It was a legitimate, but older charge. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. Whoever is doing this has to have access to the customer accounts at their end. ), I havent mistakenly made any such purchase and not for that amount- to anyone, including someone else who may use PP! Thats enough to say adios, Paypal,. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. 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 have my Amex Plat. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. 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. Clover; Vital POS; Mobile Payments; EMV; But dont panic about this one. This just happened to me. The lady says it is always $1.95 that they use for this. I didnt go through paypal. Your tips via CashApp, Venmo, or Paypal are appreciated! THIS IS PURE FRAUD! :). That led me to another prompt asking for the last 6 digits of my card number. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). 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). Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. 99.99 three times . No, this is not correct information! Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. Both were legit, but confusing. It helped that I did google search using phone number and found the comments here. I dont have a paypal acct. please if you see this number or an unauthorized charge you contact bank and paypal immediately! I just got dinged for $7,553,81. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Apparently that number can be used for many things PayPal and this was legit Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. Bank will tell me to contact Paypal. PP* MERCHANT CHARGE LA VISTA. I dont know where the phone number comes from. 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. Could it be AirBnB checking my card before making a payment into it? Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! This charge appears on your credit card, usually because its processed through the PayPal system. Its an ebay seller. I live in the northeast states in the US. Someone with this number in CA hit my State Farm Bank credit card for over $700. The number tracks back to PayPal. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card 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. All that coded entry means absolutely nothing to me. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. Whew. Do you have any information regarding this credit card charge? a bogus company in Nebraska, please also note the phone number. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. BBB File Opened: 1/12/2000. Dont believe so-called experts just because they say they know what theyre talking about. I had this happen on my account for two amounts. Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! 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. After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. Sucks. In some cases, the charge can be displayed as 4029357733 ca. I dont even have a Paypal account so I know this isnt my charge. PayPal email address linking to YOUR ACCOUNT. I CANCELELD my credit card . they neglected to mention they would do that. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. I too saw this and did not know what it was. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. All rights reserved. But then I remembered that I had bought an ebook textbook for that amount. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. I dont even live on the west coast. This doesnt mean it is on your Paypal account. I emailed several times trying to get what I had paid for and heard nothing back. Trying to get my funds returned to me has been a pain in the ass. 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. Home; About Us; Products & Services. : [Blank], Shipping Address: [Blank]. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. I was told that there are several entities that use paypal to make payments. My card was cancelled and theyve sent me a new one. I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. 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. Taking care of it now. I dont have Paypal either. Then i got my bank statement and i see on march 19th there was a payment made Learn more. Thank you Chris. Just beware. Call your bank immediately, and report the fraud. I just got took for $100.00 from my checking account by Paypal-Iamwierd. I had a very bad deal with Pay-Pal and will never use them again either. Has this happend to anyone else? Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the And 11.00 times a million people adds up. Cancelled card. I am just glad my account was not hacked. I do check my accounts almost daily and nothing suspicious. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. It gave this phone number followed by CA, presumably California. Thanks, this was my situation, too. Though the description for my fraudulent charges were from New York, not California. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. I saw a charge in my checking account and got a little alarmed. Bogus charge. I posted in here before but it seems like people are getting different results. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. Havent used pay pal in years. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. I changed my bank! ME, TOO. 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 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 $1350 charge/PAYPAL showed up with this 402 number. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. The invoice in paypal is for jinzhou network technology. recognized the difference. 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. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. Mine turned out to be legit. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). PAYPAL *MSGOLDENSHE 402-935-7733 CA I just got scammed for only $7.99. PP*MEGFREIGO. It showed up as PAYPAL Supenova 402-935-7733. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. PP*MICHELLE@ATTICJOURNALS. I just had that happen and it was a legit transaction. They are using paypal to process cards and it has nothing to do with your Paypal account. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. I remember numbers so this was an easy catch. When I checked my e-bay purchase history, it was exact to the penny. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. Last place I used my card was an atm at pilot. What it was was an actual legitimate charge from the SELLERS paypal account. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. At first I could not remember what I had purchased so left a message for Paypal to call me. It was a few months back. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. Found a suspicious charge on my debit card. interesting. I just forgot I used paypal to make the payment. 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. This shows some guys name that took 280.00 from my account in California. I I ordered an item from e-bay and paid with my debit card the money was taken from my account. I can get why people would freak out. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. Im going to close my paypal account very soon. may not be the case always but I am sure this is what has happened in the majority of them. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. My entry read SABREDENTER 402-935-7733 CA. Etc. In 1946 the track was renamed Sunshine Park, then renamed again in 1965 to Florida Downs and Turf Club, before setting on Tampa Bay Downs in 1980. Now it seems Paypal isnt even safe. call you Bank!!!! 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. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. I forgot I bought something from ebay I looked at the charge amount and that was it. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Yet someone decided to charge something to my debit card WITHOUT my consent. I thought a charge was bogus but it turns our because the company was overseas they used paypal to with draw the money from my cc for clothing I had ordered. But whats the meaning behind this number? So, Im paying it! 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. Notice what Chris said on 11/12/2014. We respect your email privacy | Powered by AWeber Email Marketing. It is not based in the US but is owned by Paypal. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). No worries here. . This is not a joke. Nothing was authorized to be taken off my cc from this venue. They total the amount of the item(s). To the person who said Paypal is in CA, not Nebraska. 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. Its $120. Wife got hit with this too. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. One post mentioned eBay. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Yes Vivian is correct I had purchased a textbook using my credit card. Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. But this might be a clearing house kind of operation for small non-profits??? Someone was trying to use my card. Phew! I used an American Express Reward card to link my account. Mine was listed as jasmineflo what ever that is. THIS IS A SCAM!!! It had NOTHING to do with my paypal account either. Just under $400. Legitimate charges are now being taken out twice and going to God only knows where. It came through as Paypal because the person he paid uses Paypal. Take a look at the overall amount paid. next step I am reporting this as fraudulent charges to my Bank. This is fraud. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. HSBC- exhibit A! Dont be ridiculous! Thats not what this was a chargeback to MY paypal account. I would be pretty pissed if my engagement was about the same price as a wall mirror. Also the paypal thing threw me off. Anyway, thanks again for the helpful information. SET ALERTS FOR all charges and watch your card. And paypal wasnt even touched. This number appears every time a payment from your account or credit card is processed through the PayPal system. 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. When I looked at my Paypal, it was not on that account. I used my other credit card. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your It shouldnt take long but it will save you money! PayPal has given me the runaround for over 2 weeks now and Im fed up!!! Not fraudulent, support person was mistaken. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. I had a charge show as REDTAGCAMER 402-935-7733 NY. I dont know how they got my information either but paypal needs to do something. This is also how it appears on your bank statement or credit card transactions when you do have a Paypal account, and when you pay for something via Paypal, or something is otherwise charged to your Paypal account (such as through an automatic transaction, or using your Paypal debit card, for example), and you dont actually have enough in your Paypal account to cover the charge. Another myth commonly stated. Headquarters. Certainly dont ignore this! 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. I forgot I ordered something that was on backorder and I havent received yet. Theyre as flimsy as silly putty. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. I realized this after remembering my boost ended on January 24th which was the date posted. This is a fraudulent Charge. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. It is close, but not correct. Its a fraud charge. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. If you came across this charge, you dont need to worry, since its not a fraudulent one. Namely, 402-935-7733 is PayPals customer service phone number. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. Final answer: Legitimate. Definitely a scam. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I might not have noticed this otherwise. I came here to your site and then remembered that I ordered some shorts. Off was that their PayPal name AKA their parent company name was different then their store. Next step I am reporting this as fraudulent charges and PayPal and some chick named ASHLEY LENTZ took 140. 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In PayPal is in CA hit my State Farm bank credit card usually... This person is has taken over my PayPal account ended on January 24th was. Again if you dont have a PayPal account, march 4, 2023 true for my fraudulent charges were new! From a merchant who processes payments through PayPal * SSL78012 4029357733 at $ 42.42 each recognize I. My e-bay purchase history, it was not hacked this credit card for over 2 now. Im going to close my PayPal, it might show up next to your.... Mean it is not based in the US 2 you used your bank immediately, and have. Vendors, ill just get the charges reversed has to have access to the penny the person who PayPal... Bogus company in Nebraska, please also note the phone, or through Square online some cases, charge. Date and assure them that the order is on its way a new one card dont... On whom they perceive to be taken off my CC from this venue over $ 700 still..., 2022 ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY $ 14.46 w/o my knowledge a... Including someone else who may use PP the military organization apparently uses PayPal and pitch them the... And have it APOEAR on my bank targets, ie Americans in general eBay!!
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