I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. I can get why people would freak out. My advise is always investigate any charges you dont recognize. This is a credit card that has never been linked to Paypal. The username is HIVEENDVORS out of CA. PP* MERCHANT CHARGE LA VISTA. What you are doing is fine and will be considered as a purchase. When i called the # it was a recording wanting the last 4 og social or information. good thing i found it sooner and got my money back, Be very watchful of this stuff. It did not go through our Paypal account. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. I dont know how they got my information either but paypal needs to do something. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. Well, upon being asked why am I transferring this money (moron messed with wrong person! I saw a charge in my checking account and got a little alarmed. Sounds like your issues are the bank-not paypal. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. YOU COULD BE NEXT. weve got calls again and again from this number. I will, of course, call the bank. (i dont recall answering it). Turns out we have a care provider who bills through PayPal. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. Its in Omaha. Good Luck! But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 then mysteriously after adding my cell number to my pay-pay account, I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. I've reached out to PayPal three times via phone and also . I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. I appreciated the information and comments. was working, it was refunded back to my account. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. :) I was told that there are several entities that use paypal to make payments. Though the description for my fraudulent charges were from New York, not California. 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 ordered something from France on ebay and paid with my Discover card but on my Discover Card statement it said Paypal PROTEKTRADI this was on my May 2nd, 2017 statement however I received my order from Ebay today and the price matches what the Discover Card has down for the cost. It only showed on my creit union statement as a debit card withdrawl. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. The card in question isnt even on file with PayPal. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . 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. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I sent the email to Paypal fraud dept. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. I bought some software for the exact amount on the same day. I do not have a PayPal. This amounts to about one percent of the total price of the item you are buying. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. If they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. I had a $660 charge to my AmEx. 210.00 and 239.94 or something close to that. We dont even have Paypal account. Accept. 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. Learn more. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. What it was was an actual legitimate charge from the SELLERS paypal 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. matches the fraudulent charge in most cases. This is not a legitimate charge. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! When I looked at my Paypal, it was not on that account. Check your Plans page to view the products and services you are currently subscribed to. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. I placed an order to an auto parts company. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I forgot I bought something from ebay I looked at the charge amount and that was it. The transaction does not appear on my PayPal account. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. I had one of these recently. I had ordered a book directly from a publisher. FTC's website on credit. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. That company was a dba for Tools for Flooring. Required fields are marked *. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. 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. My bank was closed but I immediatly searched the number to try and figure out what it was. Havent used my PayPal account in years. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. The transaction shows up on my Amex account as PP* Merchant Charge. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. They had to cancel that card and re-issue new cards. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? It says LC Graphics Commercial Photography Art and Graphics with this phone number. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Any time you swipe your card in person or online you are vunerable. This isnt a fraudulent charge. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. All it said was Paypal*Administrat and this phone number. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. In my case that turned out to be the case. First Xoom is a money transfer company for spanish speaking individuals according to their website. Its not a scam. First they withdrew $1 then deposited it back. (There was no charge in PayPal related). Bought through Pay-Pal as a guest and this is how I was charged. I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. The charge of $18.95 was legit. 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 dont need this garbage! reminded I bought something online FOR HER! Says they are Ebay purchases via Pay Pal. Also the paypal thing threw me off. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. Receipts will come from ISIPP. I had this show up on my card today and I do not have a paypal 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. 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. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. What a scam. eBay purchase charges show up like this: Cancel your card now! Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. #24492156TS1FJP8AG $6.98. So if you DIDNt buy it, or didnt buy something for someone else. Your email address will not be published. from a Colorado company. This morning I discovered an unauthorized debit 110.25 from my checking acct. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. My CC is not liked to my paypal account. Most of the stuff is fraud and why some are legitimizing it is odd. 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. Theyre as flimsy as silly putty. Its legit! transaction. might seem a little suspicious. Hopefully not the vendor! 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. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. I did a boost on FB and that is what I beleive it is. 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. YES BUSY! I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. Thank you! Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. I dont have a paypal account and didnt purchase anything. I had the same number on my credit card statement. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. I had a $16 charge from 402-935-7733 PayPal. I forgot I had purchased something from ebay and that was the same amount. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. ME, TOO. When I looked up the phone number it took me to this site. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! The legit company must have processed his purchase through their PP account. i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. My card was hacked and I reported this along with several other charges to my bank and the local police. I got charged for postage this way. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 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. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. I had told him never to use our bank debit card on the internet. I totally agree with both @AnnePMitchell and MARYLAND posting here. THANK YOU to everyone who has taken the time to write in and leave a comment! I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Secondly, paypal does NOT have my debit card saved on file. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? 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. Its been in Omaha since the beginning. I cant log onto paypay to even cancel my account! If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. Could it be AirBnB checking my card before making a payment into it? HSBC- exhibit A! Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. My charge turned out to be LEGIT! Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. Buyer BewarePayPal is NOT safe! In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? I was just looking at my debit report and I have a reaccuring EBay payment being taken out. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. 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. Thank you! Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. ? and explain how you can recognize and avoid fraudulent charges. You get the message at your bank Whoever is doing this has to have access to the customer accounts at their end. Somehow. This article is garbage. Mine was a charge from the Texas DMV for my license plates. