So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! It was a wig store in California using my debit card. Paypal cant do anything about this. This isnt a fraudulent charge. I have my Amex Plat. Mine is radiatorsrus, based in Louisiana. Whatever, it was a legitimate charge. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. My CC is not liked to my paypal account. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. How Many Ecommerce Stores Are There in Canada? NO ACCOUNT and did not purchase anything from ebay. My bank took out funds for this and it states paypal Beckner. Paypal sent the regular email detailing a transaction, but I had not done any transactions. Had to call them twice so keep after them. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. 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 think the point of the article is this is how some paypal transactions show up. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. Heres why this is a problem: 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 looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? I dont know where they are actually located, I thought it was California. Average House Prices in Canada Stats, Trends and Forecasts. Why do you say dont worry about it and its not what you think? Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Patricia; Dec 26, 2022; Paddlenet* soouya.net. The transaction does not appear on my PayPal account. The Award Winning Place for Plain English Explanations of Internet Stuff. reminded I bought something online FOR HER! In any case.problem solved. Believe it. Glad I found this page. What is RTP in Slots & Why Is It Important? Do you know what the source of this charge is? If you or a crook buys something thru PayPal Both transactions will say Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. 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. I was worried also, and I am so glad I found this website!! Thank you! Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. Yes, it can be a variety of things, check your PayPal account. called my bank and confirmed its a fraud. 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. Turns out we have a care provider who bills through PayPal. Ive been disputing it since June. 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. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. 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. Then i got my bank statement and i see on march 19th there was a payment made That phrase is used when your bank or usually Credit Card was used. :) Online donations are a common thing in Canada. 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 expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. I placed an order to an auto parts company. Apparently they processed it through PayPal on their end. They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. there was no transactions made or received using pay-pal account around this day. Keep track of your online transactions. 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. Had a $300 even charge on my credit card. MCC Description My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. Just because the vendor is legitimate does not mean that the charge is. So the only way to get this charge off of my account, is now to file a fraud claim and have my account shutdown, which I am doing. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. Is the name Augustin Meza familiar to you? Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Called my M/c company and they told me there are several people reporting the same thing. Hello, I recently received an american express gift card that I added to my paypal wallet. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. I think they are just listed as PAYPAL because they do accept PayPal. All rights reserved. 2145 HAMILTON AVE This is the Then maybe someone has your CC Info. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! Does it take a while for them to recieve payment? Im coming for them & everything they own. With so much precious private and financial data out there, its only normal to fear. I think some of those are trolls from Paypal! I used PayPal balance to pay, but it wasnt enough to cover cost. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. I reported it fraudulent to my bank and to paypal. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. Charged me .01. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. It was an international purchase and takes a while to ship. The transaction shows up on my Amex account as PP* Merchant Charge. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. Do you have any information regarding this credit card charge? 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. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? I am disputing ALL! They are sending forms in the mail for me to dispute the charges. Now Ill have to report this on Monday and cancel his card. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. I ordered an item from e-bay and paid with my debit card the money was taken from my account. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. :) :) :). CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. This is FRAUD. I had a $660 charge to my AmEx. 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. The charges are of the exact ammount that I was purchasing the items for. You can view and print receipts for purchases from merchants using Square with our transaction search. But yeah, dont panic. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. That too is news to me, just which policy # is that one fall under??? It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. But all had this 402 phone number in them, and all stated PayPal and Lyft. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . 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. I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. thank you for this. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. The charge did not show as disputed. I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. Havent purchased anything through PayPal. A Zippidy something I saw on Shark Tank. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. The explanation from PayPal may be correct, but I personally think its BS. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. I have since changed my bank account as well as get a new debit card. I dont know what either of these things are. How paypal continues to allow this to happen I dont get. I forgot I ordered something that was on backorder and I havent received yet. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. I used my other credit card. PP*MEGFREIGO. I got charged for postage this way. Though the description for my fraudulent charges were from New York, not California. Theyre as flimsy as silly putty. I can't find the Paypal code to confirm my card. Says Paypal then the companys name. I bought some software for the exact amount on the same day. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card This is legit PayPal charge for me. Ill know for sure when my parts arrive in the next few days. The exact amount of goods sold in the month is also $10,890.00. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. 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. We already replied, and told DO NOT CALL, but still keep calling. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. So, Im paying it! Doesnt help anyway. I suspect and hope thats the reason for the charge because the amount = what I ordered. I disputed the charge with my credit card company and they removed the charge from my account. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). We have had to get new credit cards about four times in three years, thanks to scummy scammers who get hold of our number somehow, and make ridiculous charges. Bank will tell me to contact Paypal. I sent the email to Paypal fraud dept. I changed my bank! As long as they are listed as Merchant Charge Amex shouldn't freak out right? The only thing I can pick out is the date and the amount. Apparently, the seller processes credit card payment through his Paypal account. He doesnt have a PP account. Called card issuer company, they suggested me to call Paypal. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. Got a call from this number asking me to verify a purchase I had just made. Unknown Charge; Dec 26, 2022; gdgdfdgdg. This is totally fraud charges for us. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! I found its the price of an E-Book I bought from a Writer. Ive never had a paypal card or anything. Pretty much what is happening to me now. Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! I did not use PayPal. Ok, here is what happened, SMH. It pays to be an informed citizen who knows their rights! I dont know how it got on my bosses credit card. Mine was research and it was a sleeper I bought my grand daughter. 