Caller: email - allegedly from PAY Pal

Payment has been made to Binance Inc. of $ 649.99 If incorrect phone 1800 879 097

Probably a Bit Coin Fraud !!!!

Caller: It was an email see below

PayPal

Jun 22, 2022 05:49:50 EDT
Transaction ID:5DJ2K8A8062
Dear Customer,
You sent a payment of $649.99 AUD to Binance Inc
It may take a few moments for this transaction to appear in your account. If you didn't authorise this transaction call us now at 1800 879 097
Marchant
Binance Inc

Insteucation to marchant
You haven't entered any instruction.
Delivery address-confirmed
jillpalise @ ozemail.com.au

Dispatch details
The seller hasn't provide any dispatch details yet.
Description Unit price Qty Amount
Deposited (ID: 6593021) $649.99 AUD 1 $649.99 AUD
Subtotal: $649.99 AUD
Total: $649.99 AUD
Payment: $649.99 AUD
Charge will appear on your card statement as 'PAY BINANCE'
Paypal sent to 'Bill@Binance'
Issues with this transaction?
You have 90 days from the transaction to open a dispute in the Resolution Center or else call us at 1800 879 097
Please do not reply to this email because we are not monitoring this inbox. To get in tuch with us, log in to your account and click" Contact Us at the bottom of any page.

A payment transaction of $849.99 was paid from my account (it wasn't) and was to be shipped to Veitch, South Australia for Doge/coin AUD.

This is a scam and they keep ringing me on a 'No caller ID' number.
Be careful as they wanted me to change my password and even sent me a password reset code!!

Caller: No

I have received these sort of email for many times. DO NOT REPLY THE PHONE CALL. I believe this is a fraud number. The email looks like below:

Dear Customer,

We thought you'd like to know that we've dispatched your item. Your Order is on the way. If you need to return an item from this shipment or manage other orders, Please contact at 1800 879 097.

Arriving:
Tuesday, June 21
Your shipping speed:
Morning Delivery at $80. $20 with Prime

Your package was sent to:
62 Jones Street, Liena
Tasmania, 7304 AU

Please note that a signature may be required for the delivery of the package. Your tracking number is 70215031.

Package Contents

Klipsch R-26FA 5.1 Home Theater
Brushed Black Polymer Veneer, Dolby Atmos Speaker
Sold by John Densmore $1,199.98

Item Subtotal: $1,199.98
Shipping & Handling: $80.00
Shipment Total: $1,279.98
If you need further assistance with your order, Please contact our Customer Service at 1800 879 097

DON'T CALL THIS NUMBER! It is a scam. I received an email supposedly from Amazon saying my order ($1800 value) has been dispatched to an address in QLD, not my address. It says my credit card has been debited. The Amazon invoice looks real, and has this phone number to call if I didn't order this item (1800 879 097). Unfortunately, there are a lot of people who would call the number ... and give their credit card details for the operator to look into the charge on their card. Before they know it, the card will be sucked dry!

Return phone number in an email purporting to be from Amazon Fraud Protection Team.

Shipment Confirmation
Order #507-2610680-7211516

Dear Customer,

Thank you for shopping with us. We'll send a confirmation when your items ship. Your estimated delivery date is indicated below.

If you haven't place this order contact immediately to our Fraud Protection Team for faster assistance on 1800 879 097

Probable scam - received an email saying I'd bought something online for $1,899 with $899 owing and if this was a fraudulent transaction to call this number.