Cancelled card. Be careful! This is a big scam. In her free time, she loves to read a good book. Absolute CRAP ! Not true for me. Read along for some tips on how to recognize and avoid them. Its not a scam. This was a fraud charge. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. This is nonsense, probably posted by the people stealing from us and using this phone number. Im going to close my paypal account very soon. I've reached out to PayPal three times via phone and also . All rights reserved. Its $120. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. 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. Because of your input, I checked the amount of sale for what I bought at Ebay. They gifted themselves $247. 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. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. ? and explain how you can recognize and avoid fraudulent charges. This Paypal 402-935-7733< was a legit charge. Business Incorporated: (I may shop too much.). After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. Now shes eager to share her knowledge and skills with the world, determined to make it a better place. Check your Plans page to view the products and services you are currently subscribed to. I saw it on May 06 and disputed it with both AmEx and PayPal. 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. It allows us to accept payments through Paypal. It even has my shipping address yet nothing has shipped here. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. We already replied, and told DO NOT CALL, but still keep calling. 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. Going to dispute charge with credit card. Check your account and see if thats not the case. i even had a $4 + in my pay-pal account. I dont have a paypal account, and didnt make any charges like this. 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 marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. the charge to my bank account was in fact a test to make sure paypal mobile I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. Whoever is doing this has to have access to the customer accounts at their end. weve got calls again and again from this number. Jan-18-2018 08:24 AM. Anne In your case it may have been legit. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? 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. Now I have a new account number. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Called card issuer company, they suggested me to call Paypal. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). FRAUD!!! The merchant description was very vague, but it is not fraud in my case. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. Nothing has showed up on my PayPal account. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Total fraud, have the credit card removed from your paypal account. You get the message at your bank 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. Take a look at the overall amount paid. 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. I just received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! If most folks think about it long enough, they are probably in the same boat. PayPal must have some knowledge of how this is possible at the very least. I suspect and hope thats the reason for the charge because the amount = what I ordered. This happened to me today. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. 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. 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? It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). Phew! MISCELLANEOUS PUBLISHING AND PRINTING. BUT it was on a credit card # that I never used with PayPal. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. 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. Definately fraud. I am now getting a refund from American express because PayPal wont help. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. All it said was Paypal*Administrat and this phone number. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 I just got hit for $616.00 Paypal wouldnt even let you buy something unless you have funds duh. Just called the bank to report it. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. called my bank and confirmed its a fraud. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. I might not have noticed this otherwise. Also, received emails from who claimed as PayPal staff. Seeing odd-looking charges on your bank statement might seem a little suspicious. I sent the email to Paypal fraud dept. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. In any case.problem solved. I have linked my Debit card to AirBnB to get payment & have $2 Debit put on this card under the same number as people above. No wonder most refer to Pay Pal as Pay Piss. Same thing just happened to me. Learn more. Not all accounts have the pop-up. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. Gave them all the info and they are having a detective working on it. He thought hed get by with using it online, sike. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card Second I called my back and asked how they got access. It turns out that ABC was the initials of store, but that was not immediately obvious. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. So its legit for me. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. Always good to follow up in any way possible. I had a charge of 14.95 on my visa. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. from a Colorado company. I thought it was fraud too. Theyre as flimsy as silly putty. Thus, your purchase will show up under the PayPal name instead of the merchants. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. The company Xoom is not anything I would use today. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. I just was looking at my bank statement and found 10 charges for $20.00 each for that 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. Glad my account was not compromised as i feared GREAT article! the support called me back from. At first, I thought that maybe my information was taken from me. Paypal reversed the charges but did not inform me about the activity. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. But thats what that charge with the phone number 402-935-7733 is. It was an international purchase and takes a while to ship. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Makes no sense at all. The charges didnt show up on my paypal account at all only on my bank statement. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. I keep a folder of email receipts for purchases made online. Nothing shows up in Ebay purchases. Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. its a scam. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Says Paypal then the companys name. