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Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Support

Limas Holdings PayPal Scam +61-1800-845-013 Fake Customer Support

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 additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
Comments (Total: 186)

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  • March 6, 2023 at 11:17 PM by an anonymous user from: Brisbane, Queensland, Australia

    Scammer 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

  • May 9, 2022 at 11:01 PM by an anonymous user from: City, Canberra, Australian Capital Territory, Australia

    scammer text me from ph. 0484765928

  • May 9, 2022 at 11:00 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Text 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.

  • May 9, 2022 at 10:33 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Dear 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

  • April 25, 2022 at 11:08 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    PAYPAL: 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.

  • April 6, 2022 at 1:40 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    The one I got was about Reeva Consultant Co 61-1800-411-745

  • April 5, 2022 at 8:56 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    IMPORTANT: 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

  • April 5, 2022 at 8:48 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    The text below is the fake text I received today from this phone number:

    61 488 102 112

    Everyone 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.!

  • April 3, 2022 at 4:15 AM by an 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

  • February 28, 2022 at 9:55 PM by an anonymous user from: Richmond, Melbourne, Victoria, Australia

    Received from: 61 455 095 076

    You'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!.

  • February 28, 2022 at 9:14 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Got the same message just then from 0480 380 846. I don’t even have PayPal…..

  • February 28, 2022 at 8:58 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Received today

    You'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!.

  • February 28, 2022 at 6:37 PM by an anonymous user from: Council of the City of Sydney, Alexandria, New South Wales, Australia

    Received 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 you

    I 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 it

    Eventually he hung up

  • February 28, 2022 at 4:23 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Received 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.

  • February 27, 2022 at 11:37 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Received 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.

  • February 27, 2022 at 9:24 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received 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.

  • February 27, 2022 at 9:13 PM by an anonymous user from: Perth, Western Australia, Australia

    Had 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.

  • February 27, 2022 at 8:47 PM by an anonymous user from: Melbourne, Victoria, Australia

    Received 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."

  • February 27, 2022 at 7:39 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Had 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.

  • February 27, 2022 at 7:34 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    61 480 358 922 Had a text today 28th Feb from this number

  • February 27, 2022 at 6:05 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Had one today: phone sent from: 61 488 792 161

    Told to call: 61-1800841275

    Did not call. Hunted for scams first.

  • February 27, 2022 at 1:54 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    HI 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.

  • February 26, 2022 at 11:15 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Scam number 61 1800 749194

    • February 26, 2022 at 11:34 PM by an anonymous user from: Melbourne, Victoria, Australia

      I just had this scam and the number is 61 488 786 617

  • February 26, 2022 at 11:14 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received 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

  • February 26, 2022 at 9:33 PM by an anonymous user from: Prahran, Melbourne, Victoria, Australia

    I just had this scam and the number is 61 438 831 793

  • February 26, 2022 at 8:26 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    I received a msg just like this today from 61476248324

  • February 26, 2022 at 8:14 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    61 47488790 sent same scam text.

  • February 26, 2022 at 7:05 PM by an 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

  • February 26, 2022 at 7:00 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Just 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

    61 467 745 218

    Like 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.

  • February 26, 2022 at 5:48 PM by an 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.

    • February 26, 2022 at 6:50 PM by an 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 :)

  • February 26, 2022 at 12:37 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Hi, 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.

  • November 23, 2021 at 6:42 PM by an anonymous user from: Southern Cross, Queensland, Australia

    sms from 6146798866 saying parcel had outstanding shipping costs and track by clicking link http://www.p0st.cc

  • November 12, 2021 at 6:53 PM by an anonymous user from: City of Ryde, Macquarie Park, New South Wales, Australia

    I 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.

  • November 10, 2021 at 11:34 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I 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.

  • November 10, 2021 at 11:02 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    I 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.

  • November 10, 2021 at 10:58 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received 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!

  • November 10, 2021 at 10:45 PM by an anonymous user from: Burwood Council, Strathfield, New South Wales, Australia

    61 483 845 966

    Same deal, purporting to be in regards to a $1500 payment to Limas Holdings through PayPal

  • November 10, 2021 at 10:44 PM by an anonymous user from: Melbourne, Victoria, Australia

    I 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.

