You Just Sent a Payment Scam Text

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. 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.
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Comments, Questions, Answers, or Reviews

Comments (Total: 46)

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

  • August 26, 2022 at 2:17 PM by 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    Withdrawn from your default payment source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

  • August 25, 2022 at 8:50 AM by 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

  • August 4, 2022 at 11:30 AM by 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)

  • August 3, 2022 at 3:13 PM by 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)

  • August 3, 2022 at 2:39 PM by 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)

  • August 3, 2022 at 1:53 PM by 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)

  • July 26, 2022 at 1:47 PM by an anonymous user from: Greensboro, North Carolina, United States

    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)

  • July 22, 2022 at 9:16 AM by an anonymous user from: Bend, Oregon, United States

    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)

  • July 21, 2022 at 10:36 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    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)

  • July 21, 2022 at 3:25 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    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)

  • July 21, 2022 at 3:16 PM by an anonymous user from: Bath County, Carloover, Virginia, United States

    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)

  • July 21, 2022 at 2:15 PM by an anonymous user from: Collier County, Jerome, Florida, United States

    You just sent a payment to Joann Beltran for $13.39 USD . If this is not you, cancel this transaction immediately:"https://lnkd.in/ej8BGEyj" (PP-REF:#HQSBRK)

  • July 16, 2022 at 3:54 PM by an anonymous user from: Loudoun, Ashburn, Virginia, United States

    You just sent payment to Nicholas Cook of $17.39 USD . If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eZ87JVtD" (PP-REF:#4CGAYQ)

  • July 12, 2022 at 7:05 PM by an anonymous user from: Culpeper, Virginia, United States

    Just got this:

    You just sent a payment of $15.00 USD to Michelle White. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#GCZ4FP)

  • July 12, 2022 at 6:51 AM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    You just sent payment a to Russell Bevers of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"hxxps://lnkd.in/e3GuXErr" (PP-REF:#EXVIEK)

  • July 12, 2022 at 3:44 AM by an anonymous user from: Loudoun, Ashburn, Virginia, United States

    You just sent a payment of $15.00 USD to Marshall Germano. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#3DOFUK)

  • July 12, 2022 at 1:22 AM by an anonymous user from: Anne Arundel County, Crownsville, Maryland, United States

    You just sent a payment of $12.50 USD to Terry Rinderer. If this isn't you, disapute this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#PT09JO)

  • July 11, 2022 at 10:06 PM by an anonymous user from: DeKalb, Atlanta, Georgia, United States

    11 July 2022:

    You just sent a payment of $15.00 USD to Marcel Smith. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#POC7SQ)

  • July 11, 2022 at 10:05 PM by an anonymous user from: Ashburn, Virginia, United States

    JUST GOT THIS SCAM TEXT You just sent a payment of $15.00 USD to Mark Hayes. If this isn't you, cancel this transaction before 4 hours: "hxxps://Inkd.in/eBVXuAgy."

  • July 11, 2022 at 9:29 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    You just sent a payment of $15.00 USD to Mark Hayes. If this isn't you, cancel this transaction before 4 hours: "hxxps://Inkd.in/eBVXuAgy." (PP-

    REF•#K6VME1)

  • July 11, 2022 at 8:41 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    You just sent a payment of $15.00 USD to Evelyn Warner. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#XPFRY6)

  • July 11, 2022 at 8:37 PM by an anonymous user from: Lee County, Bonita Springs, Florida, United States

    Beware of this text message:

    You just sent a payment of $15.00 USD to Nathan Frazer. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#6LCE10)

  • July 11, 2022 at 8:36 PM by an anonymous user from: Turner, Ashburn, Georgia, United States

    Mine says

    You have sent a payment of $7.39 USD to Matthew Austin. If this isn't you, disapute this payment before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#90T0T8)

  • July 11, 2022 at 8:31 PM by an anonymous user from: Fawn Creek Township, Ny, United States

    You just sent a payment of $15.00 USD to Timothy Strong. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#6LXBT8)

