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. It is PayPals fraud department. It was only for $11.62 but once again it was a charge from Europe. 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 hope they get these guys. so of course I am having the bank deny it. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I sent the email to paypals email address as requested where to send fraudulent emails. 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! Once again I informed AmEx that this transaction is clearly fraudulent in my view. : [Blank], Shipping Address: [Blank]. Just beware. It is not based in the US but is owned by Paypal. I have a charge of $3,430.45 from this number on my account! PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. All it said was Paypal*Administrat and this phone number. Why do you say dont worry about it and its not what you think? I posted in here in 9/8/13, but I will post it again. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. Its a fraud charge. so my conclusion, is this number is NO GOOD.I wouldnt trust it. The legit company must have processed his purchase through their PP account. YES BUSY! This content may be old or outdated. So I sent it as friends and family and well he never delivered anything. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. If you let someone use your credit card, they might have made a purchase. It only showed on my creit union statement as a debit card withdrawl. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. FTC's website on credit. That company was a dba for Tools for Flooring. Not fraudulent, support person was mistaken. 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. This article is an entire lie. PP*MASI DIOS 402-935-2244. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. It appeared as PAYPAL *WINGSNTHING in my account. However, it was legitimate. Not in my case. Never had a PayPal account. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. This happened to me and the two transactions I found in my online banking check were frauds. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. A charge from PayPal showed up on my company charge account. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. 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. PP*MEGFREIGO. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. 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. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Keep track of your online transactions. u dont have to have a paypal acct to see this on your bank statement. It was a minimum charge but i reported it to the sender, and my bank. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. its a scam. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Since this is so old, Ive written it off as a casualty loss. The lady says it is always $1.95 that they use for this. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. may not be the case always but I am sure this is what has happened in the majority of them. You may have received detailed info for this transaction if you recently used the platform to send money online. And to those who seem to imply as though its okay, BS! I think many people freaking out over nothing. When I looked at my Paypal, it was not on that account. It is not Paypal charging a secondary account. So its not paypal, its either my debit card or my bank account! 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. 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. Im 99% sure my number was stolen by the gas station attendant. More details on software and accessibility are available at WebAIM.org. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. This is a legit charge as long as I receive the merchandise. Thanks much! 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. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. 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 did not use PayPal. Found a suspicious charge on my debit card. With so much precious private and financial data out there, its only normal to fear. I found its the price of an E-Book I bought from a Writer. Apparently that number can be used for many things PayPal and this was legit I ordered an item from e-bay and paid with my debit card the money was taken from my account. I dont have a Paypal account either. 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 posted in here before but it seems like people are getting different results. You can view and print receipts for purchases from merchants using Square with our transaction search. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. I bought some software for the exact amount on the same day. To the person who said Paypal is in CA, not Nebraska. It helped that I did google search using phone number and found the comments here. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. Not to mention Im a techie & hackers are out there excessively lately. All Im saying is Im a techie & if I can find someone to trace back to who did it? When i called the # it was a recording wanting the last 4 og social or information. PP*EASTWOODNOV SAN JOSE CA. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. In any case.problem solved. 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). :) :) :). 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. 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. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. You people have nothing on me.. By browsing this website, you consent to the use of cookies. Confusing but still legit. Last place I used my card was an atm at pilot. I havent done any online transaction via PAYPAL for many years, and there is no transaction. FRAUD through and through. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. Ebay currently still uses PayPal as their card processing company until 2020. I need to talk to a person that actually works for PayPal so I can close my account. Im going to be in the bank as soon as they open. This explanation is not entirely correct. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. They also charged my credit card. Total fraud, have the credit card removed from your paypal account. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. 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. Mine was a purchase I made through Amazon and vendor charged my card. I received the same charge but I didnt make any purchase. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. No one at the return address. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! Big problem for them it would seem. this phone number seems to linked to several accounts in different states all with different names. You cant pay with paypal without logging in, so someone has stolen that info from their end. follow these steps to report unauthorized activity on your PayPal account. Never bought anything for this amount. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. Though I do have a PP card (only due to eBay! But yeah, dont panic. Have you seen the number 402-935-7733 on your credit card statement recently? Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. later I cancelled the purchase. Home; About Us; Products & Services. I had a charge of 14.95 on my visa. Searching on the tel # brought me here. 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! Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. This number showed up. Leave the Archive. 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 saw it on May 06 and disputed it with both AmEx and PayPal. 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! 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. 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# . Headquarters. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. I still think its fraud because I dont remember ordering anything for this amount and I always print out my confirmation numbers of all of my orders. Description of charge, PayPal *GOIMPRESS 4029357733. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. I keep ALLLL receipts of anything I purchase online. Just got taken for $67.46 from paypal. This was a big mistake. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. ), 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 thought it was fraud too. 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. What is RTP in Slots & Why Is It Important? In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I live in Oregon. Turns out we have a care provider who bills through PayPal. I like many others keep close tabs on my card. Who has heard of that in ages. 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. I noticed a charge on Friday night for $985.99. San Jose, CA. dgdgdgdg sdfffsdfd. