1800 717 635: Scam Alert - PayPal Phishing Attempt

3-min Read7 Reports

  • Scam
  • Suspicious

The number 1800 717 635 has been reported as a scam associated with phishing messages claiming to be from PayPal. Stay safe by learning how to identify and handle these fraudulent calls.

Overview of 1800 717 635

Recently, the phone number 1800 717 635 has surfaced as a notorious scam number, primarily utilized in phishing attempts targeting unsuspecting Australians. Users have reported receiving misleading SMS messages purportedly from PayPal, which allege that a large sum of money has been charged to their accounts without consent.

Nature of the Scam

The reports surrounding this number reveal a consistent pattern of deceptive messages purporting to be from PayPal. For instance, individuals received texts claiming that they had sent between A$1180.00 to A$1250.00 to a company called “Insta Holdings Co.” Users are then prompted to contact the helpline at the fraudulent number 1800 717 635 if they did not authorize the transaction. Notably, the grammar in these messages is subpar, further indicating their illegitimacy.

User Classifications and Concerns

Based on the reviews collected, it is clear that 1800 717 635 falls under the bold category of a phishing scam. The messages play on users' fears of unauthorized transactions, attempting to lure them into providing personal information or making contact, which can lead to identity theft or financial loss.

  • The persistent use of urgent and alarming language in these texts aims to provoke immediate action.
  • Users noted the inconsistency in branding, with discrepancies in terms such as “$AU” being incorrectly represented.
  • Calls to this number, as suggested in the messages, could expose individuals to further scams and rob them of their information.

How to Handle Suspicious Communications

If you receive a message or call from 1800 717 635 or similar numbers claiming to be from PayPal or any financial institution, here are steps you should take:

  • Do not engage: Avoid replying to or calling the number back.
  • Block the number: Ensure your phone settings block any future communications.
  • Report the number: Notify authorities or your telecommunications provider to help mitigate further scams.
  • Use Reverseau: Utilize services like Reverseaus' phone lookup to verify suspicious numbers quickly and easily.

Conclusion

In conclusion, the number 1800 717 635 is categorically a scam operation aiming to defraud users through phishing tactics. Always remain vigilant and ensure you verify any unsolicited communication, especially those related to your financial accounts. Thankfully, services such as Reverse Phone Lookup Australia are available to help you stay informed about who called you in Australia, empowering you to take control of your communication.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

C
Cue

"Commbank" scam about a Woolworth transaction on my card.

K
Keast

Scam number with scam message. "PayPal, You've sent A$1250.00 to Insta Holdings Co. On 8th Mar 2023, Is this you? If not Kindly reach our Helpline +61(1800) 717635 Immediately" Australian dollars is written as $AU not what has been written. Grammar is not correct. DO NOT call this number!

P
Potts

Just got one as well. Message - "PayPal, You've sent A$1250.0 to Insta Holdings Co. On 8th Mar 2032, Is this you? If not Kindly reach our Helpline +61(1800)717635 Immediately." Not even written grammatically correct. SCAM - Don't call. Block number and delete message. Message came from an unknown number - +61422150797.

A
Anonymous

Just got one as well. Message - "PayPal, You've sent A$1250.0 to Insta Holdings Co. On 8th Mar 2032, Is this you? If not Kindly reach our Helpline +61(1800)717635 Immediately." Not even written grammatically correct. SCAM - Don't call. Block number and delete message.

A
Arabie

Yep I just got one too! Funny cos I don't even use PayPal anymore and when I did, it had an old account listed that had since closed.

F
Ford

SMS from unknown number -

“PayPal, You've sent A$1180.00 to Insta Holdings Co. On 8th Mar 2023, Is this you? If not Kindly reach our Helpline +61(1800) 717635 ImmediateIy.”

V
Vines

SMS saying I've been charged by PayPal. Fake!


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