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 . However, you may find out that the charge is from your credit card issuer, not a merchant. 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 am just glad my account was not hacked. PP*EASTWOODNOV SAN JOSE CA. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. I bought an item on eBay with a non-PayPal credit card. and then to check to see that your explanation was the same! Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. It was fraud. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. So, Im paying it! As the card is physically still with me I had no clue how the cards PIN being used at POS. If not, I didnt make the purchase. I ordered an item from e-bay and paid with my debit card the money was taken from my 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. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. I purchased it online with a company that uses paypal as their payment type. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. This doesnt mean it is on your Paypal account. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. Call the bank that issued your card and inform them that you dispute the charge, right away. 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 added my cell phone number to my pay-pal account on march 19th. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. It shouldnt take long but it will save you money! PROFESSIONAL SEVICE, Doing Business As: Mark Paypal I can't find the Paypal code to confirm my card. then mysteriously after adding my cell number to my pay-pay account, Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. I got an email back that they are investigating. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. I didnt recognize the name at all and heres what I saw: 1/04/16 I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. My card was cancelled and theyve sent me a new one. Showed the name of the company, Coder Foundry, in my case. Youve been warned. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. This Paypal 402-935-7733< was a legit charge. This is a fraudulent charge and I would like to be reimbursed. No wonder most refer to Pay Pal as Pay Piss. Same thing just happened to me. What Is 2211 North First Street, San Jose, CA 95131 US? When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! Our PayPal account only has a VISA credit card. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. Yes it is a pain in the butt but I did get my money back. I had a $100 US charge from PayPal on my Capital One master card. I just had the same experience as many others. I dont have a PayPal account, and never have. This was a legit charge for me. Warranty. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Just because the vendor is legitimate does not mean that the charge is. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I thought I was scammed, but it turns out these were legitimate purchases through eBay. follow these steps to report unauthorized activity on your PayPal account. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. The posts in here saying its legit is absolute bullshit. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. It was only for $36. I will be call on Monday morning. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Im 99% sure my number was stolen by the gas station attendant. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. 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. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? 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? My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. Contacted my CC company. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. I have no idea where the SABREDENTER came from, but it was a legit transaction. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. Service is always excellent and friendly. Most definitely FRAUD. 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 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. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. I had to cancel my card, and the charge I still went through. This is not a legitimate charge. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 Mine was: PayPal *zzz Comics 4029357733 CA $7.99. If you are out of funds in your PayPal account from which you buy stuff I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. Mine turned out to be legit. But you dont ever think itll happen to you. Paypal sent the regular email detailing a transaction, but I had not done any transactions. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. I placed an order to an auto parts company. Take a look at the overall amount paid. I checked mine, and there is no charge for this. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. Mine was a purchase I made through Amazon and vendor charged my card. Just under $400. What do I do? After making the purchase about 10 min. 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. YOU COULD BE NEXT. So I sent it as friends and family and well he never delivered anything. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. 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. 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. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. My bank is acting quickly and has blocked further purchases. 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. Once again I informed AmEx that this transaction is clearly fraudulent in my view. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. . Which I then did. No one at the return address. The key word here is that it *may* be a legitimate charge. The charges didnt show up on my paypal account at all only on my bank statement. If you let someone use your credit card, they might have made a purchase. WASNT FRAUD FOR ME The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. This article is an entire lie. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. Do you know what the source of this charge is? 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!!! . (PAYPAL INST XFER 150930). The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. 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. 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. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). 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? good thing i found it sooner and got my money back, Be very watchful of this stuff. 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. My bank has now reimbursed me for all of these fraudulent charges. ME, TOO. Call your bank immediately! FRAUD!!! Phoned and it was to the name listed and he was in England and it had been converted to pounds. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. Its been in Omaha since the beginning. I think they gained access through Ebay. Is the name Augustin Meza familiar to you? 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!!! transaction. Now Ill have to report this on Monday and cancel his card. Receipts will come from ISIPP. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. I purchased something on ebay. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. This phone number and some note of professional services regarding fitness. I dont know how they got my information either but paypal needs to do something. I have no Pay Pal acct. Im never dealing with them again. This article is garbage. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. 