• Anonymous
    July 22, 2021
    Unknown
    Australia
    #ALERT; You've sent $1200.00 AUD For E-Card @Pay-PaI*VNC on 2021/07/22 TXN-ID#iFSJ315DRT14RT1, If NOT you, Call Now: (+61)1800-025-502 For DISPUTE. !!
  • Anonymous
    July 20, 2021
    Unknown
    Australia
    same, you've paid 1499 UAD for e-card @INC*Pay_Pal on 2021/07/20 TXN-ID#uqlv2AQ614751, if its not done by you call us now 1800 022 791
  • Anonymous
    July 15, 2021
    SMS
    Australia
    Scam SMS from 0458 828 646

    [#]SECURITY-ALERT; You've sent $1200.00 AUD For E-Card @PaypaI on 2021/07/15 TXN-ID#8Zdh315DRT14RT If NOT you, Call Now: (+61)-1800-021755 For Dispute.!!
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    Yes the same message .... as above
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    Received a text message that I have sent $1499.99 AUD to Intel's services co. ltd. Total Hoax!!!!
  • Anonymous
    July 15, 2021
    Scam call
    Australia
    Caller: SMS Scam

    Phishing Scam! (0456 808 664 & 1800 021 755)

    Scam SMS posing as PayPal - attempting to prompt for calling of malicious fraudulent number.

    SMS Content:
    #PAY_PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-15 Transaction Id#FZQx551GRTv17, Please Contact Us : (+61)-1800-021755 If any Dispute.!!

    Do not click, call or message.
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    suspect a scam message about a payment made, this number to call if this is wrong
  • Anonymous
    July 15, 2021
    SMS
    Australia
    Similar to other scam SMS- [#]You've paid $1499.99 AUD for E-CARD @INC*Pay_Pal on 2021/07/15 TXN-ID#u4Ul2AQ614751, If it's not done by you, Call us now: (+61)-1800-021755 for DISPUTE.!!
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    comment was "#PAY_PAL : you've sent $1500 AUD to lima's holdings ..please contact us if any dispute.!!"
    total scam
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    Scam

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10 complaints this year

10 total complaints

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