• Anonymous
    August 19, 2021
    Scam call
    Australia
    Caller: scammer

    #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-861-943 Thank you.
  • Mark
    July 26, 2021
    Scam call
    Australia
    Caller: Txt msg claiming to be Paypal charge for E-card

    You've paid $1499.99 AUD for E-CARD @INC*Pay-Pal on 2021/07/22 TXN-ID#fgjB2AQ6147511, If it's not done by you, Call us now: (+61)1800-025-502 for DISPUTE. !!
  • Brocky
    July 22, 2021
    Scam call
    Australia
    Caller: Scam

    #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-025-502 Thank you.

    Scam of some kind
  • Anonymous
    July 22, 2021
    Scam call
    Australia
    Just received the following txt message:

    You've paid $1499.99 AUD for E-CARD @INC*Pay-Pal on 2021/07/22 TXN- ID#UOBZ2AQ6147511, If it's not done by you, Call us now: (+61)1800-025-502 for DISPUTE. !!

    Message came from this number: 0447 760 327
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Received two messages as follows
    #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-025-502 Thank you.

    AND
    #ALERT; You've sent $1200.00 AUD For E-Card @Pay-PaI*VNC on 2021/07/22 TXN-ID#m7t0315DRT14RT1, If NOT you, Call Now: (+61)1800-025-502 For DISPUTE. !!

    I haven't sent or paid anything and did not call the 0800 number.
  • Anonymous
    July 22, 2021
    SMS
    Australia
    Pay Pal Service charge
  • Anonymous
    July 22, 2021
    Scam call
    Australia
    message saying I have paid $12229 via Paypal and asks to call 1800 025 502 to resolve which is a scam call center trying to gather your paypal and credit card details
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Received the message:
    #You've paid $1499.99 AUD for E-CARD @INC*Pay-Pal on 2021/07/22 TXN-ID#vLHc2AQ, If it's not done by you, Call us now: (+61)1800-025-502 for DISPUTE. !!
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Txt message saying I had a $$ from my PayPal account if incorrect ring this number. PP account no withdrawal. - Scam
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    This is a spam message saying that $1200.00 has been sent for an Ecard via paypal. Report this to Spam calls 0429 999 888 [govt no.]
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    This number came in a text message telling me that I had paid $1299 through PayPal. Call back number for a scam..??
  • Anonymous
    July 22, 2021
    Scam call
    Australia
    Clearly a scam/phishing call, got a text claiming I spent $1500 for an E-Card which would be impressive considering I don't even have $100

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12 complaints this year

12 total complaints

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