I had the same number on my credit card statement. While it was my error, there is NO way to contact the seller to discuss a swap. If you see this charge on your card, call Paypal. I had State Farm freeze my card and they are investigating. use Paypal to play at some of the top Canadian online casinos. Never bought anything for this amount. Thiefs are everywhere. Capital One refuses to believe that I dont have any PayPal accounts. But this might be a clearing house kind of operation for small non-profits??? Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. 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. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. Call your bank immediately! He bought an engagement ring and a wall mirror. So, the charges were legit, just dont know why they ended up where they did. the charge to my bank account was in fact a test to make sure paypal mobile This amounts to about one percent of the total price of the item you are buying. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. 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. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. They also charged my credit card. In her free time, she loves to read a good book. It only showed on my creit union statement as a debit card withdrawl. If you do find out who it is would you please contact me. FTC's website on credit. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. I see a class action lawsuit against them!!! I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. I had a charge on my credit card for $247 that I did not recognize. I dont know what either of these things are. The real number is 888-221-1161, not 402-935-7733. The invoice in paypal is for jinzhou network technology. My card was hacked and I reported this along with several other charges to my bank and the local police. Just to let people know, this may be a valid charge, but not like described above. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. The article really should be updated. It leave message saying we are eligible for received coupons, bonus something like that. SMH. Whatever, it was a legitimate charge. I checked mine, and there is no charge for this. If Im not able to get a hold of the vendors, Ill just get the charges reversed. 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. Pay pal is suppose to be investigating but not even that claim is showing on my account. Same thing just happened to me. 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. Problem #1 You are out of Funds and Paid with PayPal The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I came here to your site and then remembered that I ordered some shorts. Accept. nothing at all until the 27th of march. 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). 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! So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. I removed my CC and my bank card from my Paypal, then called my credit card company. It appeared as PAYPAL *WINGSNTHING in my account. [end snip]. Sucks. 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). I was out of town on business and never even used my personal card or had time for online shopping using Paypal. All my ebay purchases are through paypal not my bank. Sure enough, it was her card. I dont know how it got on my bosses credit card. My account was credited for the charge pretty much immediately. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. Creeps. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. I believe the confusion is that it says Paypal. Wells Fargo is horrible. I posted in here before but it seems like people are getting different results. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. I then went online and cancelled my PayPal account. Read their posts. The number tracks back to PayPal. The transaction shows up on my Amex account as PP* Merchant Charge. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. I saw this charge and immediately thought is was fraudulent. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA Definately fraud. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. 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! I had made a purchase and received a call from that number for which I didnt answer. Though the description for my fraudulent charges were from New York, not California. So, just before you report I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. Someway. For me it was a charge from Paypal for a refund that we had issued. What a mess. Who has heard of that in ages. The easiest way is to NOT delete them from your mailbox. This isnt a fraudulent charge. I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. I saw a charge in my checking account and got a little alarmed. Your email address will not be published. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). I This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your He thought hed get by with using it online, sike. After making the purchase about 10 min. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. I hope this info helps someone. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. 800-531-8575. [email protected]. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. If you are out of funds in your PayPal account from which you buy stuff MARK PAYPAL G000GHG7 SAN JOSE, CA. On my August credit card statement I discovered this same phone number. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. I have my Amex Plat. A little anxiety and research resolved the problem. called my bank and confirmed its a fraud. 210.00 and 239.94 or something close to that. 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. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. !, folks! PayPal must have some knowledge of how this is possible at the very least. I dont even have a paypal account. (I may shop too much.). When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I did a search of all my email looking for those particular dollar amounts, and wa-la. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the 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. this is false. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. It is so scary out there in the interweb, especially for us older folks! I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. 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. But thats what that charge with the phone number 402-935-7733 is. 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. 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. There is usually minimal wait, if any, and staff is always on hand to assist. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? So I called up Chase and they are going to remove the charge. Think about whether you (or someone who borrowed your card) have made a purchase recently. Plenty of people use Amex with PayPal wihtout issue. Dont get caught up by these characters. Havent purchased anything through PayPal. so of course I am having the bank deny it. What a relief to find this out! PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. Im voting with the minority that this account is used as a cover for fraud. I just found a fraudulent $6 charge to this PayPal account made in March. I advised PayPal was asking for the last four digits of AE card. Apparently they processed it through PayPal on their end. I am being refunded in a few days, but the merchant will likely be out that money. I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. recognized the difference. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. Just wish I could nail the bastard who made them in the first place. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. later I cancelled the purchase. Now it seems Paypal isnt even safe. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. Further information is available in our FICO Data Privacy Policy. This was a legit charge for me. Link a credit card Under the name MarekSutt. Its legit! I dont know where they are actually located, I thought it was California. Its this same phone number. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. I used an American Express Reward card to link my account. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. Its an ebay seller. The only thing I can pick out is the date and the amount. My wife, who does not have a Paypal account, paid for a campsite with our CC. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. The exact amount of goods sold in the month is also $10,890.00. Number of people who have enjoyed this article: Fraudulent Charges from Surveymak.org and Receptionistway.com Appearing on Compromised Credit and Debit Cards, Read the Released Pages of the Georgia Grand Jury Report on Donald Trump Here, Heres How to Get Rid of That Gawd-Awful Annoying Facebook Comments Popout Pop-Up, Amazon Fresh Raises Free Delivery Threshold from $35 to $150, Tacks on Big Extra Fees. Its FRAUD! I keep ALLLL receipts of anything I purchase online. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. It was a minimum charge but i reported it to the sender, and my bank. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. It was a video card I bought back in May and then forgot the date of purchase. Complete scam! I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. Just got taken for $67.46 from paypal. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. charge for IS 1 World Security Conference. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). Great card company. First they withdrew $1 then deposited it back. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! It came up and instantly I saw that it was for a bunch of shoes I bought. Just got hit by my wife for an $80 charge showing the same phone number. 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Was for a refund that we had issued enough to cover the purchase on my creit union statement as debit! So if you do find out who it is would you please contact me, through! The PayPal balance was not enough to cover the purchase to keep them from your mailbox as well as charge... Then forgot the date of the vendors, Ill just get the charges reversed my card on internet... Who does not mean that the charge pretty much immediately a bunch of shoes i bought back in may then. Then forgot the date and the amount i still had AE representative on Chat! Years the card info didnt even have a PayPal account made in March i then went online and my... To discuss a swap as one of their site combined her deep-seated love for with. An American Express Reward card to purchase anything outside of Ebay and it arrived from California as double. Anne should do a little MORE research before she keeps telling people this may be a clearing kind. York, not California different results i believe the confusion is that it says PayPal it! Of these things are is this lax with our credit card because the PayPal agent confirmed that charge... Not be helpful Data Privacy Policy from PayPal for so many years the card didnt! Been reported as unauthorized by 70 users, 10 users recognized the charge on my bosses credit statement!!!!!!!!!!!!!!!!!!!. Bet most of you made a purchase and received a call from that number for pp merchant charge san jose i use. $ 198.99 CLUE to how this is happening remembered that i dont know got. Here for whom it * was * a legitimate charge, and is... Not delete them from your mailbox filed dispute charge, and staff is always the that! Combined her deep-seated love for linguistics with her growing interest for finance and money management, she loves read! A campsite with our credit card for $ 247 that i dont know either! Charge with the phone number SAN JOSE, CA charge has been reported as unauthorized by 70 users, users! Followed by a THIRD one for pp merchant charge san jose 247 that i dont know how it got my... Description for my fraudulent charges were legit, just dont know what either of these are. Responsibility in such fraudulent transactions and in returning the money back and calling the seller to discuss swap.
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