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You Just Sent a Payment Scam Text

  • Total Comments 46
    46
  • OTA 3.4K
  • Like 1
  • Date published Aug 14, 2021
  • Article update date Aug 4, 2022 2022-08-04T07:51:09-05:00
You Just Sent a Payment Scam Text

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 Just Sent a Payment" Text Scams

“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.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.
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Comment sectionComments or Answers

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Comments 46

Aug 26, 2022 at 2:17 PM by
You Just Sent a Payment Scam Text
an anonymous user from: Chelan County, Leavenworth, Washington, United States

(blank lines below deleted by me)
Suspicious activity detected
Invoice ID: BS832426
iiPay-Pal™
Dear John
Consumer id - 18090948
Thanks for choosing our services
Your account is now overdrawn with $599.99 and the same amount will be now
Withdrawn from your default payment source
Billing Support- 1(844) 787-0186
Date: Aug 26 2022
This 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 info
Order Id
PP38000143
Amount
$599.99
First name
John
Address
1500 LINCOLN AVE APT 15 TOMAH WI 54660
Payment Method
iPaypal Credit

Purpose Code


Digital Goods 2897653AYP



Merchant Information

iBinance Inc.0

Buy Exchange Rate

1BTC


$21415.90

0.0028001 BTC


$599.99

Transaction Fee


$30

Total


$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) 787-0186

Thank you for being a valued customer

192.168.2.209466 All rights reserved

Delete

Aug 25, 2022 at 8:50 AM by
You Just Sent a Payment Scam Text
an anonymous user from: Arlington, Texas, United States

You just sent a payment
Invoice ID: TT841971
iiPay-Pal™

Dear
Consumer id - 17773131
Your order details are below
Your account is now overdrawn with $599.99 and the same amount will be now
Withdrawn from your default payment source

Billing Support- 1(844) 787-0186
Date: Aug 23 2022
This 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 info
Order Id PP37682326
Amount $599.99
First name Debbie
Address 1525 W CALIFORNIA ST GAINESVILLE TX 76241
Payment Method iPaypal Credit
Purpose Code Digital Goods 2897652AYP

Merchant Information
iBinance Inc.0
Buy Exchange Rate
1BTC $20961.00
0.0029001 BTC $599.99
Transaction Fee $30
Total $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) 787-0186

Delete

Aug 4, 2022 at 11:30 AM by
You Just Sent a Payment Scam Text
an anonymous user from: Waxahachie, Texas, United States

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)

Delete

Aug 3, 2022 at 3:13 PM by
You Just Sent a Payment Scam Text
an anonymous user from: South Berkeley, Berkeley, California, United States

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)

Delete

Aug 3, 2022 at 2:39 PM by
You Just Sent a Payment Scam Text
an anonymous user from: North St James Town, Toronto, Ontario, Canada

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)

Delete

Aug 3, 2022 at 1:53 PM by
You Just Sent a Payment Scam Text
an anonymous user from: Charlotte, North Carolina, United States

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)

Delete

waiting

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