PayPal Main Site.
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Therefore any views expressed are independent of any sites listed. This site expresses opinions are that may be incorrect.
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'Phishing' is an online financial scam targeting user. Emails claiming to be from legitimate organisations direct recipients to an often perfect replica of that organisation's website. These request your log-on account details, DO NOT GIVE THEM, once the site has these they will have access to your account and will be able to sent payments to the people who produced the copied website. This is not restricted to PayPal but includes other Payment systems, Banks and Merchant accounts, etc. More useful Security links, More useful Scams and hoaxes. Fraud warnings. Virus Attacks
DO NOT CLICK ON LINKS IN emails THAT CLAIM TO BE FROM PAYPAL. ALWAYS TYPE https://www.paypal.com INTO THE ADDRESS BAR. CHECK THE ADDRESS BAR TO MAKE SURE YOU ARE USING THE VALID PAYPAL SITE. (WHEN LOGGED ON AND USING YOUR ACCOUNT CHECK FOR https., THIS INDICATES A SECURER SEVER)
** Never click any
links or attachments in a suspicious email.**
To learn more about protecting your PayPal account at Security
Tips and Fraud Prevention. Also PayPal
Security Center and eBay
Spoof email Tutoral
If you think that you have received a fraudulent email (or fake website), please forward the email (or URL address) to :-
Report any PayPal fraud to spoof@paypal.com Report any eBay Fraud spoof@ebay.com
Take the Fight Phishing Challenge to learn things you should know about phishing. You'll also see what we're doing to help fight fraud every day.DO NOT CLICK ON LINKS IN THE EMAIL.
Then delete the email from your mailbox.
Part of PayPal® Acceptable Use Policy Compliance Statement
PayPal's Policy Reads "You may not use PayPal to sell tools or software designed predominantly to send unsolicited commercial email (UCE or "spam"), unsolicited mail, or unsolicited contact of any kind. The sale of lists of e-mail addresses or of tools to "harvest" e-mail addresses is also not permitted. Additionally, PayPal requires users selling items that may show personal information of third parties, such as customer lists in the sale of a business, to abide by all applicable laws regarding the collection and distribution of such information.
If you have surrendered any personal or financial information to any fraudulent websites. Immediately log into your PayPal Account using https://www.paypal.com and change your password and secret question and answer information. Protect your Usernames and passwords. Protect your system
Check that other information has not been compromised e.g. Bank Accounts used with PayPal, Your Contact Details, your email, etc.
Any compromised financial information should be reported to the appropriate parties.
Transfer any balance to a separate secure service, e.g. a different bank account.
If you notice any unauthorized activity associated with your PayPal transaction history, immediately report this to PayPal.
Report any PayPal fraud to spoof@paypal.com Report any eBay Fraud spoof@ebay.com
DO NOT CLICK ON LINKS IN THE EMAIL.
Then delete the email from your mailbox.
Change your Email Notification Preferences at PayPal so that you will help reduce unwanted emails.
Log in to your PayPal account and go to the "Profile" subtab of the "My Account" tab. Choose the 'Notifications' link from the 'Account Information' section and follow the on-screen instructions to change this Preference e.g. Tell PayPal NOT to sent you email you don't want.
It is usually recommended that you keep the option to send you emails when Payments or other account changes are made etc...
Check the Charge Back fees for any shopping cart technology. Check for the following safeguards
SSL, Secure Socket Layers. View Diagnostics and Security for links about SSL, Secure Socket Layer.
Address Verification System (AVS): this verifies that the billing address matches the address on file for that card. Although AVS provides some level of protection, our experience tells us that you will see a number of "false-positive" readings. You need to employ other fraud tools.
Card Verification Codes (CVV2): you'll find the CVV2 number on the back of the credit card (the last three digits, after the account number). CVV2 is not on the magnetic stripe and is not to be stored online. By requiring customers to provide the CVV2 number, you have fairly high assurance that the buyer is holding the physical card.
The PCI Security Standards Council is an open global forum for the ongoing development, enhancement, storage, dissemination and implementation of security standards for account data protection.
Insurance against fraud.
Pay Pal Notice:- Protect Yourself from Fraudulent Emails
At PayPal, protecting your account's security is
our top priority. Recently, PayPal members have reported
suspicious-looking emails and fake websites. These emails are
not from PayPal and responding to them may put your account
at risk. Please protect your PayPal account by paying close
attention to the emails you receive and the websites you visit.
Please use the following tips to stay safe with PayPal:
Protect your Usernames and passwords. Protect your system
Other Warnings