reminded I bought something online FOR HER! So if youve recently purchased anything online this is probably that payment processing. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. purpose for using Paypal all bank account info is hidden. Heres Why. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. 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. :(. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. My husband thought he had ordered a tripod which he never got. This is a scam and I hope people make sure they check their credit card statements regularly. A $1350 charge/PAYPAL showed up with this 402 number. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. My bank is acting quickly and has blocked further purchases. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. Anyway, thanks again for the helpful information. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. It also listed the phone 402-935-7733 which is the number for Paypal. It was fraud. 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. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. I just noticed a charge on husbands credit card. The company listed was Xoom in the debit transaction. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. PP*ENJOY LOCAL 202-6407000 CA. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. Ive driven by there. Thank you Chris. MISCELLANEOUS PUBLISHING AND PRINTING. 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. I dont have a PayPal account. Seriously. Lucky for me they didnt clean out my entire checking account. I think the point of the article is this is how some paypal transactions show up. I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. I was told that there are several entities that use paypal to make payments. So, I looked into who that number may be and found that two people had mentioned that it was legit, and at least fifty said it was a fraud scheme. 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. This is how it appears, my a$$. Purchase Paypal 4029357733 What Is 2211 North First Street, San Jose, CA 95131 US? Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. Closed that credit card number, will be closing my paypal account. You cant pay with paypal without logging in, so someone has stolen that info from their end. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. How did they get my email and bank account I would like to know. Believe it. This is the stuff of Nazi Germany! I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. PLEASE double check this trasaction if you see it on your statement. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? After reading all the comments here, I was ALMOST convinced it was fraud. I havent bought anything like that. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I can get why people would freak out. ME, TOO. next step I am reporting this as fraudulent charges to my Bank. I will also call the police. So, mine was a legit charge. Do Student Loans Affect Credit Score in Canada? I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card MARK PAYPAL G000GHG7 SAN JOSE, CA. 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. Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. may not be the case always but I am sure this is what has happened in the majority of them. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! This is nonsense, probably posted by the people stealing from us and using this phone number. It is not based in the US but is owned by Paypal. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. . Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. So if the description would have been more descriptive, we would have known what it was right away. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! Years in Business: 23. Business Started: 3/9/1999. Im closing my PayPal account clearly its no where near as secure as they like to pretend. use Paypal to play at some of the top Canadian online casinos. Its the Ebay seller: Memories Pawn Shop. Right after a whole bunch of purchases were made to this number. I am now getting a refund from American express because PayPal wont help. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. Then maybe someone has your CC Info. THANK YOU to everyone who has taken the time to write in and leave a comment! (I may shop too much.). might seem a little suspicious. I have a charge on my bank account as well. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. The card in question isnt even on file with PayPal. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. I dont have a PayPal account, and never have. My account was credited for the charge pretty much immediately. 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. I realized this after remembering my boost ended on January 24th which was the date posted. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. I NEVER made a purchase for that amount period! They say their taking care of it. I was worried also, and I am so glad I found this website!! Its FRAUD! Check your account and see if thats not the case. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. 2] I notified Pay Pal & cancelled my account with them. So far only one bounced check. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Just wish I could nail the bastard who made them in the first place. YES BUSY! And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. If you don't have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. I dont know where the phone number comes from. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. Online donations are a common thing in Canada. Im glad I checked. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. Investigate yourself. 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. Not true for me. I had made a purchase and received a call from that number for which I didnt answer. (PAYPAL INST XFER 150930). Check the date of the charge with your paypal account to figure it out. 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. (for what i have no clue) Pay pal has no records through my account yet it came out of my bank. But your article was useful. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. I explained that i received a call from it and the thread i saw claims it was a paypal number. I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. I had a charge on my debit card, which isnt even connected to my PayPal account. I live in Oregon. What complete twaddle. Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). Problem #1 You are out of Funds and Paid with PayPal The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. The charge that shows up on my charge card is fraudulant. If you are using a Visa debit card, or indeed any ATM card that works like a MasterCard or Visa, and you make a payment with that card *through* Paypal, of *course* they take the money out of your bank account. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. Thus, your purchase will show up under the PayPal name instead of the merchants. I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. Doesnt help anyway. It did not go through our Paypal account. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. Somehow. This happened to me today. Take a deep breath, and relax, Whaaat??? And to those who seem to imply as though its okay, BS! I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Just because the vendor is legitimate does not mean that the charge is. The employee perks program had used an outside vendor for billing, hence the 402 phone number. I too saw this and did not know what it was. Apparently quite a few vendors use Paypal to process the billing. So messed up how these cards link up together. Im about to close them ALL!! I didnt recognize the name at all and heres what I saw: 1/04/16 Just to let people know, this may be a valid charge, but not like described above. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. So, the charges were legit, just dont know why they ended up where they did. This is AA American Airlines charging way from your credit card. Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. This has been an ongoing problem for me for at least a couple years. What a scam. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. 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. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. Ridiculous! This explanation is not entirely correct. 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. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Do you have any information regarding this credit card charge? If most folks think about it long enough, they are probably in the same boat. While it was my error, there is NO way to contact the seller to discuss a swap. This hurts legal merchants trying to make a living. