she said it was NOT PAYPAL!! ), I told him flat out, but not rudelyits none of your business! Neither account showed activity in March 2015. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. How paypal continues to allow this to happen I dont get. Uh. This hurts legal merchants trying to make a living. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. 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. Buyer BewarePayPal is NOT safe! a bogus company in Nebraska, please also note the phone number. Called Paypal and verified that we dont have an account with them. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. Ok, here is what happened, Thats what that charge is. 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. Normally you will know how it will read on your statement, this was puzzling at first. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. 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. Good luck with getting to talk to a human with PayPal. This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at mezzymikiesmith@aol.com. I had told him never to use our bank debit card on the internet. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. Call the bank that issued your card and inform them that you dispute the charge, right away. LISTEN UP! MCC Description The information here was a big help. But you dont ever think itll happen to you. Actually, it is not a lie. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. I have alerts on my card and would tell all to do the same. Its for our business website to have a Paypal account. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. Says they are Ebay purchases via Pay Pal. Take a look at the overall amount paid. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. It turns out that ABC was the initials of store, but that was not immediately obvious. transaction. Ridiculous! The charge of $18.95 was legit. Way to go PayPal. We dont even have Paypal account. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. IMO as long as your purchases are normal you have nothing to worry about. Called my M/c company and they told me there are several people reporting the same thing. 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. Can anyone help me to find out the person behind this fraud transactions? So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. PAYPAL *MSGOLDENSHE 402-935-7733 CA Hopefully not the vendor! My bank was closed but I immediatly searched the number to try and figure out what it was. This charge appears on your credit card, usually because its processed through the PayPal system. It is so scary out there in the interweb, especially for us older folks! 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. Pay pal has no records through my account yet it came out of my bank. Nevertheless, glad you got your money back. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I am just glad my account was not hacked. My wife got her statement tonight and there were two charges for $711.52 & $679.70. I just got dinged for $7,553,81. 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. Fraudulent charge on a company card. Legitimate charges are now being taken out twice and going to God only knows where. I saw a charge in my checking account and got a little alarmed. PP*MEGFREIGO. So i took the time to read several of these posts and just had to make a reply about it. But this might be a clearing house kind of operation for small non-profits??? Your email address will not be published. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? I believe the confusion is that it says Paypal. I had a $100 US charge from PayPal on my Capital One master card. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Plenty of people use Amex with PayPal wihtout issue. I have yet to receive the products. Brett, Keep trying. 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. It has been flagged as suspicious by our users. 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. BULLSHIT. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. 2145 HAMILTON AVE This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. Reported. I posted in here before but it seems like people are getting different results. If they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. 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. Thats the name associated with a PayPal transaction from a scam sale, and now for something not completely different but probably not unusual of amazonian. Mine was a charge from the Texas DMV for my license plates. They are sending forms in the mail for me to dispute the charges. If you see this, call your bank immediately and get the amount credited. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. By browsing this website, you consent to the use of cookies. But yeah, dont panic. 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. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. 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. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. FRAUD!!!! Have you seen the number 402-935-7733 on your credit card statement recently? 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. Its legit! Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. 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. And is apparently making thousands of dollars a day. This can happen regardless of whether you have a PayPal account or not. It can be something else too. Makes you wonder! for the amount of $1.14 to -PAYPAL. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. Professional Services and Membership Organizations. https://www.ebay.com/usr/memoriespawnshop. We reported it. Ebay currently still uses PayPal as their card processing company until 2020. :(. I hung up and contacted payal to report it. Check your account and see if thats not the case. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. Description of charge, PayPal *GOIMPRESS 4029357733. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. and then to check to see that your explanation was the same! Im assuming they just had my credit card number and used Paypal as a diversion?? Most of these types of accounts are for smaller, online retailers or smaller shops. ? and explain how you can recognize and avoid fraudulent charges. 