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.

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"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.

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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-Palâ„¢
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Withdrawn from your default payment source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-Palâ„¢
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

Jul 26, 2022 at 1:47 PM by
You Just Sent a Payment Scam Text
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)

Delete

Jul 22, 2022 at 9:16 AM by
You Just Sent a Payment Scam Text
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)

Delete

Jul 21, 2022 at 10:36 PM by
You Just Sent a Payment Scam Text
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)

Delete

Jul 21, 2022 at 3:25 PM by
You Just Sent a Payment Scam Text
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)

Delete

Jul 21, 2022 at 3:16 PM by
You Just Sent a Payment Scam Text
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)

Delete

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You Just Sent a Payment Scam Text