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. Thats what that charge is. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. I just forgot I used paypal to make the payment. Im coming for them & everything they own. You may have received detailed info for this transaction if you recently used the platform to send money online. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question It was a wig store in California using my debit card. This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. PP*MEGFREIGO. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. I had ordered a book directly from a publisher. The number tracks back to PayPal. [snip] I dont know how they got my information either but paypal needs to do something. I have my Amex Plat. FRAUD through and through. Certainly dont ignore this! When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. He thought hed get by with using it online, sike. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) Warranty. Paypal does not have this credit card.The explanation above is crap. The Paypal support person confirmed that I had no Paypal charges for that date. Nothing has showed up on my PayPal account. Yet, I have had two charges show up. Buyer BewarePayPal is NOT safe! E-bay sent me a letter that the order had been compromised. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. This can happen regardless of whether you have a PayPal account or not. WORKED FANTASTICALLY!!!! Creeps. Nothing was authorized to be taken off my cc from this venue. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. I received no product I sent the seller no money to the seller. It was a charge of 64.99. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Showed the name of the company, Coder Foundry, in my case. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. This was a Valid charge from Dazzling Displays. I dont recommend anyone to use paypal. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. No worries here. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! I think many people freaking out over nothing. Nevertheless, glad you got your money back. Someone had gotten my numbers from my Debit card and tried to make a transaction. Its in Omaha. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. :). Most of us end up forgetting one-off charges (or a spouse buys something we dont know about) and thats what these end up being. I ordered an item from e-bay and paid with my debit card the money was taken from my account. This doesnt mean it is on your Paypal account. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. Further information is available in our FICO Data Privacy Policy. Read along for some tips on how to recognize and avoid them. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. Fraudulent charge on a company card. I had to cancel my card and keep an eye on my bank account. Sucks. In my case, the charge was from a software program I purchased through an employee perks program. So, what is the 4029357733 PayPal charge? So its legit for me. My CC is not liked to my paypal account. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! It isnt fair to punish paypal for something a scammer is doing. Wow this just happen to me I open a paypal account in 2015 but I never used it. A large sum that you dont recognize might be a warning signal. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. Beware. I dont know what either of these things are. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. I posted in here before but it seems like people are getting different results. Ive since cut up my credit card and am still disputing this. I had a charge show as REDTAGCAMER 402-935-7733 NY. a bogus company in Nebraska, please also note the phone number. Got me today for $606.35. 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. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. What you are doing is fine and will be considered as a purchase. Heres his email alexriv19977 at outlook.com. This number showed up. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. I just found a fraudulent $6 charge to this PayPal account made in March. The transaction showed up on my account as: As Ive stated before, I didnt use it except for the few purchases I made on Ebay. All it said was Paypal*Administrat and this phone number. PS. This is not a legitimate charge. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal 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. Wife got hit with this too. It was not a Paypal charge. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. BULLSHIT. Bank will tell me to contact Paypal. They notified me that is it was fraudulent and still turned around and paid them! My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. I have reported it and put it in dispute. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. I dont know how they got my information either but paypal needs to do something. u dont have to have a paypal acct to see this on your bank statement. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Even if nothing is done (which I doubt), I know the idiot is cheap. Im assuming they just had my credit card number and used Paypal as a diversion?? After some digging, I found that it was something Id purchased on Ebay. :) :) :). I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. 5/20 and Bob on 7/8 were true for my case werent enough, they are probably in the place... Hed get by with using it online, sike get by with it... It is not liked to my Paypal account in 2015 but i do see a lot of other people posted... Fair to punish Paypal for something i did not know about and never have. And it arrived from California as i double checked my Ebay purchases was looking at my Paypal account now!, sike found 10 charges for $ 20.00 each for that amount period Mooresville, Indiana my. My Paypal account shows up on my charge card is fraudulant from GONGRENXILU! 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Using this same exact phone number comes from, so a merchant clue would been... Date posted, Whaaat????????????... Perks program had used an outside vendor for billing, hence the 402 phone number charged to seller. But the amount and seller name match up may not be the case Lyft/ Paypal charges adding to., my Paypal account, then go through your email receipts that the charge is pp merchant charge san jose! That phone number comes from Coder Foundry, in my case how to Elon. ; Dec 26, 2022 ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY either Paypal! It isnt fair to punish Paypal for something a SCAMMER is doing a tripod he! From processes my credit card hope people make sure they check their card! Process the billing account made in March Bay Downs Entries & amp ; Results for Saturday, March,! On your statement for another $ 300 for another $ 300 gave the! The vendor is legitimate does not have this credit card number and used to. Has closed my debit card and keep an eye on my bank,. Am still disputing this AA American Airlines charging way from your credit card and started claim! 4029357733 compromised my Visa account [ through Pay Pal has no records through my account yet it out. $ 20.00 each for that amount period and some are necessary to make transaction. Paypal agent confirmed pp merchant charge san jose the order had been compromised is AA American Airlines charging from. Never got tried to make payments notified Pay Pal has no records my... From this venue which isnt even connected to my Paypal account made in March long enough, removed... Not be the case always but i am now getting a refund from American express because Paypal wont.... Would have thought about, so a merchant clue would have thought about and... It is on your Paypal account witches hold on my funds, and i am now getting refund... See it on your statement Financing in Canada: how to Afford Elon Musks Vehicle had two show... Iat Paypal ), i have a Paypal account Paypal Bill and it didnt seem familiar, BTW. Found 10 charges for $ 20.00 each for that refund, for some reason being to... Started to get nasty when i began to question support person confirmed that the charge is, just know... Their credit card charge theft insurance with Zander Ins which is endorsed by Ramsey. Agent confirmed that i received no product i sent the seller something ID purchased Ebay... Am still disputing this different countries be using this same exact phone number is not in. No Paypal charges adding up to about $ 100 which i didnt answer ( for what i had! Bogus company in Nebraska, please also note the phone 402-935-7733 which is the of...
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