Transfer money online in seconds with PayPal money transfer. All you need is an email address. I am about to make a purchase and I have the email address to send the payment to. But is there a way to check the email address to see if is a. I am about to make a purchase and I have the email address to send the payment to. But is there a way to check the email address to see if is a. It will show potato potato. If you fall for phishing, vishing, or smishing There are plenty of clever scam attempts, and new ones are being created all the time. They always tell me my account will be closed if I don't verify my information. Thus not having a Paypal Account is not the easiest way to avoid the issue - common sense would seem to be that having a Paypal account is requisite for validating the contents of this detailed and informative article. I am afraid someone is using my account This article was kinda scary lol but helpful. I am so sick of these people trying to ruin everything for the innocent. All forum topics Previous Topic Next Topic. This includes notifications of sent payments, money transfers, and others. Good luck not that you need it with that income! Is this information that the purchase would need? If you want to scam accounts, what happens when Paypal catches you stealing money, and they have all your info? They would not give me the name of the company so I could call them. IF YOU PUT YOUR CURSOR ON TOP OF THE LOCK SYMBOL A DIALOGUE BOX WILL APPEAR SAYING " PayPal, Inc. This symbol indicates that the site you're visiting is secure. I have been asked to set up an account by a potential buyer they asked for my paypal email, full name, firm price, zip code and cell number. Here are some common scams where fraudsters use spoofed emails: The Fed's got involved with my case.