part of our security measures, we regularly
screen activity in the PayPal system. We
recently noticed the following issue on your
account:
Unusual account activity has made it necessary
to limit sensitive account features until
additional verification information can be
collected.
We have been notified
that a card associated with your account has
been reported as lost or stolen, or that there
were additional problems with your card.
Case ID Number: PP-071-362-996
Please understand that this is a security
measure intended to help protect you and your
account. We apologize for any inconvenience.
If you choose to ignore our request, you leave
us no choice but to temporary suspend your
account.
Sincerely,
PayPal Account Review Department.
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We recently noticed more attempts to log in to your
PayPal account from a foreign
IP address.
If you accessed your account while traveling, the unusual
log in attempts may have been initiated by you. However, if
you are the rightfull holder of the account, please visit
Paypal as soon as possible to verify your identity:
You can also verify your account by logging into your PayPal
account at
https://www.paypal.com/us/.
If you choose to ignore our request, you leave us no
choise but to temporaly suspend your account.
We ask that you allow at least 72 hours for the case to
be investigated and we strongly recommend to verify your
account in that time.
Thank you for using PayPal!
The PayPal Team
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Dear user@isp.com,
This email confirms that you have sent an eBay payment of $47.85 USD to
m45se2@yahoo.com for an eBay item.
-----------------------------------
Payment Details
-----------------------------------
Amount: $47.85 USD
Transaction ID: 2LC956793J776333Y
Subject: Digimax 130
Note:
If you haven't authorized this charge ,click the link below to dispute
transaction and get full refund
https://www.paypal.com/ (Encrypted Link )
*SSL connection:
PayPal automatically encrypts your confidential information
in transit from your computer to ours using the Secure
Sockets Layer protocol (SSL) with an encryption key length
of 128-bits (the highest level commercially available)
-----------------------------------
Item Information
-----------------------------------
eBay User ID: scratchandgnaw2
----------------------------------------------------------------
Edward Harrell's UNCONFIRMED Address
----------------------------------------------------------------
Edward Harrell
211 David St.
Springtown, TX 76082
United States
Important Note: Edward Harrell has provided an Unconfirmed Address. If
you are planning on shipping items to Edward Harrell, please check the
Transaction Details page of this payment to find out whether you will
be covered by the PayPal Seller Protection Policy.
----------------------------------------------------------------
This payment was sent using your bank account.
By using your bank account to send money, you just:
- Paid easily and securely
- Sent money faster than writing and mailing paper checks
- Paid instantly -- your purchase won't show up on bills at the end of
the month.
Thanks for using your bank account!
----------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
Please do not reply to this email. This mailbox is not monitored and
you will not receive a response. For assistance, log in to your PayPal
account and click the Help link located in the top right corner of any
PayPal page.
PayPal Email ID PP118
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Dear PayPal ® valued member,
It has come to our attention that your PayPal
Billing Information records are out of date. That requires you
to update the Billing Information.
Failure to update your records will result in account
termination.:
Please update your records in maximum 24 hours. Once you have
updated them, your PayPal session will not be interrupted and
will continue as normal. Failure to update them will result in
cancellation of service, Terms of Service (TOS) violations or
future billing problems. Please follow the link below and update
your account information:
https://www.paypal.com/us/cgi-bin/webscr?cmd=_login-run
Update your records is a security measure that will ensure that
you are the only person with access to the account.
Thanks for your patience as we work together to protect your
account. Sincerely, PayPal
----------------------------------------------------------------
Please do not reply to this e-mail. Mail sent to this address
cannot be answered. For assistance, log in to your PayPal
account and choose the "Help" link in the header of any page.
PayPal Email ID PP321
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You
have added as a new email address for your PayPal account.
If you did not authorize this change or if you need assistance with
your account, please contact PayPal customer service at:
www.paypal.com/account/confirm.html
Thank you for using PayPal!
The PayPal Team
Please do not reply to this e-mail. Mail sent to this address cannot
be answered. For assistance, log in to your PayPal account and choose
the
"Help" link in the header of any page.
----------------------------------------------------------------
PROTECT
YOUR PASSWORD
NEVER give your password to anyone and ONLY log in at https://www.paypal.com/ Protect yourself against
fraudulent websites by opening a new web browser (e.g. Internet
Explorer or Netscape) and typing in the PayPal URL every time you log
in to your account.
 
Copyright © 1999-2004 PayPal. All rights reserved. |
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PayPal is committed to maintaining a safe
environment for its community of buyers and sellers. To
protect the security of your account, PayPal employs some of
the most advanced security systems in the world and our
anti-fraud teams regularly screen the PayPal system for
unusual activity.
We are contacting you to inform you that on Feb. 7, 2005 our Account Review Team
identified some unusual activity in your account. In
accordance with PayPal's User Agreement and to ensure that
your account has not been compromised, access to your account
was limited. Your account access will remain limited until
this issue has been resolved.
Our system requires further account verification.
Case ID Number: PP-563-002-410
We encourage you to log in and perform the steps necessary to
restore your account access as soon as possible.
Allowing your account access to remain limited for an extended
period of time may result in further limitations on the use of
your account and possible account closure.
You can also confirm your identity by logging into your PayPal
account at https://www.paypal.com/us/.
and you will be directed to the verifying page.
Thank you for using PayPal!
The PayPal Team |
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We
Recently noticed one or more attempts to log in to your
PayPal account from foreign IP adress and we have reasons to
believe that your account was hijacked by a third party
without your authorization.
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To
assist you in confirming your bank account, we have
provided the following list of major U.S. banks, their
customer service phone numbers and URLs. Please contact
your bank to find out the exact amounts that PayPal
deposited into your bank account:
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LEGAL NOTICE