Posted on May 12, 2025 Caller type: Scam call Location: Australia
Caller: Paypal Its scam , and reading the responses below I can see why so many people are scammed . Some people are just so damn naive
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Anonymous
Posted on April 4, 2025 Caller type: Unknown Location: Australia
Caller: Paypal not a scam. it is PayPal
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Anonymous
Posted on March 24, 2025 Caller type: Unknown Location: Australia
Caller: (02) 9258 7125 Called me claiming to be from Paypal. Knew my exact negative Paypal balance (I didn't know it was negative at the time however), and asked me to log in to check it.
Asked him for his email, name and employer ID just to waste his time a bit, wouldn't supply me with an email or full name got a bit defensive lol. After hanging up checked my account online to see it was exactly the amount he said it was. :-O
Called (the real) Paypal and they were able to remove all my cards and bank account that was linked to my Paypal account. Paypal can tell you if someone from the real Paypal has called you or if it has been referred to an outside collection agency (mine hadn't and no one from Paypal had called)
So if someone calls you claiming to be from Paypal and they want card details to settle your account over the phone - don't do it, even if you log into paypal and they know your balance. Call the real Paypal & let them know immediately (check the web address to make sure its a legit paypal site). I'm only adding a prepaid travel card to my paypal account from now on as having multiple cards and a bank account linked to the account is just getting too risky.
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Anonymous
Posted on March 24, 2025 Caller type: Company Location: Australia
Caller: PayPal Legit number informing me of a negative balance. They had all my information including the amount in negative which was correct so I was not asked for any personal information. I thought it was a spam number and didn't answer at first.
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Anonymous
Posted on March 19, 2025 Caller type: Scam call Location: Australia
its a scam
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Anonymous
Posted on January 31, 2025 Caller type: Nuisance call Location: Australia
It is a scam call. Keeps asking me for my account details. And it always has the same person to answer the phone. Interesting.
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Karel
Posted on January 9, 2025 Caller type: Scam call Location: Australia
Caller: scamer Pretend to be able to retrieve my "lost" bitcoin. Asked me to log into a site: TrustFunds.ltd to see how much money I can get. But to Identify myself , I have to download an app.
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Anonymous
Posted on November 29, 2024 Caller type: Call centre Location: Australia
Caller: "Paypal" Caller rang my number and asked for my husband by name (first red flag - he doesn't us my number for anything) and asked me to get my husband to call him back. It felt a lot like a scam - checked Paypal's Australian number and it is *not* this number.
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SandyT
Posted on November 29, 2024 Caller type: Company Location: Australia
Caller: PayPal - If you have a PayPal account check your balance. It is highly likely that they are trying to reach out to you to get you to put your account paid. They will not leave a message but will continue to ring until they can speak to you direct.
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Anonymous
Posted on November 28, 2024 Caller type: Unknown Location: Australia
Makes sense for it to be paypal, though I did not pick up. They called twice this morning. I did get an email from paypal this morning as well. Due to paypal not correctly splitting between paypal balance and bank account as requested for a large payment, my account went into negative (it is all sorted now, I called them 10 days ago and also this morning).
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Anonymous
Posted on November 20, 2024 Caller type: Debt collector Location: Australia
Caller: Paypal I suspect this is PAYPAL. When an account goes into negative(RED) they will try contact you. I never answered a call from them, but resolved it by fixing the Balance of the account.
0 found this comment helpful
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Anonymous
Posted on November 19, 2024 Caller type: Unknown Location: Australia
Have rang 4 times today already. Never leave a message so annoying. Harassment at its best.
0 found this comment helpful
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Anon
Posted on November 13, 2024 Caller type: Nuisance call Location: Australia
Caller: Scammer Scammer
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Anonymous
Posted on November 11, 2024 Caller type: Unknown Location: Australia
Three calls today, even when I blocked the number. I have never answered it.
Comments on (02) 9258 7125
Anonymous
Posted on May 12, 2025Caller type: Scam call
Location: Australia
Its scam , and reading the responses below I can see why so many people are scammed . Some people are just so damn naive
Anonymous
Posted on April 4, 2025Caller type: Unknown
Location: Australia
not a scam. it is PayPal
Anonymous
Posted on March 24, 2025Caller type: Unknown
Location: Australia
Called me claiming to be from Paypal. Knew my exact negative Paypal balance (I didn't know it was negative at the time however), and asked me to log in to check it.
Asked him for his email, name and employer ID just to waste his time a bit, wouldn't supply me with an email or full name got a bit defensive lol. After hanging up checked my account online to see it was exactly the amount he said it was. :-O
Called (the real) Paypal and they were able to remove all my cards and bank account that was linked to my Paypal account. Paypal can tell you if someone from the real Paypal has called you or if it has been referred to an outside collection agency (mine hadn't and no one from Paypal had called)
So if someone calls you claiming to be from Paypal and they want card details to settle your account over the phone - don't do it, even if you log into paypal and they know your balance. Call the real Paypal & let them know immediately (check the web address to make sure its a legit paypal site). I'm only adding a prepaid travel card to my paypal account from now on as having multiple cards and a bank account linked to the account is just getting too risky.
Anonymous
Posted on March 24, 2025Caller type: Company
Location: Australia
Legit number informing me of a negative balance. They had all my information including the amount in negative which was correct so I was not asked for any personal information. I thought it was a spam number and didn't answer at first.
Anonymous
Posted on March 19, 2025Caller type: Scam call
Location: Australia
Anonymous
Posted on January 31, 2025Caller type: Nuisance call
Location: Australia
Karel
Posted on January 9, 2025Caller type: Scam call
Location: Australia
Pretend to be able to retrieve my "lost" bitcoin. Asked me to log into a site: TrustFunds.ltd to see how much money I can get. But to Identify myself , I have to download an app.
Anonymous
Posted on November 29, 2024Caller type: Call centre
Location: Australia
Caller rang my number and asked for my husband by name (first red flag - he doesn't us my number for anything) and asked me to get my husband to call him back. It felt a lot like a scam - checked Paypal's Australian number and it is *not* this number.
SandyT
Posted on November 29, 2024Caller type: Company
Location: Australia
If you have a PayPal account check your balance. It is highly likely that they are trying to reach out to you to get you to put your account paid. They will not leave a message but will continue to ring until they can speak to you direct.
Anonymous
Posted on November 28, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on November 20, 2024Caller type: Debt collector
Location: Australia
I suspect this is PAYPAL. When an account goes into negative(RED) they will try contact you. I never answered a call from them, but resolved it by fixing the Balance of the account.
Anonymous
Posted on November 19, 2024Caller type: Unknown
Location: Australia
Anon
Posted on November 13, 2024Caller type: Nuisance call
Location: Australia
Scammer
Anonymous
Posted on November 11, 2024Caller type: Unknown
Location: Australia
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