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You’ll even see the same amount of money the con artist mentioned in your account balance, which lends at least a hint of truth to the fraud. The scam text I received. (Image: Howley) (Howley)
Here’s how the scam works. The seller will ask the buyer to pay them through Zelle instead of PayPal – the latter which has long been the standard for these sorts of anonymous transactions.
Shbadan Akylbekov, the third plaintiff, said PayPal seized over $172,000 of his money without giving him any explanation why the account got limited in the first place. Akylbekov used the account ...
A string of 'invoice' scams shows how easy it is for hackers to siphon money out of people's accounts. At first glance, the email looks like a textbook phishing attempt. Subject line: “Invoice ...
Dulce’s account netted $239,000 in 2016 and $886,000 in 2017 from selling TheTruthSpy through PayPal alone, according to tax documents that PayPal issued for those years. All the while, Benjamin ...
The big problem for consumers is that many times they're out of luck when it comes to getting their money back after being hit by cyber crooks who gain access to their cash through scams involving ...
The scam involves sending PayPal account holders a notification email claiming that PayPal has "temporarily suspended" their account. Instead of linking to PayPal.com, the site references in the email link to a convincing duplicate of the site at paypai.com, in the hope that the user will enter their PayPal login details, which the owner of ...
Scam #3: Charitable contribution and investment scams Watch out for this scam, where scammers research personal information about you; lifting info gleaned from our social media pages.