Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Support Home Categories Scamming Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Support 186 186 4.8K 1 5y ago 2021-07-15T00:59:50-05:00 4y ago 2022-02-26T09:50:23-05:00 Online Threat Alerts If you have received the text scam below claiming you have sent money to Limas Holdings and asks you to call telephone number +61-1800-845-013 to dispute, please don't. The fake text, which claims the recipient sent money from his/her PayPal account to Holdings Ltd, is being sent by scammers who are attempting to trick their potential victims into calling them at the fake PayPal customer service or support telephone number. The +61-1800-845-013 Scam Text#PAY_PAL; You've sent $1500AUD to lima's Holdings Ltd. on 2021-07-13 Transaction ID#IPc6551GRTv17, Please Contact Us : +61-1800-845-013 if any Dispute.!!When you receive a message claim a transaction was made from your PayPal account, alway go directly to www.paypal.com, sign into your account and check your transaction history. If the transaction is not listed in your account, it means the messages may be a scam.If you have receive an +61-1800-845-013 scam text, please share in it a comment below along with the telephone number it came from. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? 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Enter comment post here 186an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 6, 2023 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Brisbane, Queensland, AustraliaScammer text:Dear paypaI user, Your Account Logged in from Nigeria on a Windows computer Today at 16:03pm Is this you? if not, Dial 61-1800-574998 Immediately.Sent from: 04 238 252 44an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: City, Canberra, Australian Capital Territory, Australiascammer text me from ph. 0484765928an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaText from 61 458 349 292 telling me my PayPal acct had just transferred money from Nigeria, to ring 61 1800 845 182 to dispute. Obvious scam esp as I don't use PayPal.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaDear paypal user; Your Account Signed in from a new device at 1:29p.m,10th May, from Nigeria, If you're not accessing, please dial: 61-1800845182 on Priority.Received from 0438 859 936an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaPAYPAL: You've sent 1789.00 AUD to Insta Holding Co. Ltd. on 2022 April 26, If this is not done by you, please reach us: 61-1800413906 Immediately.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 6, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThe one I got was about Reeva Consultant Co 61-1800-411-745an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaIMPORTANT: Your Pay*PaI Account logged on ios device from Nigeria today at 11:47AM. Is this you?, If not, please Dial: 61-1800411749 to secure your info._________________________________I just got the above message right after I got another about allegedly paying Int Holdings 500 Euros. Total bs. The phone number it was sent from: 61 456 497 333an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThe text below is the fake text I received today from this phone number: 61 488 102 112Everyone please beware. This is DEFINITELY a scam. I do NOT have 500 Euros,I don't even have $200 being flat broke,so there no way I sent this so called company that money._________________________________#Pay_Pal: You've sent €500.00 EUR to Int'l Holdings Ltd. Transaction-Id #017Rev1YxDY on 2022-April-06, If NOT you, Please Contact ( 61)1800-411-749 Thanks.!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Cadishead, Manchester, England, United Kingdom"You've sent 15oo.oo to Leema Grain LLC if its not you Contact 44800640551 to cancel the process"This is the tect message I just RECIEVEDan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Richmond, Melbourne, Victoria, AustraliaReceived from: 61 455 095 076You've sent 1500.00AUD to Iima's Holdings Ltd. at PayPaI on 2022 Mar 01, TXN-Id#J217GL9Z9cB, If any Query or Dispute, Contact now : 61(1800)-841275 !.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaGot the same message just then from 0480 380 846. I don’t even have PayPal…..an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived todayYou've sent 1500.00AUD to Iima's Holdings Ltd. at PayPaI on 2022 Mar 01, TXN-Id#J217GL9VYgk, If any Query or Dispute, Contact now : 61(1800)-841275 !.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Council of the City of Sydney, Alexandria, New South Wales, AustraliaReceived today 01/03/22 from 0480 373 880#PAYPAL: You've sent$1500.00 to lima's Holdings Ltd. on 2022 Mar 01. TXN-Id#1216GL9m1A1, if any Query or Dispute, Contact Us: 61(1800)-841275 Thank youI did ring this 1800 number and when I questioned the called as to his name he said Gavin, when I continued and asked for his surname he was refused to give itEventually he hung upan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived today 28/2/22 from 61 481 253 622[#]PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2022/02/27, TXN-Id#K211GLVuI86, If any Query or Dispute, Contact Us : 61(1800)-749194 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived one today from: 61467747963#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#G324GLkPXLz, If any Query or Dispute, Contact Us : 61-1800-841275 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived one today#PAYPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#H216GL96wag, If any Query or Dispute, Contact Us : 61-1800-841275 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Perth, Western Australia, AustraliaHad one today, sent from 61480334099#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#K211GLV52hr, If any Query or Dispute, Contact Us : 61-1800-841-275 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaReceived one yesterday from 61448728484"##ALERT: You've paid A$2500.00 to Lima grain LLC at PayPal*VIN on 2022-Feb-27 ... If NOT you, Contact us: ( 61) 1800-749194 For Dispute."