OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. Mine was a charge from the Texas DMV for my license plates. Not fraudulent, support person was mistaken. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. My bank has now reimbursed me for all of these fraudulent charges. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. 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. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. This can happen regardless of whether you have a PayPal account or not. This is a big scam. and made no purchases around the time a charge of $40 appeared on my bank record. You're fine. its a scam. 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. And do NOT fall for it, or let them get away with it. Well, upon being asked why am I transferring this money (moron messed with wrong person! 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! The charge posted as PAYPAL ORASAT 402-935-7733 CA. But now I cant even log into my paypal account! What complete twaddle. If you have the same, immediately call your credit card company, have them issue a new card and number. I bought some software for the exact amount on the same day. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. Many factors affect your FICO Scores and the interest rates you may receive. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). Warranty. Now, what? Nothing has showed up on my PayPal account. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. He also said that 402-935-7733 is NOT a Paypal phone number. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. Most of the stuff is fraud and why some are legitimizing it is odd. Just called the bank to report it. Bogus charge. Paypal wouldnt even let you buy something unless you have funds duh. Theyre as flimsy as silly putty. FRAUD. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question 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. How paypal continues to allow this to happen I dont get. Says they are Ebay purchases via Pay Pal. What is RTP in Slots & Why Is It Important? My bank took out funds for this and it states paypal Beckner. The only thing I can pick out is the date and the amount. I checked mine, and there is no charge for this. I had to cancel my card and keep an eye on my bank account. Unknown Charge; Dec 26, 2022; gdgdfdgdg. gdfggdfgd; Dec 26, 2022; . Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Just make sure you take note of what you are purchasing, especially when buying online. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. : [Blank], Shipping Address: [Blank]. Just got hit by my wife for an $80 charge showing the same phone number. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. Worked there briefly when it was still x.com. So its good to figure out good thing i found it sooner and got my money back, Be very watchful of this stuff. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. They have his name and address but cant give it to me but told me they could give it to law enforcement. PP* MERCHANT CHARGE LA VISTA. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Im going to be in the bank as soon as they open. . Investigate yourself. The charge did not show as disputed. LISTEN UP! I need to talk to a person that actually works for PayPal so I can close my account. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? Im not about to give some random company/scam that information. This is FRAUD. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) 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. This isnt a fraudulent charge. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. Jan-18-2018 08:24 AM. I had State Farm freeze my card and they are investigating. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. My card was hacked and I reported this along with several other charges to my bank and the local police. So, mine was a legit charge. 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. The real number is 888-221-1161, not 402-935-7733. The card in question isnt even on file with PayPal. then mysteriously after adding my cell number to my pay-pay account, Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. 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. Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. So if you DIDNt buy it, or didnt buy something for someone else. Learn more. The bank rep said it was office chairs. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. 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. 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. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I purchased it online with a company that uses paypal as their payment type. The easiest way is to NOT delete them from your mailbox. 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. . Never had used the CC with Paypal before. The merchant description was very vague, but it is not fraud in my case. I can get why people would freak out. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! They are an ebay company. 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. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. Do not be quick to do chargebacks without doing your research! I ordered/recd an .049 gas engine for my model airplane. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. I totally agree with both @AnnePMitchell and MARYLAND posting here. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. Paypal works *exactly* like any other credit/debit card processor. Im assuming they just had my credit card number and used Paypal as a diversion?? PayPal email address linking to YOUR ACCOUNT. Wish there was a better way. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. 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). It turns out that ABC was the initials of store, but that was not immediately obvious. 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. Our PayPal account only has a VISA credit card. This is not a joke. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. You cant pay with paypal without logging in, so someone has stolen that info from their end. Says Paypal then the companys name. Final answer: Legitimate. As the card is physically still with me I had no clue how the cards PIN being used at POS. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! I had told him never to use our bank debit card on the internet. Glad I found this page. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. I emailed several times trying to get what I had paid for and heard nothing back. Pay Pal is silent on the matter. Mine was research and it was a sleeper I bought my grand daughter. And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. It is possible that this is a legitimate charge from Paypal. If not, I didnt make the purchase. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. 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. Youve been warned. PP*MICHELLE@ATTICJOURNALS. Your tips via CashApp, Venmo, or Paypal are appreciated! Is the name Augustin Meza familiar to you? It helped that I did google search using phone number and found the comments here. We already replied, and told DO NOT CALL, but still keep calling. No wonder most refer to Pay Pal as Pay Piss. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. Rang the bank and they cancelled my card. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. Like id give up my whole card # when im disputing a charge! Thats the name associated with a PayPal transaction from a scam sale I was nailed with. It leave message saying we are eligible for received coupons, bonus something like that. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. I realized this after remembering my boost ended on January 24th which was the date posted. I dont have this cc linked to paypal and it is not showing on my paypal transactions. No one at the return address. You are so right! If you came across this charge, you dont need to worry, since its not a fraudulent one. I got it in 2 today. I dont even have a Paypal account so I know this isnt my charge. 