Current scams

redface replied on 28/07/2020 20:21

Posted on 28/07/2020 20:21

Received an email from a friend where he was apparently having difficulties with his E Bay account and he would appreciate me sending an E Bay voucher for £50 to his niece, giving her details, and he would reimburse me from his bank account.

So I said to him (he was sitting comfortably in a chair in my garden) - really?

Needless to say he didn't even have a niece and was surprised to learn that his contacts had been hacked.#

Upshot was that he then emailed all his contacts to advise them of the fraud.

 

Are there any other frauds circulating at present that we ought to be aware of?

Rocky 2 buckets replied on 12/12/2020 11:01

Posted on 12/12/2020 10:38 by Amesford

I had an Email the other day supposedly from Paypal stating that there had been some unusual activity on my account along with an email to contact them, if you do get one Paypal request you forward the Email to them  

Posted on 12/12/2020 11:01

Me too👍🏻, it’s not hard to spot the scams. PayPal use my code in contact but the scammers use-‘dear customer’ which translated means-‘I’m a scammer’👍🏻👏🏻👏🏻

Rocky 2 buckets replied on 12/12/2020 11:07

Posted on 12/12/2020 10:35 by SeasideBill

Yes, a good way of avoiding the need to disclose credit card & personal details. However, not bomb proof. I had my PayPal  account hacked a while back, somebody used it to buy photographic equipment in Estonia! I eventually got my money back, but it was a very long, frustrating process made more difficult as it was almost impossible to talk to a human being!  I now use their 2 stage verification process and won’t use any online account that doesn’t offer that level of security via my mobile phone.

Posted on 12/12/2020 11:07

That’s a shocker SB😱, I’ve been with PP for near 20 years & never had an issue. The hacking usually come from the hacked person being lax in their security, PP is super proactive re security-

brue replied on 12/12/2020 11:23

Posted on 12/12/2020 11:23

I think it's fair to say that we're all vulnerable to fraud and security hacks and at this time of the year it's often worse. frown Always best to check the URL (like the https at the top of this page) and make sure it matches the site you think you're dealing with plus the "lock" image is in use.) I nearly signed in to a fake bank page once, I just didn't check the URL web address properly. It was a very clever set up and I spotted it just in time.

We've had a lot more fake phone calls recently even though we're on a phone preference service etc. Action Fraud and Offcom are helpful but it doesn't seem to stop them does it?! 

old ludlovian replied on 12/12/2020 11:34

Posted on 12/12/2020 11:34

I don't believe it today .email  Royal Mail failed parcel delivery last night 6 45 pm  . Amazon again Put phone down grrrr. Another call again your internet supplier going to cut you off for illegal use of internet. And got the rest of the day to go

SteveL replied on 12/12/2020 11:36

Posted on 12/12/2020 11:36

We've had a lot more fake phone calls recently even though we're on a phone preference service etc. Action Fraud and Offcom are helpful but it doesn't seem to stop them does it?!

Im not sure how useful preference services are. The land line we have now just throws any numbers it does not recognise to answerphone. They don't often leave a message and it usually detects automated calls and rejects them. Occasionally we get a message left saying we need to sort out our prime subscription, which we don't have😂. On the mobile I just ignore anything that does not come up as a contact.

SeasideBill replied on 12/12/2020 11:45

Posted on 12/12/2020 11:45

Came across an unusual one recently.....folks get items delivered to their homes that they didn’t order or pay for. Turns out it’s scammers using cloned Amazon accounts they’ve created simply to provide a platform to create false reviews for their dodgy products.

JillwithaJay replied on 12/12/2020 11:47

Posted on 12/12/2020 11:47

We get a telephone call - almost daily - telling us we missed a call from our internet supplier.  We just put the handset down and leave it to run but we stopped answering the landline around the time these calls normally come in.

Takethedogalong replied on 12/12/2020 11:51

Posted on 12/12/2020 11:51

There’s one on BBC news website at moment......hoaxer looking for people to take part in “nude challenges” in return for cash. At least a couple of chaps have succumbed to the lure, hotel room, filming, wait to hear from us.............🤷‍♀️🙄 You couldn’t make it up honestly😂

SeasideBill replied on 12/12/2020 11:56

Posted on 12/12/2020 11:07 by Rocky 2 buckets

That’s a shocker SB😱, I’ve been with PP for near 20 years & never had an issue. The hacking usually come from the hacked person being lax in their security, PP is super proactive re security-

Posted on 12/12/2020 11:56

I’ve only had the one problem and it was many years ago, didn’t put me off using them, like you account holder for 20+ years. However, I think there’s a weakness in the collaboration between Ebay and Paypal, if you’re not careful Ebay will automatically authorise payments on your Ebay account via PayPal. I can’t recall opting into that arrangement and turning it off requires a lot of research and persistence. I want to use 2 stage verification for all purchases and it keeps turning that option off. 

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