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHad one today, sent from 61480334099#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#K211GLV52hr, If any Query or Dispute, Contact Us : 61-1800-841-275 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, Australia61 480 358 922 Had a text today 28th Feb from this numberan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHad one today: phone sent from: 61 488 792 161Told to call: 61-1800841275Did not call. Hunted for scams first.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaHI all, like many others here I got the scam message about Lima Holdings, from 1800 749 194. Interestingly you can keep calling them and they can't / won't block you. I have called them 427 times in a row. They HATE it. Check to see if your phone plan has unlimited calls, and if you are bored and on a day off like me, annoy scammers for an hour or two. While you are wasting their time, they are not able to scam victims. Obviously put your phone on 'private' so your number is not displayed and never ever give any personal details. Or give them misinformation like me. Enjoy.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaScam number 61 1800 749194an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaI just had this scam and the number is 61 488 786 617an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived this ##Security alert: You've sent A$2300.00 For Pioneer co. ltd. at PayPaI on 2022/02/27 TXN#81ROD36KKL17A0 , For Dispute, Contact on: ( 61)1800-749194 Thank you.From number 0475 394 338an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Prahran, Melbourne, Victoria, AustraliaI just had this scam and the number is 61 438 831 793an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaI received a msg just like this today from 61476248324an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, Australia61 47488790 sent same scam text.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, Australia#PayPal: Youve paid$1500 to Lima Holdings Ltd 2022/02/27 TXN-Id#V214GWTMWNK if query or dispute contact us on 61 1800 749194an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaJust received this sms today also.#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2022/02/27, TXN-Id#V214GWTlE5X, If any Query or Dispute, Contact Us : 61(1800)-749194 Thank you!!Came from mobile number 61 467 745 218Like the thread advises, don't call the 1800 number. Its a total scam.I already knew it was a scam but was curious to were this number Leads.So I called....basically it's a person pretending to be from PayPal. Their main goal is to get you to tell them your login details which technically they should not need if they're genuinely from PayPal. So just be careful because once they have that information,they can get into your account and have access to all yr banking details.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Morwell, Victoria, Australia#PaypaI: You've sent €500.00 EUR to Int'l Holdings Limited. Transaction Id #478wry6P6uk on 2022 Aug 27 If NOT you. Please Contact 61-1800-749194 Thank you.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, Australia#PaypaI: You've sent €500.00 EUR to Int'l Holdings Limited. Transaction Id #771frd6Ox4s on 2022 Aug 27 If NOT you. Please Contact 61-1800-749194 Thank you.THIS IS A SCAM GUYS!!! DON’T CALL. STAY CALM AND CHECK YOUR PAYPAL ACCOUNT, GO IN YOUR PAYMENT HISTORY JUST TO BE SURE. That’s it :)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHi, I have just received text stating I have paid $1500.00 into Lima's holding and if I have any queries contact this number 61 (1800)- 749194.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 23, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Southern Cross, Queensland, Australiasms from 6146798866 saying parcel had outstanding shipping costs and track by clicking link http://www.p0st.ccan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 12, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: City of Ryde, Macquarie Park, New South Wales, AustraliaI received one yesterday 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI received one today 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaI got a message from the ±61475753326 that "#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWRyEex, If any Query or Dispute, Contact Us : 61(1800)-434187 Thank you!!".Its a scam and reported.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived from: 61475149722#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWR1cwC, If any Query or Dispute, Contact Us : 61(1800)-434187 Thank you!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Burwood Council, Strathfield, New South Wales, Australia61 483 845 966Same deal, purporting to be in regards to a $1500 payment to Limas Holdings through PayPalan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaI received one today 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Subiaco, Perth, Western Australia, AustraliaThe new number now 1800 434 187 saying payment from PayPal to lima's Holdingsan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI just received the text from 61 475 032 009 asking me to call 1800 434 187.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived text from 61 483 836 468- paid $1500 to lima's Holdings Ltd - contact number to call being 61 1800434187an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThis message came to me from 61 457 875 927I was asked to contact 1800434187Thanks for flagging itan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Subiaco, Perth, Western Australia, Australia#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWRGFZF, If any Query or Dispute, Contact Us : ( 61)1800434187 Thank you!!Came from 61467948866an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThis msg came to me on 61 475 861 304 and for dispute, I was asked to contact 1800434187. Thanks for your helpan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThe scam came from 0459369650.Thank you for this warning, had I not seen this, a divorce was on the way !!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThe scam came from 61477292609Thanks for the warning.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI just received the same text with a different number to call... 1800 434187. It came from 0480 362 867.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaYes, received from 61 480 314 683. Asked to call ( 61) 1800434187 to resolve. Obviously didn't. Although tempted to just call them and annoy them with stupid questions for a few hours until they work out that we know
