Posted on June 21, 2021 Caller type: SMS Location: Australia
Same message received as described above ( re disbursement from PayPal $699 etcetc- call this number) - thankful to find it's a scam. How do they know the correct digits for the bankcard though ?
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Anonymous
Posted on June 6, 2021 Caller type: Scam call Location: Australia
Scam "paypal dispute"
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Anonymous
Posted on June 6, 2021 Caller type: Company Location: Australia
Caller: Saying they are calling on behalf of Paypal Beware - Scammers!!!!!!
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Bayley
Posted on June 6, 2021 Caller type: Call centre Location: Australia
Caller: some indian dude **SECURlTY [ALERT]; You've made a disbursement of $699.99AUD for Card by *Pay-PaI##VIN TG If it's not done by you, CaII Now: +611800 491 583 Thank-You!!
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Anonymous
Posted on June 6, 2021 Caller type: Scam call Location: Australia
Caller: Some PayPal scammer #Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1399.99AUD #@Pay-PaI*VIN for Card on 2021/06/06. If Not You, DIAL: +611800 491 583 for dispute report.
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Anonymous
Posted on June 5, 2021 Caller type: SMS Location: Australia
Got following SMS - ##SECURlTY ALERT: You've made a disbursement of $699.99AUD for Card by *Pay-paI##VIN TG If it's not done by you Please CaII Now on: 1800 491 583 Thankyou.
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Anonymous
Posted on June 5, 2021 Caller type: Scam call Location: Australia
This number advising me of large disbursement from PAYPAL, scam!!! and to ring if I haven't.
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Janet
Posted on June 5, 2021 Caller type: SMS Location: Australia
Scam SMS "You've made a payment $1300.00AUD to Int'l Holdings Ltd.by *Pay-paI#*VIN TD TRX ID#3A8524E96521X ,on 2021/06/05.Contact TFN:1800 491 583 for query,Good day"
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Anonymous
Posted on June 5, 2021 Caller type: Unknown Location: Australia
Claim to be PayPal fraud line
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Anonymous
Posted on June 4, 2021 Caller type: Scam call Location: Australia
A scam SMS to call this number.
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Anonymous
Posted on June 4, 2021 Caller type: Scam call Location: Australia
0402 632 454 says phone this number if a partial transaction wasn't me
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Anonymous
Posted on June 4, 2021 Caller type: Scam call Location: Australia
Caller: Text Got Message : from 0423 524 388 You've made a transaction of €699.99 EUR for Card ending with***4181 by #PAY-PAL*VIN TG on 2021-06-04 If NOT you, Dial Us: 1800 491 583 for dispute report
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Comments on 1800 491 583
Anonymous
Posted on June 21, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 6, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 6, 2021Caller type: Company
Location: Australia
Beware - Scammers!!!!!!
Bayley
Posted on June 6, 2021Caller type: Call centre
Location: Australia
**SECURlTY [ALERT]; You've made a disbursement of $699.99AUD for Card by *Pay-PaI##VIN TG If it's not done by you, CaII Now: +611800 491 583 Thank-You!!
Anonymous
Posted on June 6, 2021Caller type: Scam call
Location: Australia
#Pay-PaI [SECURlTY ALERT]; You've made a PAYMENT of $1399.99AUD #@Pay-PaI*VIN for Card on 2021/06/06. If Not You, DIAL: +611800 491 583 for dispute report.
Anonymous
Posted on June 5, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 5, 2021Caller type: Scam call
Location: Australia
Janet
Posted on June 5, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 4, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 4, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 4, 2021Caller type: Scam call
Location: Australia
Got Message : from 0423 524 388
You've made a transaction of €699.99 EUR for Card ending with***4181 by #PAY-PAL*VIN TG on 2021-06-04 If NOT you, Dial Us: 1800 491 583 for dispute report
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