PLEASE HELP! How can i secure my dedicated Server to prevent Phishing attack?

my site has been hacked and put phishing material on my server 3 TIMES this month! I have no idea how the guy able to put html file like BOA, ING, PAYPAL login pages on my site. How can i fully secure my site and server to prevent this from ever happening again???

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Fraud? or not? Sticky situation?

Let’s say someone was offered a Business line of credit, when they didn’t own a business, or were not However, they desperately needed a safety net. And this person took care of the safety net the best he could, and is still trying to pay the debts incurred. Then a few years down the line, […]

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I EXPERIENCED FRAUD, LEGAL ACTION, PLEASE HELP!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I experienced Fraud by PAYPAL!!! PLEASE HELP!!! URGENT!!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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Is anyone else getting riped off by Paypal?

Paypals latest scam is to with hold money from their customers .They claim it’s to help prevent fraud .Which is total BS !They are profiting from the money they hold but not paying interest .I did some checking into Paypal and it looks like they are generating as much money as they can before they […]

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Do you use Paypal ? If you do you should read this.?

Is anyone else getting riped off by Paypal? Paypals latest scam is to with hold money from their customers .They claim it’s to help prevent fraud .Which is total BS !They are profiting from the money they hold but not paying interest .I did some checking into Paypal and it looks like they are generating […]

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Help! Can this person go to jail for credit card fraud?

Back in 2009, my husband allowed my sister in law to open 2 credit cards (Paypal and Toys R Us)in his name. She agreed to pay ALL payments. He only allowed her to do this so she could make sure my nephew (her child) would have a great Christmas. He went with her to the […]

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How do i go about reporting email “Phishing” ?

i got a email supposedly from paypal saying that my info needed to be updated by some date in the future or else they would suspend my account. i immediately grew suspicious and did a little research. found out this was a scam and now want to report it. im sick of these damn things

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Paypal company unable to return my money because seller is fraud and closed his account with ebay??

I recently won and paid 7 dollars for a computer item. The seller never responded my dozens of email, neither sent my item. I contacted EBAY and ebay said that I am covered by PAYPAL 0 protection plan. As usual I left a negative feedback for this seller. Ebay took this listing off and closed […]

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How do I contact Paypal and show them a copy of a potential phishing email came into my mailbox?

I was sent a suspicious Paypal email a while telling me to confirm some information, but when I looked closely at the address, the URL was offed. I was glad Paypal gave me a previous email warning me about phishing schemes. I just didn’t know how to attach the copy of the phony Paypal letter […]

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Can someone overseas sue me for supposed fraud????

Here’s the deal and the whole reason I already closed both my paypal and ebay accounts and changed banks. A couple months ago I sold a product on ebay, the buyer in Italy paid for it and I shipped it no problems. He then wanted to buy more outside of ebay, so he sent the […]

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Is this worth starting a mail fraud case over…?

Okay I sold a brand new pair of shoes on eBay for shipped. I sent them with tracking and they showed delivered to the buyer on august 5th. They told me they never received the package however. Saturday august 8th rolls around and they tell me they got the package but instead of getting the […]

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Identity Theft?

I have a friend who tried to open an account with paypal, but she was unable to do so because she has been suspended from them in the past for not paying. So she opened an account using her 10 year old daughter’s name and information, I told her this was identity theft and she […]

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Has Anyone Received a “PayPal Password Change” Notice?

I just handled a phishing e-mail that indicated my PayPal password had been changed. It was almost identical to a real password change notification except it told you to go to a website and login with your old password. The e-mail came from service784@security-paypal.com. I checked and a real notification came from service@paypal.com. The link […]

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I need some legal advice, please?

Okay…I have a little situation that I need some advice for… I signed up to work selling for a dropshipper…Basically, he had a website with some items on it, I got on eBay and listed the items. When they sell, people payed me through Paypal and I would pay the dropshipper, give him the names […]

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Am I responsible for someone else’s credit card fraud, legal advice please?

I sold some speakers on Ebay to someone in Argentina, even though my auction stated canada or us. They won the auction, and paid me via paypal. I then shipped the speakers. Sounds easy. THEN, a week later I received a notice from paypal that the user filed an "unauthorized transaction" with their credit card […]

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Legal Advise Needed for Online Fraud – I’m an Ebay Seller?

I am a Ebay Seller that selles Cell Phone & Aceessories. I don’t use paypal, but a credit card merchant acct. Recently my merchant acct got suspended for 180 days. Caused of suspension? increase of voulme and high risk product. Now, my acct has been suspended for about 2 weeks. In the mean time, I […]

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Question concerning credit card dispute against my business?

Sorry if this is too much info. Just wanted to be sure that I cover everything. During the fall and winter I run an online children’s boutique. We specialize in higher end children’s items and mostly pettiskirts. I was contacted in January by someone wanting to place a 0 order for skirts going from the […]

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Am I being ripped off by a Landlord?

Here’s my little story: Prior to moving to Canada (BC) on August, I found the perfect place via www.rentbc.com. Not hesitating a single moment, I contacted the landlord via e-mail and asked for all the requirements I needed in order to secure the place upon my arrival. He asked me for the first month’s rent […]

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Taking legal action against ebay member?

I had a problem with an ebay member who didn’t like the way an item I was selling was titled.She reported it to ebay and the item was removed and revised and relisted.The item sold and the problem person emailed the buyer and gave him emails between the two of us and other shady info.The […]

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