  • November 10, 2021 at 10:43 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    The new number now 1800 434 187 saying payment from PayPal to lima's Holdings

  • November 10, 2021 at 10:01 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I just received the text from 61 475 032 009 asking me to call 1800 434 187.

  • November 10, 2021 at 9:55 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received text from 61 483 836 468- paid $1500 to lima's Holdings Ltd - contact number to call being 61 1800434187

  • November 10, 2021 at 9:50 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    This message came to me from 61 457 875 927

    I was asked to contact 1800434187

    Thanks for flagging it

  • November 10, 2021 at 9:49 PM by an 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

  • November 10, 2021 at 7:59 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    This msg came to me on 61 475 861 304 and for dispute, I was asked to contact

    1800434187.

    Thanks for your help

  • November 10, 2021 at 5:11 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    The scam came from 0459369650.

    Thank you for this warning, had I not seen this, a divorce was on the way!

  • November 10, 2021 at 1:56 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    The scam came from 61477292609

    Thanks for the warning.

  • November 10, 2021 at 1:51 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I just received the same text with a different number to call... 1800 434187. It came from 0480 362 867.

  • November 10, 2021 at 1:07 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Yes, 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

  • November 10, 2021 at 12:28 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received one from 61 493 152 666

  • November 10, 2021 at 12:11 AM by an anonymous user from: Brisbane City, South Brisbane, Queensland, Australia

    I received the following text message from number 61 480 312 543:

    VIN*PayPal: You've paid A$1500.00 to lima's Holdings Ltd. on 2021 Nov 10, TXN-Id#T278GWRoVGs, For Dispute, Contact Us : ( 61)1800434187 Thank you!

  • November 9, 2021 at 11:53 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    From: 0436 436 238

    VIN*PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021 Nov 10, TXN-Id#T278GWRwOPE, For Dispute, Contact Us : ( 61)1800434187 Thank you!

    SCAM!

  • November 9, 2021 at 11:53 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    From: 0455462621

    VIN*PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021 Nov 10, TXN-Id#T278GWRlG3s, For Dispute, Contact Us : ( 61)1800434187 Thank you!

  • November 9, 2021 at 11:41 PM by an anonymous user from: Perth, Western Australia, Australia

    SMS from 61 480 308 533, advising $1500 paid to Lima's holding TXN-id#T278gwrnxhw, call to dispute number: 61 1800 434 187

  • November 9, 2021 at 11:02 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    I just got one same as others but new number to call

    ( 61)1800434187

    The text came from 61448467581

  • November 9, 2021 at 10:59 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Recieved same from 61, 1800434187

    Youve paid $1500 to limas holdings

  • November 9, 2021 at 10:57 PM by an anonymous user from: South Australia, South Australia, Australia

    Current Australian Text/SMS Based Phishing scam.- as follows-

    VIN*PayPal: You've paid

    A$1500.00 to lima's Holdings

    Ltd. on 2021 Nov._ _ TXN-Id#T278GWRKx4s: For Dispute, Contact Us:

    ( 61) 1800434187

    Do not follow link.

  • November 9, 2021 at 10:56 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I just received this text! Thank goodness I googled and saw its a scam.

    VIN*PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. on 2021 Nov 10, TXN-Id#T278GWRQstW, For Dispute, Contact Us : ( 61)1800434187 Thank you!

    Checked PayPal and nothing has come out thankfully.

  • October 6, 2021 at 10:25 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    Just got a txt from them, here are the details.

    lima's Holdings Ltd. on 2021/10/07.

    A*1500.00. TXN-Id#T278GWRub6G

    For Dispute, Contact Us: ( 61)1800953059.

    Beware Its a Scam!

  • October 6, 2021 at 1:39 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received today 6/10/21

    #PAYPAL: You've Sent A$1500.00 to Iima's Holdings Ltd. on 2021/10/06 Transaction Id#T278GWR9Wg7, For Dispute, Contact Us : ( 61)1800953059 Thank you!

  • October 5, 2021 at 12:38 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received from 61492334556

    Exact same message, except the Id doesn't contain the last three letters (rkz), and the phone number for dispute is different than the original post, but same as the comment above.

    Transaction Id#T278GWRb

    Contact Us : ( 61) 1800861416

    • October 5, 2021 at 5:25 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

      I received a text saying, "I've sent $1500 for dispute contact us: 1800-861-416"

  • October 4, 2021 at 7:23 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received from 0492236052. - PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/10/04 Transaction Id#T278GWRbrkz, For Dispute, Contact Us : ( 61)1800861416 Thank you!

