Home Categories Scamming You Just Sent a Payment Scam Text 46 46 3.38K 1 Aug 14, 2021 2021-08-14T10:28:39-05:00 Aug 4, 2022 2022-08-04T07:51:09-05:00 Online Threat Alerts (OTA) 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 answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Save + Was this article helpful? (1) (0) ▷Is Kattsranch a Scam? Review of the Onl... ◁Is Wfvtg a Scam? Review of the Online S... Deadly Snow Snake Message Hoax... Initial Coin Offerings(ICOs) Operated b... Is Ebookino a Fraudulent Bookstore?... Is etem.cn a Fake Outlook Live Chat Onl... Is lozss.com an Untrustworthy Online St... Is Powerapple Shop an Untrustworthy Onl... Comments / Answers Remove sensitive information from your post. Enter comment post here 46an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2022 at 2:17 PM by You Just Sent a Payment Scam Textan anonymous user from: Chelan County, Leavenworth, Washington, United States(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 reservedan anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2022 at 8:50 AM by You Just Sent a Payment Scam Textan anonymous user from: Arlington, Texas, United StatesYou 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) 787-0186an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2022 at 11:30 AM by You Just Sent a Payment Scam Textan anonymous user from: Waxahachie, Texas, United StatesYou 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)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 3:13 PM by You Just Sent a Payment Scam Textan anonymous user from: South Berkeley, Berkeley, California, United StatesYou 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)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 2:39 PM by You Just Sent a Payment Scam Textan anonymous user from: North St James Town, Toronto, Ontario, CanadaYou 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)an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 1:53 PM by You Just Sent a Payment Scam Textan anonymous user from: Charlotte, North Carolina, United StatesYou 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)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 26, 2022 at 2:17 PM by You Just Sent a Payment Scam Textan anonymous user from: Chelan County, Leavenworth, Washington, United States(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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 25, 2022 at 8:50 AM by You Just Sent a Payment Scam Textan anonymous user from: Arlington, Texas, United StatesYou 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
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 4, 2022 at 11:30 AM by You Just Sent a Payment Scam Textan anonymous user from: Waxahachie, Texas, United StatesYou 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)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 3:13 PM by You Just Sent a Payment Scam Textan anonymous user from: South Berkeley, Berkeley, California, United StatesYou 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)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 2:39 PM by You Just Sent a Payment Scam Textan anonymous user from: North St James Town, Toronto, Ontario, CanadaYou 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)
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userAug 3, 2022 at 1:53 PM by You Just Sent a Payment Scam Textan anonymous user from: Charlotte, North Carolina, United StatesYou 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)