1800 953 455 - Scam Alert: PayPal Transfer Fraud

• Scam
• Suspicious

Have you received calls or texts from 1800 953 455? Reports indicate this number is linked to a PayPal scam involving unauthorised transfers. Discover how to handle suspicious messages from this number.

Understanding the Nature of 1800 953 455

The number 1800 953 455 has raised numerous red flags among users, as reported through various interactions. This phone number is associated with a concerning scam purportedly linked to PayPal. Users have reported receiving alarming text messages, hinting at unauthorized transfer requests of significant amounts from their accounts.

What Users Are Experiencing

On 18 January 2023, individuals received messages stating, "Your request has been raised to send A$976.00 to Mr. Rayan Khatri @pypIinc" and urged recipients to contact 1800 953 455 / 00953455 to cancel the transaction. This message is designed to instil fear and prompt immediate action from unsuspecting victims, who may worry about unauthorised access to their accounts.

Classification of the Number

Based on user experiences, 1800 953 455 / 00953455 falls squarely into the scam category. The hallmark of this particular scam involves fraudulent attempts to deceive individuals into providing personal or financial information under the guise of urgent cancellation requests. Here are some key points to note:

• Type of Scam: Impersonation Scam, specifically targeting users of PayPal.
• Urgent Messaging: The messages create a false sense of urgency to compel quick responses.
• Identity Deception: The scam attempts to mimic legitimate communication from PayPal.

How to Handle Suspicious Calls or Messages from This Number

If you receive a call or a message from 1800 953 455, here are some essential steps you should take:

• Do Not Respond: Refrain from calling back or replying to the messages.
• Verify Separately: Log into your legitimate PayPal account or contact PayPal directly using verified numbers to check for any unusual activity.
• Report the Scam: Consider reporting the incident to Australian consumer watchdogs and informing your bank.
• Utilise Reverse Phone Lookup Services: For any doubts about unknown numbers, consider using services like Reverseau to uncover details.

In conclusion, be cautious of 1800 953 455. Awareness and vigilance are crucial in protecting yourself against these invasive scams, especially in an interconnected digital world. Remember, if something seems too urgent or alarming, it's wise to take a step back and verify before acting.