I said where these chairs purchased in-store or online. Made a donation to church online but forgot about it. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: WASNT FRAUD FOR ME Never had a PayPal account. I just got hit for $616.00 Someone opened a return request in eBay, which I approved. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? In any case.problem solved. Take a deep breath, and relax, Whaaat??? At first, I thought that maybe my information was taken from me. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. Good Luck! I was worried also, and I am so glad I found this website!! If most folks think about it long enough, they are probably in the same boat. Thank God I caught it in time and launched an investigation. I like many others keep close tabs on my card. 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.. Im going to close my paypal account very soon. Its this same phone number. I just got dinged for $7,553,81. I have tried to use them to accept payments in my business, and it is really a big hassle. I keep ALLLL receipts of anything I purchase online. Beware. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. This is fraud. 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. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. What Is 2211 North First Street, San Jose, CA 95131 US? If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. I need to talk to a person that actually works for PayPal so I can close my account. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. 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). This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. Business Incorporated: I wish banks and merchants do a better job of describing transactions on bank accounts. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. I have a charge on my bank account as well. Is the name Augustin Meza familiar to you? 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. One post mentioned eBay. 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 used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). This is a legit charge as long as I receive the merchandise. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Though I do have a PP card (only due to eBay! Confusing but still legit. ME, TOO. I just noticed a charge on husbands credit card. In my case it was for a beautiful wool felt fedora hat purchased as a gift. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. How paypal continues to allow this to happen I dont get. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. Apparently that number can be used for many things PayPal and this was legit Im cancelling card anyway. So i took the time to read several of these posts and just had to make a reply about it. This is a fraudulent Charge. My card was cancelled and theyve sent me a new one. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. 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. And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. I got her on the phone! This is legit PayPal charge for me. Service is always excellent and friendly. My bank said that they do not deal with PayPal. Better to be prudent and close your accounts than be sorry. Trying to get my funds returned to me has been a pain in the ass. Heres why this is a problem: reminded I bought something online FOR HER! Our PayPal account only has a VISA credit card. Your email address will not be published. I placed an order to an auto parts company. recognized the difference. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. I have reported it and put it in dispute. Pretty sneaky of them not to admit what had happened up front. Link a credit card 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 going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. Took about a week and PayPal put the money back in my account. Heres Why. This phone number and some note of professional services regarding fitness. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. He doesnt have a PP account. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. The only thing I can pick out is the date and the amount. Mine was research and it was a sleeper I bought my grand daughter. Pretty much what is happening to me now. Discover it great. PLEASE double check this trasaction if you see it on your statement. Further information is available in our FICO Data Privacy Policy. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. They gifted themselves $247. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. Someone was trying to use my card. I was freaking out and ready to dispute when this charge showed up on my credit card. The charges didnt show up on my paypal account at all only on my bank statement. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Showed the name of the company, Coder Foundry, in my case. I had the same number on my credit card statement. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! I bought an item on eBay with a non-PayPal credit card. 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. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. I havent bought anything like that. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. WINGSNTHING is the beginning of the name of the eBay seller. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. I have alerts on my card and would tell all to do the same. 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. When I looked at my Paypal, it was not on that account. Unknown Charge; Dec 26, 2022; gdgdfdgdg. But yeah, dont panic. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. Thank you. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. I didnt purchase anything through paypal and the debit card they used is one I just got last year. Inside were two disposable face masks. 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. Capital One refuses to believe that I dont have any PayPal accounts. Also the paypal thing threw me off. I looked up what I bought that month and it was a legitimate charge on eBay. This is disappointed, irresponsible. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. A charge from PayPal showed up on my company charge account. I paid $75.93 I paid *leBA Ti4029357733. I dont have this cc linked to paypal and it is not showing on my paypal transactions. 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. 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. There is usually minimal wait, if any, and staff is always on hand to assist. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. 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. If they dont remove it, I will be closing my PayPal account. 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. I think they gained access through Ebay. If you see this, call your bank immediately and get the amount credited. Apparently quite a few vendors use Paypal to process the billing. 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. This content may be old or outdated. Labels Banks & Cards 1 person had this problem. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. what was bough by you and not bought by you, so you can report it. At first I could not remember what I had purchased so left a message for Paypal to call me. This was a big mistake. Found a suspicious charge on my debit card. Mine turned out to be legit. When I check my paypal account, there is no transaction listed at all. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. 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 dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. They are sending forms in the mail for me to dispute the charges. Somehow. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. In her free time, she loves to read a good book. I can't find the Paypal code to confirm my card. The exact amount of goods sold in the month is also $10,890.00. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. The number tracks back to PayPal. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). I had this show up on my card today and I do not have a paypal account. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Closed that credit card number, will be closing my paypal account. may not be the case always but I am sure this is what has happened in the majority of them. What is RTP in Slots & Why Is It Important? Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. Lucky for me they didnt clean out my entire checking account. Warranty. Im not about to give some random company/scam that information. Not ordered. The agent at the 7733 number asks for personal information. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. two charges from paypal of 685 two days apart. The posts in here saying its legit is absolute bullshit. 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. from a Colorado company. :). My wife got her statement tonight and there were two charges for $711.52 & $679.70. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I have a charge of $3,430.45 from this number on my account! Would someone please check into this for me and advise me when I can expect my money back as I have bills. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. BULLSHIT. My bank was closed but I immediatly searched the number to try and figure out what it was. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. SET ALERTS FOR all charges and watch your card. While the charge description labelling was misleading, the charge was legitimate. 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. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. Total scam on my end. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) I thought I was scammed, but it turns out these were legitimate purchases through eBay. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. It shows up as 2 charges 4 + 12.24. Its a fraud charge. 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. Bought an item on eBay which I used PayPal to process transactions with 'Isis ' in the mail me! Wasnt FRAUD for me, the scammers have figured a way to them. % fraudulent and I do have a PayPal account for that phone number are sending forms the. 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