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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   WARNING: PayPal Limited Emails (https://www.aspkin.com/forums/paypal-talk/61369-warning-paypal-limited-emails.html)

Gamefreak 02-09-2014 10:46 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by bakica (Post 527230)
I also got one from member@paypall.com and I have to say they did a good job.

Be aware !!!

good job really?

noticed it was ⊗⊗⊗⊗ right away, the font wasn't the usual paypal font and limitations don't come from member@paypall

Daveyboy 03-20-2014 02:49 PM

Re: WARNING: PayPal Limited Emails
 
Hi Folks new here!

I have a questions if you don't mind!

I have been banned & permanently limited with Ebay/Paypal (I'm sure you've heard that before lol) and ofcourse i'm looking for new accounts. However, I Know i have to sort out another bank account but i don't understand how do i link a DIFFERENT address when i don't live there because the bank needs proof you live there, Right?

Please help i need new accounts straight away!

Thanks in advance.

Frodo 03-20-2014 03:20 PM

Re: WARNING: PayPal Limited Emails
 
I am new to all these too but here is what I think:
you create a new paypal account using virtual credit card registered to some other name. verify it with virtual bank account. to withraw money you add your real account details. paypal can't see the name on your real account so you will be ok :d

JamesNorth101 03-20-2014 03:30 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Frodo (Post 538324)
verify it with virtual bank account. to withraw money you add your real account details

UK PP users cannot get a VBA. We must use real bank accounts.

Lolitax 03-20-2014 07:02 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Daveyboy (Post 538314)
Hi Folks new here!

I have a questions if you don't mind!

I have been banned & permanently limited with Ebay/Paypal (I'm sure you've heard that before lol) and ofcourse i'm looking for new accounts. However, I Know i have to sort out another bank account but i don't understand how do i link a DIFFERENT address when i don't live there because the bank needs proof you live there, Right?

Please help i need new accounts straight away!

Thanks in advance.

You give the bank your real info. The bank doesn't share these details with PayPal.

JamesNorth101 03-20-2014 07:12 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Lolitax (Post 538377)
You give the bank your real info. The bank doesn't share these details with PayPal.

Not entirely true. Some banks do have issues with mismatching names. In the UK Lloyd is knows to share info with PayPal.

Lolitax 03-22-2014 04:34 AM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by JamesNorth101 (Post 538378)
Not entirely true. Some banks do have issues with mismatching names. In the UK Lloyd is knows to share info with PayPal.

What do you mean by not entirely true? Either you give the bank you real details or you don't.

JamesNorth101 03-22-2014 05:32 AM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Lolitax (Post 538697)
What do you mean by not entirely true? Either you give the bank you real details or you don't.

I have explained why your statement was not entirely true in the post...

You said

Quote:

The bank doesn't share these details with PayPal.
That is not entirely true.

As I explained some banks are known to share information with PayPal, such as Lloyds

Lost in the Supermarket 03-22-2014 11:55 PM

Re: WARNING: PayPal Limited Emails
 
Never ever click on a link like that. If it is real, there will be a way to get to the same info directly from your pp or ebay account. Same goes with banks, amazon etc etc.

yog2uk 03-25-2014 04:27 AM

Re: WARNING: PayPal Limited Emails
 
Hi everyone. this is one of the latest ones...

Unauthorized sign in to your account03/20/14 09:26 AMLess info"PayPal" <test@test.com>To:morecanvasart@aol.com

/Users/overseas/Desktop/chn.png

not sure if the link will work but basically it says lets work together & gives you 24 hours to sort the problem...

I know its ⊗⊗⊗⊗ as the account banned 6 months ago & the email not from paypal either...

Hope this helps. Please contact me I can send you the email if any help

paul

Seekthetruth 04-19-2014 03:15 AM

Re: WARNING: PayPal Limited Emails
 
Hey Guys
My PayPal account has been suspended permanatley however my eBay account is still works. I was wondering If I made a stealth PayPal account under the (working) eBay account will PayPal still manage to find out and perhaps block me again
btw I'm new to this forum.
Thanks

stevenbj 04-23-2014 05:13 AM

Re: WARNING: PayPal Limited Emails
 
The best way to avoid these scammers is not to click on any links from the suspect email, instead log in to your paypal/ebay and see whats on for yourself in the ebay messages.

