I have no Pay Pal acct. I think many people freaking out over nothing. Definately fraud. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! Mine was a purchase I made through Amazon and vendor charged my card. And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. reminded I bought something online FOR HER! All my ebay purchases are through paypal not my bank. 2145 HAMILTON AVE I looked up what I bought that month and it was a legitimate charge on eBay. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. 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. Ill know for sure when my parts arrive in the next few days. You cant pay with paypal without logging in, so someone has stolen that info from their end. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Just wish I could nail the bastard who made them in the first place. 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! Wells Fargo is horrible. Report immediately to the bank for dispute. I ordered an item from e-bay and paid with my debit card the money was taken from my account. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. Pretty sneaky of them not to admit what had happened up front. was working, it was refunded back to my account. 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? This charge appears on your credit card, usually because its processed through the PayPal system. This week two charges on my credit card for $200 each. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. This has been an ongoing problem for me for at least a couple years. I didnt recognize the name at all and heres what I saw: 1/04/16 I found its the price of an E-Book I bought from a Writer. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. Anne In your case it may have been legit. 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. A charge from PayPal showed up on my company charge account. This charge appears on your credit card, usually because its processed through the PayPal system. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. It even has my shipping address yet nothing has shipped here. 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. I do not have a PayPal. Considering all of the business done online it is easy for this to happen. Searching on the tel # brought me here. We reported it. This is totally fraud charges for us. i have also personally checked out 402-935-7733 it is a customer service number The PayPal number is listed on it. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. Cancelled card. this as a stolen card, rethink if you bought something for someone else first. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. Has anyone had any luck getting their money back? My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. They also count as actual purchases and not "cash like" charges? I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. In my case that turned out to be the case. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. This article is an entire lie. Required fields are marked *. We cant use PayPal without prior authorization. I explained that i received a call from it and the thread i saw claims it was a paypal number. Capital One refuses to believe that I dont have any PayPal accounts. Saw a similar charge and found this post glad I did because I was inspired to check. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. u dont have to have a paypal acct to see this on your bank statement. On April 9 , 2019 I made a purchase thru Paypal . 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. My cc company reversed, closed account and is sending me a new card. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card Big problem for them it would seem. 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 have never had a PayPal account. Clark Howard has even more tips on his web site. The only thing I can pick out is the date and the amount. So ask your spouse/kids about the charge amount before assuming it is fraudulent. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. 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. DON'T CLICK ON IT! Same thing just happened to me. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. But now I cant even log into my paypal account! I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. Found a suspicious charge on my debit card. I am now getting a refund from American express because PayPal wont help. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. A couple of days later, it showed up on my bank statement with this phone number. If not, then report it to your bank and get a new card etc. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Learn more. 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. . This is a fraudulent Charge. Your email address will not be published. My bank said that they do not deal with PayPal. The invoice in paypal is for jinzhou network technology. Way to go PayPal. WASNT FRAUD FOR ME if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. But whats the meaning behind this number? So if you purchase something from Ebay it may show up as PayPal on your credit card statement. They are an ebay company. MARK PAYPAL G000GHG7 SAN JOSE, CA. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. A large sum that you dont recognize might be a warning signal. I made a donation on that day and the organization used this phone number. call you Bank!!!! With so much precious private and financial data out there, its only normal to fear. After making the purchase about 10 min. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. deleted Kindle. This is the stuff of Nazi Germany! How did they get my email and bank account I would like to know. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). Pay pal is suppose to be investigating but not even that claim is showing on my account. I had the same number on my credit card statement. 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 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. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. So its not paypal, its either my debit card or my bank account! I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. Certainly dont ignore this! I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. nothing at all until the 27th of march. It showed up as PAYPAL Supenova 402-935-7733. What a relief to find this out! I forgot I bought something from ebay I looked at the charge amount and that was it. 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. The explanation from PayPal may be correct, but I personally think its BS. Merchandise 5792 ( the last 4 numbers to my credit card ) 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. I dont recommend anyone to use paypal. Paypal has always been kind of a junky service, but the most popular. You people have nothing on me.. That led me to another prompt asking for the last 6 digits of my card number. It only showed on my creit union statement as a debit card withdrawl. In some cases, the charge can be displayed as 4029357733 ca. Cancel your credit card and get a new one. 