Posted on September 28, 2021 Caller type: Unknown Location: Australia
same type of message
4 found this comment helpful
4
Anonymous
Posted on November 11, 2021 Caller type: SMS Location: Australia
#Security alert: You've sent A$2300.00 For Pioneer co. ltd. at PayPaI on 2021/11/11 TXN#29QCD37GFDkPvZ , For Dispute, Contact us: (+61)1800-434-187 Thank you.
1 found this comment helpful
1
Anonymous
Posted on October 4, 2021 Caller type: Unknown Location: Australia
Caller: 18000861416 I received SMS saying it’s PayPal for a transaction of $1500 and asked me to call this number if I want to dispute. The SMS was sent from 0493 072 854.
1 found this comment helpful
1
Anonymous
Posted on April 4, 2022 Caller type: Unknown Location: Australia
Caller: 0455 371 880 text message from +61 455 371 880 saying 'You have successfully sent 2100.00AUD to Lima Grain LLC. at Aus.PayPal*VIN on..... This is a scam.
0 found this comment helpful
0
Anonymous
Posted on October 6, 2021 Caller type: Unknown Location: Australia
Caller: Text from someone claiming to be paypal The text says that I have paid 1299$ to a Intellect Co. ltd. If any dispute, dial 1800 861 416
0 found this comment helpful
0
Anonymous
Posted on October 6, 2021 Caller type: Unknown Location: Australia
stupid people's scam
0 found this comment helpful
0
Anonymous
Posted on October 6, 2021 Caller type: SMS Location: Australia
Just received a text message to my mobile saying "#Payment-Alert: You've paid A$1299.99 at PayPaI*INC to Intellect Co. ltd. TXN#401XVR15w4Xe on 2021/10/06, If any Dispute, Dial us: (+61)1800-861416 Thank you." Check paypal account and no such transaction made. HOAX
0 found this comment helpful
0
LEAH
Posted on October 6, 2021 Caller type: Unknown Location: Australia
Got a payment alert text message to call 1800 861 416 saying I paid $1299 in to Intellect Co....I did not - this is a spam
0 found this comment helpful
0
Harry
Posted on October 5, 2021 Caller type: SMS Location: Australia
Caller: 0498 866 209 Clearly a scam - grammar alone shows lower IQ dummy:
"You've paid A$1499.99 for V-CARD @AUS*PayPal on 2021/10/04 TXN-ID#108ER54789RT67Va, if it's not done by you, Call us now: (61)1800861416 for DISPUTE !!"
0 found this comment helpful
0
Anonymous
Posted on October 5, 2021 Caller type: SMS Location: Australia
Caller: Text message Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @PayPaI_TC on 2021/10/04. If NOT you, Call Now: (+61)1800-861416 For Dispute!!
0 found this comment helpful
0
Anonymous
Posted on October 5, 2021 Caller type: SMS Location: Australia
Caller: SMS Received SMS about $2500 charged via Paypal and to call the 1800 if I believe this to be fraudulent and to STOP it.
0 found this comment helpful
0
Anonymous
Posted on October 5, 2021 Caller type: Scam call Location: Australia
Caller: SMS, Not a call. Received a thoroughly dodgy SMS: "#ALERT: You've sent A$2300.00 For Provision co. ltd. at PayPaI*VIN on 2021/10/04 TXN#29QCD37GFDCQwJ , For Dispute, Contact us: (+61)1800-861-416 Thank you.!!"
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: Unknown Location: Australia
dodgy crap phising txt
0 found this comment helpful
0
Van dj
Posted on October 4, 2021 Caller type: Scam call Location: Australia
Paypal alerted i made $1200 payment to ......
Complete fraud. Don't bother with the sms.
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: SMS Location: Australia
Received text message today:
Dear Customer: You've sent A$1245.00 For Cinzenta co. ltd at PayPaI on 2021/10/04 TXN-ID#U315DRT14RTnYqY, If NOT you, Call us: 1800 861 416 For DISPUTE !!
0 found this comment helpful
0
Colin
Posted on October 4, 2021 Caller type: Unknown Location: Australia
Same as above
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: SMS Location: Australia
Text message received.
[#]Alert: You've sent $2300.00 For Virtual Credit Card at PayPaI on 2021/10/04 TXN-Id #29QCD37GFD7S9Q , For Dispute, Dial on: (+61)1800-861416 Thank you !!
