Posted on July 13, 2021 Caller type: SMS Location: Australia
Got the same message today
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Anonymous
Posted on July 13, 2021 Caller type: SMS Location: 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.!!
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Anonymous
Posted on July 13, 2021 Caller type: Unknown Location: 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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Anonymous
Posted on July 10, 2021 Caller type: Scam call Location: Australia
#You've Paid $1599.99 AUD for E-CARD @INC*Pay_PaI_AU on 2021/07/10 TXN-ID#Ib0x2AQ614751, If it's not done by you, Call now : 1800 953 925 for DISPUTE.!!
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Anonymous
Posted on July 7, 2021 Caller type: SMS Location: Australia
# You've Paid $1499.99 AUD for E-CARD @INC*Pay_paI_AU on 2021/07/07 TXN-ID#JIhk2AQ6147D5 If Not you, Please contact on: 1800 844 986 for DISPUTE, Thank you!!
Thanks guys, great page here! I suspect scam too
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Anonymous
Posted on July 7, 2021 Caller type: Unknown Location: Australia
Caller: 0476 796 149 [#] ALERT; You've sent a Payment of $1599.99 AUD For V-Card @INC*Pay_paI_AU 2021/07/07. TXN#Iv3m567DR115, If NOT you, DiaI Now: 1800 845 013 For DISPUTE!!
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Anonymous
Posted on June 30, 2021 Caller type: Unknown Location: Australia
#IMP-ALERT: You've sent a payment of $1500.00AUD For Q-card @*pay.pal_TCS on 2021/06/30 TXD#eMvH345D565. If NOT you Call Now: (+61)1800-940887 for DISPUTE!!
Its back - the scammers are using old text messages - got one today.
Issue they should spell and get the words and text correct. If I have sent payment I would know about it Paypal one word. Q-cards don't exist where I am.
These people don't speak English or learn so you know there they come from.
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Anonymous
Posted on June 25, 2021 Caller type: SMS Location: Australia
Caller: Scammers You've paid $1500.00 for E-CARD@INC*PAYPAL_AU on 2021/06/22 .................. Contact Us: (+61) 1800-626-754 for dispute. Not only does the grammar suck, I would be more than happy to find out a fireball from heaven destroyed these scamming dogs
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Anne
Posted on June 24, 2021 Caller type: SMS Location: Australia
I just posted that I received the same mobile message on 18 June 2021, but unfortunately my message went against a number (I did not record that no.) that was not the one I had received the SMS from; the message came from TM-INFO and had NO sender number. My posting resulted from: When looking up a different number that had called me, I saw in "Recent Comments" a quote of the apparent scam. I now wish to join the other 'victims' who reported the SMS text. By the way, I never had dealings with Paypal and did not even know what was meant by "E-Card". Even though I would have had a reason for dispute, luckily I did not respond to the quoted 1800-number.
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Anonymous
Posted on June 23, 2021 Caller type: Unknown Location: United States
#You've paid $1500.00AUD for E-CARD @INC*PAYPAL_AU on 2021/06/18 TID#1401AQ65147D15 If Not you, Contact TFN: (+61)1800-569-149 for dispute, Thank you.!!!
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Anonymous
Posted on June 22, 2021 Caller type: Unknown Location: Australia
Scam
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Anonymous
Posted on June 19, 2021 Caller type: SMS Location: Australia
SMS from "TM-INFO"
"$1500AUD for E-CARD@INC*PAYPAL_AU on 2021/06/18" Followed by a TID and "If Not You, Contact TFN: (+61)1800-569-149 for dispute, Thank you.!!!"
Scam.
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Anonymous
Posted on June 19, 2021 Caller type: Unknown Location: Australia
Text message with a link saying I had "paid $1500.00AUD for E-CARD @INC*PAYPAL_AU on (date) TID#1401AQ651747D15 If Not you, Contact TFN: (+61)1800-569-149 for dispute, Thank you.!!!"
Obviously a scam. I do not use PayPal.
