1800 626 754: PayPal Scam Alert - Beware of Phishing Attempts

2-min Read26 Reports

  • Scam
  • Suspicious
  • Uncertain
  • Spam

The number 1800 626 754 has been reported as engaging in PayPal scams through phishing texts. Learn how to recognise and respond to calls from this number to avoid being victimised.

Understanding the Nature of 1800 626 754

The phone number 1800 626 754 / 00626754 is associated with a series of fraudulent activities, primarily through phishing scams targeting unsuspecting victims under the guise of legitimate PayPal communications. Multiple reports from users clearly classify this number as a scam, leading them to believe that unauthorised transactions have occurred on their accounts.

User Reports and Common Patterns

Analysis of user feedback reveals a consistent pattern; most complain of receiving unsolicited text messages claiming that payments have been deducted from their PayPal accounts. These messages often include alarming details such as specific amounts charged and directives to call 1800 626 754 / 00626754 for dispute resolution. Such text messages invoke a sense of urgency—making them highly deceptive.

The Scam Breakdown

This type of scam can be broadly classified as phishing, where malicious actors attempt to obtain sensitive information through deceptive means. Victims receive messages claiming a disbursement amount has been charged, often referenced with fake order IDs similar across reports. Furthermore, calling the number forward leads the caller to an Indian call centre, further indicative of the scam's organised nature.

How to Handle Calls from 1800 626 754

  • Do Not Engage: If you receive a call from this number, do not engage with the caller or provide any personal information.
  • Verify Messages: Check for any alerts or messages directly through your official PayPal account rather than responding to unsolicited texts.
  • Report the Scam: If you have been targeted or received suspicious communications, report the number to your local consumer protection agency and notify PayPal.
  • Utilise Reverseau: Use services like Reverseau to check unknown numbers if you're unsure about their legitimacy.

Further Precautions

Complacency regarding unsolicited messages could lead to significant financial harm. Regularly updating your security settings with your bank or payment services like PayPal is advisable. Awareness and alertness are critical in protecting oneself from scams that leverage technology to deceive and exploit.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 4%
3 Stars 4%
2 Stars 12%
1 Star 81%

What Our Users Reviewed

G
Gil

You've Sent payment PayPal Scam.

C
Ceccarelli

They never stop trying. Message received this afternoon. NO ACTION TAKEN!!!!!!

D
Dipaolo

Got 2 of these in 2 days!

You've sent a Payment $1500.00AUD for E-CARD @Pay_paI*INC on 2021/06/22 Ref-Id#512617DT122, If any Dispute, Call on (+61)1800-626-754 Thank You!”.

This is a scam!! Do not call.

G
Gossage

They must be busy today. I just got a message that I'd sent $1500 by PayPal... I haven't used it for weeks. Beware!

A
Amodeo

Sending PayPal SCAM texts.

B
Beaver

Got this message from the number +61 475 760 357:

€

C
Croston

I got this text message from this mobile # 0421884420.

ALERT:: You have sent a Payment of $1500.00AUD For Card @PayPalTCS on 2021/06 /12. If it's not done by you, Call on: (+61)1800-62-67-54 For Refund Thank you!!!

B
Bremer

Scammers.

B
Baye

Scam message.

You have sent a Payment of $1500.00AUD For Card @PayPalTCS on 2021/06 /12. If it's not done by you, Call on: +61(1800)62-67-54 For DlSPUTE Thank you!!!

A
Angles

Thank you for below comments. I received same SMS SCAM.

D
Ducey

Scam #DEAR CUSTOMER; You've made a PAYMENT of AU$1399.99 @P. P.**tel*VIM for Card on 2021/JUNE/10. If Not You, DIAL: +61-1800-6267-54 for DlSPUTE REPORT..!!!

H
Haman

SCAM ALERT:

#Pay_Pal*VIN# You've sent $600.00AUD to Int'l Info System Limited on 2021-06-10. If It's NOT done by You. Contact us for Dispute: +61-1800-626-754 Thank you!!

B
Baltimore

+61402501389.

SECURlTY ALERT# You have made a PAYMENT of AU$1399.99 #@Pay~PaI*VIN for Card on 2021/06/08. If Not You, DIAL: (+61)1800-626-754 for dispute report.

H
Hasson

Same message as the others with the same $$ amount and when you call Indian type voice says PayPal assist lol.

B
Baumbach

If you ring they say it’s PayPal assist after sending random text about a disbursement, goes to Indian call centre.

H
Hames

Haha it’s funny we all have the same order number!!

I received exact same text. SCAM.

A
Amodeo

Rcvd text from +61 478 170 338. Registered the mobile as scam and saw the 1800 nbr here listed as a scam. Text says.

###Disbursement Amt. AU$2589.99 Charged from you @P.P-intel*VIL Order id ASGH23129CV on 2021-June-08 .If any Dispute Call us: +61(1800)-626-754 THANK-YOU!!

H
Hotchkiss

Phone from 0401532758. $3000 paid from PayPal account. If not you call above 1800 number. Haven't used PP ever. Definitely a scam. Looks like they have been busy from the reviews.

D
Dingle

Scam.

H
Higginbottom

This is definitely a scam. Please report these people. Nothing to do with us at all.

C
Cash

###Disbursement Amt. AU$2589.99 Charged from you @P.P-intel*VIL Order id ASGH23129CV on 2021-June-08 .If any Dispute Call us: +61(1800)-626-754 THANK-YOU!!

E
Eastland

Scam/spam which told me disbursement amount of $2k charged from my account???!?? What ?!

B
Bui

Scammers PayPal.

A
Abrams

Scam / fishing text.

B
Bode

Same. PayPal scam.

B
Bleeker

Scam Number. A Scam text had 1800-626-754 as the call back number so it's DEFINITELY not a trust worthy number.


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