This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. She has no PayPal account. I have a DEPOSIT in my account from this number. In my case, the charge was from a software program I purchased through an employee perks program. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. It gave this phone number followed by CA, presumably California. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA Havent used pay pal in years. The Award Winning Place for Plain English Explanations of Internet Stuff. so of course I am having the bank deny it. This amounts to about one percent of the total price of the item you are buying. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? the support called me back from. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. The transaction showed up on my account as: Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. Thanks, this was my situation, too. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. (check into it, and you will see this is FACT) I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Is this a legitimate credit card charge? If Im not able to get a hold of the vendors, Ill just get the charges reversed. I will also call the police. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. I added my cell phone number to my pay-pal account on march 19th. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. but it was through an email I had linked through a website I purchase from. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. This is legit PayPal charge for me. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. The charges didnt show up on my paypal account at all only on my bank statement. On further investigation they discovered the two transactions and the name associated with them was not me. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. For me, the next time could have been in the hundreds. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Leave the Archive. I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. Turns out we have a care provider who bills through PayPal. 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. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. This telephone number is DEFINITELY a fraudulent charge. It shows up as 2 charges 4 + 12.24. It can be something else too. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. We reported it. Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! This happened to me and the two transactions I found in my online banking check were frauds. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. Like id give up my whole card # when im disputing a charge! if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. 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 called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. Clark Howard has even more tips on his web site. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. ), 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,. I mean totally unnecessary, needless and an overall nightmare! Hello, I recently received an american express gift card that I added to my paypal wallet. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. So, I demanded to speak to her supervisor. Im never dealing with them again. I noticed a charge on Friday night for $985.99. Ruined my usual positive outlook indeed. PP* MERCHANT CHARGE LA VISTA. The Paypal support person confirmed that I had no Paypal charges for that date. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). Apparently these documents claim that I purchased virtual gold gaming coins which I never did. 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. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. I think they gained access through Ebay. MerchandisePAYPAL *YIELDASSETS However, you may find out that the charge is from your credit card issuer, not a merchant. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Verification charge showed up like this: 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. Going to dispute charge with credit card. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I had told him never to use our bank debit card on the internet. So if youve recently purchased anything online this is probably that payment processing. 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). I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. call you Bank!!!! I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. A $1350 charge/PAYPAL showed up with this 402 number. I posted an issue i had here as well on 3/29/2014, my case was legitimate. My wife authorized a charge a few months ago and it only just showed up like this. The charge posted as PAYPAL ORASAT 402-935-7733 CA. I froze the card and contacted ebay, the seller and my credit card company. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. Paypal works *exactly* like any other credit/debit card processor. 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. Do you have any information regarding this credit card charge? Could very well be a legit charge to someone not affiliated with Paypal. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! Average House Prices in Canada Stats, Trends and Forecasts. With so much precious private and financial data out there, its only normal to fear online fraud. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. its a scam. This is a fraudulent charge and I would like to be reimbursed. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. My bank is acting quickly and has blocked further purchases. I just got hit for $616.00 I do check my accounts almost daily and nothing suspicious. 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. I didnt recognize my charge on American Express account. (PAYPAL INST XFER 150930). Most of the stuff is fraud and why some are legitimizing it is odd. 2 Days ago I noticed a strange charge on my bank account. Then maybe someone has your CC Info. 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 purchased it online with a company that uses paypal as their payment type. I forgot I bought something from ebay I looked at the charge amount and that was it. Perhaps a lie should read some of the other comments. Always good to follow up in any way possible. But then I remembered that I had bought an ebook textbook for that amount. Someway. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! for the amount of $1.14 to -PAYPAL. Another myth commonly stated. Legit charge here. Take a look at the overall amount paid. Thank you! When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. Yes, its upsetting but take some time to think clearly. What can I do? My husband doesnt even have paypal!!! And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. I got charged for postage this way. 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. So it appears that this article is incorrect. gdfggdfgd; Dec 26, 2022; . Good luck with getting to talk to a human with PayPal. :) Gave them all the info and they are having a detective working on it. SMH. Business Incorporated: My bank has now reimbursed me for all of these fraudulent charges. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. No one at the return address. This makes me doubt the comments that state the charge was a valid one. Just to let people know, this may be a valid charge, but not like described above. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. 1999-2023 PayPal, Inc. All rights reserved. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. I dont have a PayPal account. So, what is the 4029357733 PayPal charge? This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. (i dont recall answering it). That led me to another prompt asking for the last 6 digits of my card number. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) Ive been disputing it since June. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Also, I have NO confirmation from PayPal for this date. Would be very happy to hear it is no a scam. I've reached out to PayPal three times via phone and also . the charge is listed as HIGHLANDLOAN 402-935-7733 The PayPal number is listed on it. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. . Paypal cant do anything about this. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. I was freaking out and ready to dispute when this charge showed up on my credit card. Accept. Neither account showed activity in March 2015. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) I was just looking at my debit report and I have a reaccuring EBay payment being taken out. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. Nothing has showed up on my PayPal account. Had to call them twice so keep after them. 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. I have yet to receive the products. Total fraud, have the credit card removed from your paypal account. Called bank yesterday, they closed my debit cards and stopped processing of the debt. FRAUD. I called my credit card company and they were very proactive in helping me. How to Claim Side Jobs on Taxes in Canada? These replies saying oh, I forgot I purchased something is crap. I used PayPal balance to pay, but it wasnt enough to cover cost. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? I just found a $325 charge on my credit card. 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. I had a charge on my credit card for $247 that I did not recognize. I changed my bank! So if the description would have been more descriptive, we would have known what it was right away. My CC is not liked to my paypal account. What Is 2211 North First Street, San Jose, CA 95131 US? Our PayPal account only has a VISA credit card. So I called up Chase and they are going to remove the charge. good thing i found it sooner and got my money back, Be very watchful of this stuff. nothing at all until the 27th of march. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. I have no idea where the SABREDENTER came from, but it was a legit transaction. Since this is so old, Ive written it off as a casualty loss. They are sending forms in the mail for me to dispute the charges. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. Someone explain this to me. The fraud rep was able to block my card from being used on any Paypal account (thank you!). But this might be a clearing house kind of operation for small non-profits??? 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. 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