Posted on September 22, 2022 Caller type: Unknown Location: Australia
Caller: 61 871 303544 Sent fake email from PayPal billing department for $685.00 AUD, with this number attached and links. It is a well written email that are using PayPal details. Be careful!
9 found this comment helpful
9
Anonymous
Posted on October 21, 2022 Caller type: Scam call Location: Australia
Didn't get called by the number but received a notification from PayPal that I had a payment request from "Oscar Rodriguez" with the contact email "reprusii @ rjolympics.com". The full message in the note was the following:
"We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)"
2 found this comment helpful
2
Anonymous
Posted on August 30, 2022 Caller type: Unknown Location: Australia
Caller: Did not call but sent an email with that phone number as "contact us" A scammer with that phone number ((08) 7130 3544) who send an email containing a fake paypal invoice while claiming a payment!!!! Be careful! They pretend to be Paypal...
1 found this comment helpful
1
Anonymous
Posted on November 1, 2022 Caller type: Unknown Location: France
Caller: Email form Paypal account Saying "Estimate from CONFIRMATION (0009)" "CONFIRMATION sent you an estimate for $1,499.99 AUD" "We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)." I DID NOT CALL AFTER READING ALL COMMENTS HERE
0 found this comment helpful
0
Anonymous
Posted on October 28, 2022 Caller type: Unknown Location: Australia
Caller: (08) 7130 3544 scam call pretends from paypal. We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday) Request From GARRET SHAFFERwastonpoll36 @ gmail.com
0 found this comment helpful
0
Marios
Posted on October 28, 2022 Caller type: Other Location: Greece
Caller: Received an email I had the same issue today. The email was as follows: BOBBIE ERVIN sent you a money request NOTE FROM BOBBIE ERVIN: We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday) Payment request details Transaction ID U-4TL64408VE415523X Be cautious!
0 found this comment helpful
0
Anonymous
Posted on October 28, 2022 Caller type: Unknown Location: Australia
Caller: "paypal" - emailled me I got an email from paypal.com.au ( i thought the .au at the end was odd) saying I was being charged $1499.99 if I don't call this number. I rang the number to suss it out, and an indian male answered immediately! So that was suss right off the bat. He then said "you don't want to get scammed so I need to do something to your computer!! " Presumably put spyware on it? NASTY SCAMMERS!! It's so awful that some people fall for this stuff!
0 found this comment helpful
0
Me
Posted on October 28, 2022 Caller type: Unknown Location: Australia
Caller: PayPal Scam They are requesting money through PayPal, email and SMS comes from PayPal but they are sending the invoice from within their platform. PayPal aren't doing anything about it by the look. Don't pay, obviously :)
0 found this comment helpful
0
Anonymous
Posted on October 27, 2022 Caller type: Unknown Location: Bahrain
Caller: claim they are paypal a legit email from paypal lands in your account asking you to call this number to resolve an issue with a payment request. when you call it's clearly a scam as they are trying to get account information from you and they direct you to a website which is not linked to paypal
0 found this comment helpful
0
Anonymous
Posted on October 27, 2022 Caller type: Unknown Location: Australia
SCAM:
Here's your invoice Paul Steen sent you an invoice for $1,499.99 AUD Due on receipt View and Pay Invoice Seller note to customer We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday) Don't know this seller? You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.
0 found this comment helpful
0
Julie
Posted on October 27, 2022 Caller type: Unknown Location: Australia
Caller: Email Exactly as others here are saying. PayPal Invoice notification for a Jessica Hartley $1499.99 to my business account. Looks legit but Scammers!!
0 found this comment helpful
0
Susan
Posted on October 25, 2022 Caller type: Other Location: United States
Caller: "Lorena Perez" (08) 7130 3544 I received an email the seemed to be from PayPal. It was titled: You've got a money request. I rarely use Paypal. The email said that "Lorena Perez" was requesting money, and "Lorena" sent the following message: "We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)."
Some of the spacing is off in the message, but overall, it looks legit. I did not click anything and I went into my PayPal account, where, indeed, "Lorena" was requesting money. I think PayPal actually generated the email with the message (so the email itself if authentic, I think), but the message within the PayPal email was made by Lorena (scammer). I think because PayPal sends the legit message, it adds a legitimacy to the entire message, since the scammer has aligned herself with PayPal. I canceled the money request and printed a copy of the cancellation. I can certainly see how a person might fall for this, especially if the person uses PayPal frequently, and is busy. Hope this helps someone sooner rather than later.
0 found this comment helpful
0
Anonymous
Posted on October 24, 2022 Caller type: Unknown Location: Australia
Paypal scam for $1499 from a 'George Diaz'. Contacting PayPal now to get it removed.
0 found this comment helpful
0
Mike
Posted on October 24, 2022 Caller type: Unknown Location: Australia
Caller: Paypal scam Sending money request via PayPal. And need calling back this number for the refound or cancellation. Never do. Just delete and report this user. Scam
0 found this comment helpful
0
Anonymous
Posted on October 20, 2022 Caller type: Unknown Location: Australia
Email received from Paypal that a pending invoice was to be paid. This number attached.
Email is absolutely perfect! If it hadnt gone to an email not attached to my Paypal account this might have got me!
0 found this comment helpful
0
Anonymous
Posted on September 26, 2022 Caller type: Other Location: Australia
Caller: 087130554 Sending invoices directly from PayPal, so it’s harder for the average user to tell it’s a scam.
0 found this comment helpful
0
Bailey
Posted on September 19, 2022 Caller type: Scam call Location: Australia
Caller: “PayPal” aka scammer Telling my buddy that there’s a invoice for an ipad 😂
0 found this comment helpful
0
Anonymous
Posted on September 1, 2022 Caller type: Scam call Location: Australia
Caller: (08) 7130 3544. $650 allegedly owed to Pay Pal by email.
