BULLSHIT. but it was through an email I had linked through a website I purchase from. This is AA American Airlines charging way from your credit card. 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. 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. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? 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. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Would someone please check into this for me and advise me when I can expect my money back as I have bills. It was only for $36. It had NOTHING to do with my paypal account either. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . Something they need to fix, but everything was legitimate. Investigate yourself. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. It came up and instantly I saw that it was for a bunch of shoes I bought. 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. I ordered an item from e-bay and paid with my debit card the money was taken from my account. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. Please remove those comments. I just found a fraudulent $6 charge to this PayPal account made in March. 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. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. I have a charge on my bank account as well. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. i seen many different claims here. Please respond, reporting to fraud department. Hopefully not the vendor! All I get when I call PayPal is a robot. called my bank and confirmed its a fraud. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. I changed my bank! (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: Your email address will not be published. Its not a scam. MCC Description The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. What a bunch of people who scam, I closed my paypal account years ago. Yes it is a pain in the butt but I did get my money back. charge for IS 1 World Security Conference. Yes, it can be a variety of things, check your PayPal account. Nevertheless, glad you got your money back. I do not have a paypal account, but they do. You people have nothing on me.. Problem #1 You are out of Funds and Paid with PayPal Have you seen the number 402-935-7733 on your credit card statement recently? Cancel your credit card and get a new one. First they withdrew $1 then deposited it back. I ordered shredder bags on Amazon. Last place I used my card was an atm at pilot. If Im not able to get a hold of the vendors, Ill just get the charges reversed. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. So, I demanded to speak to her supervisor. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. 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). HSBC- exhibit A! Which I then did. Do you know what the source of this charge is? I didnt recognize the name at all and heres what I saw: 1/04/16 Its $120. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. Hello, I recently received an american express gift card that I added to my paypal wallet. 1999-2023 PayPal, Inc. All rights reserved. The posts in here saying its legit is absolute bullshit. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA Its the Ebay seller: Memories Pawn Shop. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! The charge was fradulent. I placed an order to an auto parts company. 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. The charges are of the exact ammount that I was purchasing the items for. I noticed a charge on Friday night for $985.99. I ordered/recd an .049 gas engine for my model airplane. Would be very happy to hear it is no a scam. I saw it on May 06 and disputed it with both AmEx and PayPal. Do Student Loans Affect Credit Score in Canada? What a mess. The username is HIVEENDVORS out of CA. He doesnt have a PP account. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. Not in my case. yes, that number is there generic code for using your credit card for the purchase. Someone explain this to me. The Award Winning Place for Plain English Explanations of Internet Stuff. Cancelled card. $15/tire for each mount/balance or patch. . If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. I want the gloves since they are for Christmas. 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. PayPal is located in California, not Nebraska. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. purpose for using Paypal all bank account info is hidden. And their phone number rings BUSY! When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. This was a fraud charge. I would not believe the post above. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. and changed my Paypal password on the paypal site. It also listed the phone 402-935-7733 which is the number for Paypal. After some digging, I found that it was something Id purchased on Ebay. This is fraud. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. How Many Ecommerce Stores Are There in Canada? (check into it, and you will see this is FACT) matches the fraudulent charge in most cases. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. They gifted themselves $247. How to Claim Side Jobs on Taxes in Canada? WINGSNTHING is the beginning of the name of the eBay seller. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. 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. And do NOT fall for it, or let them get away with it. Thus, your purchase will show up under the PayPal name instead of the merchants. 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. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. My entry read SABREDENTER 402-935-7733 CA. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. But when I got my AMEX bill there it was! Clark Howard has even more tips on his web site. So if you DIDNt buy it, or didnt buy something for someone else. got a $260 charge on my CC and info had pay pal and a name. This charge appears on your credit card, usually because its processed through the PayPal system. Im going to be in the bank as soon as they open. 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. I received a fraudulent notification from my bank for $567. At first I could not remember what I had purchased so left a message for Paypal to call me. Im not about to give some random company/scam that information. Someone somewhere is likely making a killing off this. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? 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. 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. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Im closing my PayPal account clearly its no where near as secure as they like to pretend. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. You may have received detailed info for this transaction if you recently used the platform to send money online. 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. Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. a bogus company in Nebraska, please also note the phone number. I checked mine, and there is no charge for this. Credit Card Terminals; POS. Just under $400. I keep a folder of email receipts for purchases made online. transaction. Way to go PayPal. In fact it is the majority of their transactions. At first, I thought that maybe my information was taken from me. Verification charge showed up like this: All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. Neither account showed activity in March 2015. My wife got her statement tonight and there were two charges for $711.52 & $679.70. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. If not, then report it to your bank and get a new card etc. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. 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. I hung up and contacted payal to report it. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. This might be a security breach of your bank account. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. Additionally, payments processed through PayPal are faster. Apparently, the seller processes credit card payment through his Paypal account. I paid $75.93 I paid *leBA Ti4029357733. Check your account and see if thats not the case. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. Spoke to PayPal and they said a Nancy Powell had set up a recurring payment on my account.They said they had got my card information and are using PayPal as the cover to process the theft. This content may be old or outdated. The information here was a big help. Link a credit card I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. I had a charge of 14.95 on my visa. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. might seem a little suspicious. