Posted on September 29, 2020 Caller type: Unknown Location: Australia
The person was intimidated me by SMS to me that :
PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.
0 found this comment helpful
0
Anonymous
Posted on September 29, 2020 Caller type: SMS Location: Australia
Caller: Allegedly Paypal Sent this text:
“ PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.”
Seems suspicious considering I don’t have any funds currently so why would it be urgent? I’ve also been using the funds from my PayPal previous to this text message with no issue. Definitely seems suspicious and a scam
0 found this comment helpful
0
Anonymous
Posted on September 29, 2020 Caller type: Scam call Location: Australia
Aparently from PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.
I Believe it is a scam! Been with PayPal for years an never received this before. Nothing changed with my account.
0 found this comment helpful
0
EO
Posted on September 28, 2020 Caller type: Scam call Location: Australia
Caller: 0458 729 725 PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verfied. Log into your Paypal account on desktop and action urgently.
definitely a SCAM !!!!!!!!!!!!
0 found this comment helpful
0
Mg
Posted on September 28, 2020 Caller type: SMS Location: Australia
Caller: from mobile 0458 729 725 Claiming to be Pay Pal
0 found this comment helpful
0
Anonymous
Posted on September 13, 2020 Caller type: Company Location: Australia
Caller: Claimed to be paypal I don't have an active paypal account.. so this is suspicious to me asking for a verification code.
0 found this comment helpful
0
Anonymous
Posted on August 28, 2020 Caller type: SMS Location: Czech Republic
safe, PayPal authentication
0 found this comment helpful
0
len
Posted on August 11, 2020 Caller type: Financial services Location: Australia
Caller: Paypal This is the Paypal SMS number. If you send money to a friend using Paypal directly or pay for something using Paypal directly then a SMS comes to your phone saying you sent x-dollars to x-person. Pay attention to your **actual** activities people. If you sent money via paypal then everything is fine. If you DIDN'T send money then someone is trying to scam you using the same phone number. A little bit of common sense and thinking goes a long way....
0 found this comment helpful
0
Mr K
Posted on July 30, 2020 Caller type: Scam call Location: Australia
PayPal number has been duplicated to be used for scam Using phishing link like this one sent to me so don’t click the link. PayPal: You've got a new payment request. Pay at https://py.pl/55LlVUvc2yE 森中崇允 has requested $13.00 USD.
0 found this comment helpful
0
Debra
Posted on June 28, 2020 Caller type: SMS Location: Australia
Just got two text messages giving me a code number for for my zip pay I don’t have zip pay
0 found this comment helpful
0
Briganthe
Posted on May 12, 2020 Caller type: Unknown Location: Australia
Caller: 0458 729 725 Yeah, for sure, it's Paypal - so how come when you try to ring the number back it's 'disconnected'?
0 found this comment helpful
0
Briganthe
Posted on May 12, 2020 Caller type: Scam call Location: Australia
Caller: 0458 729 725 Received a barrage of SMS messages from this number, literally one after the other, giving Paypal 'Security codes' that would expire within ten minutes. I immediately contacted Paypal, and they said it is a scam. If you try to call the number, you get a polite message saying that it's disconnected.
0 found this comment helpful
0
Anonymous
Posted on April 24, 2020 Caller type: Unknown Location: Australia
Caller: This is PayPal!!! all others lie this is NOT SPAM!!!! this is a message from Paypal aimed at protecting you - it states what you just transferred from your account - if it's not you, the two steps verification will save you a lot of money! the Hackers wants you to ignore this, but this is a very important text aimed at updating you on money transferred from your account - be alert to this one.
0 found this comment helpful
0
Anonymous
Posted on April 16, 2020 Caller type: Unknown Location: Australia
No it's definitely scammers, i got an email this morning then a text to my mobile later today and I replied the text who's this, I got no reply back.
0 found this comment helpful
0
Anonymous
Posted on April 16, 2020 Caller type: SMS Location: Australia
I received a message on my phone that I needed to pay $10 to someone I knew about. I paid the $10 via my IPad and my standard PayPal website.Then, 10 minutes later, I clicked the phone SMS message, It said “this has already been paid”. If it was a scam site it would have attempted to collect twice.
0 found this comment helpful
0
Anonymous
Posted on April 11, 2020 Caller type: Unknown Location: Australia
Caller: SMS Scam, do not replay or answer anything.
0 found this comment helpful
0
Anonymous
Posted on March 15, 2020 Caller type: Unknown Location: Australia
Caller: it's legit Whenever i make purchases from a new vendor Paypal is unaware of, I get this SMS confirmation from this number with exact amount I spent. E.g. Did you spend XXX from vendor XXX, press 1 for Yes, press 2 for no.
0 found this comment helpful
0
Anonymous
Posted on March 13, 2020 Caller type: Unknown Location: Australia
It is spam. I received this sms and I don’t have paypal.
0 found this comment helpful
0
Fiona
Posted on February 12, 2020 Caller type: SMS Location: Australia
It's now February 2020 and I received an SMS from this number. Looks like it's back in action. The message read as follows:
--- PayPal Fraud Alert: Are you trying to pay $0.00 AUD? If yes, reply 1. If no, reply 2. Msg & Data rates apply. ---
It's is definetly a scam. Paypal would not manage security via SMS, they notify via email and then manage via their secure site. DO NOT REPLY!!! If you do, you'll be marked as an active phone number and one that will reply to unknown numbers. They may also have extreme charges applied to replying to the message.
If your phone allows it, please mark it as spam when you are prompted (Android phones do this, i'm not sure about iphones). Google will receive enough notifications from users and it will then be marked for all Australian users as a spam message.