  • October 4, 2021 at 12:45 AM by an anonymous user from: Latrobe City, Morwell, Victoria, Australia

    PAYPAL: You've Sent $1500.00AUD to lima's Holdings Ltd. on 2021/10/04. Transaction Id#T278GWRGDVE, For Dispute, Contact Us : ( 61) 1800861416

  • October 3, 2021 at 10:46 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    #PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/10/04 Transaction Id#T278GWR3FHq, For Dispute, Contact Us : ( 61)1800861416 Thank you!

    From 61459426662 today.

  • October 3, 2021 at 10:03 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received scam today 1.57pm from 61 473 132 597 phone number

  • September 2, 2021 at 3:20 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    same scammers sending text from 61460933754

  • August 26, 2021 at 4:41 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    Message from 61 447 508 319

  • August 21, 2021 at 5:10 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    msg from 61455879875

  • August 21, 2021 at 5:09 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Same msg! 1800-861943

  • August 19, 2021 at 9:53 PM by an anonymous user from: Melbourne, Victoria, Australia

    Same msg! 1800861422

  • August 19, 2021 at 2:19 AM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    I recieved that text today

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRRJHj, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    • August 19, 2021 at 6:40 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

      I received the same message today from 61 483 162 391

      • August 19, 2021 at 8:14 AM by an anonymous user from: Melbourne, Victoria, Australia

        Same message from: 61458250851

  • August 19, 2021 at 1:22 AM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    I received this today.

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/19 Transaction Id#T278GWR6pSw, For Dispute, Contact Us : ( 61)1800-861-422 Thank you.!

  • August 19, 2021 at 1:21 AM by an anonymous user from: Brisbane City, Geebung, Queensland, Australia

    Received this today.. SPAM reported!

    I don't even have a PayPal Account

    Came from number 0487 823 536

    and to call 611800861422

  • August 19, 2021 at 12:15 AM by an anonymous user from: Coburg, Melbourne, Victoria, Australia

    Yes, I received this text today.

  • August 18, 2021 at 9:05 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    INFOSMS

    PAYPAL: You've sent $1500 AUD to lima's Holdings Ltd. on 2021/08/19 Transaction Id#T278GWRP942, For Dispute, Contact us : ( 61)1800-861943 Thankyou!

  • August 18, 2021 at 9:01 PM by an anonymous user from: Sydney, New South Wales, Australia

    Yes I have received this message today from Lima’s Holding as well.

  • August 18, 2021 at 9:00 PM by an anonymous user from: Coomalie Creek, Northern Territory, Australia

    Same here, asking me to call ( 61)1800-861943

  • August 18, 2021 at 8:53 PM by an anonymous user from: Perth, Western Australia, Australia

    A scam text from 61460933877 came thru this am 19th August 2021 at 0948 hrs claiming I sent $1500 AUD to Limas Holdings Ltd...its a scam

  • August 18, 2021 at 8:49 PM by an anonymous user from: Parafield Gardens, Adelaide, South Australia, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/19 Transaction Id#T278GWRxtQr, For Dispute, Contact Us : ( 61)1800-861943 Thank you.!

    Sydney Australia

  • August 18, 2021 at 6:02 PM by an anonymous user from: Melbourne, Victoria, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRBOx0, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    Was sent from this number : 61473388931

  • August 18, 2021 at 2:48 AM by an anonymous user from: Greenwich, Sydney, New South Wales, Australia

    #PAYPAL: You've Sent $1500.00 AUD to lima's Holdings Ltd. on 2021/08/18

    Transaction Id# T278GWRGRd5, for dispute

    Contact US: ( 61) 1800 953 051

    Thank You! was sent from this Number: 61467320550

  • August 18, 2021 at 2:13 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRXgTV, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    Above sent From this number

    61 475 576 649

    • August 18, 2021 at 2:37 AM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

      I Have received same message

  • August 18, 2021 at 1:12 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received a message from this number in Perth WA at 1:58 pm today the 18/8/21. Scammed? No as I checked the number and my bank account first and found this.