  • July 11, 2022 at 8:11 PM by an anonymous user from: Downtown Redmond, Redmond, Washington, United States

    I received this one today

    You just sent a payment of $15.00 USD to Alice Slife. If this isn't you, cancel this transaction before 4 hours:"hxxps://lnkd.in/eBVXuA9y" (PP-REF:#I5OBEC)

  • July 11, 2022 at 6:49 PM by an anonymous user from: Winter Park, Florida, United States

    985 412 7119 you just sent a payment scam beware crooks

  • July 11, 2022 at 5:30 PM by an anonymous user from: Licking, Missouri, United States

    "You just sent a payment of $15.00 USD to Suzanne Uber. If this is not you, disapute this transaction before 4 hours:" hxxps://lnkd.in/ezr7bKri" (PP-REF:#JXEDIN)"

    The fact that there are some spelling errors and unlikely to have "Uber" as a last name, I suspected it was a scam.

  • July 11, 2022 at 4:14 PM by an anonymous user from: Hicksville, New York, United States

    You just sent payment a to Joey Adams of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"hxxps://lnkd.in/e3GuXErr" (PP-REF:#6BYGZ8)

    • July 11, 2022 at 8:01 PM by an anonymous user from: Temecula, California, United States

      Just got the exact same text minutes ago, googled it and found this site. Text is now deleted.

  • July 11, 2022 at 2:04 PM by an anonymous user from: Tucker, Georgia, United States

    You just sent payment a to Jerry Melito of $15.00 USD. If you don't recognize it, you must disapute before 4 hours:"https://lnkd.in/e3GuXErr" (PP-REF:#8CZBFC)

    • July 11, 2022 at 4:23 PM by an anonymous user from: Chaffee County, Buena Vista, Colorado, United States

      Got a similar, except to Nevada Green

  • July 10, 2022 at 9:40 PM by an anonymous user from: Cook, Chicago, Illinois, United States

    You have sent a payment to Yvonne Wallace of $9.50 USD. You can review or disapute this payment before 4 hours:"https://lnkd.in/dKukXGK9" (PP-CASE-6O3F00)

  • July 10, 2022 at 3:13 PM by an anonymous user from: Phoenix, Arizona, United States

    You have sent a payment to Melody Anderson of $9.50 USD. this payment was detected as invalid, you must verify it before 4 hours:"https://gv.projects.to/Notify/" (PP-CASE-CWHNO8)

  • June 8, 2022 at 9:21 PM by an anonymous user from: Burlington County, Southampton Township, New Jersey, United States

    You have sent a payment to Nora Brown of $ 7.50 USD. If this is not you, cancel and report this transaction at:"hxxps://lnkd.in/eSe78pSQ" (REF:2CJWS9)

  • May 31, 2022 at 5:53 PM by an anonymous user from: Germantown, Maryland, United States

    From: 1-443-383-4617

    You have sent a payment to Catherine Gamble for $9.00 USD. If this isn't you, you must disapute (yes they misspelled dispute) & report these payments before 30 minutes: "hxxps://inkd.in/eExBkp27" (REF:V5982Q)

  • May 31, 2022 at 5:45 PM by an anonymous user from: Turner, Ashburn, Georgia, United States

    You have sent a payment to Anthony Peoples for $9.00 USD. If this isn't you, you must disapute & report these payments before 30 minutes:"hxxps://lnkd.in/eExBkp27" (REF:LNG741)

  • May 31, 2022 at 4:29 PM by an anonymous user from: Franklin, Ohio, United States

    You have sent a payment to Andrew Motley of $7.50 USD. If this is not you, cancel and report this transaction at:"hxxps://lnkd.in/eSe78pSQ" (REF:CS8IPH)

  • May 31, 2022 at 1:37 PM by an anonymous user from: Turner, Ashburn, Georgia, United States

    Scam payment 978-543-5951

  • 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.

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You Just Sent a Payment Scam Text