If you do have a PayPal account, and you received this kind of verification call seemingly unrelated to any PayPal transaction you undertook yourself, then you need to face the very real possibility that someone else has gained access to your account. This is their way of verifying that the account holder (as identified by the phone number in the account) is truly the one attempting the payment.
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I chose the phone method, and this is the number which called me (within seconds!) with the automated call giving me a 4 digit code to enter onscreen in order to proceed with my Paypal transaction. The screen asks if you wish to do so immediately (which is done by phone) or by transaction (I assume they make a small deposit which you need to confirm seeing on your statement). Using Paypal since 2001 this week, when paying for an eBay purchase from the CC attached to my PayPal account, I was asked to perform an account verification. Pay Pal Verifying charges made to an accountĪutomated Paypal, I think trying to confirm my phone number is actually real PayPal DOES NOT have my cell number.Ĭaller ID said PAYPAL Inc but no message. I just got a call from this number on my cell phone. Number is registered to PayPal, but it is being spoofed. The car stereo that was the first fraudulent charge was to be shipped to someone located at the Pondview Apartments at 2565 Ivy Ave E #211, Maplewood, MN 55119.Ĭalled today to remind me to log on to their site and check their latest policies. I was glad I took immediate action both through calling PayPal directly myself and the back-up credit card company. I checked the credit card account that backs up my PayPal balance, and found that three more online purchases had been made. I simultaneously got an email from PayPal confirming that a $218 charge had gone through to my account. I got a call this morning from this number. I was able to persue this charge with Bank of America. I called the real paypal at 88 and there was no record of this charge to my account with the real paypal. This is a fraudulent company posing as paypal. I immediately hung up because PayPal doesn't have my SS#Ĭalled to enquire about a purchase and past due delivery,notified disconnected. I received a call from them and missed the call and when I called it back it said it was Paypal and they needed my social to verify my acct. Called PayPal's main line and they verified it was just a courtesy call to verify a payment I sent. Received a call from this number but did not answer. Listed as Paypal*Winsack Ped followed by this number. It was a legitimate charge on my credit card.Ĭharge of $13.00 appeared on Discover bill for Jan 19, 2014. Robo-call from fraud detection department of Paypal to verify a payment I sent. Give no information, not even to confirm. I called the number on Paypal's website, and was informed that Paypal has no such number, and that my account records indicate that no call was made to me on any number.Ĭall was allegedly reporting suspicious fraud activity with a Paypal account. Charge on my statement was for "PayPal Bonnie8th", this phone number referenced. I WILL be reporting this FRAUDULENT charge to Discover card!Ĭharged $1,206.00 to my visa. Charge on my statement was for "Dining In 40 IL". It was a legitimate transaction, but pinged their "check this one" trigger.Ĥ6 comments about 40 at 91 call reported from 40.Ĭharged $249.75 to my Discover card. PayPal Fraud Department verifying a large transaction on my PayPal account. Some others, who use PayPal as a "bank" to receive money from their Ebay sales, apparently have had a different experience.And I suppose scammers could be spoofing the PayPal number for phishing purposes. The phone number showed it was out of Omaha.ĭespite what others have said below, my call from this number was really from PayPal, resolving (in my favor) a dispute I had with a rug retailer.I only buy using PayPal and have found them very easy to deal with. IT WAS DEFINITELY A SCAM DO NOT GIVE OUT ANY INFORMATION. I called our rep and reported it to him and they are going to follow up. I had distinct background noises of a boiler room so this is not a small scam it is a HUGE scam. I told her that I would hang up and call our contact with Paypal and discuss it with the rep that answered the phone.if she was there I would talk to her.
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She asked for the last 4 digits of our bank acct and I gave it to her then she asked for the full account number, at that point I began to question her for her name and employee number. This person who's name is Golda said that we had not been making our payments which I knew to be false. (402) 935-7733 from PhoneTray users Guest
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