0 found this comment helpful
0
Rachel
Posted on January 14, 2020 Caller type: SMS Location: Australia
Caller: 0458 729 725 Just received a message stating [PayPal] Did you pay $xxxxAUD to xxxxx (seller's name) on 13 January 2020? Reply 1 if yes or 2 if no. [Reply Needed]. I received the text soon after buying a product on ebay through PayPal. Called 1-800-073-263 and they confirmed it was Paypal who sent it. It is their way of verifying and alerting you that a purchase has been made, particularly if it has been a long time since you have used PayPal/it is a large sum/or if it is your first purchase with PayPal. It is a secure number, if you're ever unsure just call up before responding to emails/texts to confirm.
Comments on 0458 729 725
Anonymous
Posted on September 29, 2020Caller type: Unknown
Location: Australia
PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.
Anonymous
Posted on September 29, 2020Caller type: SMS
Location: Australia
Sent this text:
“ PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verified. Log into your PayPal account on desktop and action urgently.”
Seems suspicious considering I don’t have any funds currently so why would it be urgent? I’ve also been using the funds from my PayPal previous to this text message with no issue. Definitely seems suspicious and a scam
Anonymous
Posted on September 29, 2020Caller type: Scam call
Location: Australia
I Believe it is a scam! Been with PayPal for years an never received this before. Nothing changed with my account.
EO
Posted on September 28, 2020Caller type: Scam call
Location: Australia
PayPal: Due to Australian regulation, you cannot use or withdraw funds until your identity is verfied. Log into your Paypal account on desktop and action urgently.
definitely a SCAM !!!!!!!!!!!!
Mg
Posted on September 28, 2020Caller type: SMS
Location: Australia
Claiming to be Pay Pal
Anonymous
Posted on September 13, 2020Caller type: Company
Location: Australia
I don't have an active paypal account.. so this is suspicious to me asking for a verification code.
Anonymous
Posted on August 28, 2020Caller type: SMS
Location: Czech Republic
len
Posted on August 11, 2020Caller type: Financial services
Location: Australia
This is the Paypal SMS number. If you send money to a friend using Paypal directly or pay for something using Paypal directly then a SMS comes to your phone saying you sent x-dollars to x-person.
Pay attention to your **actual** activities people. If you sent money via paypal then everything is fine. If you DIDN'T send money then someone is trying to scam you using the same phone number.
A little bit of common sense and thinking goes a long way....
Mr K
Posted on July 30, 2020Caller type: Scam call
Location: Australia
Using phishing link like this one sent to me so don’t click the link.
PayPal: You've got a new payment request. Pay at https://py.pl/55LlVUvc2yE 森中崇允 has requested $13.00 USD.
Debra
Posted on June 28, 2020Caller type: SMS
Location: Australia
I don’t have zip pay
Briganthe
Posted on May 12, 2020Caller type: Unknown
Location: Australia
Yeah, for sure, it's Paypal - so how come when you try to ring the number back it's 'disconnected'?
Briganthe
Posted on May 12, 2020Caller type: Scam call
Location: Australia
Received a barrage of SMS messages from this number, literally one after the other, giving Paypal 'Security codes' that would expire within ten minutes. I immediately contacted Paypal, and they said it is a scam. If you try to call the number, you get a polite message saying that it's disconnected.
Anonymous
Posted on April 24, 2020Caller type: Unknown
Location: Australia
this is a message from Paypal aimed at protecting you - it states what you just transferred from your account - if it's not you, the two steps verification will save you a lot of money! the Hackers wants you to ignore this, but this is a very important text aimed at updating you on money transferred from your account - be alert to this one.
Anonymous
Posted on April 16, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on April 16, 2020Caller type: SMS
Location: Australia
Anonymous
Posted on April 11, 2020Caller type: Unknown
Location: Australia
Scam, do not replay or answer anything.
Anonymous
Posted on March 15, 2020Caller type: Unknown
Location: Australia
Whenever i make purchases from a new vendor Paypal is unaware of, I get this SMS confirmation from this number with exact amount I spent. E.g. Did you spend XXX from vendor XXX, press 1 for Yes, press 2 for no.
Anonymous
Posted on March 13, 2020Caller type: Unknown
Location: Australia
Fiona
Posted on February 12, 2020Caller type: SMS
Location: Australia
---
PayPal Fraud Alert: Are you trying to pay $0.00 AUD? If yes, reply 1. If no, reply 2. Msg & Data rates apply.
---
It's is definetly a scam. Paypal would not manage security via SMS, they notify via email and then manage via their secure site. DO NOT REPLY!!! If you do, you'll be marked as an active phone number and one that will reply to unknown numbers. They may also have extreme charges applied to replying to the message.
If your phone allows it, please mark it as spam when you are prompted (Android phones do this, i'm not sure about iphones). Google will receive enough notifications from users and it will then be marked for all Australian users as a spam message.
Rachel
Posted on January 14, 2020Caller type: SMS
Location: Australia
Just received a message stating
[PayPal] Did you pay $xxxxAUD to xxxxx (seller's name) on 13 January 2020? Reply 1 if yes or 2 if no. [Reply Needed].
I received the text soon after buying a product on ebay through PayPal. Called 1-800-073-263 and they confirmed it was Paypal who sent it. It is their way of verifying and alerting you that a purchase has been made, particularly if it has been a long time since you have used PayPal/it is a large sum/or if it is your first purchase with PayPal.
It is a secure number, if you're ever unsure just call up before responding to emails/texts to confirm.
No listing found for 0458 729 725. Do you have a comment?
184 people have commented on this number with a spam score of 55%. Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about 0458 729 725?