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMar 6, 2023 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Brisbane, Queensland, AustraliaScammer text:Dear paypaI user, Your Account Logged in from Nigeria on a Windows computer Today at 16:03pm Is this you? if not, Dial 61-1800-574998 Immediately.Sent from: 04 238 252 44
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: City, Canberra, Australian Capital Territory, Australiascammer text me from ph. 0484765928
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaText from 61 458 349 292 telling me my PayPal acct had just transferred money from Nigeria, to ring 61 1800 845 182 to dispute. Obvious scam esp as I don't use PayPal.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 9, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaDear paypal user; Your Account Signed in from a new device at 1:29p.m,10th May, from Nigeria, If you're not accessing, please dial: 61-1800845182 on Priority.Received from 0438 859 936
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaPAYPAL: You've sent 1789.00 AUD to Insta Holding Co. Ltd. on 2022 April 26, If this is not done by you, please reach us: 61-1800413906 Immediately.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 6, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThe one I got was about Reeva Consultant Co 61-1800-411-745
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaIMPORTANT: Your Pay*PaI Account logged on ios device from Nigeria today at 11:47AM. Is this you?, If not, please Dial: 61-1800411749 to secure your info._________________________________I just got the above message right after I got another about allegedly paying Int Holdings 500 Euros. Total bs. The phone number it was sent from: 61 456 497 333
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 5, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThe text below is the fake text I received today from this phone number: 61 488 102 112Everyone please beware. This is DEFINITELY a scam. I do NOT have 500 Euros,I don't even have $200 being flat broke,so there no way I sent this so called company that money._________________________________#Pay_Pal: You've sent €500.00 EUR to Int'l Holdings Ltd. Transaction-Id #017Rev1YxDY on 2022-April-06, If NOT you, Please Contact ( 61)1800-411-749 Thanks.!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Cadishead, Manchester, England, United Kingdom"You've sent 15oo.oo to Leema Grain LLC if its not you Contact 44800640551 to cancel the process"This is the tect message I just RECIEVED
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Richmond, Melbourne, Victoria, AustraliaReceived from: 61 455 095 076You've sent 1500.00AUD to Iima's Holdings Ltd. at PayPaI on 2022 Mar 01, TXN-Id#J217GL9Z9cB, If any Query or Dispute, Contact now : 61(1800)-841275 !.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaGot the same message just then from 0480 380 846. I don’t even have PayPal…..
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived todayYou've sent 1500.00AUD to Iima's Holdings Ltd. at PayPaI on 2022 Mar 01, TXN-Id#J217GL9VYgk, If any Query or Dispute, Contact now : 61(1800)-841275 !.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Council of the City of Sydney, Alexandria, New South Wales, AustraliaReceived today 01/03/22 from 0480 373 880#PAYPAL: You've sent$1500.00 to lima's Holdings Ltd. on 2022 Mar 01. TXN-Id#1216GL9m1A1, if any Query or Dispute, Contact Us: 61(1800)-841275 Thank youI did ring this 1800 number and when I questioned the called as to his name he said Gavin, when I continued and asked for his surname he was refused to give itEventually he hung up
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 28, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived today 28/2/22 from 61 481 253 622[#]PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2022/02/27, TXN-Id#K211GLVuI86, If any Query or Dispute, Contact Us : 61(1800)-749194 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived one today from: 61467747963#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#G324GLkPXLz, If any Query or Dispute, Contact Us : 61-1800-841275 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived one today#PAYPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#H216GL96wag, If any Query or Dispute, Contact Us : 61-1800-841275 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Perth, Western Australia, AustraliaHad one today, sent from 61480334099#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#K211GLV52hr, If any Query or Dispute, Contact Us : 61-1800-841-275 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaReceived one yesterday from 61448728484"##ALERT: You've paid A$2500.00 to Lima grain LLC at PayPal*VIN on 2022-Feb-27 ... If NOT you, Contact us: ( 61) 1800-749194 For Dispute."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHad one today, sent from 61480334099#PAPAL: You've sent A$1500.00 to Iima's Holdings Ltd. on 2022 Feb 28, TXN-Id#K211GLV52hr, If any Query or Dispute, Contact Us : 61-1800-841-275 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, Australia61 480 358 922 Had a text today 28th Feb from this number
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHad one today: phone sent from: 61 488 792 161Told to call: 61-1800841275Did not call. Hunted for scams first.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 27, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaHI all, like many others here I got the scam message about Lima Holdings, from 1800 749 194. Interestingly you can keep calling them and they can't / won't block you. I have called them 427 times in a row. They HATE it. Check to see if your phone plan has unlimited calls, and if you are bored and on a day off like me, annoy scammers for an hour or two. While you are wasting their time, they are not able to scam victims. Obviously put your phone on 'private' so your number is not displayed and never ever give any personal details. Or give them misinformation like me. Enjoy.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaScam number 61 1800 749194
