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Pay attention to your accounts! My story... #4639062
01/18/18 06:50 PM
01/18/18 06:50 PM
Joined: Aug 2017
Posts: 558
MN
14Accent Offline OP
14Accent  Offline OP
Joined: Aug 2017
Posts: 558
MN
Discovered today that someone initiated a PayPal transfer from my checking account, apparently in attempt to steal the funds. It made it to the point that it was removed from my account, but PayPal caught it and flagged it as suspect (I've used PayPal maybe 3 times in the last 5 years, if that). Changed password, filed report, etc. etc. The money will be back soon enough.

Two items of note: When I logged in to PayPal to reset my password, the entire page loaded in Spanish. Someone had changed the language preference. I found this odd, and also found it odd that PayPal hadn't alerted me to the money transfer. Then I remembered a strange email from yesterday, and sure enough there it was:

ITEM #2: A Spanish-language email, from PayPal, that (once translated) was the confirmation! Being that it was in the wrong language and unexpected, I incorrectly assumed that it was a phishing email and dismissed it. My mistake!

Any who... it's been a long Thursday. Almost the weekend folks!


2013 Chevrolet Volt - Saves enough in fuel to pay for itself!

2003 Cadillac Seville STS - The winter "beater", it uses the Volt's fuel
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639069
01/18/18 06:55 PM
01/18/18 06:55 PM
Joined: Jul 2017
Posts: 1,292
Douglas County, Colorado
bigj_16 Offline
bigj_16  Offline
Joined: Jul 2017
Posts: 1,292
Douglas County, Colorado
Hopefully they didn't get anything else. Looks like you got it in time.

Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639085
01/18/18 07:04 PM
01/18/18 07:04 PM
Joined: Oct 2014
Posts: 1,221
NoVA
Jimzz Offline
Jimzz  Offline
Joined: Oct 2014
Posts: 1,221
NoVA
Make sure to change your passwords at all other sites as well. And run a good virus and malware scanner. Spybot is free and works well for malware.


yup
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639088
01/18/18 07:05 PM
01/18/18 07:05 PM
Joined: Mar 2017
Posts: 5,427
Soviet State of Washington
PimTac Online content
PimTac  Online Content
Joined: Mar 2017
Posts: 5,427
Soviet State of Washington
Most banks have text or email alerts on any activity on your account. If your bank doesnít have this feature I would suggest it to them. Vigilance is key. Glad to hear this was caught.

More and more I have been using ApplePay as it adds a token to make things even harder for thieves.

Last edited by PimTac; 01/18/18 07:06 PM.

2017 Mazda CX-5 Grand Touring

Valvoline Advanced Synthetic 0w20
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Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639093
01/18/18 07:08 PM
01/18/18 07:08 PM
Joined: Jun 2005
Posts: 5,244
North Texas
ARB1977 Offline
ARB1977  Offline
Joined: Jun 2005
Posts: 5,244
North Texas
Sorry man. My debit and credit card got hacked within a few months of each other. Iím guessing at the same gas station I always go to. Letís say I donít go there anymore.


2015 Tacoma 4.0L 60K (as of 02/23/18)
AMSOIL SS 0W30 / Toyota filter

2018 CRV 1.5L (as of 05/11/18)
Factory fill / Honda filter
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639128
01/18/18 07:35 PM
01/18/18 07:35 PM
Joined: Dec 2006
Posts: 7,650
Toronto, Canada
KrisZ Online happy
KrisZ  Online Happy
Joined: Dec 2006
Posts: 7,650
Toronto, Canada
I would cancel the account all together and open a brand new one.


2015 Dodge Grand Caravan-27k miles.
2006 Mazda 3-163k miles
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639159
01/18/18 07:56 PM
01/18/18 07:56 PM
Joined: Sep 2017
Posts: 235
One Step Beyond
MasterSolenoid Offline
MasterSolenoid  Offline
Joined: Sep 2017
Posts: 235
One Step Beyond
Bummer. Thanks for the heads-up.

I have a PayPal account but NEVER had a need to tie it in with my checking acct.
I only use it for purchases online.

OP, at least consider removing your C/A from PayPal.


2002 Ford Ranger
2 Wheel Drive
3.0 Liter Engine
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639165
01/18/18 07:59 PM
01/18/18 07:59 PM
Joined: Oct 2009
Posts: 3,218
Wet side WA
JohnnyJohnson Offline
JohnnyJohnson  Offline
Joined: Oct 2009
Posts: 3,218
Wet side WA
Inform your bank and tell them to make no payments to Pay Pal.


