• Anonymous
    July 15, 2021
    SMS
    Australia
    Caller: 0475 121 492

    #PAY_PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-15 Transaction Id#GsQx551GRTv17, Please Contact Us : (+61)-1800-021755 If any Dispute.!!
  • Anonymous
    July 21, 2021
    Unknown
    Australia
    Same today. Thanks
  • Anonymous
    July 15, 2021
    SMS
    Australia
    Scammer from PayPal saying that they will transfer $1500 to Lima Holdings. Another number blocked
  • Anonymous
    July 14, 2021
    Unknown
    Australia
    Text message to transfer $1500 AUD to lima's Holdings Ltd. Message says it is from Paypal Another scam. Will block number.

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