Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
The fake "Store Supply Warehouse LLC PayPal" email below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by online scammers who are attempting to trick their potential victims into visiting a fake or phishing PayPal website that steals account credentials.
You authorized a transaction to Store Supply Warehouse LLC. Money won’t leave your account until Store Supply Warehouse LLC processes your order.Thanks for using PayPal.To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.Merchant Store Supply Warehouse LLC contactus@storesupply.com 800-823-8887Instructions to merchant You haven’t entered any instructions.
You authorized a transaction to Store Supply Warehouse LLC. Money won’t leave your account until Store Supply Warehouse LLC processes your order.
Thanks for using PayPal.
To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Merchant Store Supply Warehouse LLC contactus@storesupply.com 800-823-8887
Instructions to merchant You haven’t entered any instructions.
Recipients of the phishing email who have already clicked the link in it and attempted to sign into their account on the fake website they were taken to, are asked to change their PayPal account immediately before it is hijacked and used fraudulently.
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"From: service@intl.pαypαl.com Sent: Thursday, September 10, 2020 1:14 PM Subject: RECEIPT #411871099995154227098864 Instant payment to Store SupplyWarehouse LLC Sept 10, 2020 12:16:14 PDT Transaction ID: 9VJ73742M2004843R Hello, You authorized a transaction to Store Supply Warehouse LLC. Money won't leave your account until Store Supply Warehouse LLC processes your order. Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. Merchant Store Supply Warehouse LLC contactus@storesupply.com 800-823-8887 Instructions to merchant You haven't entered any instructions. Description Unit price Qty Amount $71.86 USD 1 $71.86 USD Subtotal $71.86 USD Total $71.86 USD Payment $71.86 USD Payment sent from d_whatley@att.net The final payment amount may change when the merchant completes the order. Invoice ID: VJ2KET6I" Another scam.
Sep 10, 2020 05:26:14 PDTTransaction ID: CEY3IN1SLKQ ,You authorized a transaction to Zazzle Inc. Money won't leave your account until Zazzle Inc. processes your order.Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. MerchantZazzle Inc.contactus@zazzle.com1-408-983-2800Instructions to merchantYou haven't entered any instructions.Description Unit price Qty Amount$68.85 USD 3 $68.85 USDSubtotal $68.85 USDTotal $68.85 USDPayment $68.85 USD
Here is another one that has authentic phone and hyperlinks. image.png Sept 7, 2020 11:57:14 PDTTransaction ID: 9VJ73742M2004843R Hello You authorized a transaction to Store Supply Warehouse LLC. Money won't leave your account until Store Supply Warehouse LLC processes your order.Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. MerchantStore Supply Warehouse LLCcontactus@storesupply.com800-823-8887Instructions to merchantYou haven't entered any instructions.Description Unit price Qty Amount$71.86 USD 1 $71.86 USDSubtotal $71.86 USDTotal $71.86 USDPayment $71.86 USDPayment sent from The final payment amount may change when the merchant completes the order.Invoice ID: VJ2KET6IIssues with this?Click to Dispute this You have 24 Hour from the date of the to open a "DISPUTE" in the Resolution Center image.pngQuestions? Go to the Help Center at www..com/help.Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page or please contact us toll free at 1-888-221-1161.You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account, go to your Profile, and click My settings. Copyright © 1999-2020 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.PayPal PPX001066:1.1:74fbf94ecf0ca
"From: "service@intl.pαypαl.com" Date: September 5, 2020 at 2:26:55 PM PDT Subject: You submitted an order in the amount of $71.86 USD toStore Supply Warehouse LLC [ Order ID:886174107 ] Sept 5, 2020 1:55:14 PDT Transaction ID: 9VJ73742M2004843R Hello, You authorized a transaction to Store Supply Warehouse LLC. Money won't leave your account until Store Supply Warehouse LLC processes your order. Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. Merchant Store Supply Warehouse LLC contactus@storesupply.com 800-823-8887 Instructions to merchant You haven't entered any instructions." Here is another scam.
"From: "service@intl.pαypαl.com" Date: September 6, 2020 at 8:05:33 AM EDT Subject: You submitted an order in the amount of $71.86 USD toStore Supply Warehouse LLC [ Order ID:666828420 ] Sept 6, 2020 07:45:14 PDT Transaction ID: 9VJ73742M2004843R Hello, You authorized a transaction to Store Supply Warehouse LLC. Money won't leave your account until Store Supply Warehouse LLC processes your order. Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear. Merchant Store Supply Warehouse LLC contactus@storesupply.com 800-823-8887 Instructions to merchant You haven't en..." Here is another scam.
