I know some of commenters have found your charges to be legitimate. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. What you are doing is fine and will be considered as a purchase. Took about a week and PayPal put the money back in my account. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. As long as they are listed as Merchant Charge Amex shouldn't freak out right? Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Its not a scam. Description of charge, PayPal *GOIMPRESS 4029357733. Verification charge showed up like this: It was the fee for that refund, for some reason being charged to the card and not the Paypal account. 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. All it said was Paypal*Administrat and this phone number. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. WASNT FRAUD FOR ME So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I didnt purchase anything through paypal and the debit card they used is one I just got last year. !, folks! If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. hi. For us, its a legit charge and its monthly. My bank took out funds for this and it states paypal Beckner. 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. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. but nothing relates to mine. Also, received emails from who claimed as PayPal staff. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. One post mentioned eBay. Sure enough, it was her card. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. FRAUD!!! In my case it was for a beautiful wool felt fedora hat purchased as a gift. The real charge then goes through. (check into it, and you will see this is FACT) I chose to google this number, came across this thread then decided to contact paypal via the number in the email. I am now getting a refund from American express because PayPal wont help. I assume Paypal now lists this phone number for some reason to identify that it was paid using a credit card instead of automatic bank account withdrawal. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. Brett, Keep trying. I noticed a charge on Friday night for $985.99. E-bay sent me a letter that the order had been compromised. Thats not what this was a chargeback to MY paypal account. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. In any case.problem solved. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? I reimbursed my work and will be very careful in the future that it doesnt happen again. Makes you wonder! Though the description for my fraudulent charges were from New York, not California. Im assuming they just had my credit card number and used Paypal as a diversion?? After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. The charge of $18.95 was legit. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). I have no Pay Pal acct. I dont know what either of these things are. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. Cause that is where the 402 area code is. Then i got my bank statement and i see on march 19th there was a payment made 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. $15/tire for each mount/balance or patch. 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 They are using paypal to process cards and it has nothing to do with your Paypal account. I found this phone number on a credit card purchase. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. Called bank yesterday, they closed my debit cards and stopped processing of the debt. After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. As soon as I find their address, I visit and execute them. Bank will tell me to contact Paypal. First Xoom is a money transfer company for spanish speaking individuals according to their website. Turns out we have a care provider who bills through PayPal. this as a stolen card, rethink if you bought something for someone else first. The charge was fradulent. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. $75.00. I am prosecuting! Has anyone had any luck getting their money back? I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? I had a charge on my credit card for $247 that I did not recognize. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. No worries here. I called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. . Im not about to give some random company/scam that information. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. However, I have not gotten any code like that - instead I got "PP* MER. Im not going to tell you its legitimate, because it can and at the same time it cant be. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Anyone else having this problem please? Great stuff thanks all for clarifying that up for me. no. she said it was NOT PAYPAL!! CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. This content may be old or outdated. I think they gained access through Ebay. Not the case for me. I bought an item on eBay with a non-PayPal credit card. My particular charge was only $20 but I feel they were just testing the waters. Bought something under there name and paid as a check out guest using Paypal. I have alerts on my card and would tell all to do the same. In 1946 the track was renamed Sunshine Park, then renamed again in 1965 to Florida Downs and Turf Club, before setting on Tampa Bay Downs in 1980. Havent used pay pal in years. 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. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. I advised PayPal was asking for the last four digits of AE card. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. They were so friendly they credited me back the money. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. Anyone know anybody in Nebraska? YES BUSY! They gifted themselves $247. I dont know how the charge could have even made it through. The transaction shows up on my Amex account as PP* Merchant Charge. I bought some software for the exact amount on the same day. I came here to your site and then remembered that I ordered some shorts. 402-935-7733? A large sum that you dont recognize might be a warning signal. This is FRAUD. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. All I get when I call PayPal is a robot. PLEASE double check this trasaction if you see it on your statement. Home; About Us; Products & Services. You're fine. got a $260 charge on my CC and info had pay pal and a name. etc. Somehow. I am canceling my debit card that was linked my checking account through PP. I can get why people would freak out. Could it be AirBnB checking my card before making a payment into it? Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. Being she was lecturing ME on Paypals policies! The entry on my bank statement was PAYPAL *COLORADO. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. they neglected to mention they would do that. 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. More details on software and accessibility are available at WebAIM.org. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. I hope they get these guys. Please respond, reporting to fraud department. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. PayPal is located in California, not Nebraska. I can't find the Paypal code to confirm my card. Jan-18-2018 08:24 AM. It is so scary out there in the interweb, especially for us older folks! I dont know what the significance of the phone number is. Who has heard of that in ages. I am just glad my account was not hacked. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. I looked up what I bought that month and it was a legitimate charge on eBay. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. Thanks. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. So I know this was fraudulent since I didnt buy anything from this website recently. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. As the card is physically still with me I had no clue how the cards PIN being used at POS. