- Spam
- Suspicious
- Scam
Beware of calls from 1800 025 502, a number reported by users as associated with a PayPal scam. Read on for precautions on handling such messages and calls to protect yourself.
Understanding the 1800 025 502 / 00025502 Scam
In an era of digital transactions, scams have become increasingly sophisticated, targeting unsuspecting individuals. The number 1800 025 502 has been flagged by numerous users as a suspicious contact linked to a rampant PayPal scam. Here's an insightful overview of why you should remain vigilant regarding calls and messages from this number.
What Kind of Scam is It?
According to user reports, individuals have received SMS notifications claiming that a significant payment was made via their PayPal account—ranging from amounts like $999.99 to $1499.99—often accompanied by strong calls to action urging victims to dispute the transaction by calling the provided number. However, the catch is that these messages are deceitful, designed solely to trick people into contacting the scammers.
Analysis of User Reports
Altogether, users have consistently reported receiving text messages stating they had made payments to unfamiliar companies, such as “Intel’s services co. ltd” or “Int’l Holdings Ltd”, with instructions to call 1800 025 502 / 00025502 to resolve issues. Upon calling, many have described unsettling experiences with representatives displaying aggressive tactics, contributing to the overall atmosphere of mistrust surrounding this number.
Why is This Number Classified as a Scam?
- Lack of Legitimate Transactions: Numerous complainants verified their PayPal accounts and confirmed no unusual activity, suggesting these messages are entirely fabricated.
- Invasive Contact Method: Using someone's work phone successfully poses a major red flag, indicating broad attempts to reach individuals without consent.
- Unprofessional Conduct: Callers often report unprofessional behaviour from those on the line, and suspects they are based overseas, which raises doubts about their credibility.
What Should You Do?
If you receive a message suggesting that you owe money or have made a large payment you weren't aware of, it’s crucial to remain calm and follow these steps:
- Do Not Engage: Resist the urge to call back or engage with the message sender. Contacting them validates your number.
- Verify Independently: Log into your official PayPal account through the app or website (not via provided links) to verify account activity.
- Report the Incident: Consider reporting the scam text or call to telecommunications authorities or the Australian Competition and Consumer Commission (ACCC) to help combat these fraudulent activities.
Conclusion
The number 1800 025 502 stands as a blatant indicator of a scam targeting PayPal users. Empower yourself with knowledge, keep your information secure, and don’t hesitate to utilise resources like Reverseau to confirm unknown calls before acting. Together, we can battle the ever-growing threat of scams.
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What Our Users Reviewed
Text message received #Payment-Alert; You've paid $1299.99 AUD @Pay-Pal*CIN QR to Intellect Co. Ltd on ...... if any dispute or query dial now (+61) 1800-025-502.
Be careful, some are charging $$$$$ per minute and are actually overseas, you may get a shock next bill cycle.
This is a spam - do not call it back.
I had the same text but from +61 487 208 943.
I rang them and apparently im buying illegal weapons from Germany.... I asked them what country I'm in and they said Syria.
Message saying from PayPal and that $1499.99 sent to Intel Services Co ltd Transaction-ID #1140FQZC77347RVjY and to call (+61) 1800 025 502 if any dispute. Message came from +61 473144164.
Desperate Scammers !!
M***F*** scam.
Just received the following txt message:
You've paid $1499.99 AUD for E-CARD @INC*Pay-Pal on 2021/07/22 TXN- ID#UOBZ2AQ6147511, If it's not done by you, Call us now: (+61)1800-025-502 for DISPUTE. !!
Message came from this number: +61 447 760 327.
Scammers, telling you money was taken from your account, the idea is you ring them, I believe it's a premium number??
Just got the same text message re PayPal $1299.99 purchase from 0458313406 - SCAM!
Identical text SCAM FOR SURE.
I received a message as well stating I made a purchase through PayPal $1299.99. I rang this number 1800 025 502 from a landline to check and it was an Indian answering. I asked him how did he get my number. He was very abrupt saying if you think it is false hang up now and repeated himself twice.. I hung up on him and blocked the number on my phone and deleted the message. BE CAREFUL. THESE GUYS ARE SCAMMERS!!!
