Posted on August 30, 2022 Caller type: Unknown Location: Australia
scam email sent from supposedly PayPal
5 found this comment helpful
5
גבריאל
Posted on October 18, 2022 Caller type: Unknown Location: Israel
Caller: I got an email with this phone number: (08) 7160 3274 I got this email to an email address that is not my Paypal address:
Greg Whitten sent you a money request NOTE FROM Greg Whitten: We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7160 3274 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday) Payment request details
Transaction ID U-16G268159T4687242
Transaction date October 18, 2022
1 found this comment helpful
1
George
Posted on October 17, 2022 Caller type: Unknown Location: Australia
Posted on October 21, 2022 Caller type: Scam call Location: Australia
Caller: www.kasmabirader.com I got the same one. You need to log into your paypal account and CANCEL the money request. Be careful to click the right buttons. DO NOT CALL the number. If they get access to the codes on your phone they can access your account and steal all your money
0 found this comment helpful
0
Anonymous
Posted on October 20, 2022 Caller type: Unknown Location: Australia
Caller: E-mail Same like others had, NOTE FROM Carmaro Hervey: quote We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7160 3274 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday) quote
0 found this comment helpful
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Paul
Posted on October 18, 2022 Caller type: Unknown Location: Australia
Caller: Fake Paypal account Referenced this number. Did not call. Just a scam.
0 found this comment helpful
0
Anonymous
Posted on October 13, 2022 Caller type: Call centre Location: Australia
I got an email from "paypal" but this was a scam
0 found this comment helpful
0
Anonymous
Posted on October 13, 2022 Caller type: Scam call Location: Australia
Scammer sends a fake Norton Antivirus invoice to your email using Paypals Invoicing software. The email is from PayPal, so is real, however there are instructions to cancel the pending charge by calling the number in the sellers notes section of the invoice. If you call this number they will try to scam you
0 found this comment helpful
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Anonymous
Posted on October 12, 2022 Caller type: Unknown Location: Australia
Posted on October 12, 2022 Caller type: Unknown Location: Australia
i have same scam today
0 found this comment helpful
0
Anonymous
Posted on October 9, 2022 Caller type: Other Location: Australia
Caller: (08) 7160 3274 Yes definitely a scam We received an email from "paypal" w invoice attachment. We don't even have a PayPal Acc.... so yeah
0 found this comment helpful
0
Anonymous
Posted on September 29, 2022 Caller type: Other Location: Italy
Paypal scam email citing this number to resolve an unauthorised amount
0 found this comment helpful
0
Anonymous
Posted on September 29, 2022 Caller type: Unknown Location: Australia
Received a Text from Paypal that there was a request for money received on my Paypal account. Logged in & Yes there was - Cancelled this straight away... $499.99 USD Norton Antivirus. I did not order this.....
Request Received From: Steven Clark williamjohnson6546 @ outlook.com
SCAM SCAM SCAM - Do not click on any links.
0 found this comment helpful
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Anonymous
Posted on September 8, 2022 Caller type: Unknown Location: Australia
Yep, another one here who copped a email looking like an invoice for PayPal.
0 found this comment helpful
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Kathy
Posted on September 7, 2022 Caller type: Other Location: Australia
Received email stating it was from Billing Department and they had updated the invoice Amount Due $679.00 AUD
It opened with "Hello, PayPal user" not my name which was the first mistake. I have not ordered anything so it is definitely a SCAM.
0 found this comment helpful
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Anonymous
Posted on September 7, 2022 Caller type: Unknown Location: Australia
Number is attached to a Paypal scam.
0 found this comment helpful
0
Anonymous
Posted on September 7, 2022 Caller type: Unknown Location: Australia
Caller: scammer with fake PayPal invoice Originally via multiple emails from sales @ costelo988.onmicrosoft.com
Comments on (08) 7160 3274
Anonymous
Posted on August 30, 2022Caller type: Unknown
Location: Australia
גבריאל
Posted on October 18, 2022Caller type: Unknown
Location: Israel
I got this email to an email address that is not my Paypal address:
Greg Whitten sent you a money request
NOTE FROM Greg Whitten:
We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7160 3274 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)
Payment request details
Transaction ID
U-16G268159T4687242
Transaction date
October 18, 2022
George
Posted on October 17, 2022Caller type: Unknown
Location: Australia
Same email scam sent to me.
Looks very authentic.
Be careful
Anonymous
Posted on October 21, 2022Caller type: Scam call
Location: Australia
I got the same one. You need to log into your paypal account and CANCEL the money request. Be careful to click the right buttons. DO NOT CALL the number. If they get access to the codes on your phone they can access your account and steal all your money
Anonymous
Posted on October 20, 2022Caller type: Unknown
Location: Australia
Same like others had,
NOTE FROM Carmaro Hervey:
quote
We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7160 3274 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)
quote
Paul
Posted on October 18, 2022Caller type: Unknown
Location: Australia
Referenced this number. Did not call. Just a scam.
Anonymous
Posted on October 13, 2022Caller type: Call centre
Location: Australia
Anonymous
Posted on October 13, 2022Caller type: Scam call
Location: Australia
Anonymous
Posted on October 12, 2022Caller type: Unknown
Location: Australia
Apparently Paypal, scam email
Anonymous
Posted on October 12, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on October 9, 2022Caller type: Other
Location: Australia
Yes definitely a scam
We received an email from "paypal" w invoice attachment. We don't even have a PayPal Acc.... so yeah
Anonymous
Posted on September 29, 2022Caller type: Other
Location: Italy
Anonymous
Posted on September 29, 2022Caller type: Unknown
Location: Australia
Request Received From:
Steven Clark
williamjohnson6546 @ outlook.com
SCAM SCAM SCAM - Do not click on any links.
Anonymous
Posted on September 8, 2022Caller type: Unknown
Location: Australia
Kathy
Posted on September 7, 2022Caller type: Other
Location: Australia
It opened with "Hello, PayPal user" not my name which was the first mistake. I have not ordered anything so it is definitely a SCAM.
Anonymous
Posted on September 7, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 7, 2022Caller type: Unknown
Location: Australia
Originally via multiple emails from sales @ costelo988.onmicrosoft.com
The phone number is also included (08) 7160 3274 (08) 7160 3274
The names associated with the scam email invoices are:
leonpaul.com=sales @ costelo988.onmicrosoft.com
traceystephen @ costelo988.onmicrosoft.com
NOTE the association between the names, below:
188.172.137.15) smtp.rcpttodomain=costelo988.onmicrosoft.com
smtp.mailfrom=leonpaul.com; dmarc=bestguesspass action=none
header.from=leonpaul.com; dkim=pass (signature was verified)
header.d=zendesk.com; arc=none (0)
Resent-From: <traceystephen @ costelo988.onmicrosoft.com>
Anonymous
Posted on September 4, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 3, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 1, 2022Caller type: Unknown
Location: Australia
Do you have a comment about (08) 7160 3274?