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.

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

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.
Would you share this article with others?  +

DonateHelp maintain Online Threat Alerts (OTA).

Comments, Questions, Answers, or Reviews

Comments (Total: 72)

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews. NB: We will use your IP address to display your approximate location to other users. That location is not enough to find you.

Your comment, answer, or review will be set as anonymous because you are not signed in. An anonymous comment, answer, or review cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA). Don't give out name, age, address, phone number, social security number, financial and other sensitive information to strangers.

  • 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

Comments Show More Comments (71)

Write Your Comment, Question, Answer, or Review

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