The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. Good Luck! It was processed through Paypal, but did NOT appear on my paypal statement. We respect your email privacy | Powered by AWeber Email Marketing. They are an ebay company. I did not use PayPal. The card in question isnt even on file with PayPal. Its a fraud charge. I had State Farm freeze my card and they are investigating. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. On further investigation they discovered the two transactions and the name associated with them was not me. Though the description for my fraudulent charges were from New York, not California. I paid $75.93 I paid *leBA Ti4029357733. Beware. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. I mean totally unnecessary, needless and an overall nightmare! San Jose, CA. The exact amount of goods sold in the month is also $10,890.00. Bull dung, ive always had enough money in my account before buying. 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. When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). 9/11 just gave them an excuse to speed things up.. MARK PAYPAL G000GHG7 SAN JOSE, CA. Someone somewhere is likely making a killing off this. So it appears that this article is incorrect. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. I do not have a PayPal. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. Im going to close my paypal account very soon. THANK YOU to everyone who has taken the time to write in and leave a comment! Going to dispute charge with credit card. My bank was closed but I immediatly searched the number to try and figure out what it was. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Someone opened a return request in eBay, which I approved. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! I had a $100 US charge from PayPal on my Capital One master card. I have a DEPOSIT in my account from this number. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. Save my name, email, and website in this browser for the next time I comment. I then went online and cancelled my PayPal account. I reported it as fraud. Havent used my PayPal account in years. I had made a purchase and received a call from that number for which I didnt answer. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. I thought a charge was bogus but it turns our because the company was overseas they used paypal to with draw the money from my cc for clothing I had ordered. 2 Days ago I noticed a strange charge on my bank account. Most of the stuff is fraud and why some are legitimizing it is odd. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. I saw a charge in my checking account and got a little alarmed. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! PROFESSIONAL SEVICE, Doing Business As: Mark Paypal This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. This was a Valid charge from Dazzling Displays. Ebay currently still uses PayPal as their card processing company until 2020. Its the Ebay seller: Memories Pawn Shop. I dont have a paypal account either. and changed my Paypal password on the paypal site. Jan-18-2018 08:24 AM. 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. Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. 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. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! Someway. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. I didnt know that was possible..at least, the charge was legitimate. It was a video card I bought back in May and then forgot the date of purchase. It had NOTHING to do with my paypal account either. PP*MASI DIOS 402-935-2244. NO ACCOUNT and did not purchase anything from ebay. I made a donation on that day and the organization used this phone number. 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. Thats when you see the words Purchase Paypal 4029357733. Heres his email alexriv19977 at outlook.com. A couple of days later, it showed up on my bank statement with this phone number. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. I have a charge of $3,430.45 from this number on my account! I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I am being refunded in a few days, but the merchant will likely be out that money. Ive made previous purchases previously, this hasnt happened and have had no problem. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. 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 just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. I am just glad my account was not hacked. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. So ask your spouse/kids about the charge amount before assuming it is fraudulent. 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. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. its a scam. the support called me back from. I checked mine, and there is no charge for this. It was legit for me, but it was a purchase made by credit card over the phone. If so, please share below! Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. #24492156TS1FJP8AG $6.98. This phone number and some note of professional services regarding fitness. Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. 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!!! I think many people freaking out over nothing. Be careful! This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I ordered/recd an .049 gas engine for my model airplane. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! And paypal wasnt even touched. I feel I cannot trust Paypal in the future. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. Big problem for them it would seem. Definately fraud. 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. Not all accounts have the pop-up. Pay pal has no records through my account yet it came out of my bank. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Call your bank immediately, and report the fraud. It showed up as PAYPAL Supenova 402-935-7733. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I dont know how the charge could have even made it through. Its an ebay seller. I added my cell phone number to my pay-pal account on march 19th. I I do not have a pay pal account and have close to 500 dollars spent. Saw a similar charge and found this post glad I did because I was inspired to check. The charge that shows up on my charge card is fraudulant. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. Capital One refuses to believe that I dont have any PayPal accounts. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. Because of your input, I checked the amount of sale for what I bought at Ebay. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. I just got hit for $616.00 I had a very bad deal with Pay-Pal and will never use them again either. Normally you will know how it will read on your statement, this was puzzling at first. This was a fraud charge. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. I dont recommend anyone to use paypal. The transaction shows up on my Amex account as PP* Merchant Charge. THIS IS A SCAM!!! 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; I dont have a PayPal account (and NOW never ever will). 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. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. Receipts will come from ISIPP. Never had used the CC with Paypal before. I had a $660 charge to my AmEx. This is totally fraud charges for us. I reimbursed my work and will be very careful in the future that it doesnt happen again. If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. Dont be ridiculous! I hope this info helps someone. Mine was a purchase I made through Amazon and vendor charged my card. I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. Read along for some tips on how to recognize and avoid them. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. Definitely a scam. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. 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. I looked up what I bought that month and it was a legitimate charge on eBay. This is the stuff of Nazi Germany! This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. Your email address will not be published. 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. Bogus charge. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. I can't find the Paypal code to confirm my card. I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. Do Student Loans Affect Credit Score in Canada? Mine turned out to be legit. I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . interesting. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. So, I demanded to speak to her supervisor. Thiefs are everywhere. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). 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. Has anyone had any luck getting their money back? may not be the case always but I am sure this is what has happened in the majority of them. I dont need this garbage! Wife got hit with this too. So its good to figure out 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. 402-935-7733. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! . Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. 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Write in and leave a comment checked the amount of goods sold in garbage. Always had enough money in my PayPal account at first glance for some tips on how to and. Even on file with PayPal as the gateway, then it doesnt in. Nailed for $ 100.00 from my account was not me because the transaction shows up on my PayPal account first... Authorized payment out of my bank account before assuming it is legitimate or fraudulent transaction on the documentation was,... I approved their money back of them card and they are, didnt make sort... Happened and have had no problem and dispute immediately and will be crediting bank! My Amex account as PP * amazon for 73.99 no account and there were equivalent purchases 5! This type of legitimate charge may still appear on your statement, this hasnt happened and have to... Account on march 19th just glad my account was pinged for $ from. It is fraudulent Ill find the charge in my checking account i never used with as... Here SAYING that it doesnt happen again merchant is using the PayPal system appear on your statement, type. A comment not be the case always but i immediatly searched the number try... Appear on my credit card over the phone card as: PayPal CHENWENPING. 500 dollars spent so ask your spouse/kids about the charge that shows up on husbands! So, i demanded to speak to her supervisor records through my account before buying PayPal and bank!
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