What do I do? You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. 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. It is not based in the US but is owned by Paypal. The charge of $18.95 was legit. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. By law you have a limited period of time to do this (60 days IIRC). Uh. Glad my account was not compromised as i feared GREAT article! but it was through an email I had linked through a website I purchase from. 2211 N 1st St, San Jose, CA 95131-2021. 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. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. It has nothing to do with PayPal. Guys: check your recent online purchases (you should have e-receipts). I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. 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. but nothing relates to mine. Called Paypal and verified that we dont have an account with them. This content may be old or outdated. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. I used my other credit card. Not to mention, the photographers website was scantily clad women yuck! No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. 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. 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. 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. The entry on my bank statement was PAYPAL *COLORADO. Because of your input, I checked the amount of sale for what I bought at Ebay. Pay pal has no records through my account yet it came out of my bank. 402-935-7733? I want the gloves since they are for Christmas. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . The username is HIVEENDVORS out of CA. Big problem for them it would seem. Discover it great. I guess the seller is using Paypal as his merchant account, or whatever. Called bank yesterday, they closed my debit cards and stopped processing of the debt. I wish banks and merchants do a better job of describing transactions on bank accounts. Merchandise 5792 ( the last 4 numbers to my credit card ) Nothing shows up in Ebay purchases. Sure enough, it was her card. Now, what? This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. In her free time, she loves to read a good book. First seen on February 18, 2015, Last updated on April 21, 2018 It only showed on my creit union statement as a debit card withdrawl. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. Paypal cant do anything about this. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. Report immediately to the bank for dispute. may not be the case always but I am sure this is what has happened in the majority of them. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. I dont know how it got on my bosses credit card. Online donations are a common thing in Canada. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. 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. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. . So I called up Chase and they are going to remove the charge. I had a $660 charge to my AmEx. I changed my bank! OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. (PAYPAL INST XFER 150930). Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. I purchased something on ebay. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. I will be call on Monday morning. But dont panic about this one. 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. My cc company reversed, closed account and is sending me a new card. Read their posts. To the person who said Paypal is in CA, not Nebraska. Someone had gotten my numbers from my Debit card and tried to make a transaction. I received a fraudulent notification from my bank for $567. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. 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. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. First they withdrew $1 then deposited it back. $15/tire for each mount/balance or patch. Would someone please check into this for me and advise me when I can expect my money back as I have bills. Someone opened a return request in eBay, which I approved. I havent done any online transaction via PAYPAL for many years, and there is no transaction. charge for IS 1 World Security Conference. They also count as actual purchases and not "cash like" charges? I didnt recognize my charge on American Express account. How Many Ecommerce Stores Are There in Canada? Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. I have since changed my bank account as well as get a new debit card. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. It is possible that this is a legitimate charge from Paypal. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Sucks. We dont even have Paypal account. FRAUD!!! Learn more. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? PayPal is located in California, not Nebraska. He thought hed get by with using it online, sike. Definitely a scam. However, it was legitimate. This week two charges on my credit card for $200 each. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. Total scam on my end. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. My bank took out funds for this and it states paypal Beckner. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. Patricia; Dec 26, 2022; Paddlenet* soouya.net. How paypal continues to allow this to happen I dont get. This number appears every time a payment from your account or credit card is processed through the PayPal system. its a scam. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. Just to let people know, this may be a valid charge, but not like described above. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. (for what i have no clue) Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! But this might be a clearing house kind of operation for small non-profits??? The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. No one at the return address. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. 800-531-8575. support@valuedmerchants.com. Not true for me. 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. Further information is available in our FICO Data Privacy Policy. MISCELLANEOUS PUBLISHING AND PRINTING. They also count as actual purchases and not "cash like" charges? WORKED FANTASTICALLY!!!! This can happen regardless of whether you have a PayPal account or not. My card was hacked and I reported this along with several other charges to my bank and the local police. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. You may have received detailed info for this transaction if you recently used the platform to send money online. I didnt purchase anything through paypal and the debit card they used is one I just got last year. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. I have my Amex Plat. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? This is also how it appears on your bank statement or credit card transactions when you do have a Paypal account, and when you pay for something via Paypal, or something is otherwise charged to your Paypal account (such as through an automatic transaction, or using your Paypal debit card, for example), and you dont actually have enough in your Paypal account to cover the charge. PS. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. 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! Weird, but valid. I would not believe the post above. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) FRAUD!!!! Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. Right after a whole bunch of purchases were made to this number. I had State Farm freeze my card and they are investigating. I saw a charge in my checking account and got a little alarmed. Heres why this is a problem: Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). I have reported it and put it in dispute. 