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Re: Ebay Scam - also PayPal

To: Diane and Roland Dudley <csx2282@juno.com>, british-cars@autox.team.net
Subject: Re: Ebay Scam - also PayPal
From: Barney Gaylord <barneymg@MGAguru.com>
Date: Sat, 08 Mar 2003 03:47:38 -0600
At 07:43 PM 3/7/03 -0800, Diane and  Roland Dudley wrote:
>.... had recently bid on something on EBay and soon afterwards had 
>received an e-mail saying that there was some problem with his credit card 
>verification and could he visit the EBay site and re-submit his credit 
>card information.  The message included a supposed link to EBay  where he 
>could re-enter his credit card number, etc.  Turns out this was a fake 
>link to some credit card scammer's site. ....

I have received a few messages in the past week with similar notes about a 
paypal account, and request to submit my charge card number for 
verification.  I spotted the scam right off, because each one was addressed 
to an alias e-mail address on our club web site that did not have a paypal 
account.

I never clicked the response button.  I simply forwarded each message with 
complete expanded headers to abuse@paypal.com.  I got back an 
acknowledgement message (automated I presume) thanking me for the notice, 
and saying that they would be investigating, and advising me of several 
things I should do immediately if I had given out any personal information 
(which I hadn't).

One of the notes from paypal said that they have an incentive program where 
they pay a bounty (not in those exact words) for new accounts being 
opened.  This sort of "implied" that I might expect that some devious party 
might be soliciting my information for the purpose of opening a paypal 
account in my name to collect the finder's fee.  Sounded lame to me, but I 
wasn't biting anyway.

Barney Gaylord
1958 MGA with an attitude
http://MGAguru.com

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