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When you get a “Note from Billing Department of PayPal” (no “the”) or they announce, “This transaction will appear in the automatically deducted amount on PayPal activity after 24 hours” - well, that kind of tortured grammar can only mean one thing: You are not dealing with PayPal. They left clues that they were up to no good. Still, the scammers weren’t as smart as they thought. Here are the signs you’re about to fall for a PayPal invoice scam Now they were “charging” me for Walmart gift cards. What’s new? A few years ago, the scammers were billing for cryptocurrency. I did further research and discovered this phishing scam, also known as the PayPal invoice scam, dates back to 2020.
#You know my name not my story password#
But then I could also discover the scam and call the fake PayPal number only to have my password stolen. First, I could pay the real invoice voluntarily. Gullible PayPal customers like me could fall for it in any number of ways. So if you want an immediate answer, you’ll call the redacted number for information - and get through to the scammer. This is the brilliant part: If you go to your PayPal account, you’ll see the invoice. The bottom of the notification lists a number or tells you to go online. The bad guys had piggybacked on the system to make it look like an official billing notice from PayPal.
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The genius of this scam is that they had used this legitimate tool - an invoicing system - to lure users into revealing their passwords.Īnd you could be next. It turns out any PayPal user can send another PayPal user an invoice.
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Had someone accessed my account? Did I need to file a report?Īfter a brief wait, a real PayPal representative answered all of my questions. I called PayPal to find out what was happening. Then he would have asked me to log in to my PayPal account.Īfter that, he would have harvested my password and helped himself to the money in my account, which he would have found disappointing because there’s nothing there.
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He would have asked me to download an app that records my keystrokes. The “representative” would have agreed that this was a scam and said I had a computer security problem. Here’s what would have happened if I had stayed on the phone. I could hear background noise - cars and people talking. “Hello, this is PayPal,” he said in a foreign accent. I dialed the redacted phone number instead of looking up the PayPal number online (after all, the email came from PayPal, so why wouldn’t I?) So the invoice is showing up in my PayPal account. When I called the redacted number, a “PayPal” representative answered the phone.Ī screenshot of the fraudulent PayPal invoice I received directly from PayPal.The invoice also showed up in my PayPal account when I logged in.In Yahoo mail, just hover the cursor over the sender’s name and it will show the actual “from” address.) (In Gmail, go to the email and click “more” and then “show original” to see the source. If you suspect you did not make this transaction, immediately contact us at the toll-free number or visit the PayPal Support Center area for assistance. This transaction will appear in the automatically deducted amount on PayPal activity after 24 hours. 00 has been debited to your account for the Walmart eGift Card purchase. There is evidence that your PayPal account has been accessed unlawfully. Global Rescue provides best-in-class services that identify, monitor and respond to client medical and security crises. Founded in 2004, Global Rescue has exclusive relationships with the Johns Hopkins Emergency Medicine Division of Special Operations and Elite Medical Group. Global Rescue is the world’s leading provider of medical, security, evacuation and travel risk management services. I’ll tell you how I almost fell for it - and how you can avoid becoming a victim of this dangerous new PayPal scam.Įlliott Advocacy is underwritten by Global Rescue. It was a legitimate message from PayPal with a real invoice. When I see a notification from PayPal, I assume it’s a scam.īut the email I received earlier this week was different. Just this morning, I heard from a reader who lost more than $20,000 when someone accessed her PayPal account without permission and slowly drained it over several weeks. The bad guys love to prey on gullible users by hacking into their accounts and emptying their bank accounts.
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Once you do, the criminals go to work, clearing your PayPal account of money. The email tries to get you to reveal your password. Phishing involves sending a message that pretends to be from a reputable company like PayPal. That’s right, PayPal is enabling this ruse on its own site. It’s a phishing scam that baits customers with a real invoice sent directly from PayPal. This one almost got me - and I cover scams for a living. There’s a dangerous new PayPal scam making the rounds.