JamesNorth101 04-23-2014 05:29 AM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Seekthetruth (Post 546548)
Hey Guys
My PayPal account has been suspended permanatley however my eBay account is still works. I was wondering If I made a stealth PayPal account under the (working) eBay account will PayPal still manage to find out and perhaps block me again
btw I'm new to this forum.
Thanks

Yes they will be able to find you and you will run the risk of loosing the PP and the EB.

You need everything to be new.

josephpryor 04-24-2014 05:05 PM

Re: WARNING: PayPal Limited Emails
 
hi guys, basically whats happened is i have been suspended on all my accounts linked to my address apart from one, my dads account. I went on the account that has not been banned to find that it was registered to my old address and figured this was why it was not banned, however some of the paypal stuff, e.g. credit card address's are the same, it has been about 1.5 months now and nothing has happened in the way of banning the account, however i want to add a new card onto the PayPal in my name, nothing else is the same e.g. name, address on eBay, ip address.. etc, my dad already has cards linked to my current address though, how would i go about adding a BRAND NEW CARD that has never been linked to PayPal ever before, i need to know about, what address do i put it under, do i modify my name or anything else you can think of, this may be a bit of a stupid question but i looked on the stealth guide and it did not say anything about it, I am in the UK by the way, thanks for taking a look, its much appreciated!

Twocoolt 06-24-2014 10:16 AM

Re: WARNING: PayPal Limited Emails
 
I know someone who used to work at PayPal and he warned me what to look for when it is a spoof email. PayPal and eBay always use either your first name, email or eBay user name. You can always tell if it is ⊗⊗⊗⊗ if the greeting says "PayPal member" or anything else generic. Forward the ⊗⊗⊗⊗ PayPal ones to spoof@paypal.com and eBay ⊗⊗⊗⊗ to spoof@ebay.com. NEVER CLICK ON THE LINKS PEOPLE!!! Anyone who does is not paying attention to what they are clicking on.

RosieTosie 09-19-2014 03:38 PM

Re: WARNING: PayPal Limited Emails
 
I have had two of these types of emails quite recently, went straight to paypal to check them out and realised what they were

RosieTosie 09-19-2014 03:42 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by Twocoolt (Post 561922)
I know someone who used to work at PayPal and he warned me what to look for when it is a spoof email. PayPal and eBay always use either your first name, email or eBay user name. You can always tell if it is ⊗⊗⊗⊗ if the greeting says "PayPal member" or anything else generic. Forward the ⊗⊗⊗⊗ PayPal ones to spoof@paypal.com and eBay ⊗⊗⊗⊗ to spoof@ebay.com. NEVER CLICK ON THE LINKS PEOPLE!!! Anyone who does is not paying attention to what they are clicking on.

The ones I got used my name! But thankfully didn't manage to scam me, I hadn't been suspended then and they were just unbelievable

nivo 09-22-2014 08:12 AM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by RosieTosie (Post 589568)
The ones I got used my name! But thankfully didn't manage to scam me, I hadn't been suspended then and they were just unbelievable

It is not hard to get a user's user/pass especially if your not careful with your information or if PP has a security leak. Many of these leaks are never revealed to the public as they often will never be able to trace the source.

Some people think they can take this info (including your name, phone, address, user/pass, and possibly SSN, etc) to make you think they are an authority figure to end up scamming you.. :violin:

BOZZA 12-30-2015 02:36 PM

Re: WARNING: PayPal Limited Emails
 
These are doing the loop again, received one a today.

Twocoolt 12-30-2015 02:40 PM

Re: WARNING: PayPal Limited Emails
 
I don't feel sorry for anyone who clicks on these emails. It is obvious when it's a phishing email. Just forward them to PayPal or eBays spoof email address to report it.

BOZZA 12-30-2015 03:38 PM

Re: WARNING: PayPal Limited Emails
 
Yes I did report it.

My dad got one, he dosen't even have a paypal account.

Twocoolt 12-30-2015 04:58 PM

Re: WARNING: PayPal Limited Emails
 
Quote:

Originally Posted by BOZZA (Post 732379)
Yes I did report it.

My dad got one, he dosen't even have a paypal account.

Sorry, I wasn't trying to say that directly towards you. I was talking in general and I'm sorry if you thought that. I think everyone at some point gets one of those emails. [emoji5]


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