Based on caller reports, this phone number is likely from PayPal
Comments on 1800 389 539
Anonymous
Posted on June 27, 2026 Caller type: SMS Location: Australia Category: sms_scam Mood: annoyed
they sent me a text from gsingh.sachdeva @ icloud.com
Official Notice – Compliance Verification Initiated
Dear PayPaI Account Holder, We formally advise you that a transaction associated with your PayPaI account has been placed under a temporary hold pending mandatory compliance verification. This action has been taken in accordance with our internal risk management framework and our obligations as a licensed Australian financial services provider.
This review does not imply any wrongdoing on the part of the account holder. Our Compliance Division will finalise the assessment within 24 hours and a formal outcome notification will be issued accordingly.
If you did not authorise this transaction, we strongly advise you to contact our Compliance Helpdesk immediately with your account identification details to initiate an expedited investigation.
Yours faithfully, Compliance & Risk Management Division PayPaI inc Australia. ABN: 73 614 289 045 This mailbox is unmonitored. Direct all enquiries to our Compliance Helpdesk. Copyright 2026 PayPaI. All rights reserved.
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Anonymous
Posted on June 27, 2026 Caller type: Unknown Location: Australia Category: scam Caller: PayPal Mood: worried
Message claiming to be PayPal
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Anonymous
Posted on June 27, 2026 Caller type: Unknown Location: Australia Category: sms_scam Caller: PayPal Mood: worried
Received a WhatsApp message claiming to be PayPal. Very well written.
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Anonymous
Posted on June 27, 2026 Caller type: Unknown Location: Australia Category: scam Mood: worried
They called acting as PayPal Texted from email: profsalehh1 @ gmail.com
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Comments on 1800 389 539
Anonymous
Posted on June 27, 2026Caller type: SMS
Location: Australia
Category: sms_scam
Mood: annoyed
Official Notice – Compliance Verification Initiated
Dear PayPaI Account Holder,
We formally advise you that a transaction associated with your PayPaI account has been placed under a temporary hold pending mandatory compliance verification. This action has been taken in accordance with our internal risk management framework and our obligations as a licensed Australian financial services provider.
Transaction Reference:
Transaction ID: PP-99455-7103R
Date: Jun 27, 2026
Amount: A$440.00
Reference ID: #WP227454Q
Status: Pending Compliance Verification
This review does not imply any wrongdoing on the part of the account holder. Our Compliance Division will finalise the assessment within 24 hours and a formal outcome notification will be issued accordingly.
If you did not authorise this transaction, we strongly advise you to contact our Compliance Helpdesk immediately with your account identification details to initiate an expedited investigation.
📞 Helpdesk: 1800 389 539
Yours faithfully,
Compliance & Risk Management Division PayPaI inc Australia.
ABN: 73 614 289 045
This mailbox is unmonitored. Direct all enquiries to our Compliance Helpdesk.
Copyright 2026 PayPaI. All rights reserved.
Anonymous
Posted on June 27, 2026Caller type: Unknown
Location: Australia
Category: scam
Caller: PayPal
Mood: worried
Anonymous
Posted on June 27, 2026Caller type: Unknown
Location: Australia
Category: sms_scam
Caller: PayPal
Mood: worried
Anonymous
Posted on June 27, 2026Caller type: Unknown
Location: Australia
Category: scam
Mood: worried
Texted from email: profsalehh1 @ gmail.com
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