Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
Scammers are sending the "You Just Sent a Payment" scam text messages below to potential victims. The scam texts attempt to trick recipients into calling the scammers at a fake customer service number or click on a link that goes to a phishing website that steals personal and financial information.
“You sent a payment to [name removed]. $431 was debited from your account via PayPal. To dispute the transaction, visit paypaI.club/members“.
"#Security-Alert; You've Sent a Payment of $2500.00 For Q-Card@*Pay.pal_TC on 2021/07/11. TXN# If NOT you call Now: +61-1800-953-928 for dispute!!
From: 1-561-279-3931 - You just sent a payment to Derek Nogle for $19.50 USD. We couldn't confirm it's you, Sign in for more detail:"hxxps://bit.ly/37DZVeL" [PP-CASE:5237SN]”
If you have received a "You Just Sent A Payment To Text" scam, please share it by posting it in a comment below, report it to your carrier, then delete it. Do not call the telephone number or click the link in it.
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(blank lines below deleted by me)Suspicious activity detectedInvoice ID: BS832426iiPay-Pal™Dear John Consumer id - 18090948Thanks for choosing our servicesYour account is now overdrawn with $599.99 and the same amount will be nowWithdrawn from your default payment sourceBilling Support- 1(844) 787-0186Date: Aug 26 2022This is to inform you about your recent purchase of 599.99. This charge would appear on your statement as IPay-pAL0*BinanceI within 24 hours.Order infoOrder IdPP38000143Amount$599.99First nameJohnAddress1500 LINCOLN AVE APT 15 TOMAH WI 54660Payment MethodiPaypal CreditPurpose Code Digital Goods 2897653AYP Merchant InformationiBinance Inc.0Buy Exchange Rate1BTC $21415.900.0028001 BTC $599.99Transaction Fee $30Total $529.99 In case, you did not make this payment please call our billing support at 1(844) 787-0186 (Toll Free) to cancel. For cancellation or to make any changes or for any other issues contact the above-mentioned support number.Sincerely,IBilling: 1(844) 787-0186Thank you for being a valued customer192.168.2.209466 All rights reserved
You just sent a paymentInvoice ID: TT841971iiPay-Pal™Dear Consumer id - 17773131Your order details are belowYour account is now overdrawn with $599.99 and the same amount will be now Withdrawn from your default payment source Billing Support- 1(844) 787-0186Date: Aug 23 2022This is to inform you about your recent purchase of 599.99. This charge would appear on your statement as IPay-pAL0*BinanceI within 24 hours.Order infoOrder Id PP37682326Amount $599.99First name DebbieAddress 1525 W CALIFORNIA ST GAINESVILLE TX 76241Payment Method iPaypal CreditPurpose Code Digital Goods 2897652AYPMerchant InformationiBinance Inc.0Buy Exchange Rate1BTC $20961.000.0029001 BTC $599.99Transaction Fee $30Total $529.99In case, you did not make this payment please call our billing support at 1(844) 787-0186 (Toll Free) to cancel. For cancellation or to make any changes or for any other issues contact the above-mentioned support number.Sincerely,IBilling: 1(844) 787-0186
You just sent a payment to John Duckworth of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#NFZ6MT)
You just sent a payment to Madeline Brice of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#SAZJGB)
You just sent a payment to Elaine Carter of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"hxxps://lnkd.in/gfZsDCdu" (PP-REF:#3OSPW8)
You just sent a payment to Eugene Lee of $8.50 USD. If this is not you, review to cancel this payment before 4 hours:"https://lnkd.in/gfZsDCdu" (PP-REF:#WFGATG)
You have sent a payment to Devin Myers for $16.50 USD . If this is not you, disapute this payment immediately:"https://lnkd.in/ekMgjYa7" (PP-REF:#Y0X8PR)
You just sent a payment to Alexander Adkins of $12.50 USD. If this is not you, you must cancel this transaction before 4 hours:"https://lnkd.in/eDWQRF2k" (PP-REF:#O41ZUV)
You just sent a payment to Adrienne Braegelmann of $12.50 USD. If this is not you, immediately cancel this payment before 4 hours:"https://lnkd.in/eDWQRF2k" (PP-REF:#HLQDPP)
Just got this one You just sent a payment to Ressie Hagler for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#5X9XK5)
You just sent a payment to Susan Carter for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#F3JIOX)
