I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. They are sending forms in the mail for me to dispute the charges. Phew! I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. My card was used in a tip scam after I used it at a local Thai restaurant. The merchant description was very vague, but it is not fraud in my case. I do not have a paypal account, but they do. Sounds like your issues are the bank-not paypal. Just wish I could nail the bastard who made them in the first place. Read their posts. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. Labels Banks & Cards 1 person had this problem. Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. I think they are just listed as PAYPAL because they do accept PayPal. the charge to my bank account was in fact a test to make sure paypal mobile If Im not able to get a hold of the vendors, Ill just get the charges reversed. Popular Credit Card Charges. This is the stuff of Nazi Germany! PROFESSIONAL SEVICE, Doing Business As: Mark Paypal FYI in some cases it is fraud but in others it is not as the Vendor you may have purchased through has PAYPAL NOT 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!!! I am prosecuting! Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. I posted in here in 9/8/13, but I will post it again. It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. Fraudulent charge on a company card. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. I have a DEPOSIT in my account from this number. 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. Any charge to your bank account by PayPal is FRAUD. Anyway, I just wanted to share what I discovered to be true. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. It is so scary out there in the interweb, especially for us older folks! But all had this 402 phone number in them, and all stated PayPal and Lyft. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. If you came across this charge, you dont need to worry, since its not a fraudulent one. Paypal wouldnt even let you buy something unless you have funds duh. 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. THANK YOU to everyone who has taken the time to write in and leave a comment! Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. I am canceling my debit card that was linked my checking account through PP. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. they neglected to mention they would do that. Clover; Vital POS; Mobile Payments; EMV; I dont have a paypal acct. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Most of these types of accounts are for smaller, online retailers or smaller shops. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. It was a legit charge for me, but again not from my PayPal account. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. I ordered shredder bags on Amazon. Whatever, it was a legitimate charge. My bank was closed but I immediatly searched the number to try and figure out what it was. At first I could not remember what I had purchased so left a message for Paypal to call me. Anne In your case it may have been legit. All rights reserved. Its for our business website to have a Paypal account. He also said that 402-935-7733 is NOT a Paypal phone number. Going to dispute charge with credit card. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit I had contacted Paypal and have not heard back. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. How did they get my email and bank account I would like to know. Phew, just glad to know we werent hacked! 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 have never had a PayPal account. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. So I know this was fraudulent since I didnt buy anything from this website recently. Would someone please check into this for me and advise me when I can expect my money back as I have bills. the charge is listed as HIGHLANDLOAN 402-935-7733 SMH. It came up and instantly I saw that it was for a bunch of shoes I bought. Someway. Something they need to fix, but everything was legitimate. The charge of $18.95 was legit. Would be very happy to hear it is no a scam. The charge was fradulent. Right after a whole bunch of purchases were made to this number. I had one of these recently. Learn more. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. two charges from paypal of 685 two days apart. Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. I appreciated the information and comments. IT IS FRAUD PEOPLE! Its not a scam. Purchase Paypal 4029357733 When I checked my e-bay purchase history, it was exact to the penny. This shows some guys name that took 280.00 from my account in California. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. I Dont be ridiculous! gdfggdfgd; Dec 26, 2022; . Since this is so old, Ive written it off as a casualty loss. I did a search of all my email looking for those particular dollar amounts, and wa-la. I had State Farm freeze my card and they are investigating. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. What complete twaddle. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. The charge did not show as disputed. Sucks. Number of people who have enjoyed this article: Fraudulent Charges from Surveymak.org and Receptionistway.com Appearing on Compromised Credit and Debit Cards, Read the Released Pages of the Georgia Grand Jury Report on Donald Trump Here, Heres How to Get Rid of That Gawd-Awful Annoying Facebook Comments Popout Pop-Up, Amazon Fresh Raises Free Delivery Threshold from $35 to $150, Tacks on Big Extra Fees. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at mezzymikiesmith@aol.com. And to those who seem to imply as though its okay, BS! Now Ill have to report this on Monday and cancel his card. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. $75.00. Same thing just happened to me. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. However, you may find out that the charge is from your credit card issuer, not a merchant. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. 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. 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. This Paypal 402-935-7733< was a legit charge. dgdgdgdg sdfffsdfd. Seriously. Ive driven by there. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account.
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