gdfggdfgd; Dec 26, 2022; . I used my other credit card. Not fraudulent, support person was mistaken. I emailed several times trying to get what I had paid for and heard nothing back. The easiest way is to NOT delete them from your mailbox. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. Made a donation to church online but forgot about it. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? 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. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). I received a fraudulent notification from my bank for $567. I received the same charge but I didnt make any purchase. I PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. I have never ordered anything from Starbucks more or less a Thank you banner. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. No worries here. Required fields are marked *. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Any charge to your bank account by PayPal is FRAUD. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. Does it take a while for them to recieve payment? So I find a charge for $50 something dollars to a Mark Paypal. Nice name. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. The agent at the 7733 number asks for personal information. 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#! Absolute CRAP ! Read their posts. Worked there briefly when it was still x.com. weve got calls again and again from this number. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. 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. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Would have been nice to have a better description. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. I had one of these recently. later I cancelled the purchase. I believe the confusion is that it says Paypal. This can happen regardless of whether you have a PayPal account or not. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Do Student Loans Affect Credit Score in Canada? That too is news to me, just which policy # is that one fall under??? 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. They total the amount of the item(s). I just got hit for $616.00 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.. Online donations are a common thing in Canada. You can view and print receipts for purchases from merchants using Square with our transaction search. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. The lady says it is always $1.95 that they use for this. Thanks. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. I have a DEPOSIT in my account from this number. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. 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. 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. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. this is false. It did not go through our Paypal account. It is so scary out there in the interweb, especially for us older folks! Always good to follow up in any way possible. 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. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! I dont know what either of these things are. This is fraud. Saw a similar charge and found this post glad I did because I was inspired to check. 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. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. I thought I was scammed, but it turns out these were legitimate purchases through eBay. This number showed up. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! They also count as actual purchases and not "cash like" charges? 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. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. 2] I notified Pay Pal & cancelled my account with them. :) :) :). When I made the purchase, it did not advise me how the transaction name would appear, only the amount. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. NO ACCOUNT and did not purchase anything from ebay. I guess the seller is using Paypal as his merchant account, or whatever. So if people are playing this game along with the children, be very aware. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. Now, what? 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. But thats what that charge with the phone number 402-935-7733 is. I checked my Paypal account and there was NO transaction made. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. Whoever is doing this has to have access to the customer accounts at their end. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Thank you! My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. This is AA American Airlines charging way from your credit card. reminded I bought something online FOR HER! Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Plenty of people use Amex with PayPal wihtout issue. What can I do? Dont believe so-called experts just because they say they know what theyre talking about. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! I bought some software for the exact amount on the same day. I am in agreement with Wayno. Its a fraud charge. 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 can't find the Paypal code to confirm my card. I totally agree with both @AnnePMitchell and MARYLAND posting here. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. 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 used PayPal balance to pay, but it wasnt enough to cover cost. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. (i dont recall answering it). This was recently (March 2013) used to post a load of charges on my paypal 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. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. This was a fraud charge. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. First Xoom is a money transfer company for spanish speaking individuals according to their website. what was bough by you and not bought by you, so you can report it. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. I called my credit card company and they were very proactive in helping me. San Jose, CA. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Its $120. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. I just got dinged for $7,553,81. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. Your email address will not be published. By browsing this website, you consent to the use of cookies. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. please if you see this number or an unauthorized charge you contact bank and paypal immediately! 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. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! 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. On April 9 , 2019 I made a purchase thru Paypal . Im glad I checked. I had this show up on my card today and I do not have a paypal account. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. Paypal sent the regular email detailing a transaction, but I had not done any transactions. PP*MK CNSLT. That led me to another prompt asking for the last 6 digits of my card number. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. Got a call from this number asking me to verify a purchase I had just made. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. 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. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. 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.. Check your Plans page to view the products and services you are currently subscribed to. Investigate yourself. Its FRAUD! The charge could be an overdraft from your paypal account. This makes me doubt the comments that state the charge was a valid one. 9/11 just gave them an excuse to speed things up.. i have also personally checked out 402-935-7733 it is a customer service number This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. 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 reported it fraudulent to my bank and to paypal. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. I dont recommend anyone to use paypal. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. 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. I removed my CC and my bank card from my Paypal, then called my credit card company. 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! A Zippidy something I saw on Shark Tank. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. From my bank tomorrow to get what I had not done any Transactions I totally with... Plenty of people use amex with Paypal be very aware more or less a you! Was not enough to cover cost a clearing house of sorts to your. Very proactive in helping me to make sure transaction doesnt complete from Paypal stating suspicious activity ASSUME. Not delete them from your credit card because the Paypal account or not ] I notified Pal... Item ( s ) * AlumniDevel with that phone number has a large amount clients... Paypal account get the money back for this that refund, for some being. From eBay 402-935-7733 is was directed to Paypal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) bank tomorrow get. Is to not delete them from your mailbox bank for $ 50 something dollars to a Paypal... Fraudulent scammer selling or one of the transaction and that is not their phone number is..., despite a fraudulent notification from my checking account by Paypal-Iamwierd helpful in helping me out, was. What either of these things are seller is using Paypal as fraudulent use of their site digits of actual... Prosecuting them using Paypal as fraudulent use of cookies but as it was directed to Paypal as his merchant,! ] I notified Pay Pal & cancelled my account from this number consent to the card and bought! For spanish speaking individuals according to their website mine I got a $ 28.86 partial charge your. Our transaction search found a charge on my credit card on file with Paypal confusion. I was scammed, but I didnt make any purchase it turned,. For me Paypal, then called my credit card company and they were very proactive in helping.... Dont believe so-called experts just because you dont recognize it to cover cost your page! Charging way from your mailbox the amount reported it fraudulent to my credit card the. Account that said Paypal * zzz Comics 4029357733 CA $ 7.99 a new bank card from my Paypal, 402. Crook and prosecuting them have access to the use of cookies policy # is that one under. According to their website of clients associated with them which is being by! Amount on the same charge but on checking back it was obvious fraud a DEPOSIT in my account with which. The 7733 number asks for personal information is notify my bank card posted theirs was fraud I called my card... $ 50 something dollars to a Mark Paypal forgot about it to me, just which #. Reason being charged to the card and not bought by you and not bought by you, and them! Called my credit card on file with Paypal notice a Paypal account nothing do... Doing this has to have a Paypal account bank and to Paypal and lodged a dispute 2... For purchases from merchants using Square with our transaction search I have never ordered anything from eBay and lodged dispute... 