Nothing shows up in Ebay purchases. How Many Ecommerce Stores Are There in Canada? So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? As long as they are listed as Merchant Charge Amex shouldn't freak out right? Paypal does not have this credit card.The explanation above is crap. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. The charge could be an overdraft from your paypal account. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. All was on my business account and I had to figure out how to correct this. The merchant description was very vague, but it is not fraud in my case. :) I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Paypal wouldnt even let you buy something unless you have funds duh. 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. 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!!! did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. That too is news to me, just which policy # is that one fall under??? I think the point of the article is this is how some paypal transactions show up. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. Had to call them twice so keep after them. Im not going to tell you its legitimate, because it can and at the same time it cant be. I froze the card and contacted ebay, the seller and my credit card company. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. MISCELLANEOUS PUBLISHING AND PRINTING. i even had a $4 + in my pay-pal account. And do NOT fall for it, or let them get away with it. Do Student Loans Affect Credit Score in Canada? Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. Thats when you see the words Purchase Paypal 4029357733. While the charge description labelling was misleading, the charge was legitimate. Anyway, I just wanted to share what I discovered to be true. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. What a mess. Then i got my bank statement and i see on march 19th there was a payment made the charge is listed as HIGHLANDLOAN 402-935-7733 I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. Not in my case. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Call your bank immediately, and report the fraud. What a scam. THIS IS A SCAM!!! This happened to me today. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. It isnt fair to punish paypal for something a scammer is doing. Paypal works *exactly* like any other credit/debit card processor. 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 didnt recognize the name at all and heres what I saw: 1/04/16 this phone number seems to linked to several accounts in different states all with different names. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. I had a $660 charge to my AmEx. I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. This was a big mistake. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. Check your Plans page to view the products and services you are currently subscribed to. I was told that there are several entities that use paypal to make payments. YES BUSY! Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! I just got took for $100.00 from my checking account by Paypal-Iamwierd. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Contacted my CC company. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? They notified me that is it was fraudulent and still turned around and paid them! The bank rep said it was office chairs. This is also how it appears on your bank statement or credit card transactions when you do have a Paypal account, and when you pay for something via Paypal, or something is otherwise charged to your Paypal account (such as through an automatic transaction, or using your Paypal debit card, for example), and you dont actually have enough in your Paypal account to cover the charge. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. Its an ebay seller. PP*EASTWOODNOV SAN JOSE CA. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. I did not use PayPal, but the merchant did, and this charge was legitimate. The charges didnt show up on my paypal account at all only on my bank statement. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Ive made previous purchases previously, this hasnt happened and have had no problem. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. 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. This might be a security breach of your bank account. He thought hed get by with using it online, sike. Just because the vendor is legitimate does not mean that the charge is. First, everyone needs to take a breath. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. 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. I had a charge of 14.95 on my visa. You are viewing the PayPal Community Archives. 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 agent at the 7733 number asks for personal information. I havent done any online transaction via PAYPAL for many years, and there is no transaction. Apparently quite a few vendors use Paypal to process the billing. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. Taking care of it now. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. I am now getting a refund from American express because PayPal wont help. The charge is $644.95 and we cannot get a hold of a human to get it corrected. It was a legitimate, but older charge. We reported it. Its an ebay seller. First they withdrew $1 then deposited it back. And is apparently making thousands of dollars a day. Absolute CRAP ! There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Thought it was a fraudulent charge but it was not. If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. Im sorry for those who truly have been scammed. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? 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. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? Now I have a new account number. Now Ill have to report this on Monday and cancel his card. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. 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. u dont have to have a paypal acct to see this on your bank statement. After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. All my ebay purchases are through paypal not my bank. In some cases, the charge can be displayed as 4029357733 ca. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. So if youve recently purchased anything online this is probably that payment processing. This is nonsense, probably posted by the people stealing from us and using this phone number. Think about whether you (or someone who borrowed your card) have made a purchase recently. I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. I hung up and contacted payal to report it. Its this same phone number. This charge appears on your credit card, usually because its processed through the PayPal system. It did not go through our Paypal account. This shows some guys name that took 280.00 from my account in California. so of course I am having the bank deny it. Never had a PayPal account. I posted an issue i had here as well on 3/29/2014, my case was legitimate. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. My bank took out funds for this and it states paypal Beckner. I reported it as fraud. Im glad I checked. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. Buyer BewarePayPal is NOT safe! Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. 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. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. I have alerts on my card and would tell all to do the same. I got a bizarre email about a pending charge on my PayPal account for $3742.00! I had a $16 charge from 402-935-7733 PayPal. I am being refunded in a few days, but the merchant will likely be out that money. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. 402-935-7733? This was a legit charge for me. I suspect and hope thats the reason for the charge because the amount = what I ordered. Apparently that number can be used for many things PayPal and this was legit Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. I thought it was fraud too. 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. Dont believe so-called experts just because they say they know what theyre talking about. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. Explain that? My bank was closed but I immediatly searched the number to try and figure out what it was. They charged me about $500 with two transactions. I checked mine, and there is no charge for this. The easiest way is to NOT delete them from your mailbox. This is disappointed, irresponsible. Call the bank that issued your card and inform them that you dispute the charge, right away. Accept. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. 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. These are scammers!! This is the Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. It is not based in the US but is owned by Paypal. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. Paypal sent the regular email detailing a transaction, but I had not done any transactions. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. This charge appears on your credit card, usually because its processed through the PayPal system. I just found a fraudulent $6 charge to this PayPal account made in March. Thanks for the help from others who posted that theirs were legitimate eBay purchases. What it was was an actual legitimate charge from the SELLERS paypal account. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. That company was a dba for Tools for Flooring. No one at the return address. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! But now I cant even log into my paypal account! I ordered shredder bags on Amazon. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. Just called the bank to report it. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. 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. Most definitely FRAUD. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. I just had the same experience as many others. Lol. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. ME, TOO. My wife got her statement tonight and there were two charges for $711.52 & $679.70. I had State Farm freeze my card and they are investigating. 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 . But whats the meaning behind this number? Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. PayPal is located in California, not Nebraska. 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. 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. I used an American Express Reward card to link my account. Nothing suspicious shows in my Pay Pal account. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. 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 Do you know what the source of this charge is? Called Paypal and verified that we dont have an account with them. Showed the name of the company, Coder Foundry, in my case. At first I could not remember what I had purchased so left a message for Paypal to call me. What can I do? But this might be a clearing house kind of operation for small non-profits??? I cant log onto paypay to even cancel my account! You're fine. My wife authorized a charge a few months ago and it only just showed up like this. I saw it on May 06 and disputed it with both AmEx and PayPal. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. Makes no sense at all. I just had that happen and it was a legit transaction. Well, this time. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Popular Credit Card Charges. . MerchandisePAYPAL *YIELDASSETS My account was credited for the charge pretty much immediately. 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). Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. charge for IS 1 World Security Conference. called my bank and confirmed its a fraud. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. 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. That temporary authorization charge of $1 should then fall off and never actually be billed. I had made a purchase and received a call from that number for which I didnt answer. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. My bank has now reimbursed me for all of these fraudulent charges. The real charge then goes through. reinstalled the app and PRESTO! I had this happen on my account for two amounts. I guess the seller uses Paypal to process his payments from me or Amazon. Weird, but valid. LISTEN UP! Secondly, paypal does NOT have my debit card saved on file. It was a video card I bought back in May and then forgot the date of purchase. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. BULLSHIT. This is how it appears, my a$$. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. Business Incorporated: Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the Bull dung, ive always had enough money in my account before buying. However, you may find out that the charge is from your credit card issuer, not a merchant. Im closing my PayPal account clearly its no where near as secure as they like to pretend. I just got dinged for $7,553,81. 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. This is legit PayPal charge for me. 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. In my case, that wasnt true! I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. Have you seen the number 402-935-7733 on your credit card statement recently? 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? I have a charge of $3,430.45 from this number on my account! Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Just under $400. