Intellect Co Ltd Scam - Fake PayPal Payment Text

Intellect Co Ltd Scam - Fake PayPal Payment Text

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 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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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: 39)

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  • September 28, 2022 at 2:55 AM by an anonymous user from: Melbourne, Victoria, Australia

    Received this today 28 Sept 2022 at 12.48 pm

    AU-PAYPAL

    PayPal: You have sent 1700.00 AUD to intellect info Systems LLC on 22/09/28

    ID #8711037YT289 For dispute or stop Payment. Dial 61-1800-531-779 immediately.

  • August 22, 2022 at 1:55 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    Received this:

    "Cash App: You spent USD820 at intellect info systems LLC Tx id FX78599025443,If this was not authorize by you,contact Department 18885445084 Immedietly"

  • August 16, 2022 at 2:17 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I just got a new scam.

    Text message came from this phone number:

    1 (833) 305-1754

    (Text message copied and pasted, last word spelled incorrectly on text)

    Cash App: You spent USD820 at intellect info systems LLC Tx id FX78599025443,If this was not authorize by you,contact Department 18885445084 Immedietly

    I took a screenshot if you’d like it. Please share this on your website as well to benefit others. I don’t even have the app they are referring to.

    • August 22, 2022 at 1:56 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

      Received this:

      "Cash App: You spent USD820 at intellect info systems LLC Tx id FX78599025443,If this was not authorize by you,contact Department 18885445084 Immedietly"

    • August 20, 2022 at 2:57 PM by an anonymous user from: Los Angeles, California, United States

      Now the scam is using cash app. As a way to get the people who are calling they. Watch ur butt

  • May 25, 2022 at 1:34 AM by an anonymous user from: Forest Lodge, Sydney, New South Wales, Australia

    I got this same message, except it said it was from AusPost and gave the phone number 1800849158.

  • May 13, 2022 at 6:51 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    #PAYPAL:-Your request to send 1200:00Aud to Intellect info systems LLC successful, on 14th may, N0T Y0U?, Kindly reach us: ( 61)1800865279 on priority.

    Received in Queensland Australia from unknown number on 14 May

  • May 13, 2022 at 6:46 PM by an anonymous user from: Melbourne, Victoria, Australia

    This is the number I was given

    ( 61)1800865279

  • May 10, 2022 at 10:26 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    "You have sent 1200.00 AUD to intellect info Systems LLC. on 2022/o5/11, Is this you? If not, Call us Immediately 611800845312 for dispute."

    What I received.

  • May 1, 2022 at 10:37 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Received this:

    "you've paid 1550.00 AUD to Intelect info systems. LLC on 2022/05/02 at Paypal. if not you dail now 611800959508 for dispute"

  • May 1, 2022 at 10:05 PM by an anonymous user from: Perth, Western Australia, Australia

    Received in NSW, Australia

    You've Paid 1550.00AUD to Intelect info systems. LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.

  • May 1, 2022 at 9:41 PM by an anonymous user from: City, Canberra, Australian Capital Territory, Australia

    You've paid 1550.00AUD to Intellect info system LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.!

  • April 26, 2022 at 9:51 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    From Australia, VIC - Received 27/4/22:

    "You've sent 1699.00 AUD to PAYPAL on 2022/o4/27, if you did not process, Dial Immediately: 611800413866 for DISPUTE!."

  • April 26, 2022 at 7:41 PM by an anonymous user from: Macquarie Park, Sydney, New South Wales, Australia

    Received on 27 April 2022 in Australia

    PAYPAL: You've sent 1699.00 AUD to Intellect info systems LLC on 2022 April 27, if you did not process, Dial Immediately: 61-1800413866 to Stop process.

  • April 25, 2022 at 11:51 PM by an anonymous user from: Canberra, Australian Capital Territory, Australia

    PAYPAL: You've sent 1699.00 AUD to Intellect info systems LLC. on 2022 April 26, If you didn't process, Dial: 61-1800413782 for Dispute.

  • April 4, 2022 at 10:58 PM by an anonymous user from: North Sydney, Sydney, New South Wales, Australia

    I just recover the below text message. Australia 5 April 2022. Pleas warn all your friends and family that this is a scam and anything like it.

    If it’s not an official email address etc then it’s not real

    You have sent a payment of 2000.00AUD to Intellect info Systems LLc. at PΛYPÄL on 5th April 22 If it's not done by you, kindly Reach: ( 61)1800921519.!

  • April 3, 2022 at 6:14 AM by an anonymous user from: City of London, London, England, United Kingdom

    Received this:

    "You've sent £2200.00 to Intellect Info Systems LLC, @Pay.PaI*UK on o3/o4/22, If it's Not done by you, Contact HeIpIine: ( 44)8002606634 to Stop Processing.!"

  • November 9, 2021 at 8:40 PM by an anonymous user from: Richmond, Melbourne, Victoria, Australia

    It's a scam! Whenever you received an unknown message related to money, don't forget to immediately check your bank account and Paypal or anything. Confirm that first and stay calm.

  • 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