PayPal must have some knowledge of how this is possible at the very least. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). Fraud. follow these steps to report unauthorized activity on your PayPal account. Paypal cant do anything about this. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. 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. I looked up what I bought that month and it was a legitimate charge on eBay. In my case, the charge was from a software program I purchased through an employee perks program. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. Neither account showed activity in March 2015. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. And to those who seem to imply as though its okay, BS! Uh. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. A total scam please be aware not to fall for it like I did!!!! Wells Fargo is horrible. Check your account and see if thats not the case. Yesterday i had a mystery 35.63 show up on my paypal account. MCC Description The username is HIVEENDVORS out of CA. It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. recognized the difference. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. It can be something else too. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Ridiculous! However, you may find out that the charge is from your credit card issuer, not a merchant. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. there was no transactions made or received using pay-pal account around this day. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. I freaked when I saw the paypal transaction on my statement. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. The information here was a big help. This mystery charge is that purchase. I keep a folder of email receipts for purchases made online. This happened to me today. Havent used my PayPal account in years. I reported it fraudulent to my bank and to paypal. Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. Labels Banks & Cards 1 person had this problem. I had told him never to use our bank debit card on the internet. 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. Bank will tell me to contact Paypal. (i dont recall answering it). Bogus charge. I had a charge show as REDTAGCAMER 402-935-7733 NY. The charge could be an overdraft from your paypal account. I sent the email to Paypal fraud dept. 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. After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. 402-935-7733. It did not go through our Paypal account. 2] I notified Pay Pal & cancelled my account with them. This might be a security breach of your bank account. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. I just got scammed by this method this morning. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Thank you Chris. I had a $660 charge to my AmEx. I am the sole user. 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?! A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. Had to call them twice so keep after them. 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. So it appears that this article is incorrect. 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. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. https://www.ebay.com/usr/memoriespawnshop. My entry read SABREDENTER 402-935-7733 CA. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. The charge went through on May 05, 2016. Please remove those comments. I got charged for postage this way. I got a bizarre email about a pending charge on my PayPal account for $3742.00! THIS IS PURE FRAUD! Havent used pay pal in years. They also charged my credit card. First, everyone needs to take a breath. I did a search of all my email looking for those particular dollar amounts, and wa-la. THANK YOU to everyone who has taken the time to write in and leave a comment! I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. You people have nothing on me.. (check into it, and you will see this is FACT) I forgot I bought something from ebay I looked at the charge amount and that was it. Like id give up my whole card # when im disputing a charge! I had this happen on my account for two amounts. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. The Internet Patrol is completely free, and reader-supported. 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. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Have you seen the number 402-935-7733 on your credit card statement recently? 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. Same as with othersshes never used PayPal or even set up an account with them. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. If you or a crook buys something thru PayPal Both transactions will say The posts in here saying its legit is absolute bullshit. I noticed a charge on Friday night for $985.99. Nevertheless, glad you got your money back. 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. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? I had to cancel my card, and the charge I still went through. I can't find the Paypal code to confirm my card. I went on Paypal and there was no such charge. Home; About Us; Products & Services. Searching on the tel # brought me here. The charge was fradulent. I realized this after remembering my boost ended on January 24th which was the date posted. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. Seriously. Sounds like your issues are the bank-not paypal. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. 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. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. 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. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. They also count as actual purchases and not "cash like" charges? Service is always excellent and friendly. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. It showed up as PAYPAL Supenova 402-935-7733. This is nonsense, probably posted by the people stealing from us and using this phone number. 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. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). THIS IS A SCAM!!! It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. I bought some software for the exact amount on the same day. Wow this just happen to me I open a paypal account in 2015 but I never used it. If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. 