Posted on July 15, 2021 Caller type: Unknown Location: Australia
Caller: 0477 476 548 I received same message same date
*PAYPAL ; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021 July 13th Transaction Id#xxxxxxx, Please Contact on: 1800 861 943 For Dispute.!!
19 found this comment helpful
19
Anonymous
Posted on July 13, 2021 Caller type: SMS Location: Australia
Pretty sure this is a scam. The SMS read: #Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paI_TC on 2021/07/13. TXN#HqcC315DRT1 If NOT you, Call Now: 1800 861 943 For Dispute!!
10 found this comment helpful
10
Anonymous
Posted on August 17, 2021 Caller type: Unknown Location: Australia
Yep getting the same message from these pricks. You've paid $1499.99AUD for Virtual CARD @INC*PayPaI on 2021/08/17 TXN-ID #GT327TH50y8a, If it's not done by you, Call us now: (+61)1800-861-943 for DISPUTE. Calling number 0455 534 674.
2 found this comment helpful
2
Anonymous
Posted on July 14, 2021 Caller type: Unknown Location: Australia
Got the same message, scam!
1 found this comment helpful
1
Anonymous
Posted on July 13, 2021 Caller type: Unknown Location: Australia
Caller: Paypal asking if i want to dispute an amount that I certainly did not sent to intel services co ltd - the number called from was0458 456 033 - I feel like calling the local it fraud squad. this is scary..
1 found this comment helpful
1
Anonymous
Posted on February 28, 2022 Caller type: Unknown Location: Australia
Same here "#Dear Customer: You've paid A$1999.00 for Intellect Info. ltd. at PayPaI on 2022/02/26 TXN-ID#U315DT14RTIj6C, If NOT you, Call us: 1800 749 194 For DISPUTE."
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: Unknown Location: Australia
Thanks for your posts - I too just got the same message for $1299.99 definitely a scam - Won't be calling the number - 1800 861 416
0 found this comment helpful
0
Anonymous
Posted on October 4, 2021 Caller type: SMS Location: Australia
[#]ALERT: You've sent $2300.00 For Virtual Credit Card at PayPaI on 2021/10/04 Transaction Id #29QCD37GFDCYbR , For Dispute, Dial on: (+61)1800-861416 !!
0 found this comment helpful
0
Anonymous
Posted on August 23, 2021 Caller type: SMS Location: United States
Message also received today. Scam.
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: Scam call Location: Australia
PayPal: You've paid $1299.99AUD to Intellect Co. ltd on 2021/08/19. Transaction ld#501TRV165qdTr, If any Dispute, Dial now: (+61)1800-861943
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: SMS Location: Australia
Just got the same text from 0475 523 583 with #Payment alert; You've paid 1299.99 AUD Pay-pal*CIN QR to Intellect Co.ltd on 2021 August 19, If any dispute or Query Dial now: 1800 861 422 with a transaction ID.
Blocked the number.
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: Unknown Location: Australia
i have received a text message contain this number . This Indian mother f*cker tried to still 4k of my all other debit master card. they are smart but i do this type of work for living will track them down. people aware of English with Indian accent
0 found this comment helpful
0
Anonymous
Posted on August 19, 2021 Caller type: Unknown Location: Australia
Yes I received the same sms
0 found this comment helpful
0
Jason
Posted on August 19, 2021 Caller type: SMS Location: Australia
PayPal: You've paid $1299.99 to Intellect Co. Ltd on 2021/08/19 Transaction ID #501TRV16512ca (Hyperlink) If any dispute dial now 1800 861 943
1800 number now blocked, as is the number the SMS came from.
0 found this comment helpful
0
Anonymous
Posted on August 17, 2021 Caller type: Unknown Location: Australia
I have also received this message today. Checked my bank accounts if there was any debit made by scammers or hackers. No transactions as such. After doing a google search and found this site, its clearly a scam message.
"You've paid $1499.99AUD for Virtual CARD @INC*Pay_PaI on 2021/08/17 TXN-ID #GT327TH52qyo, If it's not done by you, Call us now: (+61)1800-861-943 for DISPUTE.!!"