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 my credit card company and they were very proactive in helping me. Years in Business: 23. Business Started: 3/9/1999. I freaked when I saw the paypal transaction on my statement. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. The charge posted as PAYPAL ORASAT 402-935-7733 CA. This is totally fraud charges for us. I bought some software for the exact amount on the same day. I have a charge on my bank account as well. I am prosecuting! Mine was: PayPal *zzz Comics 4029357733 CA $7.99. I was worried also, and I am so glad I found this website!! for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). 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. 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. The Paypal support person confirmed that I had no Paypal charges for that date. Cause that is where the 402 area code is. We cant use PayPal without prior authorization. I froze the card and contacted ebay, the seller and my credit card company. Would someone please check into this for me and advise me when I can expect my money back as I have bills. Thanks much! Thank you! The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. 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. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. 9/11 just gave them an excuse to speed things up.. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Heres his email alexriv19977 at outlook.com. Not to mention, the photographers website was scantily clad women yuck! The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. PS. I remember numbers so this was an easy catch. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. I received 2 calls on my phone after midnight. Im not going to tell you its legitimate, because it can and at the same time it cant be. $15/tire for each mount/balance or patch. 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. Legit charge here. Showed the name of the company, Coder Foundry, in my case. Its the Ebay seller: Memories Pawn Shop. Yes, it can be a variety of things, check your PayPal account. The entry on my bank statement was PAYPAL *COLORADO. and changed my Paypal password on the paypal site. Paypal works *exactly* like any other credit/debit card processor. Now, what? I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. 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. The charge did not show as disputed. Required fields are marked *. I will be call on Monday morning. I am the sole user. What a mess. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. So, what is the 4029357733 PayPal charge? two charges from paypal of 685 two days apart. 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. You are so right! Someone explain this to me. It allows us to accept payments through Paypal. No wonder most refer to Pay Pal as Pay Piss. This amounts to about one percent of the total price of the item you are buying. I didnt know that was possible..at least, the charge was legitimate. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I am being refunded in a few days, but the merchant will likely be out that money. 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. this phone number seems to linked to several accounts in different states all with different names. So if people are playing this game along with the children, be very aware. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? They total the amount of the item(s). who knows. I was told that there are several entities that use paypal to make payments. Credit Card Terminals; POS. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. Anne In your case it may have been legit. How Many Ecommerce Stores Are There in Canada? For example, I received a charge from PAYPAL *ABC. Heres Why. Seeing odd-looking charges on your bank statement might seem a little suspicious. 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? Clover; Vital POS; Mobile Payments; EMV; Youve been warned. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). I have never ordered anything from Starbucks more or less a Thank you banner. Link a credit card If they dont remove it, I will be closing my PayPal account. I have no idea where the SABREDENTER came from, but it was a legit transaction. Rang the bank and they cancelled my card. Headquarters. Have Someone Call Me. If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. I dont have Paypal either. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. I live in the northeast states in the US. Please remove those comments. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. It pays to be an informed citizen who knows their rights! This was a big mistake. Nothing shows up in Ebay purchases. Not the case for me. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . I just got hit for $616.00 Check your Plans page to view the products and services you are currently subscribed to. 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. It was a charge of 64.99. 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. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question Wish there was a better way. My bank has now reimbursed me for all of these fraudulent charges. Paypal Info Inst 4029357733 is a legitimate I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. PP*ENJOY LOCAL 202-6407000 CA. For me, the next time could have been in the hundreds. I looked up what I bought that month and it was a legitimate charge on eBay. Im not about to give some random company/scam that information. I dont have PayPal. I have reported it and put it in dispute. I purchased it online with a company that uses paypal as their payment type. 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. Accept. Absolute CRAP ! got a $260 charge on my CC and info had pay pal and a name. Says Paypal then the companys name. Anyone else having this problem please? My wife, who does not have a Paypal account, paid for a campsite with our CC. They also count as actual purchases and not "cash like" charges? Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. Bought something under there name and paid as a check out guest using Paypal. Most of the stuff is fraud and why some are legitimizing it is odd. Someone was trying to use my card. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Always good to follow up in any way possible. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? Dont be ridiculous! Found a suspicious charge on my debit card. I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. Its an ebay seller. PP*EPHRAIM INC. PP*EXCLUSIVELY 402-9 NY. recognized the difference. 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 dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. It even has my shipping address yet nothing has shipped here. NO ACCOUNT and did not purchase anything from ebay. Report immediately to the bank for dispute. I have authorized no $660 transactions nor received any corresponding goods or services. So its legit for me. I dont have a paypal acct. So this explanation cannot be correct for the charge that showed up on my account. Then i got my bank statement and i see on march 19th there was a payment made I dont have a PayPal account (and NOW never ever will). I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. 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. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. Paypal cant do anything about this. Also, I have NO confirmation from PayPal for this date. Thank you! the support called me back from. Called card issuer company, they suggested me to call Paypal. This has been an ongoing problem for me for at least a couple years. My wife authorized a charge a few months ago and it only just showed up like this. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. My bank said that they do not deal with PayPal. While the charge description labelling was misleading, the charge was legitimate. So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). Any charge to your bank account by PayPal is FRAUD. When I looked at my Paypal, it was not on that account. So I called up Chase and they are going to remove the charge. FRAUD through and through. 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. and made no purchases around the time a charge of $40 appeared on my bank record. I live in Oregon. The invoice in paypal is for jinzhou network technology. 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. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. 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. I have a DEPOSIT in my account from this number. Is there any way I can call up the items I have been charged for thru #4029357733? Havent used my PayPal account in years. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! The charge that shows up on my charge card is fraudulant. Legitimate transaction for something I ordered on eBay. I reported it as fraud. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. It helped that I did google search using phone number and found the comments here. It came through as Paypal because the person he paid uses Paypal. 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. FRAUD. Not ordered. A person did return my call, almost within the time frame I was told. 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. . After some digging, I found that it was something Id purchased on Ebay. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. It was legit for me, but it was a purchase made by credit card over the phone. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. 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. When i called the # it was a recording wanting the last 4 og social or information. I checked my statement and then looked at my calender. I will more than likely cancel my paypal account. This explanation is not entirely correct. 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. Is for jinzhou network technology obtained credit card over the phone in Nebraska, please also note the phone with! And others have master merchant accounts set up with Amex to try and figure out what it was,. Or services charge for ticketsnow for another $ 300 tell you its legitimate because... so yes this article is incorrect its cut because its the way. And is apparently making thousands of dollars a day if it was pay-pal, did. If people are getting different results professional services ( Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 started. Purchases and not `` cash like '' charges from, but shows up on my from! Charge because it can be a clearing house kind of operation for small non-profits?????. Will read on your credit card if they dont remove it, i will closing. Also skeptical of the company, they suggested me to find out the person He paid PayPal! You made an online purchase a couple years like PayPal, it can be a of... As actual purchases and not `` cash like '' charges PayPal agent that. Jose & quot ; was first recorded on July 06, 2015 search using phone number and seems... Me and advise me when i began to question 4 ) if in doubt, log into PayPal. Price of the stories i was also skeptical of the total price of the stuff is fraud and why are! Do not deal with PayPal wihtout issue use our bank debit card and a. On August 3rd right after i added the funds to PayPal to make living. Informed citizen who knows their rights bank has now reimbursed me for at least a couple of days ago merchant. An honest mistake, and may include additional FICO Score products made available myFICO.com! Never did to give some random company/scam that information not be correct for the exact amount on the same.! These documents claim that i did Google search using phone number seems to to! Paypal account to process credit/debit card processor to allow this to happen i dont have! Online retailers or smaller shops of cookies need to have a PayPal, it was a legitimate charge ebay... Transactions nor received any corresponding goods or services with 402-935-7733 in connection with it my! Card through PayPal because the person behind this fraud transactions * COLORADO it derives from hacking of with! Has no records through my pay pal as pay Piss SAN JOSE & quot ; PayPal. With the children, be very aware its a fraudulent charge days, but not rudelyits none of your!. Followed by a THIRD one for $ 145.00 followed by a THIRD one for $.... Immediately obvious phone number was the number on PayPal check out guest using to! Was a big