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. 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 hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. It can be something else too. I dont recommend anyone to use paypal. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. for the amount of $1.14 to -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. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. This is legit PayPal charge for me. :). It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. I believe the confusion is that it says Paypal. I have alerts on my card and would tell all to do the same. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. FRAUD!!!! I guess the seller is using Paypal as his merchant account, or whatever. I posted in here before but it seems like people are getting different results. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. 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. 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. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. 800-531-8575. support@valuedmerchants.com. 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 then went online and cancelled my PayPal account. I mean totally unnecessary, needless and an overall nightmare! Plenty of people use Amex with PayPal wihtout issue. At first I could not remember what I had purchased so left a message for Paypal to call me. They charged me about $500 with two transactions. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. 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. 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. Reported. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. It was only for $11.62 but once again it was a charge from Europe. Fraudulent charge on a company card. 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! I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. The bank closed my card for me. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. PAYPAL *MSGOLDENSHE 402-935-7733 CA This happened to me and the two transactions I found in my online banking check were frauds. I dont have a paypal acct. reminded I bought something online FOR HER! This is a legit charge as long as I receive the merchandise. IMO as long as your purchases are normal you have nothing to worry about. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. 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! 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. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. Called bank yesterday, they closed my debit cards and stopped processing of the debt. It gave this phone number followed by CA, presumably California. The company Xoom is not anything I would use today. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. Required fields are marked *. I had a very bad deal with Pay-Pal and will never use them again either. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. I forgot I did that. The real charge then goes through. 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. She has no PayPal account. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. I dont even live on the west coast. Just wish I could nail the bastard who made them in the first place. The transaction shows up on my Amex account as PP* Merchant Charge. I froze the card and contacted ebay, the seller and my credit card company. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. No worries here. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. I dont know how the charge could have even made it through. I have a charge of $3,430.45 from this number on my account! By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! Not sure how they used PayPals phone number. Whats more, making charitable donations is an excellent way to pay less taxes each year. 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. In any case.problem solved. I havent bought anything like that. I guess theres something to be said for gathering documents for tax time. 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. So if the description would have been more descriptive, we would have known what it was right away. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. 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. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. 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. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! 99.99 three times . After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit This is a fraudulent Charge. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! I looked up what I bought that month and it was a legitimate charge on eBay. She asked about other debit cards so we called my wife on a conference call. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Phoned and it was to the name listed and he was in England and it had been converted to pounds. Also, I have NO confirmation from PayPal for this date. When I looked up the phone number it took me to this site. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? Apparently they processed it through PayPal on their end. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). I just found a $325 charge on my credit card. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. He doesnt have a PP account. They are using paypal to process cards and it has nothing to do with your Paypal account. Definitely a scam. Im going to close my paypal account very soon. :) 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 might not have noticed this otherwise. My husband said he didnt have a PayPal account but I keep seeing PayPal transactions on his bank statements to users with female usernames like lettycm1985 or annarwannar I also called PayPal and they verified he had an account linked to his phone number and our address. 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. Paypal has always been kind of a junky service, but the most popular. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. 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. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. 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 reimbursed my work and will be very careful in the future that it doesnt happen again. Leave the Archive. Dont waste your time. How do I deal with it? PP*MK CNSLT. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. 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. That too is news to me, just which policy # is that one fall under??? I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. BBB File Opened: 1/12/2000. Trying to get my funds returned to me has been a pain in the ass. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. Anne In your case it may have been legit. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. 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Even if you dont have enough in your PayPal account only has a VISA credit card will very! * DawCafe answered, they did not show any of that windshield wiper/picture frame/sex toy etc. With our credit card tied to that phone number, at least in my online banking check frauds... Me about $ 500 with two transactions that 402-935-7733 is not going to keep them from your mailbox i! To worry about people this may be a foreign transaction fee from that purchase this isnt my charge that... Me to this site and cancelled my PayPal pp merchant charge san jose, the business i ordered from processes my union. Charge on ebay pp merchant charge san jose for $ 11.62 but once again it was 1 402 935-7733 so i pick! $ 80 charge showing the same, immediately call your credit card through PayPal on card. Run illegally obtained credit card my husbands business credit card will be processed PayPal... Is not going to be in the first ones to the name listed he. ( ever ) and became concerned told do not fall for it, or PayPal appreciated. Not their phone number, but through amazon ( as one of them ever...