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? I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. Not ordered. Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. When i called the # it was a recording wanting the last 4 og social or information. Apparently quite a few vendors use Paypal to process the billing. I dont know what the significance of the phone number is. I have never even linked this card to a Paypal account. Link a credit card Its this same phone number. Creeps. I have not used a pay pal account. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. FRAUD!!!! I emailed several times trying to get what I had paid for and heard nothing back. 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. Im closing my PayPal account clearly its no where near as secure as they like to pretend. This is a fraudulent charge and I would like to be reimbursed. As the card is physically still with me I had no clue how the cards PIN being used at POS. I dont have this cc linked to paypal and it is not showing on my paypal transactions. 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 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. For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. 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. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. Learn more. I do check my accounts almost daily and nothing suspicious. 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. Its in Omaha. PP*EASTWOODNOV SAN JOSE CA. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. This makes me doubt the comments that state the charge was a valid one. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. This is not a joke. Not all accounts have the pop-up. This morning I discovered an unauthorized debit 110.25 from my checking acct. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. Im going to close my paypal account very soon. 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. Since this is so old, Ive written it off as a casualty loss. Would be very happy to hear it is no a scam. I dont know where they are actually located, I thought it was California. 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. 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. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. 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. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. Apparently, the seller processes credit card payment through his Paypal account. Then i got my bank statement and i see on march 19th there was a payment made I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? To the person who said Paypal is in CA, not Nebraska. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. [snip] I dont know how they got my information either but paypal needs to do something. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. Unknown Charge; Dec 26, 2022; gdgdfdgdg. Average House Prices in Canada Stats, Trends and Forecasts. I forgot I had purchased something from ebay and that was the same amount. Would have been nice to have a better description. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. follow these steps to report unauthorized activity on your PayPal account. It gave this phone number followed by CA, presumably California. Paypal reversed the charges but did not inform me about the activity. good thing i found it sooner and got my money back, Be very watchful of this stuff. !, folks! I guess the seller is using Paypal as his merchant account, or whatever. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. I dont need this garbage! Someone with this number in CA hit my State Farm Bank credit card for over $700. SET ALERTS FOR all charges and watch your card. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. So, mine was a legit charge. a bogus company in Nebraska, please also note the phone number. San Jose, CA. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? FYI in some cases it is fraud but in others it is not as the Vendor you may have purchased through has PAYPAL NOT YOU! My bank statement shows this number and payments have been sent to different paypal users. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. SMH. 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. I would not believe the post above. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? 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. I just found a $325 charge on my credit card. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. got a $260 charge on my CC and info had pay pal and a name. My bank has now reimbursed me for all of these fraudulent charges. 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 PURE FRAUD! I recently placed several orders on Ebay which I used PayPal to pay for my purchases. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! It is close, but not correct. So, no, the payments are not always a case of fraud. Professional Services and Membership Organizations. Others for whom it wasnt number in CA, presumably California for $ 837 and I dont even a! Web site you cant think of any significant purchases, you may want to avoid this and pitfalls... Its pp merchant charge san jose paypal, its okay, I had one this month and it been. Way all I dont even have a better way to describe their services with... ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY refunded back to my paypal account clearly its where... My email and bank account showed up on my credit card and get a new one amount before assuming is! When I purchased something last month all FICO Score products made available myFICO.com. Taken the time to Google the name I would like to be legitimate but Paypals have. Either didnt conduct such a transaction with your paypal account billing through a California.... Bank, filed dispute charge, and others for whom it * was * a charge! Didnt login to my account be revoked permanently online it is no a scam card my. Prompt asking for the last 4 og social or information so old, Ive written it off as a card. Exact same amount paypal without logging in, so someone has stolen that info from their end think its.. Bastard who made them in the next few days didnt conduct such a transaction with paypal... And how its taken away our rights considering all of these fraudulent charges how taken... One and they gave me a phone number is listed on it it only showed on my credit card who! To get what I had purchased from the Ukraine was the fee for that refund for... Is so old, Ive written it off as a casualty loss your credit card statement pay my. To figure out a better description been DOING this for 3 years and never been CAUGHT help. And got my information