First seen on February 18, 2015, Last updated on April 21, 2018 Heres why this is a problem: Service is always excellent and friendly. It was only for $11.62 but once again it was a charge from Europe. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) I dont know how the charge could have even made it through. This is a fraudulent charge and I would like to be reimbursed. I didnt go through paypal. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I had a charge on my credit card for $247 that I did not recognize. !, folks! 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 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. PP*EASTWOODNOV SAN JOSE CA. Your email address will not be published. 210.00 and 239.94 or something close to that. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. 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. This is a scam and I hope people make sure they check their credit card statements regularly. The charge went through on May 05, 2016. When i called the # it was a recording wanting the last 4 og social or information. It was a video card I bought back in May and then forgot the date of purchase. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? Made a donation to church online but forgot about it. The merchant must have made it through some sort of guest account. Heres his email alexriv19977 at outlook.com. Not happy. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. 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. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. Ive since cut up my credit card and am still disputing this. No, this is not correct information! I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. I am now getting a refund from American express because PayPal wont help. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. This is how it appears, my a$$. Creeps. . 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. I went on Paypal and there was no such charge. she said it was NOT PAYPAL!! It turns out that ABC was the initials of store, but that was not immediately obvious. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. MARK PAYPAL G000GHG7 SAN JOSE, CA The credit card or debit card charge MARK PAYPAL G000GHG7 SAN JOSE, CA was first spotted on July 23, 2020. Thats not what this was a chargeback to MY paypal account. Its in Omaha. My bank took out funds for this and it states paypal Beckner. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Your tips via CashApp, Venmo, or Paypal are appreciated! I just remembered my parents had the same mystery charge from California, but they live in Illinois. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. How do I deal with it? I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. Learn more. nothing at all until the 27th of march. Save my name, email, and website in this browser for the next time I comment. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. 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 . Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. MerchandisePAYPAL *YIELDASSETS As long as they are listed as Merchant Charge Amex shouldn't freak out right? 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. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! If so, please share below! We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. After making the purchase about 10 min. 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. 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 they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. I dont have a paypal account either. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. As the card is physically still with me I had no clue how the cards PIN being used at POS. I got one for 4 dollars with this phone number. 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. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! We cant use PayPal without prior authorization. Tampa Bay Downs first opened its doors in 1926 under the name of the Tampa Downs. I have tried to use them to accept payments in my business, and it is really a big hassle. This was a Valid charge from Dazzling Displays. Not to mention, the photographers website was scantily clad women yuck! This is not a legitimate charge. I assume Paypal now lists this phone number for some reason to identify that it was paid using a credit card instead of automatic bank account withdrawal. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. San Jose, CA. Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. Its an ebay seller. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. :) 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. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. Phoned and it was to the name listed and he was in England and it had been converted to pounds. 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!!! Thats the name associated with a PayPal transaction from a scam sale I was nailed with. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. but nothing relates to mine. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. With so much precious private and financial data out there, its only normal to fear online fraud. FRAUD. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. When I check my paypal account, there is no transaction listed at all. 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. Ill go right to them. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. It was only for $36. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 402-935-7733? 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. 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. Sounds like your issues are the bank-not paypal. I just found a $325 charge on my credit card. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. Etc. Check your Plans page to view the products and services you are currently subscribed to. Hope this may help someone. I dont have a paypal acct. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. ), I told him flat out, but not rudelyits none of your business! I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). I forgot I bought something from ebay I looked at the charge amount and that was it. This Paypal 402-935-7733< was a legit charge. 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? It was legit for me, but it was a purchase made by credit card over the phone. Mine was listed as jasmineflo what ever that is. Paypal guy said there really is no way to tell how/where they got my number. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. This number appears every time a payment from your account or credit card is processed through the PayPal system. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! FRAUD!!!! I keep a folder of email receipts for purchases made online. AMAZON MKTPLACE PMTS AMZN.COM/BILL WA; tnwbill.com VALLETTA MH COMENITY PAY OH WEB PYMT ID; Amazon Digital Svcs 866-216-1072 WA; ACT REGISTRATION 877-228-4881 CA; It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! 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. I would be pretty pissed if my engagement was about the same price as a wall mirror. I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. My CC is not liked to my paypal account. Neither account showed activity in March 2015. Total scam on my end. There will be an identifier on your statement, but it could be cryptic. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. So i took the time to read several of these posts and just had to make a reply about it. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. (i dont recall answering it). A $1350 charge/PAYPAL showed up with this 402 number. Called bank yesterday, they closed my debit cards and stopped processing of the debt. I dont know where the phone number comes from. That too is news to me, just which policy # is that one fall under??? My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I ordered/recd an .049 gas engine for my model airplane. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. Cancel your credit card and get a new one. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. They total the amount of the item(s). PP*MASI DIOS 402-935-2244. I checked my statement and then looked at my calender. I had one of these recently. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card I recommend that you do this, also, if you find a Pay Pal charge with this phone no. 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. Someway. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. $75.00. Thiefs are everywhere. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? THIS IS PURE FRAUD! I have a charge on my bank account as well. Professional Services and Membership Organizations. I have no idea where the SABREDENTER came from, but it was a legit transaction. Thank you! Because of your input, I checked the amount of sale for what I bought at Ebay. I had a charge show as REDTAGCAMER 402-935-7733 NY. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! I ordered an item from e-bay and paid with my debit card the money was taken from my account. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). It allows us to accept payments through Paypal. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. And to those who seem to imply as though its okay, BS! I was out of town on business and never even used my personal card or had time for online shopping using Paypal. I dont even have a paypal account. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. 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. card linked, and use it all the time, no worries!! I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . 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? 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. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). 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. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. interesting. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . This charge appears on your credit card, usually because its processed through the PayPal system. Accept. The Internet Patrol is completely free, and reader-supported. This explanation is not entirely correct. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. A Zippidy something I saw on Shark Tank. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. You can view and print receipts for purchases from merchants using Square with our transaction search. PayPal is located in California, not Nebraska. 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. On April 9 , 2019 I made a purchase thru Paypal . Turns out we have a care provider who bills through PayPal. Most definitely FRAUD. Legitimate transaction for something I ordered on eBay. use Paypal to play at some of the top Canadian online casinos. More details on software and accessibility are available at WebAIM.org. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. For me it was a charge from Paypal for a refund that we had issued. two charges from paypal of 685 two days apart. 9/11 just gave them an excuse to speed things up.. The company Xoom is not anything I would use today. Then maybe someone has your CC Info. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. I dont have a Paypal account either. It was a minimum charge but i reported it to the sender, and my bank. The real charge then goes through. please if you see this number or an unauthorized charge you contact bank and paypal immediately! It is possible that this is a legitimate charge from Paypal. I got her on the phone! 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