#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
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 !!
#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
Yep, I got one too and this lookup forum is a great resource. Keep up the good work
Scam message re PayPal account #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
Got the same message today 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.!!
##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
45 complaints this year
45 total complaints
Anonymous on 0423 870 801
Rings, then hangs up when you answer
Mike Harvey on 0400 098 755
This phone number is mine and NOT Jordans computer services.
I am still getting his calls
Anonymous on (02) 8324 6541
Just hung up when we answered
Anonymous on +61 40222089468
Bogus mob number.
Anonymous on 1800 167 500
Text Message was #PayPal; you have sent $1500 to Intel
service with date and transaction ID . If...