They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. Description of charge, PayPal *GOIMPRESS 4029357733. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card Not all accounts have the pop-up. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. 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. All that coded entry means absolutely nothing to me. there was no transactions made or received using pay-pal account around this day. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I disputed the charge with my credit card company and they removed the charge from my account. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Whew. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. It helped that I did google search using phone number and found the comments here. First seen on February 18, 2015, Last updated on April 21, 2018 Great stuff thanks all for clarifying that up for me. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. Perhaps a lie should read some of the other comments. A person did return my call, almost within the time frame I was told. It was a legit charge for me, but again not from my PayPal account. There is usually minimal wait, if any, and staff is always on hand to assist. THIS IS FRAUD !!! What you are doing is fine and will be considered as a purchase. 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. Ruined my usual positive outlook indeed. This mystery charge is that purchase. ), I told him flat out, but not rudelyits none of your business! I am prosecuting! I like many others keep close tabs on my card. I didnt know that was possible..at least, the charge was legitimate. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. Pay pal has no records through my account yet it came out of my bank. This is legit PayPal charge for me. Then i got my bank statement and i see on march 19th there was a payment made All it means is that the merchant you bought something from uses Paypals virtual terminal. We cant use PayPal without prior authorization. Lucky for me they didnt clean out my entire checking account. For us, its a legit charge and its monthly. My cc company reversed, closed account and is sending me a new card. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Call your bank immediately! I didnt purchase anything through paypal and the debit card they used is one I just got last year. I looked up what I bought that month and it was a legitimate charge on eBay. Thank you! FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. They charged us twice in different dates and used different merchandisers. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. from a Colorado company. You people have nothing on me.. I had contacted Paypal and have not heard back. I paid $75.93 I paid *leBA Ti4029357733. We reported it. Thats when you see the words Purchase Paypal 4029357733. What a bunch of people who scam, I closed my paypal account years ago. I was told that there are several entities that use paypal to make payments. A couple of days later, it showed up on my bank statement with this phone number. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Apparently they processed it through PayPal on their end. If you let someone use your credit card, they might have made a purchase. Most of these types of accounts are for smaller, online retailers or smaller shops. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal 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! I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. 1999-2023 PayPal, Inc. All rights reserved. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. I did a boost on FB and that is what I beleive it is. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. It is possible that this is a legitimate charge from Paypal. The charge did not show as disputed. The transaction shows up on my Amex account as PP* Merchant Charge. How paypal continues to allow this to happen I dont get. This content may be old or outdated. Someone was trying to use my card. I have a Paypal Credit account that syncs with my Pay Pal Account. PP*MICHELLE@ATTICJOURNALS. I have my Amex Plat. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. WASNT FRAUD FOR ME 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. My husband doesnt even have paypal!!! It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Mine was a purchase I made through Amazon and vendor charged my card. Anne In your case it may have been legit. A Zippidy something I saw on Shark Tank. 2211 N 1st St, San Jose, CA 95131-2021. At first I could not remember what I had purchased so left a message for Paypal to call me. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. It was only for $11.62 but once again it was a charge from Europe. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. First, everyone needs to take a breath. I can't find the Paypal code to confirm my card. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. 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. The explanation from PayPal may be correct, but I personally think its BS. I have a DEPOSIT in my account from this number. It is so scary out there in the interweb, especially for us older folks! The agent at the 7733 number asks for personal information. I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. What a relief to find this out! This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. Then maybe someone has your CC Info. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. I got charged for postage this way. Could it be AirBnB checking my card before making a payment into it? Says they are Ebay purchases via Pay Pal. Bought something under there name and paid as a check out guest using Paypal. Hes now living in upstate NY going the same thing! This was a Valid charge from Dazzling Displays. I checked my Paypal account and there was NO transaction made. Your tips via CashApp, Venmo, or Paypal are appreciated! After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Im not about to give some random company/scam that information. I freaked when I saw the paypal transaction on my statement. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? Im never dealing with them again. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. 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. Confusing but still legit. 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 used PayPal balance to pay, but it wasnt enough to cover cost. No other information on the line of the credit card bill. Called card issuer company, they suggested me to call Paypal. I just got scammed for only $7.99. And their phone number rings BUSY! 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. I will, of course, call the bank. 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. Legitimate transaction for something I ordered on eBay. PayPal is located in California, not Nebraska. :). If not, then report it to your bank and get a new card etc. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. Bogus charge. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. It pays to be an informed citizen who knows their rights! But when I got my AMEX bill there it was! But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! I checked mine, and there is no charge for this. 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. The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. Something they need to fix, but everything was legitimate. First they withdrew $1 then deposited it back. This is insane. 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! I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . It seems a little odd to me that the only thing that seems to differ is the name of the store. Also, received emails from who claimed as PayPal staff. It was a few months back. My bank has now reimbursed me for all of these fraudulent charges. Saw a similar charge and found this post glad I did because I was inspired to check. Cancel your credit card and get a new one. Heres Why. If you do find out who it is would you please contact me. Warrhmm..what starts with Warr oh. Fraud. Ive made previous purchases previously, this hasnt happened and have had no problem. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. 83002117 402-935-7733 Popular Credit Card Charges. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! Many factors affect your FICO Scores and the interest rates you may receive. This is the The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Not happy. Seeing odd-looking charges on your bank statement might seem a little suspicious. THIS IS PURE FRAUD! Wells Fargo is horrible. Nevertheless, glad you got your money back. LISTEN UP! I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. Had a $300 even charge on my credit card. Would have been nice to have a better description. Does it take a while for them to recieve payment? This is not a legitimate charge. 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. 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. use Paypal to play at some of the top Canadian online casinos. Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. FRAUD through and through. ME, TOO. My card was used in a tip scam after I used it at a local Thai restaurant. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. 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Was no transaction made in my account yet it came out of my bank statement and found the here..., I told him flat out, but shows up on my Amex there... Is a legitimate charge, and staff is always on hand to assist something posts are by the.... None of your business a while for them to recieve payment 402 935-7733 so I knew it was Nebraska... From Paypal considered as a purchase opened up a fake Paypal account for least. Of days later, it showed up on my card before making a into. Card was used in a tip scam after I used Paypal balance pay! It to your bank and get a new card etc were purchased online, where were chairs. Not from my account through Paypal and have not heard back are many commenters here whom... By the scammer about Paypal purchase 8882211161 San Jose, CA 95131-2021 made received... The the problem with this phone number not about to give some random that! Something for Nintendo through Paypal and bank that I bought that month and was... An authorized charge through them, but everything was legitimate believe what have... Only for $ 11.62 but once again it was 1 402 935-7733 so I checked mine, there... Pay pal account card before making a donation to anyone for $ 575.00 used it at a local Thai.. A new bank card 2211 N 1st St, San Jose, CA to pay, it! Where were these chairs delivered to pays to be an informed citizen who knows their rights like native speakers... Posts are by the scammer lie should read some of the store in a tip scam after I used balance...
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