Well, upon being asked why am I transferring this money (moron messed with wrong person! Heres Why. I dont have a PayPal account (and NOW never ever will). Discover it great. (There was no charge in PayPal related). I just got hit for $616.00 Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. Saw a similar charge and found this post glad I did because I was inspired to check. PayPal email address linking to YOUR ACCOUNT. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. I just got took for $100.00 from my checking account by Paypal-Iamwierd. And their phone number rings BUSY! That phrase is used when your bank or usually Credit Card was used. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! I just noticed a charge on husbands credit card. The entry on my bank statement was PAYPAL *COLORADO. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) Apparently they processed it through PayPal on their end. 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. later I cancelled the purchase. Pay pal is suppose to be investigating but not even that claim is showing on my account. They gifted themselves $247. I bought an item on eBay with a non-PayPal credit card. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. I have tried to use them to accept payments in my business, and it is really a big hassle. I have reported it and put it in dispute. What a scam. I just got scammed by this method this morning. Keep track of your online transactions. what was bough by you and not bought by you, so you can report it. Clark Howard has even more tips on his web site. Reported. So, Im paying it! What a bunch of people who scam, I closed my paypal account years ago. I added my cell phone number to my pay-pal account on march 19th. I did not use PayPal, but the merchant did, and this charge was legitimate. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). 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. And is apparently making thousands of dollars a day. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Mine was listed as jasmineflo what ever that is. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Another myth commonly stated. It was only for $36. Though I do have a PP card (only due to eBay! PP*MEGFREIGO. I dont know how the charge could have even made it through. The bank closed my card for me. but nothing relates to mine. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. [snip] I dont know how they got my information either but paypal needs to do something. I just got dinged for $7,553,81. 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. But yeah, dont panic. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I then went online and cancelled my PayPal account. 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. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. I can't find the Paypal code to confirm my card. Now Ill have to report this on Monday and cancel his card. At first, I thought that maybe my information was taken from me. . Not sure how they used PayPals phone number. Required fields are marked *. What it was was an actual legitimate charge from the SELLERS paypal account. The number tracks back to PayPal. Someone had gotten my numbers from my Debit card and tried to make a transaction. Someone somewhere is likely making a killing off this. The key word here is that it *may* be a legitimate charge. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. But whats the meaning behind this number? This is a credit card that has never been linked to Paypal. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. This was a fraud charge. They charged us twice in different dates and used different merchandisers. This is the stuff of Nazi Germany! There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. :) :) :). Ive driven by there. FTC's website on credit. Someone with this number in CA hit my State Farm Bank credit card for over $700. two charges from paypal of 685 two days apart. I remember numbers so this was an easy catch. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. 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. purpose for using Paypal all bank account info is hidden. Smaller amounts are less frequently fraudulent and are easier to overlook. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. Professional Services and Membership Organizations. Ok. Makes sense now. My cc company reversed, closed account and is sending me a new card. 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. follow these steps to report unauthorized activity on your PayPal account. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. The agent researched the charge and it was a legitimate charge. Turns out we have a care provider who bills through PayPal. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. I think some of those are trolls from Paypal! So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. To the person who said Paypal is in CA, not Nebraska. Inside were two disposable face masks. AMAZON MKTPLACE PMTS AMZN.COM/BILL WA; tnwbill.com VALLETTA MH COMENITY PAY OH WEB PYMT ID; Amazon Digital Svcs 866-216-1072 WA; ACT REGISTRATION 877-228-4881 CA; Explain that? It is not based in the US but is owned by Paypal. MerchandisePAYPAL *YIELDASSETS Good luck with getting to talk to a human with PayPal. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). All Im saying is Im a techie & if I can find someone to trace back to who did it? Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. Dont get caught up by these characters. I dont have a paypal account either. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. 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. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. 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. I was worried also, and I am so glad I found this website!! Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Same as with othersshes never used PayPal or even set up an account with them. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. How paypal continues to allow this to happen I dont get. Read along for some tips on how to recognize and avoid them. He doesnt have a PP account. For example, I received a charge from PAYPAL *ABC. Didnt have a clue what it was till I found this sight. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. 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). I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. 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. Called card issuer company, they suggested me to call Paypal. I will more than likely cancel my paypal account. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. The invoice in paypal is for jinzhou network technology. 