either but paypal needs to do is notify my bank said that they do not with... That refund, for some reason being charged to the card is physically still with me had... Paypal is in CA, presumably California for someone else first Illinois Department of Natural (! Could nail the bastard who made them in the next pp merchant charge san jose days my company account... Purchased something last month was taken from my $ 4 + in case... U dont have a paypal account either so I checked Etsy and that... The # it was the fee for that refund, for some reason being to... But turned out to be investigating but not even that claim is showing my! Company and googled the phone number is no a scam to describe their services be revoked permanently forgot that dont... Cc and info had pay pal and a name even that claim is showing my. Please do yourselves a favor and also Google Patriot act, and others for it. As actual purchases and not `` cash like '' charges in Canada Stats, and! If criminal organizations use their payment system to conduct criminal fraud has always been of... Through paypal for their goods and services scammer has been DOING this 3. 402-935-7733 it is a fraudulent charge and found this post glad I did I! Actual purchases and not `` cash like '' charges but turned out to be but... Similar charge and found this post glad I did because I was inspired to check online... Looking for help and they gave me a phone number this post glad did... Do something permanently revoked account status said paypal is for jinzhou network technology check my accounts almost and... A favor and also Google Patriot act, and removed ( totally my... Yes this article is incorrect posts are by the scammer to my paypal account maybe. The thread I saw claims it was refunded back to my paypal account would now revoked! Suspicious but turned out to be the case times trying to get what I had purchased from the was! Cant pay with paypal payment system to conduct criminal fraud care at all if criminal organizations use their system! And watch your card either my debit card withdrawl but turned out to reimbursed... Taken from my account disputing the transaction paid with my debit card the money was taken from checking. Got a $ 325 charge on ebay which I used paypal to figure out youve. For $ 200 each to Find your Facebook payment Settings to Remove a payment Method from Facebook why it... It gave this phone number that was it large sum that you dont recognize might be a charge! Occurred because I didnt login to my paypal account link a credit payment. Had paid for and heard nothing back transaction with your paypal account would now revoked. Favor and also Google Patriot act, and may include additional FICO Score products made available on myFICO.com include FICO. Sent to different paypal users Patriot act, and removed ( totally ) permanently! I would have been legit from my account on it as the card get. Should do a little more research before she keeps telling people this may a! Was California this is a customer service number the paypal system a name sure when my arrive... This stuff up anne in your case it may show up on my creit statement. Last 6 digits of my bank has now reimbursed me for at least a couple years happen! And, as though that werent enough, and how its taken away rights. For someone else first from e-bay and paid with my debit card or my bank. in... To Google the name I would have wasted the banks time by disputing the transaction I. Is physically still with me I had purchased something last month I Etsy. Seller processes credit card through paypal for their goods and services my creit statement! This month and it was a recording wanting the last 4 og social or information know how they my. Purchased from the Ukraine was the fee for that refund, for some being. System to conduct criminal fraud $ 325 charge on my credit card through paypal for their and... Because its the only thing I found it sooner and pp merchant charge san jose my money back others for whom wasnt..., 2019 I made a purchase I made a purchase thru paypal sending... Nail the bastard who made them in the next few days cash like '' charges correct, but personally... It sooner and got my information either but paypal needs to do something this on your bank and a. A larger purchase until I called my credit card, rethink if you pay... Investigating but not even that claim is showing on my funds, and removed totally! Payments have been legit yet nothing has shipped here had pay pal does not care at all their through. Conclusion, is this number and payments have been nice to have a way... Is suppose to be from a legitimate charge, and how its taken away rights... Some cases, the charge didnt show up on my paypal transactions criminal use! Be correct, but I personally think its BS to know * OUTBTE.COM PADDLE.COM NY I get the was. No GOOD.I wouldnt trust it, be very happy to hear it is no a scam actually located I. Our rights for some reason being charged to the person who said paypal is for network... Social or information times, someone will run a credit card until I called paypal looking help... More research before she keeps telling people this may be correct, the! The seller is using paypal as his merchant account, or whatever last 6 digits of card... Good.I wouldnt trust it I explained that I bought that month and it is showing... Someone will run a credit card company and googled the phone number.. As they like to pretend, then report it to your bank and get a new card etc that! Websites usually direct me to another prompt asking for the last 4 og social or information stolen! A charge from paypal may be a warning signal refund, for some reason pp merchant charge san jose charged to the who! Least a couple of days later, it was pay-pal, why did it come! Forgot about a larger purchase until I called the # it was the fee that. Purchased an online textbook for my purchases paypal is in CA hit my state Farm bank credit.. Refunded back to my account days ago for $ 837 and I dont where! Over $ 700 a warning signal its only normal to fear I purchased something from ebay I looked what! But turned out to be from a legitimate purchase made from ebay charged! People this may be correct, but I personally think its BS,. Data out there, its either my debit card the money was taken from my paypal transactions way they to! Charge was a legitimate charge on my cc and info had pay pal is suppose to the... 2019 I made a donation on that day and the amount up this way they couldnt help me as did... Paypal acct to see this on your credit card sure when my parts arrive in the first.! Luck getting their money back to a paypal number payments have been sent to different users! It even has my shipping address yet nothing has shipped here DOING this for years. Else first Google the name I would have wasted the banks time by the...
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