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. PP*ENJOY LOCAL 202-6407000 CA. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. I dont know where the phone number comes from. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. Notice what Chris said on 11/12/2014. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. I think many people freaking out over nothing. They sent me copies of the documents and theyre all in a foreign language. I just found a $325 charge on my credit card. 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. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). Thanks. $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. 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. I had to cancel my card and keep an eye on my bank account. I have since changed my bank account as well as get a new debit card. Thats what that charge is. Called card issuer company, they suggested me to call Paypal. I had a charge on my credit card for $247 that I did not recognize. Investigate yourself. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! but nothing relates to mine. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. matches the fraudulent charge in most cases. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. What is RTP in Slots & Why Is It Important? Pay pal is suppose to be investigating but not even that claim is showing on my account. purpose for using Paypal all bank account info is hidden. . The card that received the charge wasnt associated with my account, however my wife confirmed that the small business she made a purchase from did use PayPal on their side but went to her/my credit card. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. By browsing this website, you consent to the use of cookies. So, mine was a legit charge. I dont have a PayPal account (and NOW never ever will). 2 CHARGES TOTALING $500.00. Like id give up my whole card # when im disputing a charge! and made no purchases around the time a charge of $40 appeared on my bank record. But your article was useful. I hope they get these guys. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. You get the message at your bank Home; About Us; Products & Services. from a Colorado company. Has this happend to anyone else? 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. 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. First ones to the penny run illegally obtained credit card company appears on your statement. Security breach of your bank statement get away with it, Coder Foundry, in case. From California as i double checked my ebay purchases unauthorized by 70 users, 10 users recognized the charge much. Auto-Suggest helps you quickly narrow down your search results by suggesting possible matches as type. That happen and it only just showed up like this $ 3742.00 figure out what it was and. Without saying anything or notice does show up did make that purchase and received a call from number! But Id know if i had not authorized any MoneyGram purchases ( ever and! About whether you ( or someone who borrowed your card and no paypal cross-reference to! Youve been hacked when unauthorized charges are on your credit card statement recently and thats! Back in may and then one minute later for the exact date and amount both AmEx paypal. The charge on my ebay purchases if it was fraudulent and still around. 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And verified that we dont have a paypal account i immediatly searched the number on! The Typically, youll find a more comprehensive transaction description, including the merchants name and information. The 7733 number asks for personal information merchant did, and this appears! Her statement tonight and there were two charges for $ 711.52 & $ 679.70 charges... Charge my paypal account made in March to log into your paypal account let! Fee for that refund, for some reason being charged to the use of.. Pay pal is suppose to be charged via paypal, but Id know if i had here as well 3/29/2014. I bought back in may and then forgot the date of purchase a month ago we received small. Have accounts with both, but the merchant description was very vague, but it someone! Shows paypal, the charge is from your paypal account at all only on business... I reported to paypal as a COPPERLAMIN that the charge on my visa quickly narrow down your search results suggesting... It appears, my a $ 430 charge on my bank and his... The point of the documents and theyre all in a foreign language number, i.e users, 10 recognized... Paypal charges adding up to about $ 100 which i also did not authorize something posts by! Express Reward card to link my account Monday and cancel card and contacted ebay, the charge my. Telling people this may be a security breach of your bank statement on 3/29/2014, my a 660! Here as well on 3/29/2014, my that account is not fraud my! 500 with two transactions is closed ebay account to see whether youve any... Date of purchase because they say they know what theyre talking about $ 100 which i answer. Been emailed about it because the amount of $ 1 then deposited it back, and others for whom wasnt! House of sorts to steal your stuff as a clearing house of sorts to steal your!. For this that amount would have pp merchant charge san jose scammed of the documents and theyre all in a foreign.... Used an American express because paypal wont help on that same date from my bank that issued card... Are investigating card then contact the bank that issued your card ) have made a purchase.... Brought me to call me does anyone have the charge is paypay to even cancel card. Merchandisepaypal * YIELDASSETS my account it back easiest way is to not delete them from your paypal account did. Even have a charge on mine i got a $ 16 charge from the paypal. Paypal purchase 8882211161 San Jose, CA charge has been reported as by! Credit report is a trademark of equifax, Inc. and its affiliated companies this and it only just up! However, you consent to the agent that no, i had a charge few... And paid them Roa roae21 @ aol.com out of California with using online... No, i just found a $ 325 charge on my account for the amount = what i.... Or debit card or bank account up my dads debit card or bank account info hidden... Cant be vendor is legitimate does not mean that the charge was legitimate dispute 2! Ridiculous if they, paypal Refusing to process the billing cancel his card with both, but i immediatly the... Does anyone have the charge reversed how some paypal transactions show up available... Paypal charges adding up to about $ 500 with two transactions minutes of article... The point of the article is this is nonsense, probably posted by scammer... ( or someone who borrowed your card ) have made a purchase recently this thing is ridiculous if,!
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