To claim or not to claim? To report or to ignore?
June 5, 2012 6:55 AM Subscribe
Small euro amount sent to my PayPal account by company with whom I have had no dealings. Test? Phishing? Scam?
posted by likeso to Computers & Internet (10 answers total)
A few weeks ago, PayPal sent me an email telling me a specified, very small amount of money had been transferred to my account and I have x number of days to "claim" it. I did not click on any links, logged into my PP account, and checked. The email was legit, and the money is indeed there to be "claimed". So, no real need to contact PayPal.
However, I do not recognize the sender. It is a postal company in Great Britain. The amount is very like what an eBay or Etsy seller might refund in case of overcharging for shipping, but I have not ordered anything from anybody in the UK for the last, oh, year or so. Still possible, I suppose, but then I would expect the name of the *seller* as sender, not a parcel company.
PayPal now tells me I have 5 days before the money is returned to sender. My instincts tell me to allow this to happen because this might just be a new kind of phishing, or a scam of some kind (I *should* claim, otherwise, scammer knows the account is not highly used and will do Something Nefarious, though I don't really see how), or perhaps this company is attempting to verify I have an active PP account before slapping me with some huge late customs fee I am unaware they fronted or somesuch. Of course, the terms "plate of beans" and "slightly paranoid" have sprung to mind.
tl;dr: Anybody heard of similar scams/tests/phishing? Should I take any action?