Notification of Pay Pal Phishing Scam

Monday, June 04, 2012

We were notified of a recent Phishing scam. The fraudulent email is from to confirm a recent order. This is a fraudulent attempt to capture member data.

Below is a copy of the fake email. Do Not click on any of the links!

Transaction ID: 60630687


You sent a payment of $955.48 USD to Jordan Gross

Thanks for using PayPal. To see all the transaction details, Log In to your PayPal account.

It may take a few moments for this transaction to appear in your account.

Note to seller You haven't included a note.

Shipping address - confirmed 6757 Sodales Rd. NY 13104-9402 United States
Shipping details The seller hasn't provided any shipping details yet.

Description - 1927 Supermarine S.5 & Gloster seaplane Schneider Trophy Race Photograph Item# 932326540
Unit price - $955.48 USD
Qty - 23
Amount - $955.48 USD

Shipping and handling
$0.00 USD
Insurance - not offered

Total - $955.48 USD
Payment - $955.48 USD

Issues with this transaction? You have 45 days from the date of the transaction to open a dispute in the Resolution Center. Questions? Go to the Help Center at:

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.

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.

PayPal Email ID PP727

Please NEVER provide any of the following:

  • Account Number
  • Social security number
  • Three digit security number on back of credit card
  • Private information

Neither South Carolina Federal Credit Union nor any of our business partners acting on our behalf would ever call, text, or email our members requesting such information.

Online Banking

A South Carolina Federal Credit Union representative will assist you in the process. To enroll, please visit one of our financial centers or call our Contact Center:

  • 843.797.8300  (Charleston)
  • 803.738.8300  (Columbia)
  • 843.545.8300  (Georgetown)
  • 800.845.0432  (Nationwide)

Forgot your User ID?

Please call our Contact Center for assistance:

  • 843.797.8300  (Charleston)
  • 803.738.8300  (Columbia)
  • 843.545.8300  (Georgetown)
  • 800.845.0432  (Nationwide)