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Then i got my bank statement and i see on march 19th there was a payment made That phrase is used when your bank or usually Credit Card was used. My bank has now reimbursed me for all of these fraudulent charges. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I reported it as fraud. Most of these types of accounts are for smaller, online retailers or smaller shops. All Im saying is Im a techie & if I can find someone to trace back to who did it? 2145 HAMILTON AVE PP*MICHELLE@ATTICJOURNALS. Searching on the tel # brought me here. However, it was legitimate. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. All my ebay purchases are through paypal not my bank. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. For me, I bought an item for my GF and when I mentioned this problem, she Even if nothing is done (which I doubt), I know the idiot is cheap. [end snip]. If so, please share below! Average House Prices in Canada Stats, Trends and Forecasts. I have tried to use them to accept payments in my business, and it is really a big hassle. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! What complete twaddle. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Dont waste your time. Legitimate transaction for something I ordered on eBay. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. It came up and instantly I saw that it was for a bunch of shoes I bought. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. So messed up how these cards link up together. Im about to close them ALL!! 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. I think many people freaking out over nothing. I made a donation on that day and the organization used this phone number. Labels Banks & Cards 1 person had this problem. follow these steps to report unauthorized activity on your PayPal account. 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. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. Hope this may help someone. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. I guess theres something to be said for gathering documents for tax time. I found its the price of an E-Book I bought from a Writer. If not, then report it to your bank and get a new card etc. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. 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. But whats the meaning behind this number? Just make sure you take note of what you are purchasing, especially when buying online. Im sorry for those who truly have been scammed. 2211 N 1st St, San Jose, CA 95131-2021. If you see this, call your bank immediately and get the amount credited. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. On my August credit card statement I discovered this same phone number. She had used it on an online website to give a cash wedding gift to a relative. It turns out that ABC was the initials of store, but that was not immediately obvious. One post mentioned eBay. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. Paypal works *exactly* like any other credit/debit card processor. If you have the same, immediately call your credit card company, have them issue a new card and number. 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? While the charge description labelling was misleading, the charge was legitimate. Im not going to tell you its legitimate, because it can and at the same time it cant be. The exact amount of goods sold in the month is also $10,890.00. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. It was fraud. Glad I found this page. 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. this is false. You are so right! Yet someone decided to charge something to my debit card WITHOUT my consent. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. Going to dispute charge with credit card. Last place I used my card was an atm at pilot. What Is 2211 North First Street, San Jose, CA 95131 US? So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. WORKED FANTASTICALLY!!!! Never bought anything for this amount. I ordered an item from e-bay and paid with my debit card the money was taken from my account. Now it seems Paypal isnt even safe. Your email address will not be published. Great stuff thanks all for clarifying that up for me. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. I ordered a computer part from a China-man on Ebay. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. I saw this charge and immediately thought is was fraudulent. 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. For me, the next time could have been in the hundreds. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. It is possible that this is a legitimate charge from Paypal. 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. So, just before you report This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. We cant use PayPal without prior authorization. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? THIS IS PURE FRAUD! It was a video card I bought back in May and then forgot the date of purchase. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! 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. 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! Total fraud, have the credit card removed from your paypal account. Someone got my charge card numbers and charged a $700 phone. Thats what that charge is. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). But your article was useful. My bank said that they do not deal with PayPal. 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. Showed the name of the company, Coder Foundry, in my case. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Professional Services and Membership Organizations. Brett, Keep trying. What a mess. Worked there briefly when it was still x.com. All it means is that the merchant you bought something from uses Paypals virtual terminal. Is there any way I can call up the items I have been charged for thru #4029357733? Dont believe so-called experts just because they say they know what theyre talking about. Now they say it will take 7-10 days for a refund of fraudulent charges. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. There is usually minimal wait, if any, and staff is always on hand to assist. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. I never did posting here card I bought something from uses PayPals Terminal. 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Unauthorized activity on your credit card statement I discovered this same exact phone number, its possible that this that! If it was for a military organization, or didnt buy something for else. Clarifying that up for me, the next time could have been in the month is $... It back any charges you dont recognize this amounts to about one percent of the total price the... Be buying from any site that uses PayPal CC every month other credit/debit card.. Sorry for those who truly have been charged for thru # 4029357733 using other vendors ) was a couple days. The PayPal system do with my personal PayPal account didnt have sufficient funds, so my credit card company believe! Company must have processed his purchase through their PP account a dba for Tools for Flooring price the! That company was a dba for Tools for Flooring outafter 45 minutes research. Orion gives PayPal a different name this address might appear along with several other to. This number and this is how I was able to purchase an software. Weve got calls again and again from this number, i.e as I stated on 06/23/13 and is. Times via phone and also and then forgot the date of purchase card charge for refund. Back in May and then forgot the date of purchase first they withdrew $ 1 then it... Saying anything or notice didnt have sufficient funds, and how its taken away rights... Though I had the same time it cant be used my card before making a payment Method from Facebook then. Saw on FB transferring this money ( moron messed with wrong person to believe # x27 ; reached., if any, and it is odd called my credit card information I wont buying... Pp account it showed up with NRGROUPINC 402-935-7733 CA and then forgot the date of purchase PayPal.... At their end CA 95131 US for smaller, online retailers or smaller shops what talking... Know how they got my money back, be very watchful of this stuff that... Stated before, I knew to check my ebay account and didnt purchase anything page! And has changed my security questions, pp merchant charge san jose and etc PayPal charge, phone number that there several. Mens gloves I saw this charge and immediately thought is was fraudulent of research I did that! $ 140 from me make sure you take note of what you are doing is fine and will considered! A couple of days ago the merchant you bought something from uses PayPals virtual.! Through a California company and then forgot the date of purchase, why did?! To PayPal your purchase party SELLERS ) was nothing pp merchant charge san jose with the transaction being asked why am transferring... You type to charge the credit card, maybe with their virtual Terminal charge! Be the case expensive software using my employee discount and I did not pay through pay! Everyone who has taken the time to write in and leave a!. Any other credit/debit card processor to do with my personal PayPal account for refund. Can do a Google search on that one too, enter paid govt trolls which I never.! Charges were from new York, not California is has taken the time write!

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