07 2104 1863 - Scam Alert: PayPal Phishing Attempt

2-min Read7 Reports

  • Suspicious
  • Scam
  • Spam

Beware of 07 2104 1863, a reported scam phone number related to PayPal phishing attempts. This article provides insights on the nature of the calls and how to handle them effectively.

Understanding the Threat Posed by 07 2104 1863

The phone number 07 2104 1863 / 0721041863 has been associated with a specific type of phishing scam targeting unsuspecting PayPal users. Multiple reports indicate that this number is used to send fraudulent messages, tricking individuals into revealing sensitive information such as one-time passcodes (OTPs) and financial details.

What Users are Reporting

According to user experiences gathered over September 2022, this number initiates messages claiming that the recipient has made a payment through PayPal. These notifications include false claims, such as a disputed payment of A$1200.00 to a company named D.G. Holdings Co. Given the context, many users have reported not having any PayPal account associated with such transactions, suggesting that these messages are mere attempts to induce panic and elicit confidential information.

Nature of the Scam

This number is clearly classified as a phishing scam. Typically, such scams operate by creating urgency—advising the receiver that unless they act promptly by calling the provided number or confirming their account details (which they do not actually need to do), they will face consequences regarding unauthorized transactions.

How to Protect Yourself

  • Do NOT respond: If you receive a call or SMS from this number asking for your OTP or personal details, ignore it immediately.
  • Report the incident: You should report the number to PayPal and relevant authorities to help curb the activities of scammers.
  • Use Reverseau: Consider using Reverseau for a quick lookup to gather insights about unknown numbers before engaging.
  • Verify directly: If there is any legitimate concern regarding your PayPal account, contact PayPal directly using official contact information.

Conclusion

The phone number 07 2104 1863 / 0721041863 is an active threat, exploiting users' confidence in legitimate brands like PayPal. By understanding the nature of unsolicited communications and the strategies employed by scammers, individuals can better protect themselves against these deceitful schemes. Stay informed and vigilant, and always verify suspicious claims independently.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 14%
1 Star 71%

What Our Users Reviewed

A
Anonymous

Same message here.

B
Balch

Scam, reported it to PayPal.

B
Bream

Same here.

B
Brey

Phishing scammer, sent sms posing to be PayPal.

"You've paid A$1200.00 to D. G Holdings Co, at PayPal.. If you did not authorize, Kindly Dial..."

C
Centeno

I received a concerning message stating that I had paid A$1200.00 to D.G. Holdings Co. via PayPal on 2022/09/26. It instructed me to call (07) 2104 1863 to stop payment. However, I do not have a PayPal account.

L
Lupo

I received a call from this number claiming there was a disputed PayPal payment, but our actual PayPal account is linked to a different number that we hardly use, indicating this is likely a scam.

R
Robeck

I received a text message stating that my PayPal transaction One-Time Password (OTP) is 56783 for an amount of 1500.00 AUD. They emphasized that I should not share my OTP with anyone. They provided a phone number, (07) 2104 1863, for disputes or to block SMS. Be cautious, this could be a phishing attempt.


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