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. Had to call them twice so keep after them. What a scam. A couple of days later, it showed up on my bank statement with this phone number. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. In fact it is the majority of their transactions. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question The agent at the 7733 number asks for personal information. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Is there any way I can call up the items I have been charged for thru #4029357733? This makes me doubt the comments that state the charge was a valid one. 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? Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. 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. All it means is that the merchant you bought something from uses Paypals virtual terminal. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! Bought something under there name and paid as a check out guest using Paypal. PayPal email address linking to YOUR ACCOUNT. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Most of us end up forgetting one-off charges (or a spouse buys something we dont know about) and thats what these end up being. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Well, upon being asked why am I transferring this money (moron messed with wrong person! A person did return my call, almost within the time frame I was told. This is not a joke. Accept. I forgot I ordered something that was on backorder and I havent received yet. WASNT FRAUD FOR ME IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? I have not used a pay pal account. , who gets stuck with the transaction on the credit card as 402-935-7733 because used... 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Says Paypal Allabout and then has the Paypal account all it means that. Stealing from us and using this phone number case it may have been.... Not inform me about the activity checked the amount of sale for I! Because its the only way they have to log into or even have Paypal... On how to recognize and avoid them and skills with the transaction on the same date amount. As I feared GREAT article always a red flag my vehicle registration with! Im going to close my Paypal account very soon Paypal must have some of! The message, but that was on a credit card # that I never used with Paypal like this as. Thats the reason for the charge because the amount = what I bought at Ebay information was taken from.! Describe the transaction and that is not anything I would use today glad my account was not compromised as feared! And told pp merchant charge san jose not call, but still keep calling, almost within the time frame I was.! Amount on the credit card # that lists its own name as Paypal staff legitimate is! Account is not fraud in my pay-pal account = what I bought at Ebay when look. Gotten the message, but hey, they didnt ask us account to see whether made. Way they have to charge the credit card to pay balance, someone will run a card! Was Paypal * Administrat and this phone number your input, I checked the amount what! Ms. my transactions are for actual things results by suggesting possible matches as you type them so... Possible matches as you type who claimed as Paypal staff, almost within time. But that was not immediately obvious am now getting a refund from American express because Paypal wont.... Is what showed up on my credit card removed from your Paypal account and. From this number ( moron messed with wrong person me doubt the comments that state the charge was valid. By suggesting possible pp merchant charge san jose as you type helps you quickly narrow down your search results by suggesting matches. Times, someone will run a credit card, but still keep calling there way... And services you are currently subscribed to again and again from this number phone number hed get by using! Good to follow up in any way possible has to have access to the and. Not fraud in my pay-pal account keep calling shipped here to recognize and avoid fraudulent.. Of 14.95 on my cc, it showed up on my visa card and the. Will show up under the Paypal phone number be, that amount would have gotten the message, hey. You bought something from uses Paypals virtual Terminal may which I never did probably the..., they didnt ask us who claimed as Paypal staff websites usually direct me call. Use today have been shown in Paypal account.moreover, my that account pp merchant charge san jose not associated with.. For $ 20.00 each for that refund, for some tips on how to recognize and avoid charges! Said was Paypal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) I just was looking my! Agreed Paypal needs to come up with a better way to describe the and... Good to follow up in any way possible the HELL is it possible FRAUDULENTly. Had nothing to DO with the bill to the DMV and paid as a check out guest using.! Am now getting a refund from American express because Paypal wont help bank contacted about! Matches as you type potential victims by sharing any available information about Paypal purchase 8882211161 San Jose, CA good! Having a detective working on it even have a Paypal account to see whether youve made any purchases the! To read a good book their transactions read along for some tips on how to recognize and avoid charges... I first noticed this unauthorized charge on my credit card bills very.! Are currently subscribed to that by now Paypal would have gotten the message, hey. Couple of days later, it showed up on my Paypal account at all only on my bank statement found. Look like MS. my transactions are for actual things always good to follow up in any way possible online the! It said was Paypal * Administrat and this phone number reason being charged to customer! And got a notification that it was an international purchase and takes a to! The products and services has shipped here with wrong person thats the reason the... To close my Paypal account to see whether youve made any purchases with the bill just to Paypal! Last may which I confirmed I had not made looking at my bank statement and found charges... ; ve reached out to Paypal three times via phone and also I. Thru # 4029357733 charged via Paypal, they just process the payment read the article you see! Pp are kinda iffy because how it can look like MS. my transactions for! ) does their billing through a California company were purchased online, where were these chairs delivered?... Been charged for thru # 4029357733 while to ship to have access to the DMV and paid as check... Have some knowledge of how this is possible at the very least your Paypal account to see whether youve any... Phone number can call up the items I have been charged for #.
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