Text Message - Dear Customer: You've sent A$1000.00 For Virtual Credit Card at PayPaI on 2021/10/04 TXN-ID#U315DRT14RTlmjm, If NOT you, Call us: 1800 861 416 For DISPUTE !!

4/10 they claimed to be PayPal again

I received a text message saying I sent a payment of $2000 towards something using Paypal, if it was not you contact 1800 861 416 number. It seems to be a fraud.

Caller: "Paypal" (scam)

Reads:
Payment-Alert: You've paid A$1299.99 at PayPaI*INC to Intellect Co. ltd. TXN#401XVR15XM79 on 2021/10/04, If any Dispute, Dial us: (1800 861 416 Thank you.

Caller: 0472 738 500

Dear Customer:
You've sent A$1000 for Virtual Credit card at PayPal on 2021/10/04 TXN-ID#U315 DRT14RTgrDV, If NOT you, Call us: +61-1800 0861416 For DISPUTE !!

Also had this message pretending to be Paypal saying I'd sent $2,300 to Pioneer Tech. The phone number must be a scam.

[#]Alert: You've sent $2300.00 For Virtual Credit Card at PayPaI on 2021/10/04 TXN-Id #29QCD37GFDeEQC , For Dispute, Dial on: (+61)1800-861416 Thank you !!


Likely scam

Caller: Claiming to be paypal

Fake/ scam

Txt message saying ive sent $1500 AUD to Lima's Holdings Ltd. on 2021/10/04 Transaction Id#T278GWRNmXD for dispute, Contact Us: (+61) 1800-861-416 Thank you.!!

When I rang the number they wanted me to verify my email address.

2 SMS close together claiming to be PayPal with link to 1800 861 416 to contact "For DISPUTE" and "If any Dispute, Dial now"

2 SMSs in quick succession advising that I've authorised PayPal payments and to ring 1800 861 416 "If any Dispute" and "For DISPUTE".

Text from #Security Alert claiming payment made to Insta Holding Co Ltd at PayPal and to ring 1800 861 416 to dispute.

Scammers pretending to be from Paypal, don't even have paypal. Don't respond.

Caller: 0472 610 003

That's a scam:
#Security AIert: You've sent $2000.00 AUD to Insta Holding Co. Ltd. at PayPaI on 2021/10/04 Transaction Id #401FTR51L62g, For Dispute, Dial : 1800 861 416 !!

Phone number given in Scam text message to dispute PayPal transation. DIdn't call but clearly a scam

scam

Scam text said I had made a PayPal payment and to call 1800 681 416 for customer support/ dispute resolution. Did not call back. Scammers

Received SMS #Dear Customer: You've sent $1000 AUD For Virtual Credit Card at PayPal on 2021/10/04 TXN-ID#U315DRT14RDiDXW, IF NOT you, Call us: 1800 861 416 For DISPUTE!

"you've sent $1200 for virtual credit card at PayPal on todays date with "TXN-ID#......" If NOT you, Call us : (+61)1800-861-416 for DISPUTE !!"

Text from number 0475 042 381

Just received this scam message:

"#Security AIert: You've sent $2000.00 AUD to Insta Holding Co. Ltd. at PayPaI on 2021/10/04 Transaction Id #401FTR51uol3, For Dispute, Dial : 1800 861 416 !!"