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 Scam Text

"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. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Was this article helpful?  +
  • YesLike (1)
  •       
  • NoDislike (0)   
Share this with others:
Facebook
WhatsApp
Twitter
Reddit
Pinterest
Line Me
Save

DonateHelp maintain Online Threat Alerts (OTA) by clicking here.

Comments, Questions, Answers, or Reviews

Comments (Total: 8)

To protect your privacy, please remove sensitive information from your comments, questions, or reviews. We will use your IP address to display your approximate location to other users when you make a post. That location is not enough to find you.

Your post will be set as anonymous because you are not signed in. An anonymous post cannot be edited or deleted, therefore, review it carefully before posting. Sign-in.

The comments, reviews or answers below do not necessarily reflect the views of Online Threat Alerts (OTA).

  • January 26, 2022 at 12:43 PM by an anonymous user from: Philadelphia, Pennsylvania, United States

    Just received one. 1 7754027460

  • January 22, 2022 at 3:25 PM by an anonymous user from: Torrance County, Willard, New Mexico, United States

    From: 607-536-9032

    You just sent a payment of $12.60 USD to April Rideau. If you don't recognize this payment, go to:"hxxps://bit.ly/3nRdrE6" PP-ID-M8F9TM

  • January 21, 2022 at 1:37 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    You just sent a payment of $9.99 USD to Lana Barnett. You can view or disapute these transactions at:"hxxps://bit.ly/32ob7gw" PP-ID-ICF20H

  • January 13, 2022 at 3:09 PM by an anonymous user from: Reston, Virginia, United States

    Jan 13, 2022

    "You have just sent a payment of $6.38 USD to Frances Norquist. You can view or manage these payments at:

    hxxps://bit.ly/3qfkyYO" CASE-ID-E01YNU

    ***

    You have just send a payment of $9.99 USD TO Milton Davidson. You can view or manage this transaction at:"hxxps://bit.ly/3rhhI6q" CASE-ID-7XOR8I

  • January 11, 2022 at 2:35 PM by an anonymous user from: Monroe, Louisiana, United States

    You have just sent a payment of $6.38 USD to Mark Cremeans. You can view or manage these payment at"hxxps://bit.ly/3qfkyYO" CASE-ID-90LK1X

  • November 27, 2021 at 1:50 PM by an anonymous user from: Ashburn, Virginia, United States

    You have just send a payment of $9.99 USD TO RandI Kleffman. You can view or manage this transaction at:"hxxps://bit.ly/3rhhI6q" CASE-ID-FIVV77

  • October 16, 2021 at 6:37 AM by info

    Here is another scam:

    "Payment_term B

    10/13/21 10:10 AM

    From: Billing_Details_Order890 <jinnymit@aol.com>

    PayPal

    Thanks for using our services.

    You just paid 890.40 USD to Joss Rasoin. Your order and payment details are below.

    Your Order Details

    Transaction Id: SL860-64900JD

    Invoice Date:  October 13 2021 04:39:21 PDT

    Transaction Status: Successful (Auto Debited from Checking Account)                                               

    Order Description: Nil

    Order Cost: USD 890.40

    If you have not made this transaction or notice any error please feel free to call us on   [ 1 888 260 1420]  within 24 hours of this purchase.

    Our Customer Service can be reached at [  1 888 260 1420 ]

    Thank you"

  • September 19, 2021 at 1:13 PM by an anonymous user from: Worcester, Grafton, Massachusetts, United States

    I received the following 'you just sent a payment to 'first name, last name' for $13.50 USD. If you are having problems with this transaction you can view more information at : link provided:https://bit.ly/...

    obviously, I dont know the person and did not click on the link.

Comments Show More Comments (7)

Write Your Comment, Question, Answer, or Review

You Just Sent a Payment Scam Text