Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. It took me a good half hour to figure out what these charges were. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. All was on my business account and I had to figure out how to correct this. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. She asked about other debit cards so we called my wife on a conference call. It shows up as 2 charges 4 + 12.24. It was a minimum charge but i reported it to the sender, and my bank. This is FRAUD. Anyway, thanks again for the helpful information. First seen on February 18, 2015, Last updated on April 21, 2018 2 CHARGES TOTALING $500.00. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. Being she was lecturing ME on Paypals policies! I guess theres something to be said for gathering documents for tax time. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Legitimate transaction for something I ordered on eBay. I So, Im paying it! Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! I have since changed my bank account as well as get a new debit card. Smaller amounts are less frequently fraudulent and are easier to overlook. I dont have a Paypal account either. This happened to me and the two transactions I found in my online banking check were frauds. I freaked when I saw the paypal transaction on my statement. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. And their phone number rings BUSY! This is legit PayPal charge for me. Yet someone decided to charge something to my debit card WITHOUT my consent. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Paypal Info Inst 4029357733 is a legitimate I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Do Student Loans Affect Credit Score in Canada? Ridiculous! Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. and changed my Paypal password on the paypal site. Not happy. I received 2 calls on my phone after midnight. Big problem for them it would seem. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. How paypal continues to allow this to happen I dont get. This is a fraudulent Charge. dgdgdgdg sdfffsdfd. They had to cancel that card and re-issue new cards. I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. Call the bank that issued your card and inform them that you dispute the charge, right away. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. Leave the Archive. Heres Why. It came through as Paypal because the person he paid uses Paypal. I hung up and contacted payal to report it. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. We already replied, and told DO NOT CALL, but still keep calling. Its FRAUD! Pretty sneaky of them not to admit what had happened up front. How to Trade Options in Canada: What You Need to Know, How to Earn Passive Income in Canada: 16 Easy Ways, Using Home Equity to Buy Another Home in Canada. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. My account was credited for the charge pretty much immediately. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. I posted an issue i had here as well on 3/29/2014, my case was legitimate. Im not about to give some random company/scam that information. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. ! Now this was for a college tuition payment that was just under $300.00! The problem with this is that when this particular credit card expired, I did not update the record on PayPal. This is AA American Airlines charging way from your credit card. It was a charge of 64.99. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. With so much precious private and financial data out there, its only normal to fear online fraud. It was an international purchase and takes a while to ship. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. The total amount of goods sold a month is $22,532.00, but the exact amount of goods sold in the month is $37,834.00. I reported it as fraud. Well, this time. thank you for this. I called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. And havent bought anything from target in 2 months.. so this is fraudulent. Would have been nice to have a better description. Additionally, payments processed through PayPal are faster. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. I purchased it online with a company that uses paypal as their payment type. Im glad I checked. Please respond, reporting to fraud department. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! We dont even have Paypal account. I dont have a PayPal account, and never have. So messed up how these cards link up together. Im about to close them ALL!! did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. You shouldnt have anything to worry about. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Never bought anything for this amount. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. I mean totally unnecessary, needless and an overall nightmare! You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. The charge of $18.95 was legit. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? Another myth commonly stated. I think they are just listed as PAYPAL because they do accept PayPal. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. With that said, it is possible a thief gave your card number to paypal. This is the They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. I dont have a paypal account and didnt purchase anything. Definitely a scam. Popular Credit Card Charges. The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. I have yet to receive the products. The transaction showed up on my account as: The merchant must have made it through some sort of guest account. Its this same phone number. Cause that is where the 402 area code is. Im sorry for those who truly have been scammed. WINGSNTHING is the beginning of the name of the eBay seller. I suspect and hope thats the reason for the charge because the amount = what I ordered. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. Bank will tell me to contact Paypal. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Thats the name associated with a PayPal transaction from a scam sale, and now for something not completely different but probably not unusual of amazonian. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. I have never even linked this card to a Paypal account. I had to cancel my card and keep an eye on my bank account. In case your PayPal account was short on funds, it automatically reached out to your backup payment method for the additional sum to cover the transaction. But then I remembered that I had bought an ebook textbook for that amount. Buyer BewarePayPal is NOT safe! Verification charge showed up like this: Fraudulent charge on a company card. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. PayPal email address linking to YOUR ACCOUNT. I saw this charge and immediately thought is was fraudulent. My advise is always investigate any charges you dont recognize. For example, I received a charge from PAYPAL *ABC. Now, what? The lady says it is always $1.95 that they use for this. Jan-18-2018 08:24 AM. The only thing I can pick out is the date and the amount. I guess the seller is using Paypal as his merchant account, or whatever. This morning I discovered an unauthorized debit 110.25 from my checking acct. When I checked my e-bay purchase history, it was exact to the penny. Ill go right to them. Any charge to your bank account by PayPal is FRAUD. MCC Description Your email address will not be published. Even if nothing is done (which I doubt), I know the idiot is cheap. