That too is news to me, just which policy # is that one fall under??? This hurts legal merchants trying to make a living. No other information on the line of the credit card bill. I just noticed a charge on husbands credit card. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. Wife got hit with this too. I know some of commenters have found your charges to be legitimate. 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. Just because the vendor is legitimate does not mean that the charge is. Think about whether you (or someone who borrowed your card) have made a purchase recently. 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. Being she was lecturing ME on Paypals policies! 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. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. It pays to be an informed citizen who knows their rights! Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Phew, just glad to know we werent hacked! MARK PAYPAL G000GHG7 SAN JOSE, CA. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. This was a legit charge for me. Thanks, this was my situation, too. next step I am reporting this as fraudulent charges to my Bank. So if the description would have been more descriptive, we would have known what it was right away. If you do find out who it is would you please contact me. She asked about other debit cards so we called my wife on a conference call. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! I had a charge on my debit card, which isnt even connected to my PayPal account. 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 dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. transaction. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. I got charged for postage this way. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. I would not believe the post above. It was a company, E.J. I had a $660 charge to my AmEx. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. This explanation is not entirely correct. Problem #1 You are out of Funds and Paid with PayPal 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. Yes it is a pain in the butt but I did get my money back. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Who has heard of that in ages. The key word here is that it *may* be a legitimate charge. I do not have a paypal account, but they do. 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. The Paypal support person confirmed that I had no Paypal charges for that date. 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. 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. Can anyone help me to find out the person behind this fraud transactions? When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. 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. My bank was closed but I immediatly searched the number to try and figure out what it was. Definately fraud. What you are doing is fine and will be considered as a purchase. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. The agent at the 7733 number asks for personal information. Please respond, reporting to fraud department. 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 may shop too much.). Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. for the amount of $1.14 to -PAYPAL. The card that received the charge wasnt associated with my account, however my wife confirmed that the small business she made a purchase from did use PayPal on their side but went to her/my credit card. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. I just got scammed by this method this morning. Someone got my charge card numbers and charged a $700 phone. there was no transactions made or received using pay-pal account around this day. Beware. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card I contacted Pay Pal and they could not find any transactions for those amounts. Cancel your credit card and get a new one. might seem a little suspicious. However, you may find out that the charge is from your credit card issuer, not a merchant. The company Xoom is not anything I would use today. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. 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). Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. You're fine. So messed up how these cards link up together. Im about to close them ALL!! At first I could not remember what I had purchased so left a message for Paypal to call me. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. . When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Thiefs are everywhere. I had a $16 charge from 402-935-7733 PayPal. Im sorry for those who truly have been scammed. I CANCELELD my credit card . Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. I forgot I did that. We already replied, and told DO NOT CALL, but still keep calling. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Better to be prudent and close your accounts than be sorry. I posted in here before but it seems like people are getting different results. This was a fraud charge. I have yet to receive the products. It has been flagged as suspicious by our users. I mean totally unnecessary, needless and an overall nightmare! Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. They sent me copies of the documents and theyre all in a foreign language. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. This is a fraudulent Charge. My bank statement shows this number and payments have been sent to different paypal users. from a Colorado company. All it said was Paypal*Administrat and this phone number. 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). matches the fraudulent charge in most cases. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. Whats more, making charitable donations is an excellent way to pay less taxes each year. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . 402-935-7733. This has been an ongoing problem for me for at least a couple years. 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. I didnt recognize the name at all and heres what I saw: 1/04/16 For example, I received a charge from PAYPAL *ABC. Also the paypal thing threw me off. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. Its this same phone number. u dont have to have a paypal acct to see this on your bank statement. Do Student Loans Affect Credit Score in Canada? Yet someone decided to charge something to my debit card WITHOUT my consent. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. I ordered shredder bags on Amazon. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. So if you DIDNt buy it, or didnt buy something for someone else. Its FRAUD! Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. called my bank and confirmed its a fraud. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. Not sure how they used PayPals phone number. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. I had a charge of 14.95 on my visa. 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. To the person who said Paypal is in CA, not Nebraska. I received 2 calls on my phone after midnight. And to those who seem to imply as though its okay, BS! PP*ENJOY LOCAL 202-6407000 CA. You are so right! I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . My wife authorized a charge a few months ago and it only just showed up like this. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. two charges from paypal of 685 two days apart. I purchased something on ebay. Ah! Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. Second I called my back and asked how they got access. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. PayPal must have some knowledge of how this is possible at the very least. I think they are just listed as PAYPAL because they do accept PayPal. I purchased it online with a company that uses paypal as their payment type. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. 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 only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) 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? Take a deep breath, and relax, Whaaat??? I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). Just beware. Now shes eager to share her knowledge and skills with the world, determined to make it a better place. The bank closed my card for me. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. 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. Please remove those comments. They total the amount of the item(s). Ill know for sure when my parts arrive in the next few days. PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . Most definitely FRAUD. I thought it was fraud too. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Im not going to tell you its legitimate, because it can and at the same time it cant be. This is a big scam. Seriously. So i took the time to read several of these posts and just had to make a reply about it. I just got dinged for $7,553,81. #24492156TS1FJP8AG $6.98. 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. I am disputing ALL! Companies like PayPal, Square, and others have master merchant accounts set up with Amex. ME, TOO. Sounds like your issues are the bank-not paypal. Called Paypal and verified that we dont have an account with them. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. We respect your email privacy | Powered by AWeber Email Marketing. This is the I feel I cannot trust Paypal in the future. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. I did not use PayPal, but the merchant did, and this charge was legitimate. YOU COULD BE NEXT. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! I am just glad my account was not hacked. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. The lady says it is always $1.95 that they use for this. I had a very bad deal with Pay-Pal and will never use them again either. It has nothing to do with PayPal. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. I reported it fraudulent to my bank and to paypal. 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). Paypal took the transfer, but placed my transfer on hold!! It was a legit charge for me, but again not from my PayPal account. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. weve got calls again and again from this number. When i called the # it was a recording wanting the last 4 og social or information. Just got hit by my wife for an $80 charge showing the same phone number. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! the charge is listed as HIGHLANDLOAN 402-935-7733 My bank said that they do not deal with PayPal. This article is garbage. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. 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. Paypal does not have this credit card.The explanation above is crap. Charge used to verify a new card that i had a $ 660 charge to my debit card WITHOUT consent! 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