  • August 18, 2021 at 1:03 AM by an anonymous user from: North Sydney Council, St Leonards, New South Wales, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRoZ6o, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    Receive this message from 61 455 836 252

  • August 18, 2021 at 12:50 AM by an anonymous user from: Brisbane, Queensland, Australia

    I received this message from 61467189011

  • August 18, 2021 at 12:43 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRV1DH, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    • August 18, 2021 at 12:52 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

      Received the same a few minutes ago.

  • August 18, 2021 at 12:02 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received this message asking to call 61-1800-953051

  • August 18, 2021 at 12:01 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRUqyb, For Dispute, Contact Us : 61-1800-953051 Thank you.! Received from 0475706211

  • August 17, 2021 at 11:54 PM by an anonymous user from: Sydney, New South Wales, Australia

    I got sent this exact msg, I immediately checked. My account and saw that there hadn’t been any transactions. I called the number in the txt and got an Indian guy who said he was from PayPal and started asking for personal details which was a red flag. I put him on the spot by asking for his details and he hung up.

    The original txt was from 0493075018

  • August 17, 2021 at 11:46 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received SMS today:

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWR80EG, For Dispute, Contact Us : 61-1800-953051 Thank you.!

  • August 17, 2021 at 11:41 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I also received this SMS. The message came from 0481712 700

  • August 17, 2021 at 11:27 PM by an anonymous user from: Melbourne, Victoria, Australia

    Recieved a msg:-

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWR80EG, For Dispute, Contact Us : 61-1800-953051 Thank you.!

    It's a scam.

    • August 17, 2021 at 11:52 PM by an anonymous user from: Melbourne, Victoria, Australia

      I got a message saying I've sent $1500 to lima's holdings Ltd. Funny because I don't have a paypal. It was telling me to call the same number

      the number was from 483 388 173

  • August 17, 2021 at 11:23 PM by an anonymous user from: Adelaide City Council, Adelaide, South Australia, Australia

    Received the same message from 0476283977 to ring 1800 953051

  • August 17, 2021 at 11:18 PM by an anonymous user from: Bang Phut, Pak Kret, Thailand

    ALERT: You've sent $2300.00 For Virtual credit card by PayPaI on 2021/08/18 TXN#29QCD37GFDOoQ7, For Dispute, Customer Support: 61-1800-953051 Thank you.

    Sent fro number 61447180580

  • August 17, 2021 at 10:53 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/18 Transaction Id#T278GWRLJaL, For Dispute, Contact Us : 61-1800-953051 Thank you.!

  • August 17, 2021 at 10:47 PM by an anonymous user

    04682 272 844 was text number ring 1800 953051

  • August 17, 2021 at 10:25 PM by an anonymous user from: Melbourne, Victoria, Australia

    Received the same message from 0460933606 to ring 1800 953051

  • August 17, 2021 at 10:24 PM by an anonymous user from: Richmond, Melbourne, Victoria, Australia

    Text received from 61 487 823 419

    ALERT: You've sent $2300.00 For Virtual credit card by PayPaI on 2021/08/18 TXN#29QCD37GFD2Ora, For Dispute, Customer Support: 61-1800-953051 Thank you.

  • August 17, 2021 at 10:20 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received text message saying I had sent $1200 for virtual card at PayPl*VIC. To call 61-1800-953051 for DISPUTE

  • August 17, 2021 at 10:10 PM by an anonymous user from: South Brisbane, Brisbane, Queensland, Australia

    Text received from 61 499 657 323 asking me to call 61-1800-953051

  • August 17, 2021 at 9:10 PM by an anonymous user from: Sydney, New South Wales, Australia

    Scam asking me to call this number

    ( 61)1800-953051

    From this number

    61 448 091 674

  • August 17, 2021 at 7:42 PM by an anonymous user from: Brisbane City, South Brisbane, Queensland, Australia

    Scam asking me to call this number

    ( 61)1800-953051

    From this number

    61 475 581 412

  • August 17, 2021 at 12:02 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I just received the text message today from 61 475 748 516. I rang the number for sh**s and giggles, and he asked me to confirm the amount, when I said “you sent the message, so you should know”. He then asked me to “come to the reception area, I can’t hear you”, but wouldn’t tell me where he was so I could go to his reception area.

  • August 16, 2021 at 11:14 PM by an anonymous user from: Greenwich, Sydney, New South Wales, Australia

    I received a text message this afternoon from 61 438260334 and asking me to call 61 - 1800 953 051. Thank you for the information.

