Intellect Co Ltd Scam - Fake PayPal Payment Text

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  • OTA Views: 763
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  • Update Updated: Aug. 19, 2021 2021-08-19T09:08:28
  • Date Posted: Jul. 26, 2021

The fake "Intellect Co Ltd" text messages below are scams being sent by scammers. Therefore, recipients are asked NOT to call the telephone number listed in them. The fake PayPal telephone numbers are being used by scammers to trick their potential victims into calling them, thinking they are contacting PayPal. If contacted, the scammers will ask for account credentials, personal and financial information, which they will use fraudulently.

Intellect Co Ltd Scam - Fake PayPal Payment Text

Intellect Co Ltd Scam Texts

From: 0472 835 829.

#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-861-943 Thank you.

#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. ltd on 2021 July 22, If any Dispute or Query Dial now: (+61)1800-025-502 Thank you.

If you have received the "Intellect Co Ltd" text scam, post it in a comment below to share with others, then delete it.

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Comments, Questions, Answers, or Reviews

Comments (Total: 21)

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  • October 6, 2021 at 6:33 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I almost fell for this scam! I was tired and very concerned. They knew my email address, M/C #, home address

    They got very aggressive when I would not give the security numbers.

    Google/Gmail blocked an attempt(s) from India to get into my Gmail.

    For me foolishly phoning the “1800” number I have now had to cancel my CreditCard.

    Thanks for this Alert.

  • October 6, 2021 at 2:36 AM by an anonymous user from: Latrobe City, Morwell, Victoria, Australia

    #Payment-Alert: You've paid A$1299.99 at PayPaI*INC to Intellect Co. ltd. TXN#401XVR15YcZP on 2021/10/06, If any Dispute, Dial us: ( 61)1800-953-059 Thank you.

  • October 5, 2021 at 10:32 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I received #Payment-Alert You’ve paid $1299.99 at PayPal*INC to intellect Co. Ltd TXN#401XVR15ORyL on 2021/10/06 if any dispute dial us 611800-953-059 Thankyou

  • October 5, 2021 at 9:52 PM by an anonymous user from: Melbourne, Victoria, Australia

    I got it..immediate knew it was a scam

  • October 5, 2021 at 9:50 PM by an anonymous user from: Sydney, New South Wales, Australia

    Scam messages still coming. 6th October. Sydney.

  • October 4, 2021 at 1:27 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    Received similar scam messsage. Thanks for highlighting it is a scam

  • October 3, 2021 at 11:27 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    I have received the same email today. Thank you for confirming is a scam.

    Notice the l in PayPal is actually a capital I

    #PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/10/04, Transaction Id #501TRV165tKwa, If any Dispute, Dial now: ( 61)1800-861416 Thank you.

  • October 3, 2021 at 11:13 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    I have just received a message worded exactly as in the above description ie "I have paid $1299.99 via PayPal" etc today 4/10. I have not, this has all the hallmarks of SCAM beware.

  • October 3, 2021 at 10:52 PM by an anonymous user from: Melbourne, Victoria, Australia

    I received the above text on 4 Oct 2021 from 0474 953 406 BUT it told me to dial 611800861416 if I wanted to dispute the transaction.

  • October 3, 2021 at 10:07 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    2.04pm I received above text from phone number 61 499 863 228,

  • October 3, 2021 at 10:00 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    #PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/10/04, Transaction Id #501TRV165rLZ4, If any Dispute, Dial now: ( 61)1800-861416 Thank you.

  • August 21, 2021 at 2:13 AM by an anonymous user from: Davao del Sur, Davao City, Davao Region, Philippines

    PayPaI: You've paid 1299.99 PHP to Intellect Co. ltd on 21/08/2021, Transaction Id #501TRV165Lpzu, If any Dispute, Dial now: ( 63)1800-1322-0392 Thank you.

  • August 19, 2021 at 3:53 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/19, Transaction Id #501TRV165pTIN, If any Dispute, Dial now: ( 61)1800-861-422 Thank you

    Received this scam text after purchasing via paypal an item from Forever new. Fake!

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

    PayPal: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/19, Transaction Id #501TRV1659qnC, If any Dispute, Dial now: ( 61) 1800-861-422 Thank you.

    Clearly a scam!

  • August 19, 2021 at 2:11 AM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/19, Transaction Id #501TRV165oe3B, If any Dispute, Dial now: ( 61)1800-861-422 Thank you.

  • August 19, 2021 at 1:39 AM by an anonymous user from: Alexandria, Sydney, New South Wales, Australia

    PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/19, Transaction Id #501TRV165sZcg, If any Dispute, Dial now: ( 61)1800-861-422 Thank you.

    • August 19, 2021 at 1:51 AM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

      Received the same 10 minutes ago

  • August 18, 2021 at 9:12 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/19, Transaction Id #501TRV165LqYM, If any Dispute, Dial now: ( 61)1800-861943 Thank you.

    They try d**n hard

  • August 17, 2021 at 9:40 PM by an anonymous user from: Brisbane City, Brisbane, Queensland, Australia

    PayPaI: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/18, Transaction Id #501TRV5pzag, If any Dispute, Dial now: 61-1800-953051 Thank you.

    From: 61 459 649 972

  • August 17, 2021 at 9:07 PM by an anonymous user from: Artarmon, Sydney, New South Wales, Australia

    #PayPal: You've paid $1299.99 AUD to Intellect Co. ltd on 2021/08/18, Transaction Id #501TRV57CFjk, If any Dispute, Dial now: 61-1800953051 Thank you.

    Text received from 61448214846

  • August 16, 2021 at 11:46 PM by an anonymous user from: New South Wales, Australia

    # Dear Customer: You've paid $1299.99AUD @PayPal*CIN to Intellect Co. Ltd on 2021 Aug 17, TXN#501TRQWHW3K If any Dispute, Dial: 61(1800) 953051 Thank You.

    Text received from 61459771809

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Intellect Co Ltd Scam - Fake PayPal Payment Text