Comments on 0458 729 725

57.50%
Spam Score
2 complaints this year, 176 total complaints

2 complaints this year, 176 total complaints

Comments on 0458 729 725


Anonymous

Posted on February 5, 2021
Caller type: Scam call
Location: Australia
Caller: Unknown

Sender claimed to be Paypal with security code to login. 4 text messages with different codes received within 5 minutes.
0 found this comment helpful
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Anonymous

Posted on January 31, 2021
Caller type: SMS
Location: Australia
Caller: supposedly "PayPal Mobile"

Just received 6 SMS messages very quickly apparently from "PayPal Mobile". Each message had a "security code" that "expires in 10 minutes". Was NOT using my Paypal account at that time.
0 found this comment helpful
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unknown

Posted on January 29, 2021
Caller type: SMS
Location: Australia
pay pal
0 found this comment helpful
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Anonymous

Posted on January 15, 2021
Caller type: Unknown
Location: Australia
Yes received txt message from this stating it was PayPal with a security code and it would expire in 10 mins. But I don’t have a account
0 found this comment helpful
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Janet

Posted on January 9, 2021
Caller type: SMS
Location: Australia
Caller: got a text from "0434 779 349"

This msg said (PayPal) Customer, some unsafe activities were reported on your account. For your safety, please regain access to your account at this link

"paypal-safety ink"

Please do not reply on these scams, pay pal will only use two numbers, not a mobile number - they will only contact you on two numbers that are displayed on their official site.
0 found this comment helpful
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Rod Pearce

Posted on December 11, 2020
Caller type: Unknown
Location: Australia
Caller: 0458 729 725

I do not use PayPal..........ever. However they sent me a security code so I could make a payment????????????
0 found this comment helpful
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Damian Crawford

Posted on December 8, 2020
Caller type: SMS
Location: Australia
Caller: Scammers

Reverse Australia needs to take down the fake reviews by SCAMMERS that day this is not a scam. THIS IS A SCAM!! DO NOT REPLY TO THIS TEXT !!
0 found this comment helpful
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Jim

Posted on November 21, 2020
Caller type: Unknown
Location: Australia
Logged into my Paypal account, wanted to update mobile number - typed in my new number and then had to click on a button to have a verification PIN sent to my new phone number.
An SMS arrived with a PIN number, but it came from mobile #0458 729 725, with no mention of Paypal. I retried with same result, so I logged off, rebooted my PC and tried again. This time the PIN came quite clearly from Paypal with the text "Paypal: Your security code is xxxxxx. It expires in 10 minutes. Don't share this with anyone."(PAYPAL, not a dodgy mobile number without any other info)!

...... I can't help but think it was a scammer on that mobile number. Anyway, glad I didn't send the PIN they gave me to my Paypal account!
0 found this comment helpful
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Anonymous

Posted on November 12, 2020
Caller type: Unknown
Location: Australia
I received a text this morning 12/11/20 pretending to be from paypal saying a LINDA PEMBERTON is requesting AUD $20.00!
0 found this comment helpful
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Anonymous

Posted on September 29, 2020
Caller type: Scam call
Location: Australia
Caller: A scammer !! ( who say they are PayPal )

PayPal? ( NOT ) sending a SMS from a mobile number? I read it and texted back "Nice try scammer". Then got another message telling me I can't request money by text. I texted back to send me an email to my email address associated with my PayPal account. Never got an email. Don't fall for this .....
0 found this comment helpful
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Rene

Posted on September 29, 2020
Caller type: SMS
Location: Australia
PayPal allegedly :)

Asking me to add 0458 729 75 to my contact list. Called it from the landline - surprise... not: Number disconnected.
Also, very bad English in the message. Scammers use bad grammar 99% of the time.

I have had a PP account for more than 15 years. I have NEVER received a text from them. This is, quite clearly, a scam.
0 found this comment helpful
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Anonymous

Posted on September 29, 2020
Caller type: Unknown
Location: Australia
It is a scam.
0 found this comment helpful
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Anonymous

Posted on September 29, 2020
Caller type: Unknown
Location: Australia
The person was intimidated me by SMS to me that :

PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.
0 found this comment helpful
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Anonymous

Posted on September 29, 2020
Caller type: SMS
Location: Australia
Caller: Allegedly Paypal

Sent this text:

“ PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.”

Seems suspicious considering I don’t have any funds currently so why would it be urgent? I’ve also been using the funds from my PayPal previous to this text message with no issue. Definitely seems suspicious and a scam
0 found this comment helpful
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Anonymous

Posted on September 29, 2020
Caller type: Scam call
Location: Australia
Aparently from PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.

I Believe it is a scam! Been with PayPal for years an never received this before. Nothing changed with my account.
0 found this comment helpful
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EO

Posted on September 28, 2020
Caller type: Scam call
Location: Australia
Caller: 0458 729 725

PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verfied. Log into your Paypal account on desktop and action urgently.

definitely a SCAM !!!!!!!!!!!!
0 found this comment helpful
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Mg

Posted on September 28, 2020
Caller type: SMS
Location: Australia
Caller: from mobile 0458 729 725

Claiming to be Pay Pal
0 found this comment helpful
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Anonymous

Posted on September 13, 2020
Caller type: Company
Location: Australia
Caller: Claimed to be paypal

I don't have an active paypal account.. so this is suspicious to me asking for a verification code.
0 found this comment helpful
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Anonymous

Posted on August 28, 2020
Caller type: SMS
Location: Czech Republic
safe, PayPal authentication
0 found this comment helpful
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len

Posted on August 11, 2020
Caller type: Financial services
Location: Australia
Caller: Paypal

This is the Paypal SMS number. If you send money to a friend using Paypal directly or pay for something using Paypal directly then a SMS comes to your phone saying you sent x-dollars to x-person.
Pay attention to your **actual** activities people. If you sent money via paypal then everything is fine. If you DIDN'T send money then someone is trying to scam you using the same phone number.
A little bit of common sense and thinking goes a long way....
0 found this comment helpful
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