Check Scams, Debt Collection scams and other financial scams.
#86612 by youjo king Mon Feb 20, 2012 7:52 am
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From: "PayPal"<[email protected]>
Subject: Account - Review
Date: Mon, 20 Feb 2012 04:39:14 -0500
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Dear Member,

It has come to our attention that your PayPal® account information needs to be updated
as part of our continuing commitment to protect your account and to reduce the instance of fraud
on our website. If you could please take 5-10 minutes out of your online experience and update
your personal records you will not run into any future problems with the online service.

However, failure to update your records will result in account suspension. Please update your
records before February 21st, 2012.

To update your account information, please download and open the attachment file that we sent
via this email.

Once you have updated your account records, your PayPal® account activity will not be interrupted
and will continue as normal.

Copyright © 1999-2012 PayPal. All rights reserved.



ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 173.9.99.9<br>Originating ISP: Comcast Business Communications<br> City: New Haven<br>Country of Origin: United States<br>* For a complete report on this email header goto ipTRACKERonline

Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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#167643 by jerseywoman Sun Jun 02, 2013 4:47 pm
I received this email the past two days, but is reading that they were sent from my own email but when tracked, one is from Canada, the other Argentinia

subject line:
Your Account, %EMAIL% Has Been Limited %random


PayPal


ADD A MOBILE NUMBER

Sun, Jun 2, 2013 at 2:02 AM

2:02 AM


Message starred

FROM xxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Your Account, %EMAIL% Has Been Limited %random_num%

Hide Details

Fromxxxxxxxxxxxxxxxxxx
Toxxxxxxxxxxxxxxxxxxxx


PayPal

Your Paypal Account Has Been
Limited FROM PayPal Support


Hello


security measure, we regularly screen activity in the system.

You received this message due to an issue on your account.

Due to unusual number of invalid login attempts on your account, we have reason to believe there might be security breach on your account. Your account requires extra verification process to ensure your identity under Your Account.

Log in to view now
ADD A MOBILE NUMBER

Accept Payments Security PayPal App Fees Help PayPal Anywhere



Please do not reply to this email. We are unable to respond to inquiries sent to this address. For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.

Copyright © 2013 PayPal Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.



header:


From xxxxxxxxxxxxxxxxxxx 1 13:47:37 2013
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----------------------------------------------------------------------------------------------------
this is one the tracked to Agentinia

From xxxxxxxxxxxxxxxxxx1 13:23:31 2013
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