0 found this comment helpful
0
Anonymous
Posted on August 30, 2022 Caller type: Unknown Location: Australia
The number was attached to an email reportedly from PayPal. I have a $680 debt..... it had a number of touch links.
0 found this comment helpful
0
Anonymous
Posted on May 13, 2022 Caller type: Call centre Location: Australia
Comments on (08) 7130 3544
Anonymous
Posted on September 22, 2022Caller type: Unknown
Location: Australia
Sent fake email from PayPal billing department for $685.00 AUD, with this number attached and links.
It is a well written email that are using PayPal details. Be careful!
Anonymous
Posted on October 21, 2022Caller type: Scam call
Location: Australia
Scam.
Didn't get called by the number but received a notification from PayPal that I had a payment request from "Oscar Rodriguez" with the contact email "reprusii @ rjolympics.com". The full message in the note was the following:
"We have detected some suspicious activities with your PayPal account. If you did not make this transaction, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)"
Anonymous
Posted on August 30, 2022Caller type: Unknown
Location: Australia
A scammer with that phone number ((08) 7130 3544) who send an email containing a fake paypal invoice while claiming a payment!!!! Be careful! They pretend to be Paypal...
Anonymous
Posted on November 1, 2022Caller type: Unknown
Location: France
Saying "Estimate from CONFIRMATION (0009)"
"CONFIRMATION sent you an estimate for $1,499.99 AUD"
"We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)."
I DID NOT CALL AFTER READING ALL COMMENTS HERE
Anonymous
Posted on October 28, 2022Caller type: Unknown
Location: Australia
scam call pretends from paypal.
We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)
Request From
GARRET SHAFFERwastonpoll36 @ gmail.com
Marios
Posted on October 28, 2022Caller type: Other
Location: Greece
I had the same issue today. The email was as follows: BOBBIE ERVIN sent you a money request NOTE FROM BOBBIE ERVIN:
We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)
Payment request details
Transaction ID
U-4TL64408VE415523X
Be cautious!
Anonymous
Posted on October 28, 2022Caller type: Unknown
Location: Australia
I got an email from paypal.com.au ( i thought the .au at the end was odd) saying I was being charged $1499.99 if I don't call this number. I rang the number to suss it out, and an indian male answered immediately! So that was suss right off the bat. He then said "you don't want to get scammed so I need to do something to your computer!! "
Presumably put spyware on it?
NASTY SCAMMERS!! It's so awful that some people fall for this stuff!
Me
Posted on October 28, 2022Caller type: Unknown
Location: Australia
They are requesting money through PayPal, email and SMS comes from PayPal but they are sending the invoice from within their platform. PayPal aren't doing anything about it by the look. Don't pay, obviously :)
Anonymous
Posted on October 27, 2022Caller type: Unknown
Location: Bahrain
a legit email from paypal lands in your account asking you to call this number to resolve an issue with a payment request. when you call it's clearly a scam as they are trying to get account information from you and they direct you to a website which is not linked to paypal
Anonymous
Posted on October 27, 2022Caller type: Unknown
Location: Australia
Here's your invoice
Paul Steen sent you an invoice for $1,499.99 AUD
Due on receipt
View and Pay Invoice
Seller note to customer
We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)
Don't know this seller?
You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.
Julie
Posted on October 27, 2022Caller type: Unknown
Location: Australia
Exactly as others here are saying. PayPal Invoice notification for a Jessica Hartley $1499.99 to my business account. Looks legit but Scammers!!
Susan
Posted on October 25, 2022Caller type: Other
Location: United States
I received an email the seemed to be from PayPal. It was titled: You've got a money request. I rarely use Paypal. The email said that "Lorena Perez" was requesting money, and "Lorena" sent the following message: "We have found some suspicious activities with your account. If you did not make this purchase, please call us at toll free number (08) 7130 3544 to cancel and claim a refund. If this is not the case, you will be charged $1,499. 99 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity within 24hours to 48 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday)."
Some of the spacing is off in the message, but overall, it looks legit. I did not click anything and I went into my PayPal account, where, indeed, "Lorena" was requesting money. I think PayPal actually generated the email with the message (so the email itself if authentic, I think), but the message within the PayPal email was made by Lorena (scammer). I think because PayPal sends the legit message, it adds a legitimacy to the entire message, since the scammer has aligned herself with PayPal.
I canceled the money request and printed a copy of the cancellation. I can certainly see how a person might fall for this, especially if the person uses PayPal frequently, and is busy. Hope this helps someone sooner rather than later.
Anonymous
Posted on October 24, 2022Caller type: Unknown
Location: Australia
Mike
Posted on October 24, 2022Caller type: Unknown
Location: Australia
Sending money request via PayPal. And need calling back this number for the refound or cancellation. Never do. Just delete and report this user. Scam
Anonymous
Posted on October 20, 2022Caller type: Unknown
Location: Australia
Email is absolutely perfect! If it hadnt gone to an email not attached to my Paypal account this might have got me!
Anonymous
Posted on September 26, 2022Caller type: Other
Location: Australia
Sending invoices directly from PayPal, so it’s harder for the average user to tell it’s a scam.
Bailey
Posted on September 19, 2022Caller type: Scam call
Location: Australia
Telling my buddy that there’s a invoice for an ipad 😂
Anonymous
Posted on September 1, 2022Caller type: Scam call
Location: Australia
$650 allegedly owed to Pay Pal by email.
Anonymous
Posted on August 30, 2022Caller type: Unknown
Location: Australia
Anonymous
Posted on May 13, 2022Caller type: Call centre
Location: Australia
f*cking scammer
Do you have a comment about (08) 7130 3544?