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. I forgot I ordered something that was on backorder and I havent received yet. I was told that there are several entities that use paypal to make payments. Someone somewhere is likely making a killing off this. Lawsuit ? THIS IS FRAUD !!! The paypal rep was very helpful in helping me to make sure transaction doesnt complete. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. It pays to be an informed citizen who knows their rights! I just found a fraudulent $6 charge to this PayPal account made in March. The bank closed my card for me. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. and made no purchases around the time a charge of $40 appeared on my bank record. My CC is not liked to my paypal account. Gave them all the info and they are having a detective working on it. I went on Paypal and there was no such charge. All that coded entry means absolutely nothing to me. This is a fraudulent Charge. Charged me .01. So messed up how these cards link up together. Im about to close them ALL!! (There was no charge in PayPal related). Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Closed that credit card number, will be closing my paypal account. 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. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. I too saw this and did not know what it was. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. You shouldnt have anything to worry about. I do not have a pay pal account and have close to 500 dollars spent. I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. Not happy. Think about whether you (or someone who borrowed your card) have made a purchase recently. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. Its this same phone number. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. Further information is available in our FICO Data Privacy Policy. However, you may find out that the charge is from your credit card issuer, not a merchant. Yesterday i had a mystery 35.63 show up on my paypal account. We reported it. 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. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. I guess the seller is using Paypal as his merchant account, or whatever. To my surprise, it was mine. 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. So, I looked into who that number may be and found that two people had mentioned that it was legit, and at least fifty said it was a fraud scheme. She has no PayPal account. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. You are viewing the PayPal Community Archives. I just got dinged for $7,553,81. 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. 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. However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that We were not able to process your payment. Clearly someone did. I saw a charge in my checking account and got a little alarmed. https://www.ebay.com/usr/memoriespawnshop. I used an American Express Reward card to link my account. 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. MerchandisePAYPAL *YIELDASSETS FTC's website on credit. Phoned and it was to the name listed and he was in England and it had been converted to pounds. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. Never had used the CC with Paypal before. So, Im paying it! This mystery charge is that purchase. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. So i took the time to read several of these posts and just had to make a reply about it. 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. The bank rep said it was office chairs. It was not a Paypal charge. I just had the same experience as many others. Anne In your case it may have been legit. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. its a scam. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. Capital One refuses to believe that I dont have any PayPal accounts. At first, I thought that maybe my information was taken from me. With so much precious private and financial data out there, its only normal to fear. Its for our business website to have a Paypal account. I dont even have a Paypal account so I know this isnt my charge. If not, then report it to your bank and get a new card etc. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Online donations are a common thing in Canada. THIS IS A SCAM!!! I was just looking at my debit report and I have a reaccuring EBay payment being taken out. Etc. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. The charge is $644.95 and we cannot get a hold of a human to get it corrected. Once again I informed AmEx that this transaction is clearly fraudulent in my view. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Bought through Pay-Pal as a guest and this is how I was charged. What complete twaddle. In case your PayPal account was short on funds, it automatically reached out to your backup payment method for the additional sum to cover the transaction. I had one of these recently. Dont be ridiculous! The legit company must have processed his purchase through their PP account. 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. A charge from PayPal showed up on my company charge account. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). thank you for this. FRAUD. and then to check to see that your explanation was the same! This is not a joke. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. So if you DIDNt buy it, or didnt buy something for someone else. It leave message saying we are eligible for received coupons, bonus something like that. Someone with this number in CA hit my State Farm Bank credit card for over $700. ? and explain how you can recognize and avoid fraudulent charges. Just under $400. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. It is close, but not correct. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? 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. charge for IS 1 World Security Conference. I dont have PayPal. This charge appears on your credit card, usually because its processed through the PayPal system. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. 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). Paypal Info Inst 4029357733 is a legitimate I recommend that you do this, also, if you find a Pay Pal charge with this phone no. He doesnt have a PP account. deleted Kindle. This same number showed up on my husbands account in the wee hours of the morning. The Internet Patrol is completely free, and reader-supported. But your article was useful. So I called up Chase and they are going to remove the charge. Its in Omaha. It was a few months back. Required fields are marked *. I forgot I bought something from ebay I looked at the charge amount and that was it. They charged me about $500 with two transactions. For the people stating the fact they have a PAYPAL account and made purchases are legit. may not be the case always but I am sure this is what has happened in the majority of them. 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. PP*MEGFREIGO. It seems a little odd to me that the only thing that seems to differ is the name of the store. Apparently that number can be used for many things PayPal and this was legit Phew, just glad to know we werent hacked! Which I then did. I purchased it online with a company that uses paypal as their payment type. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. I dont have a PayPal account (and NOW never ever will). Worked there briefly when it was still x.com. dgdgdgdg sdfffsdfd. Tampa Bay Downs first opened its doors in 1926 under the name of the Tampa Downs. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. Right after a whole bunch of purchases were made to this number. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. I posted in here in 9/8/13, but I will post it again. I have never ordered anything from Starbucks more or less a Thank you banner. I thought it was fraud too. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Plenty of people use Amex with PayPal wihtout issue. I changed my bank! First, everyone needs to take a breath. I was worried also, and I am so glad I found this website!! How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. 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