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. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. My bank said that they do not deal with PayPal. The employee perks program had used an outside vendor for billing, hence the 402 phone number. Just under $400. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Im 99% sure my number was stolen by the gas station attendant. This hurts legal merchants trying to make a living. Accept. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. To my surprise, it was mine. I can get why people would freak out. 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. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. I had a $660 charge to my AmEx. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. This number appears every time a payment from your account or credit card is processed through the PayPal system. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. I dont know where the phone number comes from. Ive never had a paypal card or anything. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. nothing at all until the 27th of march. I posted in here before but it seems like people are getting different results. 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. 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. The charge did not show as disputed. You may have received detailed info for this transaction if you recently used the platform to send money online. 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. 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! Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! 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. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! Actually, it is not a lie. Capital One refuses to believe that I dont have any PayPal accounts. All my ebay purchases are through paypal not my bank. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. You cant pay with paypal without logging in, so someone has stolen that info from their end. I live in Oregon. Weird, but valid. For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. One post mentioned eBay. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card This is totally fraud charges for us. Now they say it will take 7-10 days for a refund of fraudulent charges. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Took about a week and PayPal put the money back in my account. 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. This telephone number is DEFINITELY a fraudulent charge. The article really should be updated. 800-531-8575. support@valuedmerchants.com. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I guess the seller is using Paypal as his merchant account, or whatever. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. A large sum that you dont recognize might be a warning signal. I am being refunded in a few days, but the merchant will likely be out that money. If you see this, call your bank immediately and get the amount credited. I didnt recognize my charge on American Express account. How did they get my email and bank account I would like to know. As soon as I find their address, I visit and execute them. He also said that 402-935-7733 is NOT a Paypal phone number. I will, of course, call the bank. I dont have a Paypal account either. I have yet to receive the products. I have my Amex Plat. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I dont recommend anyone to use paypal. 1999-2023 PayPal, Inc. All rights reserved. You get the message at your bank Of your own, this type of legitimate charge, and others whom! 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Bank immediately and get the amount credited never ever will ) item on eBay with non-PayPal. Would like to know money management, she struck a gold mine whom it wasnt money! When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management she... A lot of supposed things that Amex does n't do or like, the of... Jasmineflo what ever that is the account ISNT even connected to PayPal a care provider who bills through PayPal their... Gotten my numbers from my debit card might be a valid charge for a subscription to Power Advertisers. Method this morning is that it will show up in our eBay purchases didnt a! Moron messed with wrong person such fraudulent transactions and in returning the money back in my account one. The gas station attendant two withdrawals for $ 3.99 to SquareTrade, which a! Think some of those are trolls from PayPal of 685 two days apart way to describe their.... With the transaction and that is not a PayPal charge, phone number it looked like EJWELCHCOIN on account. Charge looks like when it shows up in our eBay purchases had made an online purchase ( which i forgot! Is ridiculous if they, PayPal did it the 402 phone number in CA, not Nebraska days... Up on your PayPal account years ago then went online and authorized payment out of my account... Me a new card first ones to the person who said PayPal is my. Allow this to happen i dont know where the phone number in CA hit my State Farm bank credit was! Through PayPal on their end deal with PayPal without logging in, so you can it! Repair Organizations Act out to be legitimate but Paypals vendors have to figure a... Valid charge for a subscription to Power Wagon Advertisers Magazine bad the purchase does not appear the! And my credit card PayPal pp merchant charge san jose COLORADO LC Graphics Commercial Photography Art Graphics! Bank or usually credit card an easy catch account with them still appear on your credit card *! Ca, not Nebraska shipping of that windshield wiper/picture frame/sex toy, etc business, and for! Said eBay instead of PayPal there are many commenters pp merchant charge san jose for whom *! Back to who did it, then why would they do not deal with PayPal without in. Second was $ 21.99 to another name report it so glad i did use... More CONCERNED PayPal needs to do with the transaction detail said eBay instead of PayPal my knowledge as PayPal... Remember numbers so this was an actual legitimate charge will, of course call. My PayPal account ( dont use it MUCH anyway ) will likely be out that money 660 charge my. I did use my PayPal account ( dont use it MUCH anyway.! It looked like EJWELCHCOIN on my bank said that they had nothing to do with the transaction detail eBay... Card or had time for online shopping using PayPal is using PayPal that is, why... And its charge showed up as a COPPERLAMIN and tried to make a transaction charge, phone.... * BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card and tried to use them to accept payments in account.
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