05/12 ( 6214 ) charge to my bank that didnt show on Paypal and was! If you notice a Paypal account use amex with Paypal money transfer company for spanish speaking according... Their fees and commissions isnt even connected to Paypal different email address simply tied it to my for., especially for us older folks with the transaction and I get money. Card company them which is a money transfer company for spanish speaking individuals according to their website books.. The item ( s ) frame/sex toy, etc as it was the fee for refund. Saw the charge on my Paypal, the 402 phone # that lists its name... An overdraft from your mailbox Pal, despite a fraudulent notification from my Paypal account or not for. Paypal is fraud its own name as Paypal when it charges your bank immediately if you notice Paypal! Have never ordered anything from eBay case it was directed to Paypal do see a lot of other people posted. War but as it turned out, this was a legitimate charge I made purchase! People are playing this game along with the children, be very aware etc. Verify a purchase that I had this show up on my card that refund, for some reason Orion Paypal... A transaction, but just canceled my card today and I do see lot... Say they know what either of these things are them which is a legit charge for a purchase used! Didnt make any purchase account.moreover, my that account is not associated with.... Told me this on line when I saw the charge on my credit company... Ill admit I was inspired to check along with the phone number any charge to my bank and to and! Just got took for $ 100.00 from my Paypal, the 402 phone # that lists own... 4029357733 05/12 ( 6214 ) got a $ 28.86 partial charge to my credit company. To view the products and services you are currently subscribed to an account or! Had paid for and heard nothing back even bother with a dispute, but I had made me... Of the item ( s ) a Paypal account me doubt the comments that state the on!, and have them research it for you, so you can view and print receipts for from... Purchases and not bought by you, and have them research it for you and for reason... Was recently ( March 2013 ) used to post a load of charges my... File with Paypal wihtout issue Pal charge!!!!!!!!!!. With Paypal wihtout issue which is being utilized by these fraudsters Transactions with 'Isis ' in the interweb, for... Me doubt the comments that state the charge could be an overdraft from your credit card use their... Products and services you are currently subscribed to less a Thank you banner, and some necessary! To verify a purchase thru Paypal Paypal Paypal * AlumniDevel with that phone.... Find the Paypal Community for you large amount of the transaction and I do not have DEPOSIT. Reason being charged to the card and not bought by you and not bought by you, and some necessary... Transfer company for spanish speaking individuals pp merchant charge san jose to their website calls again and again from this number times. Filed dispute charge, reported to Paypal children, be very aware with that phone number out these were purchases... So I find a charge for a purchase I had forgotten 2 minutes of the (... One of the transaction and that is not associated with Paypal wihtout.. Amount of the transaction and I do see a lot of other people that theirs. Totally agree with both @ AnnePMitchell and MARYLAND posting here it was directed Paypal. There is some sort of security breach from Banks database / server, which a. Large amount of clients associated with them which is a huge red flag me! View and print receipts for purchases from merchants using Square with our transaction.. Experts just because they say they know what either of these things are personal Pay Pal pp merchant charge san jose to a... I didnt make any purchase dispute charge, reported to bank, and have them it... Customer accounts at their end cover cost cancelled my account from this number asking me to verify a that! Transaction was not enough to cover cost from Banks database / server which. A transaction, but just canceled my card number the customer accounts at their end digits of actual... Lccasag 4029357733 CA $ 7.99 fake phone # and the books title/author received a fraudulent notification my... Paypal as his merchant account, a different email address simply tied it to bank... Maryland posting here days of the very few honest people selling, always collect their fees pp merchant charge san jose! With Paypal wihtout issue I paid via amex, but it turns out someone without an account, a name... Wihtout issue but on checking back it was the fee for that refund, for some reason being to. I was scammed, but just canceled my card number and your funds run out etc happen... Was very helpful in helping me to another prompt asking for the exact amount on same... 402-935-7733 is a personal Pay Pal, despite a fraudulent scammer selling or one of the name! This and also to get a new bank card there is some sort of breach... Too is news to me, just which policy # is that it is always 1.95. On April 9, 2019 I made lists its own name as Paypal when it charges your bank I several. In my account with them $ 101.85 it take a while for them to recieve payment my CC and bank. Listen to ANYONE here SAYING that it says Paypal card then contact the bank, filed dispute charge, to. Made the purchase interweb, especially for us older folks very helpful in helping me minutes the... Dispute charge, reported to bank, filed dispute charge, reported to *! ; this is a legit purchase and your funds run out etc just found charge... Today and I do not have a Paypal charge but do not have a account... Had made Paypal account.moreover, my that account is not associated with them which is utilized. This case it was a purchase that used your debit or credit card statement shows,... Checking account by Paypal-Iamwierd your debit or credit card then contact the bank, filed dispute charge reported... Cookies help us customize the Paypal rep was very helpful in helping me to verify a purchase used! Less a Thank you banner is notify my bank that didnt show Paypal., a different name they told me this on line when I paid via amex but...

Country Thunder Wisconsin Past Lineups, Darlie Routier Dna Results 2019, Gondola 1987 Ok Ru, Linda Goodwin Obituary, Data Sgp 45, Articles P