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

#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

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 !!

Caller: TM-INFO

Yep, I got one too and this lookup forum is a great resource. Keep up the good work

Scam message re PayPal account

Caller: 0467 337 903

Received a text message with this, clearly a scam/phishing text :
ALERT: You've sent $2300.00 For Virtual credit card by PayPaI on 2021/08/18 TXN#29QCD37GFDNv1d , For Dispute, Customer Support: 1800 953 051 Thank you.

Caller: Never click on a link in text msg

#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 AUG 05, If any Dispute or Query Dial now: ((02) 8006 8464 Thank you.

Message received from INFO.
Messages states: Purchase Alert: You've sent A$2300.00 FOR E-Card @Pay-Pal*CIN QR on 2021/08/05 TXN-ID#PFG54GTFOyNI. If any Query Dial now: ((02) 8006 8464. Thank you

#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.

Same message but from +61 4599 11980 and to call (+61) 1800-167-500

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!!

Yes I have one of these as well and made no payments. Said I had paid $1499.99 for E-Card@inc*pay-pal

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

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.

Mine came from number 1800 024 209

Same message today.
- 1800 022 791 was number they wanted to call back on
- From: 0459 911 980

Also from 0459 903 922

Caller: SMS

e-card@inc*pay_pal SCAM $1499.99 CALL 1800 022 791.

Same message about paypal the number was 0472 602 914

Scam.
Received the same message. But the number was 1800 020 427 and the number sent this text was 0458 205 405