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: SMS Location: Australia
Caller: Security Alert... TxT Scam.... #Security Alert: You've sent A$2300.00 to Pioneer Co. Ltd. at PayPal on 2021/10/04 TXN-Id #29QCD37GFDsFcy , For Dispute, Dial on: (1800 861 416 Thank you !! ....Now Blocked
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: Unknown Location: Australia
Got text message saying I paid over $1200 to PayPal and to call this number if I didn't make the transaction
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: Unknown Location: Australia
New scam
Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @PayPaI_TC on 2021/10/04, TXN#241SAXb4ue. If NOT you, Call Now: (+61)1800-861416 For Dispute!!
Comments on 1800 861 416
Anonymous
Posted on September 28, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on November 11, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on October 4, 2021Caller type: Unknown
Location: Australia
I received SMS saying it’s PayPal for a transaction of $1500 and asked me to call this number if I want to dispute. The SMS was sent from 0493 072 854.
Anonymous
Posted on April 4, 2022Caller type: Unknown
Location: Australia
text message from +61 455 371 880 saying 'You have successfully sent 2100.00AUD to Lima Grain LLC. at Aus.PayPal*VIN on.....
This is a scam.
Anonymous
Posted on October 6, 2021Caller type: Unknown
Location: Australia
The text says that I have paid 1299$ to a Intellect Co. ltd. If any dispute, dial 1800 861 416
Anonymous
Posted on October 6, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on October 6, 2021Caller type: SMS
Location: Australia
"#Payment-Alert: You've paid A$1299.99 at PayPaI*INC to Intellect Co. ltd. TXN#401XVR15w4Xe on 2021/10/06, If any Dispute, Dial us: (+61)1800-861416 Thank you." Check paypal account and no such transaction made. HOAX
LEAH
Posted on October 6, 2021Caller type: Unknown
Location: Australia
Harry
Posted on October 5, 2021Caller type: SMS
Location: Australia
Clearly a scam - grammar alone shows lower IQ dummy:
"You've paid A$1499.99 for V-CARD @AUS*PayPal on 2021/10/04 TXN-ID#108ER54789RT67Va, if it's not done by you, Call us now: (61)1800861416 for DISPUTE !!"
Anonymous
Posted on October 5, 2021Caller type: SMS
Location: Australia
Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @PayPaI_TC on 2021/10/04. If NOT you, Call Now: (+61)1800-861416 For Dispute!!
Anonymous
Posted on October 5, 2021Caller type: SMS
Location: Australia
Received SMS about $2500 charged via Paypal and to call the 1800 if I believe this to be fraudulent and to STOP it.
Anonymous
Posted on October 5, 2021Caller type: Scam call
Location: Australia
Received a thoroughly dodgy SMS:
"#ALERT: You've sent A$2300.00 For Provision co. ltd. at PayPaI*VIN on 2021/10/04 TXN#29QCD37GFDCQwJ , For Dispute, Contact us: (+61)1800-861-416 Thank you.!!"
Anonymous
Posted on October 4, 2021Caller type: Unknown
Location: Australia
Van dj
Posted on October 4, 2021Caller type: Scam call
Location: Australia
Complete fraud. Don't bother with the sms.
Anonymous
Posted on October 4, 2021Caller type: SMS
Location: Australia
Dear Customer: You've sent A$1245.00 For Cinzenta co. ltd at PayPaI on 2021/10/04 TXN-ID#U315DRT14RTnYqY, If NOT you, Call us: 1800 861 416 For DISPUTE !!
Colin
Posted on October 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on October 4, 2021Caller type: SMS
Location: Australia
[#]Alert: You've sent $2300.00 For Virtual Credit Card at PayPaI on 2021/10/04 TXN-Id #29QCD37GFD7S9Q , For Dispute, Dial on: (+61)1800-861416 Thank you !!
Anonymous
Posted on October 4, 2021Caller type: SMS
Location: Australia
#Security Alert: You've sent A$2300.00 to Pioneer Co. Ltd. at PayPal on 2021/10/04 TXN-Id #29QCD37GFDsFcy , For Dispute, Dial on: (1800 861 416 Thank you !! ....Now Blocked
Anonymous
Posted on October 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on October 4, 2021Caller type: Unknown
Location: Australia
Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @PayPaI_TC on 2021/10/04, TXN#241SAXb4ue. If NOT you, Call Now: (+61)1800-861416 For Dispute!!
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