2004 Corolla 124786
Out: VML 5w-30 TG4967 OCI 5007 Miles
In: EDGE EP 5W-30 Bosch 3311 122537 7-18-18
2006 Duramax 74277
Out: T6 5W-40 M1-303
In: T6 5W-40 XG9100 74705 4-22-18
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639177
01/18/18 08:09 PM
01/18/18 08:09 PM
Joined: Aug 2008
Posts: 3,156
USA
Reddy45 Offline
Reddy45  Offline
Joined: Aug 2008
Posts: 3,156
USA
Set up 2 factor authentication on your PP account. They'll text you a code in order to access your account.

Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639181
01/18/18 08:12 PM
01/18/18 08:12 PM
Joined: Dec 2012
Posts: 361
PA
copcarguy Offline
copcarguy  Offline
Joined: Dec 2012
Posts: 361
PA
I got a text yesterday from "eBay" that my "confirmation number was 6DS&!?"

I called eBay and they said they never send texts to registered members, only emails.

I guess someone was phishing for some info?

Re: Pay attention to your accounts! My story... [Re: Reddy45] #4639204
01/18/18 08:38 PM
01/18/18 08:38 PM
Joined: Jun 2004
Posts: 2,325
St. Louis
MONKEYMAN Offline
MONKEYMAN  Offline
Joined: Jun 2004
Posts: 2,325
St. Louis
Originally Posted By: Reddy45
Set up 2 factor authentication on your PP account. They'll text you a code in order to access your account.



Yep. That is what I did after someone was ordering stuff online using my account. Also changed to a different email.


Truth alone triumphs, not untruth.

2017 Elantra SE
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639390
01/18/18 11:28 PM
01/18/18 11:28 PM
Joined: Jan 2018
Posts: 534
San Antonio, TX
das_peikko Offline
das_peikko  Offline
Joined: Jan 2018
Posts: 534
San Antonio, TX
How did the person get your password?

Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639425
01/18/18 11:57 PM
01/18/18 11:57 PM
Joined: Nov 2008
Posts: 870
Oklahoma
CELICA_XX Offline
CELICA_XX  Offline
Joined: Nov 2008
Posts: 870
Oklahoma
Always use 2-step authentication when it's offered (like PayPal)


15 Toyota Prius - M1 EP 0w20
02 Toyota ECHO - Valv MaxLife Full Syn 5w30
97 Lexus LX450 - M1 0w40
93 Lexus LS400 - Valv MaxLife Full Syn 5w30
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639480
01/19/18 02:10 AM
01/19/18 02:10 AM
Joined: May 2013
Posts: 2,093
Saskatchewan, Canada
Johnny2Bad Offline
Johnny2Bad  Offline
Joined: May 2013
Posts: 2,093
Saskatchewan, Canada
Always check the http header for "https" (not http) or depending on your browser, sometimes a padlock icon, when making any PayPal transaction, and it wouldn't hurt to look for the entire correct url (eg https paypal dot [-your country, for USA will be dotcom].

Use a decent (at LEAST 12 characters, numbers, top row alternate characters) password for Paypal and make it unique to PayPal.

Two Step Authentication can be a bit of a hassle but it's very secure. Consider using it.

It's a good idea to create an eMail address (suggest gMail) and use that exclusively for PayPal transactions.Don't use it for ordinary messages. If you do that, note that vendors from whom you purchase via PayPal will also use that address for communication. Just be sure that no-one you haven't done business with uses it.


'57 FL Straight 50 wt
'90 Miata 1.8L w/Rotrex Supercharger [Mobil1 0W-40]
'96 Ram 1500 [3.7L Mobil1 0W-20 / 1L 15W-50]
'01 PT Cruiser [Mobil1 0W-40]
Re: Pay attention to your accounts! My story... [Re: 14Accent] #4639652
01/19/18 09:04 AM
01/19/18 09:04 AM
Joined: Aug 2017
Posts: 558
MN
14Accent Offline OP
14Accent  Offline OP
Joined: Aug 2017
Posts: 558
MN
I'm closing my PayPal account as soon as this is straightened out. I have no need for it.

Everything else has had recent password changes. I think I'm in the clear for now.


2013 Chevrolet Volt - Saves enough in fuel to pay for itself!

2003 Cadillac Seville STS - The winter "beater", it uses the Volt's fuel
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