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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.


Cut down eBay monopoly and the sale of counterfeit goods » Sign this petition There is a massive silent minority, out there, that have suffered injustice or have lost money through eBay and their sister company PayPal. It is silent because there is no one and nowhere – where one could place a complaint.
New PayPal phishing scam uncovered   The email, which purports to come PayPal, claims that the recipient's account has been the subject of fraudulent activity. However, unlike normal Phishing emails, there is no internet link or response address. Instead, the email directs the recipient to call a phone number and verify their details. When dialled, users are greeted by an automated voice saying: "Welcome to account verification. Please type your 16 digit card number." Once the credit card details are entered, the scammer is free to steal the credit information for their own use. Spyware analysts SophosLabs are warning users not to respond to the email. Graham Cluley, senior technology consultant at Sophos said "Though it's an American telephone number, the fact that PayPal is used globally means that anyone could potentially be tricked into making the call." More SpyWare Removal Links.
Reducing emails: To help reduce emails, at least official ones from PayPal.

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.

PCI compliance guide

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:

If you think that you have received a fraudulent email (or fake website), please forward the email (or URL address) to spoof@paypal.com and then delete the email from your mailbox. Never click any links or attachments in a suspicious email.

To learn more about protecting your PayPal account, please review our Security Tips.

Protect your Usernames and passwords. Protect your system


Other Warnings

Assessing Criticism of PayPal by Dr. Ralph F. Wilson Web Commerce Today, Issue 56, March 15, 2002

Scams and hoaxes section at Freeware, Shareware. Download software. Computer languages and Programming code. Including  PERL Scripts and Java Scripts. Webmaster Tools. Internet Marketing, Website promotion. Hardware Help from BIOS to Windows and UNIX.  For for example links to the Anti-Phishing Working Group

Scam Buster Warning about fake PayPal Server Errors

Shareholders Sue To Block PayPal Deal

Yahoo News 

PayPal Warning

PayPal Sucks

PayPal sued over frozen funds

Our experimental support of PayPal has been discontinued.

Geek Talk Forum

PayPal copied Site Scam This Russian-based site looks exactly like the popular PayPal.com

PayPal copied Site Scam more!!!

PayPal Support is discontinued

PayPal Closed my account.

Boycott-PayPal

Complaints Site A site about complaints.

PayPal forum A number of user have problems with the PayPal Instant Payment Notification system.

PayPal Jeopardy

Legal problems for PayPal an investigation regarding GameTek Corporation.  Fountain Valley Police

Yahoo Users Discover PayPal Lacks Protection

What PayPal say about security

PayPal Feedback notes

Auction Watch

Wired News Although some reports may be good some are not so encouraging.

PayPal no friend to online buyers

Non PayPal specific Online banks: Prime targets for attacks

PayPal's not so bad? MetaFilter

PayPal Messages

PayPal 'Needs Bigger Anti-Fraud Cushion'

Complaints website

Epinions Reviews

Internet.com Ecommerce Guide

Get Safe Online will help you protect yourself against internet threats. The site is sponsored by government and leading businesses working together to provide a free, public service.

A number of user have problems with the PayPal Instant Payment Notification system.

PayPal notify the customer and the website owner of any transactions via email.  Also because PayPal send the order details by email, this does not include the Credit Card details, but may have details of the name and address of the customer with items purchased and amounts paid.  Although it may be unlikely this information could be intercepted and abused.  You log-on to your account using your email as the username and a password.  This email, username, is easy to find out.  This leaves only the password as security and I think this could be guessed at by hackers.

Over a period approx 25 March 2002 the PayPal system was off-line a couple of times.  This could loss you customers if these problems continue.  Sorry I have no long term testing results.

After reading all these warnings about PayPal you may wonder why anyone users their system.

Maybe it's because of the expenses of other systems.

Check our PayPal News page

Other reviews of PayPal.  Support PayPal users by supplying links to code or links to you site with details of PayPal support.

Scams and hoaxes. Fraud warnings. Virus Attacks

Terrorist Activity Report Them Here (FBI) Federal Bureau of Investigation.  Stop and report terrorists United States of America

CRIMESTOPPERS United Kingdom. Call anonymously with information about crime. 

MI5 the official website of the UK Security Service (MI5) are responsible for protecting against threats to United Kingdom National Security, such as terrorism and international terrorism.  If you know something about a threat to National Security.  STOP and report terrorists.

Safe Options Safe Options is the UK´s leading online security store. Buy Safes, Lockers, Convex Mirrors and Key Cabinets online from our UK security store. We supply fire safes and security safes to both Business and Home Safe Users Buy Safes on 30 Day terms - available for recognised UK institutions FREE DELIVERY OF SAFES and LOCKERS ON THE UK MAINLAND* (*Ground Floor with easy access except N.Ireland and Islands)

Scams and hoaxes. Fraud warnings. Virus Attacks

Protect your Usernames and passwords. Protect your system

PREMIER PAYMENT SYSTEMS is a provider of real-time or batch credit card processing solutions and electronic payment services for both small and large businesses. Premier Payment Systems offers a comprehensive array of services that enable businesses to begin processing Visa, Master Card, American Express (Amex) and Discover immediately. With 100,000 new businesses being created each month in the US alone, the need for new merchant service accounts is huge. Chase Manhattan Bank is the merchant account provider, ensuring quality merchant account service.

BOSS Links. Business Online Support Service, tax, grants, business news headlines, etc.

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NO RECOMMENDATIONS ARE GIVEN AND CODE OR SECURITY OF DATA USING CODE MENTIONED CAN NOT BE GUARANTEED BY THIS SITE.

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