Scam, PayPal spent 999.99 like all other reporte.
Text message from 61492059564 #PAY-PAL: You've sent $1500.00 to lima's holdings Ltd. On 2021/07/22 Transaction ID......... Please contact Us : (+61) 1800-025-502 If any Dispute.!!!!
Just like everyone else.
#PayPaI; You've Sent $1499.99AUD to Intel's services co. ltd. On 2021-07-22 Transaction-ID #1140FQZC773473qrl, If any DISPUTE, Please Dial: (+61)1800-025-502 .
PayPal scam. $999.99 AUD from Int'l Holdings etc, etc, etc.
Recieved this text from.
+61424895561.
Confirmation: Your purchase $999.99 AUD from Int'l Holdings Ltd. By PaypaI*VIN TXN ID#F2897TY987724u, on 2021/07/22. Call Us: (+61)1800-025-502 If any Dispute.
Pretty sure it's scam.
Same here!
Exactly the same message and the same time but different phone number. It is definitely a scam.
SCAM - They say you have been billed ion pay pal and then want you to ring this premium 1800 number to discuss / dispute.
It is a scam, they get money from your call back time.
Yep must he having a morning for it. Just got the text saying I'd sent $1500 to Lima holdings.
Same here $1500 owing always check pay pal account with these messages.
I can bet on it being a scam number totally. Am not even bother to call any of the numbers associated.
Got this number on a messge from +61 476 250 864 (unknown) on company work number, saying:
#payment alert; you've paid $1299.99 AUD @pay-pal*CIN QR to Intellect Co. Ltd on 2021 Jul 22 if any dispute or query dial (+61)1800-025-502.
I just got the same thing:
#ALERT; You've sent $1200.00 AUD for E-Card @Pay-Pal*VNC on 2021/07/22 TXN- ID#6irV315DRT14RT1, if NOT you, Call Now: (+61)1800-025-502 For DISPUTE. !!
Message came from this number: +61 0492 236 052.
Yep just got it too lol.
Thank you all for the confirmation. I received an SMS that I've sent $1500 to lima's holding ltd with a transaction ID.
PS: I don't have a PayPal account.
Paypall scam.
PayPal SCAM.
Yeah it's a scam.
Same, I apparently spent 1499.99 on intel asking me to call 1800 number if dispute.
I think this is a scam number saying I spen money on PayPal.
Scam, received the same message and the best part of it I don't have PayPal.
Agree, total scam. Do not respond.
SMS received:
-----------------.
# Dear Customer; You've sent A$1499.99 for E-Card @Pay-Pal*VNC on 2021/07/22 TXN-ID#Y4X0315DRT14RT1,
If NOT you, Call Now: (+61)1800-025-502 For DISPUTE. !!
----------------.
I won't call; that would only give them my validated phone number!
Btw: Nothing like this on my "PayPal".
This morning I received a text message about the purchase of Intl’s Holdings from mobile no 0459 976 924.
Amount of $999.99 Australian dollar paid from PayPal account. For dispute call 1800-025-502. I’m really shocked. Need to take proper action of this types of scams. Thanks.
I also received a text from "PayPal" advising I've sent $1499.99 to intel.
I recieved same message.. Definate scam.. jeez these people annoy me.
I rang them and they couldn’t provide any company details re: abn email etc. Definitely sounded like they were in India.
Received the same text - 15 minutes ago. Funny thing is, I don't have a Pay Pal account. Obvious scam.
Same PayPal SCAM!!!!
I also Received this message. When I called it was not PayPal (even though she said it was). This is a scam.
Scam. Received text message today to say money had been paid via PayPal. To dispute it phone this number.
Got the same $1499.99 to my PayPal account. Obviously a lot of us are buying the same thing at once..... Besides, they used my work phone, which is not connected to any PayPal Account. SCAM.
Recieved an SMS text message from +61447810890 pretending to be from PayPal to say I've just paid $1499.99 to Intel's services co. ltd. To dispute it please call 1800 025 502.
I checked on my PayPal balance and no transactions had taken place. Obviously a scam.
Don't click on it as says you made a PayPal payment of $1299, this is a scam.
Text message received with this number provided as return call number advising I had made PayPal mayment of $1300. Scam.