1800 953 051 - Scam Alert: PayPal Phishing Attempts

3-min Read18 Reports

  • Suspicious
  • Scam

The number 1800 953 051 has been reported as a scam related to PayPal phishing. This article explains how to identify such scams and how to manage unsolicited calls or messages from this number.

Identifying the Scam: 1800 953 051

The phone number 1800 953 051 / 00953051 has come under scrutiny, as numerous reports indicate it is part of a sophisticated scam attempting to impersonate PayPal. Users have received suspicious messages claiming they have made large payments through the platform, with instructions to call the listed number for dispute resolution. The consistent theme across reports points to a phishing scam aimed at stealing sensitive information, including bank details and PayPal credentials.

Understanding the Phishing Attempt

Scammers often employ tactics such as fake text messages that appear legitimate. These messages generally include alarming statements about allegedly unauthorized transactions, tricking victims into believing they must act quickly. For instance, many users reported texts stating they have made substantial payments (ranging from $1200 to $2500) to entities like 'Intellect Co. Ltd' or 'Insts Holding Co. Ltd.' and provided the number 1800 953 051 / 00953051 to dispute the charges.

What to Do If You Receive a Call or Text from 1800 953 051

  • Do Not Engage: Avoid calling the number or responding to any text messages that request your personal information. Legitimate companies, such as PayPal, will not ask for sensitive details in this manner.
  • Verify Authenticity: If you receive communication claiming to be from PayPal, log in to your official PayPal account separately and check for any messages there.
  • Report the Scam: If you suspect you've been targeted, report the incident to Scamwatch or the ACCC, as this helps authorities track and combat such fraudulent activities.
  • Use Reverse Phone Lookup: Consider services like Reverseau to identify unknown callers, which can help in determining whether a number is associated with fraud or legitimate businesses.

Conclusion

The number 1800 953 051 / 00953051 should be treated as highly suspicious due to its association with multiple reports of fraudulent behaviour posing as PayPal. By staying informed and vigilant, you can protect yourself and avoid falling victim to such scams. Remember that apart from ignoring unsolicited requests, using tools designed for phone number verification can increase your safety against scams in Australia.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 11%
2 Stars 0%
1 Star 89%

What Our Users Reviewed

G
Grove

Well the number is no good any more 281 calls and annoyed the shit out of them to disconnect the number.

L
Lyttle

PayPal scam to gain access to your PayPal account. Am just about to mess with them.

L
Lazarus

Scam text alert:

SMS from +61467340032:

"PayPal: You've sent $2000.00 to Insts Holding Co. Ltd. On 2021/08/18 Transaction ID#[11 digit alpha numeric], For Dispute, Contact Us: +61-1800-953051.

H
Habib

PayPal scam security alert sent money to insta holdings...really?? get a real job loser!!!

C
Conlan

SCAM Pretending to be PayPal saying I have paid $1299.99 to Intellect Co Ltd with a transaction ID and number to dial to dispute. I won't!!!!

F
Fabian

Scam text...

SMS from +61458782968:

"PayPal: You've sent $1500.00 to lima's Holdings Ltd. On 2021/08/18 Transaction ID#[11 digit alpha numeric], For Dispute, Contact Us: +61-1800-953051.

Thank you.!!

D
Dionisio

Scammer pretends to be PayPal.

B
Briner

Scammer trying to find out banks details - pretending to be PayPal.

H
Hallowell

**Scam**.

The dude on the phone was telling me I "Accidentally" made the payment of $1200 via my PayPal using my mobile wifi as its very common mistake. I don't even have a PayPal account lol.

H
Heilmann

Sms sent to call this number it’s a scam.

L
Lesniak

Received sms from this number stating $1200.00 AUD for E-card @PayPal. When I called back using land line someone picked and telling its PayPal customer service and asking for email details.

K
Koeller

Another bogus scam, received SMS today.

You've paid $1299.99AUD @PayPaI*CIN to Intellect Co. Ltd on 2021/Aug/17 etc etc etc.

L
Licht

Its another scammer SMS. Be sure to report these to scamwatch on the ACCC... Easy to Google.

L
Lemme

Received the following text saying I made a PayPal payment but nothing is showing in my PayPal account:

IMPORTANT: You've paid $1299.99AUD @PayPaI*CIN to Intellect Co. Ltd on 2021/Aug/17, TXN#aY1j1452DQ, If any Dispute Dial now: (+61)1800-953-051 Thank you.

A
Angst

Another Pay Pal dispute SMS.

K
Kretzschmar

Had a message saying I've sent 2500aud scam obviously.

C
Crew

Received text: [#]PayPal; You've Sent $1500.00AUD to Intel's services co. ltd. On 2021-08-17 Transaction....

Scam basically.

B
Burridge

Received a text asking me to call this number to lodge a PayPal dispute.


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