Intellect Co Ltd Scam - Fake PayPal Payment Text Home Categories Scamming Intellect Co Ltd Scam - Fake PayPal Payment Text 39 39 1.97K 1 5y ago 2021-07-26T23:32:49-05:00 3y ago 2022-09-28T07:53:06-05:00 Online Threat Alerts 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 TextsFrom: 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. 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? (1) (0) More For You 086 Scam Calls Demanding Payment Is Elesites a Scam? 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Enter comment post here 39an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 28, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaReceived this today 28 Sept 2022 at 12.48 pmAU-PAYPALPayPal: You have sent 1700.00 AUD to intellect info Systems LLC on 22/09/28ID #8711037YT289 For dispute or stop Payment. Dial 61-1800-531-779 immediately.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: DeKalb, Atlanta, Georgia, United StatesReceived 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI 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 ImmedietlyI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: DeKalb, Atlanta, Georgia, United StatesReceived 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Los Angeles, California, United StatesNow the scam is using cash app. As a way to get the people who are calling they. Watch ur buttan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 25, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Forest Lodge, Sydney, New South Wales, AustraliaI got this same message, except it said it was from AusPost and gave the phone number 1800849158.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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 Mayan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaThis is the number I was given( 61)1800865279an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 10, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived 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"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Perth, Western Australia, AustraliaReceived in NSW, AustraliaYou've Paid 1550.00AUD to Intelect info systems. LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: City, Canberra, Australian Capital Territory, AustraliaYou've paid 1550.00AUD to Intellect info system LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaFrom 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 !!."an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived on 27 April 2022 in AustraliaPAYPAL: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPAYPAL: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 4, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaI 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 realYou 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.!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: City of London, London, England, United KingdomReceived 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.!!"an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 9, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Richmond, Melbourne, Victoria, AustraliaIt'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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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 Thankyouan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaI got it..immediate knew it was a scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Sydney, New South Wales, AustraliaScam messages still coming. 6th October. Sydney.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived similar scam messsage. Thanks for highlighting it is a scaman anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaI 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, Australia2.04pm I received above text from phone number 61 499 863 228,an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 21, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Davao del Sur, Davao City, Davao Region, PhilippinesPayPaI: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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 youReceived this scam text after purchasing via paypal an item from Forever new. Fake!!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaPayPal: 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!!!!an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Alexandria, Sydney, New South Wales, AustraliaPayPaI: 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.an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived the same 10 minutes agoan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 18, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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 hardan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Brisbane City, Brisbane, Queensland, AustraliaPayPaI: 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 972an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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 61448214846an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userSep 28, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaReceived this today 28 Sept 2022 at 12.48 pmAU-PAYPALPayPal: You have sent 1700.00 AUD to intellect info Systems LLC on 22/09/28ID #8711037YT289 For dispute or stop Payment. Dial 61-1800-531-779 immediately.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: DeKalb, Atlanta, Georgia, United StatesReceived 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Downtown Redmond, Redmond, Washington, United StatesI 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 ImmedietlyI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 22, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: DeKalb, Atlanta, Georgia, United StatesReceived 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 20, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Los Angeles, California, United StatesNow the scam is using cash app. As a way to get the people who are calling they. Watch ur butt
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 25, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Forest Lodge, Sydney, New South Wales, AustraliaI got this same message, except it said it was from AusPost and gave the phone number 1800849158.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 13, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaThis is the number I was given( 61)1800865279
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 10, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived 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"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Perth, Western Australia, AustraliaReceived in NSW, AustraliaYou've Paid 1550.00AUD to Intelect info systems. LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userMay 1, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: City, Canberra, Australian Capital Territory, AustraliaYou've paid 1550.00AUD to Intellect info system LLC. on 2022/o5/o2 at PayPal, If Not You, Dial Now: 61-1800959508 for dispute.!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaFrom 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 !!."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 26, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived on 27 April 2022 in AustraliaPAYPAL: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 25, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPAYPAL: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 4, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaI 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 realYou 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.!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 3, 2022 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: City of London, London, England, United KingdomReceived 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.!!"
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userNov 9, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Richmond, Melbourne, Victoria, AustraliaIt'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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 6, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaI got it..immediate knew it was a scam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 5, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Sydney, New South Wales, AustraliaScam messages still coming. 6th October. Sydney.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 4, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaReceived similar scam messsage. Thanks for highlighting it is a scam
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Melbourne, Victoria, AustraliaI 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, Australia2.04pm I received above text from phone number 61 499 863 228,
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userOct 3, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 21, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Davao del Sur, Davao City, Davao Region, PhilippinesPayPaI: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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 youReceived this scam text after purchasing via paypal an item from Forever new. Fake!!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: North Sydney, Sydney, New South Wales, AustraliaPayPal: 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!!!!
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Alexandria, Sydney, New South Wales, AustraliaPayPaI: 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.
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 19, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Macquarie Park, Sydney, New South Wales, AustraliaReceived the same 10 minutes ago
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 18, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Canberra, Australian Capital Territory, AustraliaPayPaI: 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan anonymous user from: Brisbane City, Brisbane, Queensland, AustraliaPayPaI: 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 17, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 16, 2021 by Intellect Co Ltd Scam - Fake PayPal Payment Textan 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