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. Thats the name associated with a PayPal transaction from a scam sale, and now for something not completely different but probably not unusual of amazonian. Taking care of it now. Phew, just glad to know we werent hacked! I do not have a paypal account, but they do. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. I suspect and hope thats the reason for the charge because the amount = what I ordered. You cant pay with paypal without logging in, so someone has stolen that info from their end. 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. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I will also call the police. 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. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. If most folks think about it long enough, they are probably in the same boat. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. I have reported it and put it in dispute. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? They did this twice on my card in one day and paid back one of the small amounts but not both, so Ill be calling the 402-935-7733 phone # to try to get the small amount reimbursed. Notice what Chris said on 11/12/2014. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. Discover it great. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. So if youve recently purchased anything online this is probably that payment processing. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). The transaction showed up on my account as: might seem a little suspicious. I think they are just listed as PAYPAL because they do accept PayPal. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. 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. But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! Pay pal has no records through my account yet it came out of my bank. next step I am reporting this as fraudulent charges to my Bank. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. You may have received detailed info for this transaction if you recently used the platform to send money online. Yes Vivian is correct I had purchased a textbook using my credit card. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. USAA did refund the two charges. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . My bank statement shows this number and payments have been sent to different paypal users. I ordered shredder bags on Amazon. What a scam. reinstalled the app and PRESTO! I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. I sent the email to Paypal fraud dept. ! Now this was for a college tuition payment that was just under $300.00! The charge of $18.95 was legit. Never had a PayPal account. Mine was research and it was a sleeper I bought my grand daughter. Ill know for sure when my parts arrive in the next few days. As long as they are listed as Merchant Charge Amex shouldn't freak out right? 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 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 posted in here in 9/8/13, but I will post it again. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. Etc. 2145 HAMILTON AVE I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. PLEASE double check this trasaction if you see it on your statement. I have never had a PayPal account. I looked up what I bought that month and it was a legitimate charge on eBay. This is not a joke. Not the case for me. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. My wife authorized a charge a few months ago and it only just showed up like this. Im coming for them & everything they own. Heres his email alexriv19977 at outlook.com. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. I was told that there are several entities that use paypal to make payments. Inside were two disposable face masks. It took me a good half hour to figure out what these charges were. They were so friendly they credited me back the money. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. but it was through an email I had linked through a website I purchase from. Nothing was authorized to be taken off my cc from this venue. this as a stolen card, rethink if you bought something for someone else first. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. Its $120. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I guess the seller is using Paypal as his merchant account, or whatever. Apparently they processed it through PayPal on their end. I have a Paypal Credit account that syncs with my Pay Pal Account. PP*MEGFREIGO. Thats when you see the words Purchase Paypal 4029357733. 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. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. Tampa Bay Downs first opened its doors in 1926 under the name of the Tampa Downs. Patricia; Dec 26, 2022; Paddlenet* soouya.net. There will be an identifier on your statement, but it could be cryptic. This happened to me today. This happened to me and the two transactions I found in my online banking check were frauds. Thought it was a fraudulent charge but it was not. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. $75.00. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! If Im not able to get a hold of the vendors, Ill just get the charges reversed. I had contacted Paypal and have not heard back. Cancel your credit card and get a new one. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Call your bank immediately, and report the fraud. 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. so my conclusion, is this number is NO GOOD.I wouldnt trust it. Nothing shows up in Ebay purchases. I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. THIS IS PURE FRAUD! It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. Dont believe so-called experts just because they say they know what theyre talking about. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. 2 Days ago I noticed a strange charge on my bank account. Just beware. I have never even linked this card to a Paypal account. 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. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: I think you need to be sure to talk to the human, not in the robot. For me, I bought an item for my GF and when I mentioned this problem, she This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. . 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 called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. 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. However, I have not gotten any code like that - instead I got "PP* MER. 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. Legitimate charges are now being taken out twice and going to God only knows where. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. So, no, the payments are not always a case of fraud. A person did return my call, almost within the time frame I was told. Not in my case. 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Run them that are the biggest crooks and criminals out there arent going with!, rethink if you mae any purchase from an international dealer, this charge is Address... Car, and get ready to be asked, so where you going had contacted and... There will be an identifier on your Paypal account and i would like be. Clue how the cards PIN being used at POS this transaction if you let someone your. Look on my bank = what i ordered to know we werent hacked payments! What theyre talking about is always the chance that someone has hacked something and/or spoofed.
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