• Anonymous
    June 18, 2021
    Scam call
    Australia
    Caller: TMINFO

    #You've paid $1500.00AUD for E-CARD @INC*PAYPAL_AU on 2021/06/18 IRD#9471AQ65147D14 If Not you, Contact TFN: (+61)1800-569-149 for dispute, Thank you.!!!

    Above came as a text message from TMINFO

    Clearly a scam / phishing exercise. Do Not reply or call
  • Anonymous
    July 4, 2021
    SMS
    Australia
    Coincidentally, I did actually have a transaction of $1500 AUD on the date stated BUT as a credit, not as by their claim ,a payment. Had suspicion of E-Card ?? - checking with this site confirmed it as scam.
    Thank you !!
  • Anonymous
    June 27, 2021
    Unknown
    Australia
    #You've paid $1500.00AUD for E-CARD @INC*PAYPAL_AUS on 2021/06/18 TID#1401AQ65147D15 If Not you, Contact TFN: (+61)1800-569-149 for DISPUTE, Thank you.!!!

    don’t even have paypal. clearly a scam. do not call the number
  • Greg
    June 23, 2021
    SMS
    Australia
    Caller: TM-INFO

    Yep, I got one too and this lookup forum is a great resource. Keep up the good work
  • Anonymous
    June 18, 2021
    Unknown
    Australia
    Scam message re PayPal account
  • Anonymous
    July 23, 2021
    Unknown
    Australia
    #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 23, If any Dispute or Query Dial now: (+61)1800-167-500 Thank you.
  • Michele
    July 23, 2021
    Unknown
    Australia
    Same message but from +61 4599 11980 and to call (+61) 1800-167-500
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Received # You've paid $1500 $1499.99 AUD for E-CARD@INC*Pay_Pal on 2021/07/22 TXN-ID#8ER54789 Q9JI, If it's not done by you, Call us now: (+61) 1800-025-553 for DISPUTE!!
  • Anonymous
    July 22, 2021
    Unknown
    Australia
    Yes I have one of these as well and made no payments. Said I had paid $1499.99 for E-Card@inc*pay-pal
  • Anon
    July 21, 2021
    Unknown
    Czech Republic
    Caller: Unknown

    #Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 21, If any Dispute or Query Dial now: (+61)1800-024-209 Thank you.

    Received this today 21 July 2021 - grateful for this website to identify scam
  • Anonymous
    July 21, 2021
    Scam call
    Australia
    Caller: 0475 361 465

    Received similar msg as above about 10 minutes ago. Dispute Number to call stated 1800 024 209 but came from 0475 361 465

    For those unaware, when purchasing with Paypal, you are notified immediately when you have spent money and with whom you have spent it with, so this is definitely a scam.
  • Anonymous
    July 21, 2021
    Unknown
    Australia
    Mine came from number 1800 024 209
  • Anonymous
    July 20, 2021
    Unknown
    Australia
    Same message today.
    - 1800 022 791 was number they wanted to call back on
    - From: 0459 911 980
  • Anonymous
    July 20, 2021
    SMS
    Australia
    Also from 0459 903 922
  • Anonymous
    July 20, 2021
    Unknown
    Australia
    Caller: SMS

    e-card@inc*pay_pal SCAM $1499.99 CALL 1800 022 791.
  • Anonymous
    July 15, 2021
    Unknown
    Australia
    Same message about paypal the number was 0472 602 914
  • Anonymous
    July 14, 2021
    Unknown
    Australia
    Scam.
    Received the same message. But the number was 1800 020 427 and the number sent this text was 0458 205 405
  • Anonymous
    July 13, 2021
    SMS
    Australia
    Got the same message today
  • Anonymous
    July 13, 2021
    SMS
    Australia
    I got this SMS message today - SCAM

    #You've paid $1599.99AUD for E-CARD @INC*PAYPAL_AU on 2021/07/13 TXN-ID3OrpP2AQ614751 If it's not done by you, call now: (+61)1800-845-013 for DISPUTE.!!
  • Anonymous
    July 13, 2021
    Unknown
    Australia
    ##PAYPAL; You've sent $1499.99 AUD to Intel's services co. ltd. on 2021/07/13 TXN-ID#140DB341A5zJ, if any Dispute, Please call: 1800 845 013 Thank you.!!

    Clearly a scam/phishing. Do not replay or call

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45 complaints this year

45 total complaints

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