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaI just had this scam and the number is 61 488 786 617
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived this ##Security alert: You've sent A$2300.00 For Pioneer co. ltd. at PayPaI on 2022/02/27 TXN#81ROD36KKL17A0 , For Dispute, Contact on: ( 61)1800-749194 Thank you.From number 0475 394 338
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Prahran, Melbourne, Victoria, AustraliaI just had this scam and the number is 61 438 831 793
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaI received a msg just like this today from 61476248324
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, Australia61 47488790 sent same scam text.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, Australia#PayPal: Youve paid$1500 to Lima Holdings Ltd 2022/02/27 TXN-Id#V214GWTMWNK if query or dispute contact us on 61 1800 749194
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaJust received this sms today also.#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2022/02/27, TXN-Id#V214GWTlE5X, If any Query or Dispute, Contact Us : 61(1800)-749194 Thank you!!Came from mobile number 61 467 745 218Like the thread advises, don't call the 1800 number. Its a total scam.I already knew it was a scam but was curious to were this number Leads.So I called....basically it's a person pretending to be from PayPal. Their main goal is to get you to tell them your login details which technically they should not need if they're genuinely from PayPal. So just be careful because once they have that information,they can get into your account and have access to all yr banking details.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Morwell, Victoria, Australia#PaypaI: You've sent €500.00 EUR to Int'l Holdings Limited. Transaction Id #478wry6P6uk on 2022 Aug 27 If NOT you. Please Contact 61-1800-749194 Thank you.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, Australia#PaypaI: You've sent €500.00 EUR to Int'l Holdings Limited. Transaction Id #771frd6Ox4s on 2022 Aug 27 If NOT you. Please Contact 61-1800-749194 Thank you.THIS IS A SCAM GUYS!!! DON’T CALL. STAY CALM AND CHECK YOUR PAYPAL ACCOUNT, GO IN YOUR PAYMENT HISTORY JUST TO BE SURE. That’s it :)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userFeb 26, 2022 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaHi, I have just received text stating I have paid $1500.00 into Lima's holding and if I have any queries contact this number 61 (1800)- 749194.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 23, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Southern Cross, Queensland, Australiasms from 6146798866 saying parcel had outstanding shipping costs and track by clicking link http://www.p0st.cc
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 12, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: City of Ryde, Macquarie Park, New South Wales, AustraliaI received one yesterday 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI received one today 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaI got a message from the ±61475753326 that "#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWRyEex, If any Query or Dispute, Contact Us : 61(1800)-434187 Thank you!!".Its a scam and reported.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived from: 61475149722#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWR1cwC, If any Query or Dispute, Contact Us : 61(1800)-434187 Thank you!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Burwood Council, Strathfield, New South Wales, Australia61 483 845 966Same deal, purporting to be in regards to a $1500 payment to Limas Holdings through PayPal
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Melbourne, Victoria, AustraliaI received one today 11/11/2021 from 61 475 411 959 stating I made a PayPal payment of $1500.00 to lima's Holdings Ltd. If any query or dispute to contact 61(1800)-434187.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Subiaco, Perth, Western Australia, AustraliaThe new number now 1800 434 187 saying payment from PayPal to lima's Holdings
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI just received the text from 61 475 032 009 asking me to call 1800 434 187.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived text from 61 483 836 468- paid $1500 to lima's Holdings Ltd - contact number to call being 61 1800434187
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaThis message came to me from 61 457 875 927I was asked to contact 1800434187Thanks for flagging it
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Subiaco, Perth, Western Australia, Australia#PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021/11/11, TXN-Id#T278GWRGFZF, If any Query or Dispute, Contact Us : ( 61)1800434187 Thank you!!Came from 61467948866
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThis msg came to me on 61 475 861 304 and for dispute, I was asked to contact 1800434187. Thanks for your help
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThe scam came from 0459369650.Thank you for this warning, had I not seen this, a divorce was on the way !!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaThe scam came from 61477292609Thanks for the warning.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Canberra, Australian Capital Territory, AustraliaI just received the same text with a different number to call... 1800 434187. It came from 0480 362 867.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 10, 2021 by Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Supportan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaYes, received from 61 480 314 683. Asked to call ( 61) 1800434187 to resolve. Obviously didn't. Although tempted to just call them and annoy them with stupid questions for a few hours until they work out that we know