thank you for this. Apparently they processed it through PayPal on their end. [snip] I dont know how they got my information either but paypal needs to do something. I used my other credit card. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. But you dont ever think itll happen to you. I posted in here in 9/8/13, but I will post it again. Being she was lecturing ME on Paypals policies! How Many Ecommerce Stores Are There in Canada? 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. It leave message saying we are eligible for received coupons, bonus something like that. 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 have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. $15/tire for each mount/balance or patch. It came through as Paypal because the person he paid uses Paypal. First Xoom is a money transfer company for spanish speaking individuals according to their website. Is there any way I can call up the items I have been charged for thru #4029357733? I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). 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. 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! Discover it great. A little anxiety and research resolved the problem. So, the charges were legit, just dont know why they ended up where they did. All it means is that the merchant you bought something from uses Paypals virtual terminal. Ive since cut up my credit card and am still disputing this. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. I removed my CC and my bank card from my Paypal, then called my credit card company. It shouldnt take long but it will save you money! This telephone number is DEFINITELY a fraudulent charge. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. It allows us to accept payments through Paypal. Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. I see a class action lawsuit against them!!! I have never had a PayPal account. The transaction shows up on my Amex account as PP* Merchant Charge. I can get why people would freak out. Just under $400. 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 think some of those are trolls from Paypal! So its not paypal, its either my debit card or my bank account! Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. So, no, the payments are not always a case of fraud. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. Thank goodness they are going to refund me. 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. Call your bank immediately! DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Also, received emails from who claimed as PayPal staff. They did this twice on my card in one day and paid back one of the small amounts but not both, so Ill be calling the 402-935-7733 phone # to try to get the small amount reimbursed. I just got dinged for $7,553,81. Glad I found this page. This is AA American Airlines charging way from your credit card. The charge was fradulent. 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 . You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. 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. 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. 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. Read their posts. This is FRAUD. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. The explanation from PayPal may be correct, but I personally think its BS. Final answer: Legitimate. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I forgot I bought something from ebay I looked at the charge amount and that was it. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. I purchased it online with a company that uses paypal as their payment type. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. 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. The fraud rep was able to block my card from being used on any Paypal account (thank you!). They are using paypal to process cards and it has nothing to do with your Paypal account. Who has heard of that in ages. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! Same thing just happened to me. Inside were two disposable face masks. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. BULLSHIT. I used an American Express Reward card to link my account. Whoever is doing this has to have access to the customer accounts at their end. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. Would be very happy to hear it is no a scam. 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. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. Ive driven by there. Someone explain this to me. Ok. Makes sense now. It was legit for me, but it was a purchase made by credit card over the phone. (i dont recall answering it). Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . I am canceling my debit card that was linked my checking account through PP. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. I got an email back that they are investigating. 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. Both were legit, but confusing. I ordered shredder bags on Amazon. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Pay Pal is silent on the matter. Someone was trying to use my card. Never had used the CC with Paypal before. Do you have any information regarding this credit card charge? The paypal rep was very helpful in helping me to make sure transaction doesnt complete. Dont believe so-called experts just because they say they know what theyre talking about. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. THIS IS PURE FRAUD! Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . This is a fraudulent Charge. It helped that I did google search using phone number and found the comments here. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. If you see this, call your bank immediately and get the amount credited. 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. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. If not, then report it to your bank and get a new card etc. Any time you swipe your card in person or online you are vunerable. 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. The merchant must have made it through some sort of guest account. I have not used a pay pal account. Ruined my usual positive outlook indeed. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. At first, I thought that maybe my information was taken from me. You are so right! PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! So ask your spouse/kids about the charge amount before assuming it is fraudulent. 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. The employee perks program had used an outside vendor for billing, hence the 402 phone number. I guess the seller uses Paypal to process his payments from me or Amazon. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! 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. This is fraud. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. 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. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. For example, I received a charge from PAYPAL *ABC. I hope this info helps someone. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. Cancel your card now! There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. The only thing I can pick out is the date and the amount. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. Its an ebay seller. use Paypal to play at some of the top Canadian online casinos. Unknown Charge; Dec 26, 2022; gdgdfdgdg. Yes, it can be a variety of things, check your PayPal account. The real charge then goes through. I dont know how it got on my bosses credit card. from a Colorado company. In her free time, she loves to read a good book. Complete scam! If they dont remove it, I will be closing my PayPal account. 2145 HAMILTON AVE I need to talk to a person that actually works for PayPal so I can close my account. 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. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. Paypal does not have this credit card.The explanation above is crap. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . How to Claim Side Jobs on Taxes in Canada? Anyway, thanks for the comment yesterday. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. I had to cancel my card and keep an eye on my bank account. FTC's website on credit. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. This number appears every time a payment from your account or credit card is processed through the PayPal system. I just remembered my parents had the same mystery charge from California, but they live in Illinois. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. This is a legit charge as long as I receive the merchandise. We already replied, and told DO NOT CALL, but still keep calling. It was only for $11.62 but once again it was a charge from Europe. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. IT IS FRAUD PEOPLE! Is this a legitimate credit card charge? After reading all the comments here, I was ALMOST convinced it was fraud. Had a $300 even charge on my credit card. To the person who said Paypal is in CA, not Nebraska. I dont recommend anyone to use paypal. [end snip]. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. Havent purchased anything through PayPal. Take a look at the overall amount paid. I just received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! interesting. What complete twaddle. So, Im paying it! Last place I used my card was an atm at pilot. I dont even have a paypal account. However, you may find out that the charge is from your credit card issuer, not a merchant. So its legit for me. It is close, but not correct. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I bought some software for the exact amount on the same day. I found its the price of an E-Book I bought from a Writer. 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. Im going to be in the bank as soon as they open. I got her on the phone! Wife got hit with this too. Dont waste your time. They total the amount of the item(s). What can I do? Plenty of people use Amex with PayPal wihtout issue. 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 was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. The real number is 888-221-1161, not 402-935-7733. : [Blank], Shipping Address: [Blank]. Labels Banks & Cards 1 person had this problem. My bank is acting quickly and has blocked further purchases. Made a donation to church online but forgot about it. This was a big mistake. this phone number seems to linked to several accounts in different states all with different names. 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. I forgot I did that. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. Would someone please check into this for me and advise me when I can expect my money back as I have bills. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. Ebay currently still uses PayPal as their card processing company until 2020. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. The charge is $644.95 and we cannot get a hold of a human to get it corrected. I ordered/recd an .049 gas engine for my model airplane. Dont be ridiculous! FRAUD through and through. Report immediately to the bank for dispute. Your email address will not be published. Someone opened a return request in eBay, which I approved. Call the bank that issued your card and inform them that you dispute the charge, right away. This is fraud through and through. Credit Card Terminals; POS. And their phone number rings BUSY! Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. The Internet Patrol is completely free, and reader-supported. I think they are just listed as PAYPAL because they do accept PayPal. So it appears that this article is incorrect. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. 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 even has my shipping address yet nothing has shipped here. That led me to another prompt asking for the last 6 digits of my card number. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Can anyone help me to find out the person behind this fraud transactions? i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. I received no product I sent the seller no money to the seller. . They charged me about $500 with two transactions. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. Pay pal is suppose to be investigating but not even that claim is showing on my account. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) When I check my paypal account, there is no transaction listed at all. 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