0455 131 227: Scam Alert – PayPal Phishing Attempt

2-min Read1 Report

  • Scam

The number 0455 131 227 has been reported as a scam related to a PayPal phishing attempt. Learn how to identify and deal with such fraudulent calls or messages effectively.

Understanding the Calls from 0455 131 227

The phone number 0455 131 227 is currently flagged as a suspect of a scam, specifically targeting individuals through phishing attempts claiming to be associated with PayPal. Users have reported receiving unsolicited SMS messages from this number purporting to confirm a large transaction, with instructions to contact them for disputes.

What the Reports Indicate

One notable report from 10 November 2021 detailed a transaction notification indicating a payment of A$1500.00 to a company named 'Iima's Holdings Ltd.' accompanied by a transactional identifier. The message enticed the recipient to contact a different number for claiming disputes, a tactic often employed in scams. These types of communications aim to create urgency or alarm, prompting victims to respond without verifying the authenticity of the claims.

Identifying the Scam

This particular scam aligns with common phishing methodologies where attackers impersonate legitimate services to trick you into providing sensitive information or making unwarranted payments. The sender often uses familiar company names or well-known services like PayPal to add credibility to their fraudulent messages.

How to Handle Calls or Messages from 0455 131 227

If you receive a call from or an SMS message from the number 0455 131 227 / 0455131227, here are some recommended actions:

  • Do Not Respond: Avoid replying to the message or calling the number back.
  • Verify the Claim: If you are concerned about activity on your PayPal account, directly log in through the official website or app to check your transactions.
  • Report the Number: Use 'Reverseau' or similar services to report the number and share your experience to inform others.
  • Block the Number: Ensure that you block the number on your phone to avoid any further contact.

By staying vigilant and aware of these tactics, you can protect yourself from falling victim to such scams. If you have received similar messages or calls, sharing your experience can help others understand and avoid this kind of fraud.


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What Our Users Reviewed

D
Dahlin

Received SMS from 0455131227 as below:

"VIN*PayPaI: You've paid A$1500.00 to Iima's Holdings Ltd. On 2021 Nov 10, TXN-Id#T278GWRTLiL, For Dispute, Contact Us : (+61)1800434187 Thank you!!"


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