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Anonymous
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Caller: TM-INFO sms Saying paid PayPal 1500.00 and dial this number for dispute
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Jean-Pierre
Posted on June 18, 2021 Caller type: SMS Location: Australia
Caller: TM-IMFO This number was given in a Scam TXT from TM-INFO saying to ring this number to dispute a $1500 payment to E-CARD@INC*PAYPAL_AUS
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Anonymous
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Suspicious text message indicating I have purchased something (which I am not aware of) and requiring me to call back to settle dispute, if in case this was not me. Didn't do anything or responded as requested. Checked my bank accounts, and credit cards statements/transaction instead in order to ensure that there was no unauthorised transactions.
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Anonymous
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Caller: Scam [#]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.!!!
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Anonymous
Posted on June 18, 2021 Caller type: Scam call Location: Australia
Scam for sure
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Anonymous
Posted on June 18, 2021 Caller type: SMS Location: Australia
Wanted me to click on a link regarding a Paypal amount of $1500. Scammers-Block them
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Anonymous
Posted on June 18, 2021 Caller type: Unknown Location: Australia
Caller: I don't know sms: #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.!!!
Comments on 1800 569 149
Anonymous
Posted on July 13, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on July 13, 2021Caller type: SMS
Location: Australia
#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
Posted on July 13, 2021Caller type: Unknown
Location: Australia
Clearly a scam/phishing. Do not replay or call
Anonymous
Posted on July 10, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on July 7, 2021Caller type: SMS
Location: Australia
Thanks guys, great page here! I suspect scam too
Anonymous
Posted on July 7, 2021Caller type: Unknown
Location: Australia
[#] ALERT; You've sent a Payment of $1599.99 AUD For V-Card @INC*Pay_paI_AU 2021/07/07. TXN#Iv3m567DR115, If NOT you, DiaI Now: 1800 845 013 For DISPUTE!!
Anonymous
Posted on June 30, 2021Caller type: Unknown
Location: Australia
Its back - the scammers are using old text messages - got one today.
Issue they should spell and get the words and text correct.
If I have sent payment I would know about it
Paypal one word.
Q-cards don't exist where I am.
These people don't speak English or learn so you know there they come from.
Anonymous
Posted on June 25, 2021Caller type: SMS
Location: Australia
You've paid $1500.00 for E-CARD@INC*PAYPAL_AU on 2021/06/22 .................. Contact Us: (+61) 1800-626-754 for dispute.
Not only does the grammar suck, I would be more than happy to find out a fireball from heaven destroyed these scamming dogs
Anne
Posted on June 24, 2021Caller type: SMS
Location: Australia
but unfortunately my message went against a number (I did not record that no.) that was not the one I had received the SMS from; the message came from TM-INFO and had NO sender number. My posting resulted from: When looking up a different number that had called me, I saw in "Recent Comments" a quote of the apparent scam.
I now wish to join the other 'victims' who reported the SMS text.
By the way, I never had dealings with Paypal and did not even know what was meant by "E-Card". Even though I would have had a reason for dispute, luckily I did not respond to the quoted 1800-number.
Anonymous
Posted on June 23, 2021Caller type: Unknown
Location: United States
Anonymous
Posted on June 22, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 19, 2021Caller type: SMS
Location: Australia
"$1500AUD for E-CARD@INC*PAYPAL_AU on 2021/06/18"
Followed by a TID and "If Not You, Contact TFN: (+61)1800-569-149 for dispute, Thank you.!!!"
Scam.
Anonymous
Posted on June 19, 2021Caller type: Unknown
Location: Australia
Obviously a scam. I do not use PayPal.
Anonymous
Posted on June 18, 2021Caller type: Unknown
Location: Australia
Saying paid PayPal 1500.00 and dial this number for dispute
Jean-Pierre
Posted on June 18, 2021Caller type: SMS
Location: Australia
This number was given in a Scam TXT from TM-INFO saying to ring this number to dispute a $1500 payment to E-CARD@INC*PAYPAL_AUS
Anonymous
Posted on June 18, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on June 18, 2021Caller type: Unknown
Location: 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.!!!
Anonymous
Posted on June 18, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on June 18, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on June 18, 2021Caller type: Unknown
Location: Australia
sms:
#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.!!!
Received this text. Sounds like a scam to me
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