Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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PaYPal

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 PaYPal  Empty PaYPal

Post by Admin Sat Jan 11, 2014 1:36 am

Dear PayPal user,


As part of our security reasons, we regularly screen activity in the PayPal system. We recently contacted you after noticing an issue on your account.

We requested information from you for the following reason:

We recently received a report of unauthorized credit card use associated with this account. As a precaution, we have limited access to your PayPal account in order to protect against future unauthorized transactions.


Case ID Number: PP-503-472-569


This is a reminder to restore your account as soon as possible.

Please download the form attached to this email and open it in a web browser. Once opened, you will be provided with steps to restore your account access. We appreciate your understanding as we work to ensure account safety.

In accordance with PayPal's User Agreement, your account access will remain limited until the issue has been resolved. Unfortunately, if access to your account remains limited for an extended period of time,

it may result in further limitations or eventual account closure. We encourage you to restore your PayPal account as soon as possible to help avoid this.


We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Sincerely,
PayPal Account Review Department

----------------------------------------------------------------
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PayPal (Europe) S.à r.l. & Cie, S.C.A.
Société en Commandite par Actions
Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg
RCS Luxembourg B 118 349

PayPal Email ID PP3573


 PaYPal  ZipPersonal Profile Form - PayPal.zip
13K Scan and download
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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 PaYPal  Empty Re: PaYPal

Post by Admin Sat Jan 11, 2014 1:45 am

We emailed you a little while ago to ask for your help resolving an issue with your PayPal account. Your account is still temporarily limited because we haven't heard from you.
Your credit/debit card deposit of £146.00 has been credited to our account and we are ready to pay!
Keep this transaction information for your records:

PayPal Bill ID: ANZ/80072789106
Transaction ID: 13442833015543106
Amount: £ 146.00.
PayPal currency amount debited: £ 146.00.
Date/Time Transaction: 14 Dec 2013 .

To view your transaction history       Click here
.

------------------------------
-----------------------------------------------------------------------------------------
Payments Team, Pay-Pro*



*Pay-Pro is a cashier service provided by companies within the bwin.party digital entertainment group responsible for the payment processing of transactions related to bwin.party's real money products and services
Admin
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Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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