    • August 17, 2021 at 12:22 AM by an anonymous user from: Melbourne City, Melbourne, Victoria, Australia

      same msg, but different phone number for Lima's Holdings

      1800 953 051

  • August 16, 2021 at 10:33 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    From this number : 61 499 203 714

    #PAYPAL: You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/08/17 Transaction Id #T278GWRxswh, Give us a call : 61-1800-953051 If any Dispute.!

    • August 17, 2021 at 1:27 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

      Same message same contact number

  • August 3, 2021 at 8:54 PM by an anonymous user from: Perth, Western Australia, Australia

    I got this today saying "Morning Lachlan (My Name) This was intended to be available for u sooner. rdikc.xyz/exhfdjg

  • July 26, 2021 at 7:45 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received this today from 0487 272 017

    Asking me to call

    1800 861 943

  • July 26, 2021 at 7:42 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    61473135988 number sent by

  • July 24, 2021 at 4:12 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received the same message on the 22nd July from number 01458348452 asking me to call ( 61) 1800-025-502.

  • July 22, 2021 at 11:56 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    Same message from 61 456 316 416, but with different 1800 number to call (1800 024 209)

  • July 22, 2021 at 8:25 PM by an anonymous user from: Sydney, New South Wales, Australia

    Same message from 61 476 246 491

  • July 22, 2021 at 8:24 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I just received one stating it was from PayPal asking me to call ( 61) 1800-167-500 to discuss any dispute.

  • July 22, 2021 at 8:22 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    61 487 412 795 at 10.49 am

  • July 22, 2021 at 7:56 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    This is another number!

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/23 Transaction Id#qQfP551GRTv17, Please Contact Us : ( 61)1800-167-500 If any Dispute.!

  • July 22, 2021 at 7:05 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Hi

    I just got this message as well.

    The number it came from is

    61447918625

    Thanks

  • July 22, 2021 at 8:45 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    The number that sent me this same scam was:

    61 456 366 462

  • July 22, 2021 at 12:34 AM by an anonymous user from: Port Melbourne, Melbourne, Victoria, Australia

    Number 61 473 129 467

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/22 Transaction Id#XOi151GRTv17, Please Contact Us : ( 61)1800-025-502 If any Dispute.!

  • July 22, 2021 at 12:22 AM by an anonymous user from: Brisbane, Queensland, Australia

    The number that sent me the scam message is 61 456 963 474

  • July 22, 2021 at 12:11 AM by an anonymous user from: City of Hume, Tullamarine, Victoria, Australia

    The mobile number that sent me the scam message was 61 473 019 238

  • July 21, 2021 at 11:59 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I got the same scam text from the number 61 476 246 053 saying:

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/22 Transaction Id#YtLm551GRTv17, Please Contact Us : ( 61)1800-025-502 If any Dispute.!

    Obviously a scam…

  • July 21, 2021 at 11:56 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Scam got the same text from the number 1800 025 502

  • July 21, 2021 at 10:48 PM by an anonymous user from: Melbourne, Victoria, Australia

    Same scams above from 61476250952

    Reply to 61 1800025502

    I checked my PayPal knew it would be a scam but rang to see what they would say. As soon as they asked for my email address I hung up. Indian accent.

  • July 21, 2021 at 10:43 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Same scam as above, with sum of $1500. Received on 22 July 2021 from phone 61487183603 and referring to reply number 61 1800-025-502

  • July 21, 2021 at 10:09 PM by an anonymous user from: Sydney, New South Wales, Australia

    Received text yesterday from 61458319047 telling me $150000 taken from account just ignored it

  • July 21, 2021 at 9:28 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    received me as well for $2500 for Q-Card and call 61 1800025-553 for dispute.

    called and spoke with an Asian guy who gave the details of LIMA holdings and cancelled the transaction on my request.

    all looked scam but he had my all details. INTERESTING

  • July 21, 2021 at 9:09 PM by an anonymous user from: Sydney, New South Wales, Australia

    I had an SMS from #PAY-PAL saying $1500 was paid to Lima Holdings and asked me to call 1800 025 502 if any dispute. I logged into my PayPal account and there was no transaction...It's a scam. I looked up Australian Reverse numbers and this 1800 number comes up as a premium 1800 number not only meaning you'll probably be connected to a fake call centre asking you divulge account details, but you'll pay for the privilege! DON'T CALL the number, just keep watching your PayPal account and if any fraudulent transactions turn up, contact PayPal through the PayPal app or your online login (i.e. NOT through this 1800 number)!