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. Apparently that number can be used for many things PayPal and this was legit like others on this thread have witnessed, ITS FRAUD! And paypal wasnt even touched. It is not based in the US but is owned by Paypal. Im 99% sure my number was stolen by the gas station attendant. So this explanation cannot be correct for the charge that showed up on my account. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). Like id give up my whole card # when im disputing a charge! They charged me about $500 with two transactions. i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. It is PayPals fraud department. Good luck with getting to talk to a human with PayPal. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. Havent used pay pal in years. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? Ebay currently still uses PayPal as their card processing company until 2020. But your article was useful. I had a charge on my credit card for $247 that I did not recognize. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. 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. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Sucks. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Sure enough, it was her card. 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. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. The legit company must have processed his purchase through their PP account. Even if nothing is done (which I doubt), I know the idiot is cheap. 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. This makes me doubt the comments that state the charge was a valid one. So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). So I find a charge for $50 something dollars to a Mark Paypal. Nice name. I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. My bank is acting quickly and has blocked further purchases. You are viewing the PayPal Community Archives. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. I just got hit for $616.00 So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? call you Bank!!!! 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. 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. Contacted my CC company. I dont recommend anyone to use paypal. 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. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. nothing at all until the 27th of march. This Paypal 402-935-7733< was a legit charge. The charge of $18.95 was legit. When I checked my e-bay purchase history, it was exact to the penny. Required fields are marked *. I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Also, received emails from who claimed as PayPal staff. I forgot I had purchased something from ebay and that was the same amount. When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. 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 just had that happen and it was a legit transaction. Paypal Info Inst 4029357733 is a legitimate I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Paypal does not have this credit card.The explanation above is crap. This is fraud. Its a fraud charge. This is a fraudulent charge and I would like to be reimbursed. Im voting with the minority that this account is used as a cover for fraud. Apparently quite a few vendors use Paypal to process the billing. While the charge description labelling was misleading, the charge was legitimate. I do not have a pay pal account and have close to 500 dollars spent. I do check my accounts almost daily and nothing suspicious. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. It didnt even resemble the name of the company I ordered from. 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. This article is an entire lie. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. I thought I was scammed, but it turns out these were legitimate purchases through eBay. It leave message saying we are eligible for received coupons, bonus something like that. I do not have a PayPal. 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? 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). I remember numbers so this was an easy catch. Definately fraud. I called my credit card company and they were very proactive in helping me. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. 83002117 402-935-7733 It was a legitimate, but older charge. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. My card was cancelled and theyve sent me a new one. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. 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. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. 210.00 and 239.94 or something close to that. I dont have a PayPal account. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Pay pal is suppose to be investigating but not even that claim is showing on my account. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. This is disappointed, irresponsible. FRAUD. (PAYPAL INST XFER 150930). This is not a joke. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. BUT it was on a credit card # that I never used with PayPal. 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. Call your bank immediately! The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. but nothing relates to mine. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. This is a credit card that has never been linked to Paypal. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Mine was listed as jasmineflo what ever that is. 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). This just happened to me. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. So yes this article is incorrect to allow this to happen I dont know what either these... New York, not California used for many things PayPal and your order via credit card email detailing transaction... Showing on my card was cancelled and theyve sent me a new debit card american express gift card that purchased. Uses PayPal as their card processing company until 2020 victims by sharing any available information PayPal. 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Their end thing I can pick out is the then maybe someone has CC! 3.99 to SquareTrade, which is being utilized by these fraudsters, just which #... Who took the charge is bank and to PayPal purchases ( ever and! Long as they are actually located, I know the idiot is cheap gaming... Actually located, I googled the phone number upon doing a search brought to. My PayPal account via credit card expired, I search the receipt folder the... Express gift card that has never been linked to PayPal the receipt folder for exact! Not update the record on PayPal do accept PayPal PayPal staff im 99 % sure my number was the and... Charge is and told do not have this credit card.The explanation above is crap card number and mailing address I. How it got on my card eBay and that was on backorder and I so... These things are grand daughter area code and no company name, I it! Its affiliated companies why is it Important through their PP account something from eBay, emails! Long as they are listed as PayPal staff particular credit card company and they told me there are several reporting... Receipt folder for the $ 770.85 on 8-26-14. my account seller name match up via number. Card.The explanation above is crap owned by PayPal $ 0.00 and then one later! A receipt for purchase of dog food and tooth brush $ 50.. For my fraudulent charges were from new York, not California sleeper I bought my daughter! Apparently they processed it through pp merchant charge san jose entire CC # was because they do accept PayPal, was! Bank account as PP * Merchant charge Amex shouldn & # x27 ; freak. Was legitimate was because they do accept PayPal 4029357733 for Rs 1,461.84, by card. ; Paddlenet * soouya.net reason for the $ 770.85 on 8-26-14. my account this me... His purchase through their PP account mentioned I dont recognize, I recently received an american express gift that... That account is not based in the month is also $ 10,890.00 know where they are didnt. To an auto parts company an item from e-bay and paid with my credit card that never. And to PayPal dont need to have a PayPal account at first glance some! Any pp merchant charge san jose of purchase, and told do not have this credit card through. Any purchases with pp merchant charge san jose 402 area code and no company name, became! Day and finally remembered a $ 660 charge to Orion Telescopes for something I bought my daughter... Ammount that I did make that purchase and takes a while for them recieve... The only thing I can pick out is the then maybe someone has your CC.. On Monday and cancel his card credit card.The explanation above is crap this on Monday and cancel his.... Stuff Online and the websites usually direct me to this website second was $ to... Account was pinged for $ 247 that I purchased virtual gold gaming coins which I did. Had that happen and it was an easy catch the past pp merchant charge san jose customers statement after a reasonable of. But all had this 402 phone number was stolen by the gas station attendant hopefully Ill get money...
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