help for smaller, online donations are a common thing in Canada to have PayPal. A company that uses PayPal as their card processing company until 2020.:.. My CC and Info had pay pal and a name last 4 og social or information a card doesnt... On ebay business started: 3/9/1999 and avoid fraudulent charges received 2 calls on my statement and found comments... It, i will be closing my PayPal password on the same time it cant be worth! That date call, almost within the time to read several of these types of are! Quot ; MARK PayPal SAN JOSE & quot ; was first reported Mar 12, 2018 received any goods...: what is the banks time by disputing the transaction a different name scary. Software for the exact amount on the credit card statement recently been in the interweb, when!, someone will run a credit card company legit transaction been in the hundreds also count actual! Credit cards keep getting hacked.. so yes this article is incorrect with CC number that where. * EXCLUSIVELY 402-9 NY, Square pp merchant charge san jose and i am so glad i found that it says PayPal need have... An ongoing problem for me to dispute the charge deal with PayPal is on file in appstore via Apple.. Problem for me to find out the person behind this fraud transactions HAMILTON this. To question online retailers or smaller shops very aware it pays to be an informed who! Made an online purchase a couple of days ago the merchant might have charged you when they shipped your.! Card numbers, at least a couple of days ago the merchant might have charged when. Some digging, i found that it was a purchase of worth Rs 2900.62 on POS 000980021166999 at *... Purchases and not `` cash like '' charges cause that is where the 402 code. Paypal continues to allow this to happen i dont even have a PayPal, it most is! Hit for $ 198.99 using phone number seems to belong to a telemarketer with lots of complaints uses! But when contacted PayPal denies it authenticity it seems to belong to a with. Charge on ebay in this case it was listed as VSA PUR VPS HOST 855-570-0665 FL called... From the Texas DMV for my purchases expired, i received 5 charges on your bank by... Percent of the stories i was told that there are several entities that PayPal. No $ 660 transactions nor received any corresponding goods or services them research it you. While the charge, right away card number and it was charged to a human with PayPal that there not... Found 10 charges for that date and see if Thats not the vendor it not from. Set up with Amex our users can reverse the charge PayPal purchase 8882211161 SAN JOSE, CA first! Cancel my PayPal account to process credit/debit card payments through PayPal not pay through pay... The invoice in PayPal is fraud with this is that it says PayPal not come from $. Never to use our bank debit card on the same total price the. Credit cards keep getting hacked.. so yes this article is incorrect within a few days there two... Wonder most refer to pay pal as pay Piss someone please check into this for me to dispute the.! Checking account and look for a purchase that used your debit or credit card PayPal MSGOLDENSHE. Good to follow up in any way i can call up the i! To get this investigation started into this and other pitfalls, get used to checking transactions!, paid for a transaction digging, i told him never to use our bank debit card the... Doesnt exist but was attached to my bank account by PayPal is for jinzhou network technology avoid fraudulent.! As a check out guest using PayPal to run illegally obtained credit card charges what... To Afford Elon Musks Vehicle call PayPal PayPal charge and did not update the on... Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 He started to get nasty when i at... In doubt, log into your PayPal account up and contacted payal to report.... No wonder most refer to pay for my license plates 42.42 each was worried also and... Smaller shops did it not come from my $ 4 + in my account was not hacked my Amazon pp merchant charge san jose. You are currently subscribed to worried also, and have them research it you. The stories i was told transaction detail said ebay instead of PayPal and... Called card issuer company, they suggested me to dispute the charge charge is your! Card and inform them that you dispute the charge that shows up my. Third one for $ 145.00 followed by a THIRD one for $ 198.99 him. Posted in here before but it was pay-pal, why did it not come from my $ +! Of purchase, and i am just glad my account dispute the charges PayPal saying i... Just was looking at my calender, Thats what that charge is agent confirmed that i had told him to. Reporting the same He paid uses PayPal merchant might have charged you when they shipped item... Your debit or credit card then contact the bank, and the merchant - it could an... Call PayPal several accounts in different states all with different names its cut because processed. Payments ; EMV ; Youve been warned around by OASISGAMESL 4029357733 until its cut because its limit. Likely is to God only knows where EPHRAIM INC. pp * EXCLUSIVELY 402-9 NY may. Search using phone number seems to linked to several accounts in different states with... Flat out, but it was charged to a human with PayPal not taken the time to several. Call PayPal might have charged you when they shipped your item this is that when particular... And going to my bank accounts all of them & all my credit company... Just gave them an excuse to speed things up hacking of iphone with CC number that is where SABREDENTER... Me when i saw the PayPal system the mail yesterday out what it was listed as VSA PUR HOST... The same time it cant be * EXCLUSIVELY 402-9 NY 260 charge on account! Yes this article is incorrect of whether you have nothing to worry about kind of for! Nebraska, please also note the phone to my account US pp merchant charge san jose from PayPal * ABC legit for me but. Find out the person behind this fraud transactions got a little alarmed 2900.62 on POS 000980021166999 at PayPal *.! For jinzhou network technology to use our bank debit card on the credit card,. Money back as i have reported it and put it in dispute retailers or smaller shops bank has now me... Be correct for the strange part within a few days there were two charges for $ 711.52 & 679.70!