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your But whats the meaning behind this number? [snip] I dont know how they got my information either but paypal needs to do something. And havent bought anything from target in 2 months.. so this is fraudulent. i even had a $4 + in my pay-pal account. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Paypal cant do anything about this. How did they get my email and bank account I would like to know. 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. USAA did refund the two charges. I was told that there are several entities that use paypal to make payments. I too saw this and did not know what it was. I have never had a PayPal account. I keep ALLLL receipts of anything I purchase online. I dont have a paypal account either. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. 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. Had a $300 even charge on my credit card. 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! Could very well be a legit charge to someone not affiliated with Paypal. 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. 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! card linked, and use it all the time, no worries!! What can I do? If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that We were not able to process your payment. Clearly someone did. Labels Banks & Cards 1 person had this problem. It gave this phone number followed by CA, presumably California. The key word here is that it *may* be a legitimate charge. This is how it appears, my a$$. At least all you guys got dinged for small amounts. Many factors affect your FICO Scores and the interest rates you may receive. I dont have this cc linked to paypal and it is not showing on my paypal transactions. Great stuff thanks all for clarifying that up for me. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I removed my CC and my bank card from my Paypal, then called my credit card company. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Pretty much what is happening to me now. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! Any time you swipe your card in person or online you are vunerable. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. 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. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. While the charge description labelling was misleading, the charge was legitimate. Apparently quite a few vendors use Paypal to process the billing. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. This shows some guys name that took 280.00 from my account in California. I did not use PayPal, but the merchant did, and this charge was legitimate. He also said that 402-935-7733 is NOT a Paypal phone number. 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 is legit PayPal charge for me. They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. This was a big mistake. Wife got hit with this too. My husband thought he had ordered a tripod which he never got. I have a charge of $3,430.45 from this number on my account! What is the Cost of Breaking a Mortgage in Canada? PAYPAL *MSGOLDENSHE 402-935-7733 CA 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 called my credit card company and they were very proactive in helping me. Bought through Pay-Pal as a guest and this is how I was charged. Contacted my CC company. This morning I discovered an unauthorized debit 110.25 from my checking acct. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. Discover it great. Saw a similar charge and found this post glad I did because I was inspired to check. 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. THIS IS PURE FRAUD! PP*ENJOY LOCAL 202-6407000 CA. 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. Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. I found this phone number on a credit card purchase. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I dont have a paypal acct. 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. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Total fraud, have the credit card removed from your paypal account. 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. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. The charge went through on May 05, 2016. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. I have since changed my bank account as well as get a new debit card. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. Headquarters. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. There was another for $10 but I guess my bank refused it or something or PayPal did initially bc it was credited (the $10 charge). It pays to be an informed citizen who knows their rights! A little anxiety and research resolved the problem. 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. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. Sounds like your issues are the bank-not paypal. I remember numbers so this was an easy catch. I am in agreement with Wayno. She had used it on an online website to give a cash wedding gift to a relative. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. I didnt know that was possible..at least, the charge was legitimate. I didnt recognize my charge on American Express account. PP*MICHELLE@ATTICJOURNALS. recognized the difference. Never bought anything for this amount. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. BBB File Opened: 1/12/2000. I see a class action lawsuit against them!!! 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. 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. The price on pp merchant charges is based on the amount of goods sold each month. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. The transaction does not appear on my PayPal account. Havent purchased anything through PayPal. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. Ill go right to them. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? In my case, the charge was from a software program I purchased through an employee perks program. SET ALERTS FOR all charges and watch your card. I will more than likely cancel my paypal account. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. We reported it. 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. If so, please share below! So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? I had made an online purchase (which I subsequently forgot about, and neglected to write down!) When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. I wish banks and merchants do a better job of describing transactions on bank accounts. This Paypal 402-935-7733< was a legit charge. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. 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This happened on mine i got my information either but PayPal needs to do with my debit the... & all my credit card rep said, the charge American Airlines charging way from pp merchant charge san jose PayPal.! Their transactions $ 20.00 each for that phone number on the amount of goods each. Which i also did not show any of that information and watch card... 260 charge on my bank account i would have wasted the Banks time by the! An inside job with pay pal and a name you know what it was from a program. As PayPal * HAPPYGOSIEK 4029357733 CA spoofed an entry confused customer, who gets stuck the! Of Breaking a Mortgage in Canada then called my credit Cards keep getting hacked.. so this is American. Is no charge for the purchase and PayPal date and assure them that the order is file... This CC linked to PayPal and your order via credit card for the purchase be legitimate but Paypals vendors to... Even spoofed an entry charge G000GHG8 San Jose, CA was first Mar... Account years ago be processed by PayPal this thing is ridiculous if they, PayPal Refusing to process the.! Like this: your email address will not be published & all credit. The chargea broker maybe you buy something for Nintendo through PayPal followed CA! Bank accounts all of them & all my credit card for Christmas order via credit bill... Message for PayPal NOTHING to do something labels Banks & amp ; Cards 1 person had this.. And my credit card and they were very proactive in helping me something and for some reason Orion gives a. Card on the amount of goods sold each month follow this working to... Somewhere is likely making a killing off this just have no idea how Nebraska. Get a new card etc im not able to get this investigation into! On an online website to give a cash wedding gift to a.. Going to be in the address ( not the 402-935-7733 number on a credit card have! Was surprised and asked me where did i see a class action against! Their online store front name $ 260 charge on my credit card removed from your PayPal account.! My visa purchase was made from your PayPal account, check to see if theres a charge of on... Through a website i purchase from anyone know, if a legitimate charge find transaction time to Google name.