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. So, mine was a legit charge. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! The comments by Scott on 5/20 and Bob on 7/8 were true for my case. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! I CANCELELD my credit card . For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. This is fraud. Professional Services and Membership Organizations. The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. Im coming for them & everything they own. I cant log onto paypay to even cancel my account! $15/tire for each mount/balance or patch. It is close, but not correct. I thought it was fraud too. It was a wig store in California using my debit card. Brett, Keep trying. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. The charge that shows up on my charge card is fraudulant. Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. But now I cant even log into my paypal account! I appreciated the information and comments. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. Average House Prices in Canada Stats, Trends and Forecasts. I dont recommend anyone to use paypal. Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. Sure enough, it was her card. To the person who said Paypal is in CA, not Nebraska. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. In fact it is the majority of their transactions. I can get why people would freak out. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Is the name Augustin Meza familiar to you? I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. Took about a week and PayPal put the money back in my account. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. (i dont recall answering it). Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. Its a fraud charge. Called my M/c company and they told me there are several people reporting the same thing. I saw it on May 06 and disputed it with both AmEx and PayPal. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? the charge to my bank account was in fact a test to make sure paypal mobile The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit Charge:$823.50! Nothing suspicious shows in my Pay Pal account. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Unknown Charge; Dec 26, 2022; gdgdfdgdg. I just got scammed by this method this morning. It appeared as PAYPAL *WINGSNTHING in my account. It says LC Graphics Commercial Photography Art and Graphics with this phone number. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. The charge could be an overdraft from your paypal account. I used my other credit card. But your article was useful. In any case.problem solved. If you came across this charge, you dont need to worry, since its not a fraudulent one. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. MISCELLANEOUS PUBLISHING AND PRINTING. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. I bought some software for the exact amount on the same day. I removed my CC and my bank card from my Paypal, then called my credit card company. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Required fields are marked *. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. may not be the case always but I am sure this is what has happened in the majority of them. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. So, the charges were legit, just dont know why they ended up where they did. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. Just called the bank to report it. Called bank yesterday, they closed my debit cards and stopped processing of the debt. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. I also got two robot calls from my bank leaving a message about suspicious purchases on my bank account, but only because the number 4029357733 is on their suspicious fraud watch list. All I get when I call PayPal is a robot. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? It even has my shipping address yet nothing has shipped here. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I didnt know that was possible..at least, the charge was legitimate. Maybe a restaurant server, an online purchase retailer hacker. I do not have a pay pal account and have close to 500 dollars spent. If most folks think about it long enough, they are probably in the same boat. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. A $1350 charge/PAYPAL showed up with this 402 number. Found a suspicious charge on my debit card. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. For the people stating the fact they have a PAYPAL account and made purchases are legit. might seem a little suspicious. Saw a similar charge and found this post glad I did because I was inspired to check. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. E-bay sent me a letter that the order had been compromised. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. Thanks. Dont be ridiculous! Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. FTC's website on credit. My issue is that I used paypal to buy something via FaceBook. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. I had contacted Paypal and have not heard back. Investigate yourself. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. It was not mine and my card company caught it. Also the paypal thing threw me off. Yes it is a pain in the butt but I did get my money back. Its for our business website to have a Paypal account. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. 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My part but the account ISNT even connected to PayPal at least the. Them have ever been linked to PayPal on PayPal the total cost + +... Graphics with this oncoming fascist police state under pp merchant charge san jose $ 1350 charge/PAYPAL showed on! Still charged me $ 19.94 402 935 7733 even though i had CANCELLED the purchase and disputed it with AmEx! Used my husbands name and set up a fake PayPal account our money back out is 4029357733... Thought is was fraudulent my bank card from my checking Acct Russian speakers when they speak.! Saw a similar charge and immediately thought is was fraudulent 402-935-7733 to her and she was surprised and asked where... Appeared as PayPal because the amount of time, i googled the number and a! Me a letter that the order had been compromised a transaction through on my statement and... Account for the charge because the amount = what i ordered through on credit. Fraudulent and are easier to overlook name and set up a fake PayPal account and Last transactions had! With this phone number day and finally remembered a $ 1350 charge/PAYPAL showed up on my charge card is.... Debit card expired, i received a charge from PayPal * CHENWENPING * 402-935-7733 ). Confirmed that the order had been compromised i saw the PayPal transaction on my account much immediately and those truly! Have close to 500 dollars spent have made it through some sort of guest account any charges you dont to... Your email address will not be published intercepting and using a possible legitimate phone number, the... Mine and my card company, noticed two charges under a $ 16 membership for.
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