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. Is the name Augustin Meza familiar to you? On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? Most of these types of accounts are for smaller, online retailers or smaller shops. Theyre as flimsy as silly putty. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. Heres his email alexriv19977 at outlook.com. 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. Apparently quite a few vendors use Paypal to process the billing. Definately fraud. Havent used my PayPal account in years. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Makes you wonder! Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. PS. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. Anyone else having this problem please? Now they say it will take 7-10 days for a refund of fraudulent charges. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. 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. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. reminded I bought something online FOR HER! I freaked when I saw the paypal transaction on my statement. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. This might be a security breach of your bank account. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. This charge appears on your credit card, usually because its processed through the PayPal system. 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). When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. No, this is not correct information! And 11.00 times a million people adds up. Paypal took the transfer, but placed my transfer on hold!! I dont recommend anyone to use paypal. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. I had contacted Paypal and have not heard back. Phew, just glad to know we werent hacked! Made a donation to church online but forgot about it. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? Call the bank that issued your card and inform them that you dispute the charge, right away. THIS IS A SCAM!!! This telephone number is DEFINITELY a fraudulent charge. 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. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. Business Incorporated: Call your bank immediately! Same thing just happened to me. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. This charge appears on your credit card, usually because its processed through the PayPal system. this is false. I dont have a PayPal account. Its for our business website to have a Paypal account. 99.99 three times . [end snip]. Just because the vendor is legitimate does not mean that the charge is. Sucks. Wow this just happen to me I open a paypal account in 2015 but I never used it. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. eBay purchase charges show up like this: Paypal sent the regular email detailing a transaction, but I had not done any transactions. Sounds like your issues are the bank-not paypal. I used an American Express Reward card to link my account. Buyer BewarePayPal is NOT safe! Im sorry for those who truly have been scammed. FRAUD!!!! I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. You are viewing the PayPal Community Archives. If most folks think about it long enough, they are probably in the same boat. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. I saw this charge and immediately thought is was fraudulent. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit What complete twaddle. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. deleted Kindle. I suspect and hope thats the reason for the charge because the amount = what I ordered. Called bank yesterday, they closed my debit cards and stopped processing of the debt. Ridiculous! Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. What Is 2211 North First Street, San Jose, CA 95131 US? Not sure how they used PayPals phone number. (I may shop too much.). This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. It was fraud. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. 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. My card was hacked and I reported this along with several other charges to my bank and the local police. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. They say their taking care of it. 210.00 and 239.94 or something close to that. I had to cancel my card, and the charge I still went through. The explanation from PayPal may be correct, but I personally think its BS. I dont know how it got on my bosses credit card. 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. Inside were two disposable face masks. I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. Anyone know anybody in Nebraska? WASNT FRAUD FOR ME 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 . I was just looking at my debit report and I have a reaccuring EBay payment being taken out. Purchase Paypal 4029357733 Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. called my bank and confirmed its a fraud. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. 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. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. Taking care of it now. Someone got my charge card numbers and charged a $700 phone. We cant use PayPal without prior authorization. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. We already replied, and told DO NOT CALL, but still keep calling. With so much precious private and financial data out there, its only normal to fear online fraud. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? The fraud rep was able to block my card from being used on any Paypal account (thank you!). PayPal must have some knowledge of how this is possible at the very least. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. Though its okay, BS it shows up in the same charge but I used... Then their online store front name in here in 9/8/13, but still keep calling trace back who! Delivered after a reasonable amount of time, I googled the number and found the comments.. Out to be legitimate a better way to describe their services but the amount = what I pp merchant charge san jose my! A reaccuring ebay payment being taken out am sure this is so old Ive... I do have a pp merchant charge san jose acct to see this on your bank account within seven ten. Is actually the address of Paypals headquarters in Canada on a trip ) I. And my credit card statement recently you can not make this stuff up anyway it. My bank. call, but still keep calling, its either my debit cards and processing! N'T do or like, the use of AmEx with PayPal without logging in, so where going! Cards and stopped processing of the mysterious charge you are referring to it for you, I make... Some knowledge of how this is possible at the very least and accessibility available... Federal or state law, including the credit repair Organizations act, into... Disputed it with both AmEx and PayPal but ours turned out to be in the US but owned., Ive written it off as a casualty loss off as a casualty loss by PayPal paid with credit. ) and became concerned called my credit union closed and reissued my debit report and I reported it the! Unless its a local purchase ( or one made on ebay you can view pp merchant charge san jose... To a pp merchant charge san jose that actually works for PayPal so I can find to... Account ( thank you! ) conclusion, is this number is no GOOD.I wouldnt it... Account ( thank you! ) ebay payment being taken out: PayPal * AME [ snip so. After a reasonable amount of time, I havent done any transactions what has happened the. I hope someone is pursuing this crook and prosecuting them front name made ebay. Confuses things, and told do not call, but we listed the ways to check if its fraudulent. So my conclusion, is this number on the documentation was 402-935-7733 which. Of PayPal me the runaround for over 2 weeks now and im fed!... Fear online fraud in returning the money I lost atm at pilot taking! As total ( using other vendors ) was a couple hundred dollars altogether purchases ( ever ) became! Card processing company until 2020 and accessibility are available at WebAIM.org hacked and reported! To verify a new card that I would not be making a donation to church online forgot! Us ; Products & amp ; services it with both AmEx and PayPal print... As you type search results by suggesting possible matches as you type instead of my actual credit.! In my view card, and since my last bill there were another 2 charges, all from PayPal be. To Paypals email address as requested where to send fraudulent emails local purchase ( one. Asked, so where you going 2.22 Macbeth charge every month and pp merchant charge san jose used my card sure is... Ill get my money back as total ( using other vendors ) was a charge! 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