  • July 21, 2021 at 8:52 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received text message today from 61 474 631 317 - called them back on another number and told them I knew it was a scam and I was going to report it

  • July 21, 2021 at 8:41 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received scam text from 61455541760 saying it was PayPal and I’d made a payment to Limas Holdings of $1500 and to call this number if any dispute ( 61) 1800 025 502. I checked my PayPal account - no payment made. Don’t call the number

  • July 21, 2021 at 8:02 PM by an anonymous user from: Perth, Western Australia, Australia

    Hey, I just received the same text message from 61 484899914

  • July 21, 2021 at 7:28 PM by an anonymous user from: Subiaco, Perth, Western Australia, Australia

    Received from 61 4584 90834 to contact these idiots on 61 1800 025 502 (Australia)

  • July 21, 2021 at 7:26 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    scam from 0475818292 asking to call 1800025502

  • July 21, 2021 at 7:03 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    I have just received a SMS from Lima's Holdings Ltd, 1800 025 502.

  • July 21, 2021 at 6:33 PM by an anonymous user from: Latrobe City, Morwell, Victoria, Australia

    I recieved this yesterday, sender's mobile was 61 499 628 012, and the number to call was 61 1800 022 791.

  • July 21, 2021 at 6:16 PM by an anonymous user from: Wayne, Dearborn, Michigan, United States

    0459611057 naughty people!

  • July 21, 2021 at 6:14 PM by an anonymous user from: Acton, Australian Capital Territory, Australia

    Received 22/7 at 8.40am

    #PAY-PAL; You've Sent $1500.00 AUD to Lima's Holdings Ltd. on 2021/07/22 Transaction Id#ZCyl551GRTv17 Please Contact Us : ( 61)1800-025-502 If any Dispute.!

  • July 20, 2021 at 11:36 PM by an anonymous user from: Lilydale, Victoria, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#DvcT551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

  • July 20, 2021 at 11:26 PM by an anonymous user from: Burnie, Tasmania, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#exmV551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    Sent from 61473128851

  • July 20, 2021 at 10:57 PM by an anonymous user from: Perth, Western Australia, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#DEgB551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    Sent from 0447 900 971

  • July 20, 2021 at 10:34 PM by an anonymous user from: Brisbane, Queensland, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#wS3k551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

  • July 20, 2021 at 10:34 PM by an anonymous user from: Sydney, New South Wales, Australia

    Yup got it today, sender's mobile was 61 475 441 042, and the number to call was 61 1800 024 209.

    I won't be calling it. rest of the information was the same (except today's date)

  • July 20, 2021 at 10:16 PM by an anonymous user from: New South Wales, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#7wA7551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    Sent from 04287791579

  • July 20, 2021 at 10:15 PM by an anonymous user from: New South Wales, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#7wA7551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    Sent from 04287791579

  • July 20, 2021 at 10:14 PM by an anonymous user from: Perth, Western Australia, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#AdfC551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

  • July 20, 2021 at 9:38 PM by an anonymous user from: Queensland, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#KJQg551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    Fake fkn scammmm!

    Do Not CALL delete immediately

  • July 20, 2021 at 8:51 PM by an anonymous user from: Melbourne, Victoria, Australia

    Received today, 21/7/2021, contact 1800 024. 209, scam

  • July 20, 2021 at 8:15 PM by an anonymous user from: Melbourne, Victoria, Australia

    Thanks. I received this text from 61491254879.

  • July 20, 2021 at 8:15 PM by an anonymous user from: Melbourne, Victoria, Australia

    #PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021/07/21 Transaction Id#89YE551GRTv17, Please Contact Us : ( 61)1800-024-209 If any Dispute.!

    From: 0475 415 255

  • July 20, 2021 at 8:13 PM by an anonymous user from: Sydney, New South Wales, Australia

    Received on 21st July from 61475398557

  • July 20, 2021 at 7:44 PM by an anonymous user from: Leichhardt, New South Wales, Australia

    Thank you for the heads-up.

