- Spam
- Scam
- Suspicious
Discover the alarming truth about the phone number 1800 024 209, known for fraudulent claims related to PayPal transactions. Learn how to identify these scams and protect yourself from potential financial loss.
Understanding the 1800 024 209 / 00024209 Scam
The phone number 1800 024 209 / 00024209 has been reported by numerous users as part of a malicious scam primarily targeting individuals through deceptive text messages. These messages falsely claim that a significant amount of money has been deducted from the recipient's PayPal account for unverifiable transactions. If you receive a call or message from this number, it’s crucial to handle it with caution.
Scam Characteristics
Victims report receiving messages claiming they have made large payments, often ranging from $1299.99 to $1500. Many texts use alarming language, urging users to call 1800 024 209 / 00024209 for disputes regarding the transactions that never occurred. These messages often include the names of companies such as 'Intellect Co. Ltd' and 'IIMA Holdings' to add a layer of credibility.
Why is it a Scam?
Upon investigation, it becomes clear that these messages are outright fraud. Users who checked their banking or PayPal accounts consistently found no legitimate transactions matching the claims. Furthermore, the number is linked to a wave of similar scams reported across Australia, leading to a consensus among recipients that it is not only spam but potentially dangerous.
What to Do If You Encounter This Number
- Do Not Engage: If you receive a call or text from 1800 024 209 / 00024209, do not respond or call back.
- Verify Transactions: Always verify suspected transactions directly through your official PayPal account or banking service rather than responding to texts.
- Report the Scam: Report the number to local authorities or relevant consumer protection agencies to help protect others from similar scams.
- Educate Others: Share your experience with friends and family to ensure they are aware of this ongoing scam to prevent them from falling victim.
Conclusion
The number 1800 024 209 / 00024209 is a clear example of modern scam tactics, using fear and urgency to manipulate individuals into providing personal information or money. Stay vigilant and regularly utilise tools like Reverseau or a Reverse Phone Lookup Australia service to identify unknown callers. Remember, if it sounds too good to be true—or too bad to be true—it likely is!
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What Our Users Reviewed
I had the same message as SMS.
Got following message to call this number:
#Pay-PaI; You've Sent $1499.99AUD to Intel's services co. ltd. On 2021-07-21 TXN-ID#540FZC347wdsj, If any DISPUTE, Please call: (+61)1800-024-209 Thank You.!!
Checked account - so such transaction. Scammers gonna scam.
Our friends are in action again. Last time I've told them I actually want that laptop, just let me know the CPU details, they got surprised and later on they hung up on me. Apparently they didn't want to sell it anymore.... ;).
Know it is a SCAM!
Not think, it is!
+61 475 584 005.
You've paid $1499.99 AUD for E-CARD @INC*Pay-Pal on 2021/07/21 TXN-ID#HKUc2AQ6147511, If it's not done by you, Call us now: (+61)1800-024-209 for DISPUTE. !!
What the heck is this? Help!
Haha. SCAMMER. Sends the same So called Pay Pal message to everyone. How stupid are they. The general public isn’t.
I got the message about a payment taken from PayPal. Checked and all ok. Panicked though and have removed all $ from there just in case...
Same.
2021/07/21. Same text apparently from PayPal. Checked PayPal account. All OK.
Yes its a scam.
I had the same SMS.
I received this also and checked PayPal. This number is a scam.
1800 024 209.
Beware of scammer.
I recieved the same message, checked PayPal and no transactions. Checked all other accounts, no transactions, I think it's a scam.
From: +61 473 007059 sent am 21 July 2021.
#Pay-PaI; You've Sent $1499.99AUD to Intel's services co. ltd. On 2021-07-21 TXN-ID#540FZC347pBVW, If any DISPUTE, Please call: (+61)1800-024-209 Thank You.!!
#Pay Pal; You’ve sent $1500 AUD tp Lima Holdings Ltd on 2021/07/21 Transaction ld#...etc. Contact us (+61) 1800 024 209 if any Dispute.
Scammers are busy folks!
Scam.
#PAY-PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. On 2021/07/21 Transaction Id#AikB551GRTv17, Please Contact Us : (+61)1800-024-209 If any Dispute.!!
Text message received from 0475 075 159.
Spam text from +61 455 459 980.
"You've Sent $1499.99AUD for E-CARD @INC*Pay-Pal on 2021-07-21 TXN-ID#Bc5G2aq6147511, If it's not done by you, call us now: (+61)1800-024-209 for DISPUTE!!".
Spam text from +61 455 459 980.
#PayPaI; You've Sent $1499.99AUD to Intel's services co. ltd. On 2021-07-21 TXN-ID#540FZC347qk4b, If any DISPUTE, Please call: (+61)1800-024-209 Thank You.!!
Scam number claiming I bought into 'international holdings' 999.99 AUD.
Scammer. Received text from +61 459 719 440 saying "#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. Ltd on 2021 July 21th, If any Dispute or Query Dial now: (+61)1800-024-209 Thank you.".
Beware this number is a scam.
Exactly the same Grrrrr.
#You've paid $1499.99 AUD for E-CARD @INC*Pay_Pal on 2021/07/21 TXN-ID#VLQA2AQ614751, If it's not done by you, Call us now: (+61)-1800-024-209 for DISPUTE.!!
Same scam - "you paid $1500 to IIMA Holdings via PayPal" - blocked and reported.
Same scam different number. Didn't bother calling. Received the txt "#Payment-Alert; You've paid $1299.99 AUD @Pay-PaI*CIN QR to Intellect Co. Ltd on 2021 July 21th, If any Dispute or Query Dial now: (+61)1800-024-209 Good day!!".