0 found this comment helpful
0
Anonymous
Posted on August 3, 2021 Caller type: Unknown Location: Australia
Same here except the message was from this number 0455 291 738) which stated: Hey (my first name) It was intended to come to u last Friday. Here it is... ccewu.club/enhvndv
0 found this comment helpful
0
Col
Posted on July 28, 2021 Caller type: Unknown Location: Australia
Caller: 1800 861 943 Same message about a payment “$1499.00 for V-Card...” came by text. Scam and quite scary.
0 found this comment helpful
0
Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I received the same messaged, I did not respond
0 found this comment helpful
0
Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I received the same message. #Payment alert; You've paid 1299.99 AUD Pay-pal*CIN QR to Intellect Co.ltd on 2021 July 27, If any dispute or Query Dial now: 1800 861 943 Definitely a scam!
0 found this comment helpful
0
Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I received an SMS today @11:19.
#Payment-Alert; You've paid 1299.99 to Intellect Co. Ltd on 2021 July 27, if any dispute or Query Dial now: 1800 861 943.
Comments on 1800 861 943
Anonymous
Posted on July 15, 2021Caller type: Unknown
Location: Australia
I received same message same date
*PAYPAL ; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021 July 13th Transaction Id#xxxxxxx, Please Contact on: 1800 861 943 For Dispute.!!
Anonymous
Posted on July 13, 2021Caller type: SMS
Location: Australia
#Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paI_TC on 2021/07/13. TXN#HqcC315DRT1 If NOT you, Call Now: 1800 861 943 For Dispute!!
Anonymous
Posted on August 17, 2021Caller type: Unknown
Location: Australia
You've paid $1499.99AUD for Virtual CARD @INC*PayPaI on 2021/08/17 TXN-ID #GT327TH50y8a, If it's not done by you, Call us now: (+61)1800-861-943 for DISPUTE.
Calling number 0455 534 674.
Anonymous
Posted on July 14, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 13, 2021Caller type: Unknown
Location: Australia
asking if i want to dispute an amount that I certainly did not sent to intel services co ltd -
the number called from was0458 456 033 - I feel like calling the local it fraud squad. this is scary..
Anonymous
Posted on February 28, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on October 4, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on October 4, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on August 23, 2021Caller type: SMS
Location: United States
Scam.
Anonymous
Posted on August 19, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on August 19, 2021Caller type: SMS
Location: Australia
Blocked the number.
Anonymous
Posted on August 19, 2021Caller type: Unknown
Location: Australia
they are smart but i do this type of work for living will track them down.
people aware of English with Indian accent
Anonymous
Posted on August 19, 2021Caller type: Unknown
Location: Australia
Jason
Posted on August 19, 2021Caller type: SMS
Location: Australia
1800 number now blocked, as is the number the SMS came from.
Anonymous
Posted on August 17, 2021Caller type: Unknown
Location: Australia
After doing a google search and found this site, its clearly a scam message.
"You've paid $1499.99AUD for Virtual CARD @INC*Pay_PaI on 2021/08/17 TXN-ID #GT327TH52qyo, If it's not done by you, Call us now: (+61)1800-861-943 for DISPUTE.!!"
Anonymous
Posted on August 3, 2021Caller type: Unknown
Location: Australia
Hey (my first name) It was intended to come to u last Friday. Here it is... ccewu.club/enhvndv
Col
Posted on July 28, 2021Caller type: Unknown
Location: Australia
Same message about a payment “$1499.00 for V-Card...” came by text. Scam and quite scary.
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
#Payment alert; You've paid 1299.99 AUD Pay-pal*CIN QR to Intellect Co.ltd on 2021 July 27, If any dispute or Query Dial now: 1800 861 943
Definitely a scam!
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
#Payment-Alert; You've paid 1299.99 to Intellect Co. Ltd on 2021 July 27, if any dispute or Query Dial now: 1800 861 943.
Didn't pay this amount.
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