    Received the msg from 61458357345 21/7/21

  • July 20, 2021 at 7:43 PM by an anonymous user from: Adelaide, South Australia, Australia

    Received text today 21/7 from 0487235819

  • July 20, 2021 at 6:22 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received the text from 61447624415

  • July 20, 2021 at 8:33 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    HI Guys

    Received a text today from 61 447 559 713

    (so called PAYPAL) saying I’ve sent $1500.00 to Lima’s Holding Ltd.

    Please contact us on 1800 022 791 If any Dispute.!

    PLEASE NOTE THIS IS A SCAM!

  • July 20, 2021 at 7:22 AM by an anonymous user from: City of Perth, Perth, Western Australia, Australia

    HI Guys

    Received a text today from 61 459 605 814

    (so called PAYPAL) saying I’ve sent $1500.00 to Lima’s Holding Ltd.

    Please contact us on 1800 022 791 ..

    PLEASE NOTE THIS IS A SCAM!

  • July 20, 2021 at 6:42 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    My wife got that text today. Thanks for explaining that it is a scam

  • July 20, 2021 at 3:30 AM by an anonymous user from: Gladesville, Sydney, New South Wales, Australia

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#46t6551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

  • July 20, 2021 at 1:17 AM by an anonymous user from: Perth, Western Australia, Australia

    Got a text from 61487206545

  • July 20, 2021 at 12:57 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Got this on my work phone:

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#vNhK551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

    From this number 0487823719.

  • July 20, 2021 at 12:56 AM by an anonymous user from: Melbourne, Victoria, Australia

    #PAYPAL; You've Sent $1500.00 AUD to Lima's Holdings Ltd. on 2021-07-20 Transaction Id#sf6a551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

  • July 20, 2021 at 12:31 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    ( 61)-1800-022-791

    Yep got this a moment ago

  • July 20, 2021 at 12:17 AM by an anonymous user from: Port Melbourne, Melbourne, Victoria, Australia

    got text from 61475255796

  • July 20, 2021 at 12:16 AM by an anonymous user from: Alexandria, Sydney, New South Wales, Australia

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#Uzf9551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

    61 459 970 111

  • July 20, 2021 at 12:12 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#XLVF551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

    Received today from 61487207101

  • July 19, 2021 at 11:59 PM by an anonymous user from: Melbourne, Victoria, Australia

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#074k551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

    Received today from 61459847145

  • July 19, 2021 at 11:50 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    Got one from 61 475 085 193

    #PAYPAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. on 2021-07-20 Transaction Id#a0eH551GRTv17, Please Contact Us : ( 61)-1800-022-791 If any Dispute.!

  • July 19, 2021 at 11:26 PM by an anonymous user from: Melbourne, Victoria, Australia

    I got one from 0487 823 487

    $1500

    1800 022 791

  • July 19, 2021 at 11:25 PM by an anonymous user from: Melbourne, Victoria, Australia

    Got one from 61 458 820387

    Also 1500,-

    call ( 61)1800 022 791 to dispute (this last number is always the same)

  • July 19, 2021 at 11:23 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    I got the $1500 Lima Holdings scam from phone number 61 447925174.

  • July 19, 2021 at 11:21 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    same

    $1500

    0487823536

    1800 022 791

  • July 19, 2021 at 11:04 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I got one from 0417 513 062

    1500 dollars

    Phone number 1800 022 791

    Scamming b******s.

  • July 19, 2021 at 10:30 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    I got it today from 61474814741

  • July 19, 2021 at 10:09 PM by an anonymous user from: East Perth, Perth, Western Australia, Australia

    The same text from 0472835829 was sent to me today 20/07/2021

  • July 19, 2021 at 10:08 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    Got one today from 61- 1800-022791.

    Funniest thing about it is I don’t have a PayPal account.

  • July 19, 2021 at 9:59 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    0473133645 was the Limas Holdings PayPal $1500 receipt scam number today.

  • July 19, 2021 at 9:53 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    number used was 0473132759

  • July 19, 2021 at 9:48 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received the same message with a contact number to call of ( 61) 1800 022 791

    It had the same message saying $1500.00 AUD had been sent to lima's Holdings Ltd from my PayPal account

  • July 19, 2021 at 7:32 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Number used 0487823391

  • July 15, 2021 at 8:55 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    number used was 0487 329 354

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Limas Holdings PayPal Scam: +61-1800-845-013 Fake Customer Support