Posted on September 22, 2022 Caller type: Unknown Location: Australia
Scam Text message received:
PAYPAL-You've sent A$1500.00 to Insta Holding services LLC. with order Id 283US8334D1RNE1, on 22-Sep-21, If Not You? Call: (+61)1800-617-017 our support!!
5 found this comment helpful
5
Anonymous
Posted on March 14, 2023 Caller type: SMS Location: Australia
Scam SMS from (0466 149 593 with the following message:
PayPal: You sent 400.15 AUD to James Smith. On 23 Mar 14, if you didn't authenticate this transaction, Contact us 1800 617 017 Immediately.
1 found this comment helpful
1
Anonymous
Posted on September 21, 2022 Caller type: Unknown Location: Australia
Paypal scam Saying "you've sent this ($$$Amount) to the Instagram service. If not you? call this number"
1 found this comment helpful
1
Anonymous
Posted on September 21, 2022 Caller type: SMS Location: Australia
Scam SMS received saying :
PayPal: You have paid A$1499.99 to B.D.G Holdings Co. on 22.09.21, If this is not you. Reach Us 1800 617 017 Immediately.
Neither the company nor phone number exist. Closest company name is BDG Holdings Financial Services in Durban, South Africa.
1 found this comment helpful
1
Anonymous
Posted on March 17, 2023 Caller type: SMS Location: Australia
text from 0434 079 031 with message - 908723 is your (OTP) to send A$1254 for Virtual credit card @ paypal. If you did not initiated this request, please dial (+61) 1800 6170-17 immediately.
Obvious scam.
0 found this comment helpful
0
Anonymous
Posted on March 14, 2023 Caller type: SMS Location: Australia
Dear PayPal User, You sent 600.19 AUD to Insta HOlding co. on 23 Mar 14, If you didn't recognize this transaction, Contact us +61 -1800 617 017 immediately.
0 found this comment helpful
0
Anonymous
Posted on March 14, 2023 Caller type: Unknown Location: Australia
Paypal scam
0 found this comment helpful
0
Anonymous
Posted on March 14, 2023 Caller type: SMS Location: Australia
scam sms stating i sent $400.15 AUD to James Smith.
0 found this comment helpful
0
Anonymous
Posted on March 14, 2023 Caller type: Unknown Location: Australia
Caller: Scammer. Got text saying call this number. PayPal scam.
0 found this comment helpful
0
Anonymous
Posted on September 27, 2022 Caller type: Unknown Location: Australia
We were sent a Norton subscription letter via email. We didn't subscribe to Norton and there are various red flags within the letter ie: spelling mistakes, incorrect tax amount that identify it as a scam. Notes to call this number if you wish to cancel the subscription.
0 found this comment helpful
0
Anonymous
Posted on September 21, 2022 Caller type: Unknown Location: Australia
PayPal Scam
0 found this comment helpful
0
Anonymous
Posted on September 21, 2022 Caller type: Unknown Location: Australia
Comments on 1800 617 017
Anonymous
Posted on September 22, 2022Caller type: Unknown
Location: Australia
PAYPAL-You've sent A$1500.00 to Insta Holding services LLC. with order Id 283US8334D1RNE1, on 22-Sep-21, If Not You? Call: (+61)1800-617-017 our support!!
Anonymous
Posted on March 14, 2023Caller type: SMS
Location: Australia
PayPal: You sent 400.15 AUD to James Smith. On 23 Mar 14, if you didn't authenticate this transaction, Contact us 1800 617 017 Immediately.
Anonymous
Posted on September 21, 2022Caller type: Unknown
Location: Australia
Saying "you've sent this ($$$Amount) to the Instagram service. If not you? call this number"
Anonymous
Posted on September 21, 2022Caller type: SMS
Location: Australia
PayPal: You have paid A$1499.99 to B.D.G Holdings Co. on 22.09.21, If this is not you. Reach Us 1800 617 017 Immediately.
Neither the company nor phone number exist. Closest company name is BDG Holdings Financial Services in Durban, South Africa.
Anonymous
Posted on March 17, 2023Caller type: SMS
Location: Australia
Obvious scam.
Anonymous
Posted on March 14, 2023Caller type: SMS
Location: Australia
Anonymous
Posted on March 14, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on March 14, 2023Caller type: SMS
Location: Australia
Anonymous
Posted on March 14, 2023Caller type: Unknown
Location: Australia
Got text saying call this number. PayPal scam.
Anonymous
Posted on September 27, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 21, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on September 21, 2022Caller type: Unknown
Location: Australia
Do you have a comment about 1800 617 017?