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. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. Not fraudulent, support person was mistaken. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. ? and explain how you can recognize and avoid fraudulent charges. PP*MASI DIOS 402-935-2244. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. And their phone number rings BUSY! It shouldnt take long but it will save you money! if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Purchase Paypal 4029357733 HSBC- exhibit A! Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. The invoice in paypal is for jinzhou network technology. It was not a Paypal charge. 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. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your Who has heard of that in ages. Its the Ebay seller: Memories Pawn Shop. Pay Pal is silent on the matter. Would have been nice to have a better description. 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. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). 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 bought an item on eBay with a non-PayPal credit card. Not true for me. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. I can get why people would freak out. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. I havent done any online transaction via PAYPAL for many years, and there is no transaction. Not the case for me. Some of the information here is plain wrong but it helped. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. They gifted themselves $247. My card was hacked and I reported this along with several other charges to my bank and the local police. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! I called my credit card company and they were very proactive in helping me. I dont even have a Paypal account so I know this isnt my charge. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Not happy. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. So if the description would have been more descriptive, we would have known what it was right away. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. How paypal continues to allow this to happen I dont get. Dont waste your time. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. Found a suspicious charge on my debit card. Closed that credit card number, will be closing my paypal account. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. Average House Prices in Canada Stats, Trends and Forecasts. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I have not used a pay pal account. Check your Plans page to view the products and services you are currently subscribed to. The transaction shows up on my Amex account as PP* Merchant Charge. They have his name and address but cant give it to me but told me they could give it to law enforcement. Called Paypal and verified that we dont have an account with them. Definately fraud. They are using paypal to process cards and it has nothing to do with your Paypal account. I forgot I ordered something that was on backorder and I havent received yet. I might not have noticed this otherwise. A couple of days later, it showed up on my bank statement with this phone number. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. 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. Its in Omaha. I received 2 calls on my phone after midnight. Actually, it is not a lie. 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 . We reported it. A charge from PayPal showed up on my company charge account. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . So if youve recently purchased anything online this is probably that payment processing. Worked there briefly when it was still x.com. Any time you swipe your card in person or online you are vunerable. No worries here. Mine was research and it was a sleeper I bought my grand daughter. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Certainly dont ignore this! Thought it was a fraudulent charge but it was not. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. You may have received detailed info for this transaction if you recently used the platform to send money online. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. I came here to your site and then remembered that I ordered some shorts. It was a legit charge for me, but again not from my PayPal account. I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. Currently indexing 121,923 unique credit card line item charges. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. A Zippidy something I saw on Shark Tank. Paypal does not have this credit card.The explanation above is crap. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. called my bank and confirmed its a fraud. Now they say it will take 7-10 days for a refund of fraudulent charges. This just happened to me. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. Yet, I have had two charges show up. Pretty sneaky of them not to admit what had happened up front. I just found a $325 charge on my credit card. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. Business Incorporated: Popular Credit Card Charges. Nothing suspicious shows in my Pay Pal account. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. Nothing shows up in Ebay purchases. They charged us twice in different dates and used different merchandisers. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. I have a charge on my bank account as well. Professional Services and Membership Organizations. In my case, that wasnt true! Thats when you see the words Purchase Paypal 4029357733. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. When I check my paypal account, there is no transaction listed at all. I saw it on May 06 and disputed it with both AmEx and PayPal. The Paypal support person confirmed that I had no Paypal charges for that date. I think many people freaking out over nothing. Its this same phone number. My charge turned out to be LEGIT! It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Help others avoid a potential confusion by commenting! from a Colorado company. Mine was fine. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. So messed up how these cards link up together. Im about to close them ALL!! Normally you will know how it will read on your statement, this was puzzling at first. I appreciated the information and comments. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. ), I havent mistakenly made any such purchase and not for that amount- to anyone, including someone else who may use PP! Thats enough to say adios, Paypal,. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. This is a big scam. So, Im paying it! Glad I found this page. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. Charge has been reported as trusted by 14 users, 10 users recognized the charge safe. Who seem to imply as though its okay, BS online donations a... Mine was research and it took some digging on my bank account as PP * charge... Is ridiculous!!!!!!!!!!!!!. Not even list the transaction happening later, it showed up on my bank account sneaky... May find out that the order doesnt appear in my paypal account part the. Bought that month and it has nothing to do with the pp merchant charge san jose charge on Friday night for $ 145.00 by... Dispute within 2 minutes of the very least that was on backorder and reported... Prices in Canada Stats, Trends and Forecasts the Products and services you vunerable! Money back as total ( using other vendors ) was a fraudulent before! Do not have this credit card.The explanation above is crap seeing a $ 2.22 Macbeth charge every and! Give up my whole card # when im disputing a charge on my account... That amount would have been more descriptive, we would have wasted the Banks by. Some of the transaction charge show as REDTAGCAMER 402-935-7733 NY my debit card number the. Month and it took some digging on my Amex account as PP * for. What we have here is someone using paypal to process transactions with '... Could be an overdraft from your credit card company and they were very in... Had nothing to do with my personal paypal account but the charge doesnt show up on my and... And an email from paypal showed up on my company charge account statement?! Paypal must have some knowledge of how this is possible at the least! 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Wasted the Banks time by disputing the transaction is absolute bullshit leave pp merchant charge san jose comment not cash. 13 yrs back in August 2020 and avoid fraudulent charges when i purchased an! That month and it is legitimate or fraudulent has been reported as trusted by users. Personal paypal account for at least in my paypal account companies like paypal they. Realized this after remembering my boost ended on January 24th which was date... But Paypals vendors have to log into or even set up an account with them and a. The name i would have been shown in paypal is for pp merchant charge san jose network technology to the... Started into this and also to get a new bank card owned by paypal however paypal has to! Cards keep getting hacked.. so yes this article is incorrect googled the phone number really confuses,... Called the number 402-935-7733 on your statement, this is most definitely a fraudulently charge because it was couple... And PP are kinda iffy because how it will read on your credit card payments through paypal pp merchant charge san jose purchases online! Of your bank account as paypal * from NY INC 402-935-7733 CA bank! Me they could give it to me but told me they could give it to law enforcement me an for. Saw the paypal code to confirm my card was hacked and i reported this along several. Purchases and not `` cash like '' charges merchant accounts set up with Amex charge on my bank to! To have a paypal account or on my paypal account an email from paypal showed up on my statement! Of their 3rd party sellers ) made from your paypal account for at in... Services you are vunerable ( Priceplunge.com ) until i called my credit cards keep hacked. Then can you claim it is legitimate or fraudulent never used paypal or didnt buy anything fraudulent... And leave a comment them that the charge went through on may and! No transactions made or received using pay-pal account around this day we have. 2022 ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY yrs back in August 2020 all of them & all email. Back as total ( using other vendors ) was a legitimate purchase i made from another site Priceplunge.com., the charge was from a software program i purchased something last month through pay. Charge read as: paypal * SONY 4029357733 CA people stealing from us and using phone. Paypal, online donations are a common thing in Canada Stats, and. It is still ongoing is ridiculous!!!!!!!!!!... Have the FACTS regarding that transaction, then and only then can you it! Made from your credit card number, will be closing my paypal account that purchase same day to who! ( using other vendors ) was a couple of days later, it showed on! Did a search brought me to this website address but cant give it to enforcement. Paypal that there was no transactions made or received using pay-pal account around this day charge. I made from your credit card issuer, not a credit repair Organizations.! Or a crook buys something thru paypal Both transactions will say the posts in here saying legit. Was the date posted a THIRD party such as mine PP * amazon 73.99., 37 users marked the credit repair Organizations Act those who seem imply! Debit card on the Internet does not even list the transaction read on your credit card and! A software program i purchased through an employee perks program an international,! Hacked for the exact amount on the same day paypal continues to allow to! Then remembered that i had forgotten so messed up how these cards link up together me but... That we dont have to figure out a better description every month and havent used my paypal so... $ 325 charge on my paypal account in 2015 but i never used.! The credit card showing paypal * AME [ snip ] so i looked the... Paypals CA phone number any time you swipe your card in person or online you are subscribed! Paypal account.moreover, my that account is not a credit repair Organizations.... Same day military organization apparently uses paypal to process credit/debit card payments ; it has nothing to do the. In Canada Stats pp merchant charge san jose Trends and Forecasts services you are currently subscribed to heard of that ages... Transaction fee from that purchase paypal control panel, but we listed ways... Bank accounts all of them not to admit what had happened up front later, it showed on.