Posted on July 27, 2021 Caller type: Unknown Location: Australia
Caller: 0458 146 751 Text message saying I've sent $1499.99 to Intel Services via PayPal SCAM !!!!!!! Quotes # 1800 861 943
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
same message about the paypal $1499.99 to intel services co ltd. Scary SCAM
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
received a "#security alert for payment of A2500.00 for A Card*paypal call on 1800 861 943" Definitely did not make a payment for that amount....scam alert I say
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I received the same message re having paid 1299.99 AUD Pay-Pal to Intellect Co Ltd on 3021 July 27, if any dispute dial that same number. Bloody scammers.
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Anonymous
Posted on July 27, 2021 Caller type: SMS Location: Australia
Caller: INFOSMS #Payment-Alert; You've paid 1299.99 AUD Pay-Pal*CIN QR to Intellect Co. Itd on 2021 July 27, If any Dispute or Query Dial now:1800 861 943 Thank you.
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Anonymous
Posted on July 27, 2021 Caller type: SMS Location: Australia
This is a scam. Received a text message from INFOSMS saying : "Payment- Alert; You've paid 1299.99 AUD Pay-Pal*CIN QR to Intellect Co. ltd on 2021 July 27, If any Dispute or Query Dial now: 1800 861 943 "
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Anonymous
Posted on July 27, 2021 Caller type: Scam call Location: Australia
These scammers set up a bank account in my name. They made two small deposits before I found out and reported it to the bank.
Then they sent a SMS:
"#Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalTC on 2021/07/27, TXN#241SAX4Dzt If NOT you, Call Now: (+61)1800-861943 For Dispute!!
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I got the Same message
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Caller: Sender ID was INFOSMS. No sender number displayed. Your PayPal account (don't have one) has been charged 1999.99. ( some random transaction ID). To query or dispute this transaction call 1800 861 943. Message had several formatting errors.
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Anonymous
Posted on July 27, 2021 Caller type: SMS Location: Australia
" INFO SMS #Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalIC on 2021/07/27, TXN#241SAX8lqd If NOT you, Call Now: (+61)1800-861943 For Dispute!! " Just bought something from AliExpress. I thought it was a scam but just needed to make sure. Just check your Paypal account and your bank account associated with it. If worried just call paypal.
After checking, nothing was out of the ordinary, so FOR SURE IT IS A SCAM
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
I had fun calling these scammers back and keeping them tied up dealing with me, a 'distressed customer'. Meant they had one less operator at a time to scam real people. Scumbags.
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Anonymous
Posted on July 27, 2021 Caller type: SMS Location: Australia
"You've paid A1499.99 for V-Card AUS*Paypal on 2021/07/27 TXN-ID#108ER54789RTn1PG, If it's not done by you, Call us now:(+61)1800-861943 for dispute!!"
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Got a text saying that you paid 1299.99 to intellect co
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Caller: Scammers Message sent to mobile with INFOSMS but no number with the following statement. #Payment-Alert; You've paid $1299.99 AUD PayPal*CIN QR to Inteleect Co. ltd on 2021 July 27, If any dispute or Queary Dial now: +61=-1800 861 943 Thank you
When I rand from a land line it gave a busy signal - Scammers
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Brian Hancock
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Text message with sender "INFOSMS", similar to other complainants.
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Sydney Local
Posted on July 27, 2021 Caller type: SMS Location: Australia
Caller: INFOSMS Scam to call back and trick you to provide details
#Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paITC on 2021/07/27. TXN#HqcC315DRT1 If NOT you, Call Now: (+61)1800-861943 For Dispute!!
Most likely overseas operation, as in Australia the dates aren't written like this
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Must be a scam - message reads: #Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalTC on 2021/07/27 TXN#241SAXlzil if NOT you, Call now: (+61)1800-861943 For Dispute!!
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Caller: Received a text from INFO SMS #Payment-Alert; You've paid 1299.99 AUD Pay-Pal*CIN QR to Intellect Co. ltd on 2021 July 27, If any Dispute or Query Dial now: 1800 861 943 Thank you.
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Anonymous
Posted on July 27, 2021 Caller type: Unknown Location: Australia
Received#Payment -Alert; You've paid $1299.99 AUD @Pay-Pal*CIN QR to Intellect Co ltd on 2021 July 27, if any dispute or query dial now +61- 1800 861 943
I contacted Paypal and they said they do not text clients, they email queries.
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Anonymous
Posted on July 27, 2021 Caller type: SMS Location: Australia
Caller: INFO Purchase Alert: You have sent A2300 For E-card Pay-Pal*CINQR on 27/27/2021. If any query call 1800 861 943
Comments on 1800 861 943
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Text message saying I've sent $1499.99 to Intel Services via PayPal
SCAM !!!!!!! Quotes # 1800 861 943
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Definitely did not make a payment for that amount....scam alert I say
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: SMS
Location: Australia
#Payment-Alert;
You've paid 1299.99 AUD Pay-Pal*CIN QR to Intellect Co. Itd on 2021 July 27, If any Dispute or Query Dial now:1800 861 943
Thank you.
Anonymous
Posted on July 27, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Scam call
Location: Australia
Then they sent a SMS:
"#Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalTC on 2021/07/27, TXN#241SAX4Dzt If NOT you, Call Now: (+61)1800-861943 For Dispute!!
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Your PayPal account (don't have one) has been charged 1999.99. ( some random transaction ID). To query or dispute this transaction call 1800 861 943. Message had several formatting errors.
Anonymous
Posted on July 27, 2021Caller type: SMS
Location: Australia
INFO SMS
#Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalIC on 2021/07/27, TXN#241SAX8lqd If NOT you, Call Now: (+61)1800-861943 For Dispute!!
"
Just bought something from AliExpress. I thought it was a scam but just needed to make sure. Just check your Paypal account and your bank account associated with it. If worried just call paypal.
After checking, nothing was out of the ordinary, so FOR SURE IT IS A SCAM
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Message sent to mobile with INFOSMS but no number with the following statement.
#Payment-Alert; You've paid $1299.99 AUD PayPal*CIN QR to Inteleect Co. ltd on 2021 July 27, If any dispute or Queary Dial now: +61=-1800 861 943 Thank you
When I rand from a land line it gave a busy signal - Scammers
Brian Hancock
Posted on July 27, 2021Caller type: Unknown
Location: Australia
Sydney Local
Posted on July 27, 2021Caller type: SMS
Location: Australia
Scam to call back and trick you to provide details
#Security-Alert; You've Sent a Payment of A$2500.00 For Q-Card @*Pay.paITC on 2021/07/27. TXN#HqcC315DRT1 If NOT you, Call Now: (+61)1800-861943 For Dispute!!
Most likely overseas operation, as in Australia the dates aren't written like this
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
#Security-Alert; You've Sent a Payment of A2500.00 For Q-Card *PayPalTC on 2021/07/27 TXN#241SAXlzil if NOT you, Call now: (+61)1800-861943 For Dispute!!
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
#Payment-Alert; You've paid 1299.99 AUD Pay-Pal*CIN QR to Intellect Co. ltd on 2021 July 27, If any Dispute or Query Dial now: 1800 861 943 Thank you.
Anonymous
Posted on July 27, 2021Caller type: Unknown
Location: Australia
I contacted Paypal and they said they do not text clients, they email queries.
Anonymous
Posted on July 27, 2021Caller type: SMS
Location: Australia
Purchase Alert: You have sent A2300 For E-card Pay-Pal*CINQR on 27/27/2021. If any query call 1800 861 943
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