Comments on (03) 9118 3713

100.00%
Spam Score
14 complaints this year, 14 total complaints

14 complaints this year, 14 total complaints

Comments on (03) 9118 3713

Anonymous

Posted on January 16, 2023
Caller type: Scam call
Location: Australia
Caller: Scammer claiming to be PayPal

Recieved an email, claiming to be paypal (email looked real). Email said "Jessica Duarte" has sent a money request for $500 USD, if i thought request was fraudulent to call (03) 9118 3713. Called the number, difficult to understand person on the other end. googled number, but didn't really get any decent results. went to paypal website, found contact number, called and spoke to Paypal. They confirmed (03) 9118 3713 was not their number and are investigating further.
10 found this comment helpful
10

Anonymous

Posted on January 16, 2023
Caller type: Scam call
Location: Australia
Caller: PayPal Scammer

Paypal scammer requesting a call back for a payment of $500
10 found this comment helpful
10

Anonymous

Posted on January 18, 2023
Caller type: Scam call
Location: Australia
Caller: chris and david

pretending to be paypal giving a refund. i called them back 12 times but they just wont let me prank them back. LOL
2 found this comment helpful
2

Anonymous

Posted on February 7, 2023
Caller type: Scam call
Location: Australia
Caller: Chris combs

Email sent claiming $500 Bitcoin suspicious transaction. This number listed.

Chris Combs sent you a money request

Payment request details

Amount requested
$500.00 USD
Note from Chris Combs:
Suspicious transaction detected to purchase BITCOIN worth $500. If not done by you contact support 0𝟯 9𝟭𝟭𝟴 𝟯𝟳𝟭𝟯
Transaction ID
U-5L123985M6120430G
Transaction date
February 7, 2023

Sent report to spoof at PayPal.com
0 found this comment helpful
0

Anonymous

Posted on January 27, 2023
Caller type: Unknown
Location: Australia
Got an email purporting to be PayPal wanting $500 usd requested by Victoria alicea. Gave the above number to contact PayPal fraud if I suspected it was fraudulent activity. Do not call it. Idiots sent me the email and I don’t even have a PayPal account.
0 found this comment helpful
0

Anonymous

Posted on January 24, 2023
Caller type: Scam call
Location: Australia
Got same email about pay pal Joshua Adams wanting to click link for PayPal invoice didn't call number searched it first as should everyone who has unknown numbers calling
0 found this comment helpful
0

Anonymous

Posted on January 24, 2023
Caller type: Unknown
Location: Australia
Got a text from 'John Staats' with a money transfer request for $500 USD. Also received an email that looked like it was genuinely from PayPal and to call the fraud investigation team on (03) 9118 3713 to cancel. Didn't try ringing. Definitely a scam.
0 found this comment helpful
0

Anonymous

Posted on January 23, 2023
Caller type: SMS
Location: Australia
Received sms today with payment request from "Terrell Shields" for $500 USD and notification from Paypal, when go into Paypal, says "unauthorised activity report at (03) 9118 3713". When I called Paypal (not that number) advised it is a scam and if you call this number they provided, they try and get your bank details. Declined the request and Paypal investigating.
0 found this comment helpful
0

Anonymous

Posted on January 23, 2023
Caller type: Unknown
Location: Australia
Same received text message and email for USD500 request by John Williams
0 found this comment helpful
0

Anonymous

Posted on January 23, 2023
Caller type: Other
Location: Australia
Caller: Paypal Scammer

Received sms from Paypal said that Ryan Ramos (03) 9118 3713 sent money request for USD500. Then also received email from Paypal about the money request. Went into paypal website, there was a Bill from Ryan Ramos for USD$500, on the note it mentioned that Unauthorized activity report at (03) 9118 3713 . I just simply clicked cancell money request.
0 found this comment helpful
0

Anonymous

Posted on January 19, 2023
Caller type: Unknown
Location: Australia
Caller: Paypal Scammer

Same number, they consequently sent an email to make the fraud more believable
0 found this comment helpful
0

Anon

Posted on January 19, 2023
Caller type: Scam call
Location: Australia
As with other cases here, received a text an email regarding a money request of $US500 for Carol Anderson. Thank you to the people here for confirming the scam for me.
0 found this comment helpful
0

Anonymous

Posted on January 19, 2023
Caller type: Scam call
Location: Australia
Caller: Caller: Scammer claiming to be PayPal

Same situation as above. Recieved an email, claiming to be paypal (email looked real). Email said "Stacey Stencel" has sent a money request for $500 USD, and a note saying "Note
Suspicious transaction of $500 detected. If not done by you contact Fraud Investigation team at (03) 9118 3713 to cancel. Service hours(9AM-6PM)". Called the number, difficult to understand person on the other end. googled number, but didn't really get any decent results. Calling Paypal now.
0 found this comment helpful
0

Anonymous

Posted on January 18, 2023
Caller type: Scam call
Location: Australia
Caller: PayPal Scammer

Can confirm anon's post. Additionally, they have spoofed the email address service @ paypal.com so it looks very legit. Do not click, and do not call.
0 found this comment helpful
0

Anonymous

Posted on January 17, 2023
Caller type: Unknown
Location: Australia
When you say this is a pay pal scammer are you saying that it is a scam or they are detecting a scam?
0 found this comment helpful
0

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