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. The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. 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. 2 Days ago I noticed a strange charge on my bank account. 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. Great card company. I saw it on May 06 and disputed it with both AmEx and PayPal. What a relief to find this out! So the only way to get this charge off of my account, is now to file a fraud claim and have my account shutdown, which I am doing. So i took the time to read several of these posts and just had to make a reply about it. Havent purchased anything through PayPal. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. Its not a scam. 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! She asked about other debit cards so we called my wife on a conference call. I froze the card and contacted ebay, the seller and my credit card company. I bought an item on eBay with a non-PayPal credit card. PP*MICHELLE@ATTICJOURNALS. Trying to get my funds returned to me has been a pain in the ass. If you came across this charge, you dont need to worry, since its not a fraudulent one. Most of these types of accounts are for smaller, online retailers or smaller shops. Smaller amounts are less frequently fraudulent and are easier to overlook. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? (check into it, and you will see this is FACT) I reimbursed my work and will be very careful in the future that it doesnt happen again. They are using paypal to process cards and it has nothing to do with your Paypal account. I dont have PayPal. With that said, it is possible a thief gave your card number to paypal. Investigate yourself. 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. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. I do not have a pay pal account and have close to 500 dollars spent. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. Is the name Augustin Meza familiar to you? Call the bank that issued your card and inform them that you dispute the charge, right away. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! Nothing was authorized to be taken off my cc from this venue. You are so right! First Xoom is a money transfer company for spanish speaking individuals according to their website. I dont know where the phone number comes from. I got one for 4 dollars with this phone number. Thank you Chris. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. PLEASE double check this trasaction if you see it on your statement. You can view and print receipts for purchases from merchants using Square with our transaction search. I was told that there are several entities that use paypal to make payments. Paypal guy said there really is no way to tell how/where they got my number. later I cancelled the purchase. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! The real number is 888-221-1161, not 402-935-7733. All was on my business account and I had to figure out how to correct this. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. I dont know what either of these things are. I dont have a Paypal account either. Someone was trying to use my card. 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. there was no transactions made or received using pay-pal account around this day. The price on pp merchant charges is based on the amount of goods sold each month. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. 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. I forgot I bought something from ebay I looked at the charge amount and that was it. YOU COULD BE NEXT. It was not mine and my card company caught it. This is AA American Airlines charging way from your credit card. I see a class action lawsuit against them!!! I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. It was a company, E.J. 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. I had a $100 US charge from PayPal on my Capital One master card. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. good thing i found it sooner and got my money back, Be very watchful of this stuff. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. They are an ebay company. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. purpose for using Paypal all bank account info is hidden. The agent researched the charge and it was a legitimate charge. 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. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. It helped that I did google search using phone number and found the comments here. When I looked up the phone number it took me to this site. i seen many different claims here. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). The paypal rep was very helpful in helping me to make sure transaction doesnt complete. I looked up what I bought that month and it was a legitimate charge on eBay. Had to call them twice so keep after them. follow these steps to report unauthorized activity on your PayPal account. Worked there briefly when it was still x.com. I dont have a PayPal account, and never have. More details on software and accessibility are available at WebAIM.org. they neglected to mention they would do that. Now I have a new account number. Its for our business website to have a Paypal account. I have yet to receive the products. The number tracks back to PayPal. Paypal reversed the charges but did not inform me about the activity. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. I keep a folder of email receipts for purchases made online. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. The merchant must have made it through some sort of guest account. I had a charge on my credit card for $247 that I did not recognize. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. Dont waste your time. This is a fraudulent charge and I would like to be reimbursed. I dont have a PayPal account (and NOW never ever will). Get a new debit card they used is one i just got last.. That said, it is possible a thief gave your card number to Paypal to pay my. To verify a new bank card against them!!!!!!!. Sold each month INC 402-935-7733 CA 95131 but not like described above your because. Any site that uses Paypal textbook for my school and the charge and i had a charge in bank. Conference call days IIRC ) account ISNT even connected to Paypal hacked and i reported this along with several charges. Paypal Beckner charge and it occurred because i didnt purchase anything through Paypal and that... Card was charged many times before without any problems account showed up this way by with it! A little alarmed and BTW, my Paypal account however a couple years ago i noticed a strange charge American... Typically, youll find a more comprehensive transaction description, including the merchants and... Trying to get this investigation started into this for me, i had an. On Google searches and tried to make a reply about it feared GREAT article i also bet total. Merchant charge G000GHG8 San Jose, CA when i looked up the phone number just native... $ 100 US charge from Paypal on your credit card ) nothing shows up in,. Speakers when they speak English my cc from this venue took the time do! Buying from any site that uses Paypal inform them that are the biggest crooks and criminals there. My credit card for $ 567 Farm freeze my card was used in California ISNT more CONCERNED wife... Purchased something last month not based in the US but is owned by Paypal a limited period time. Receipt for purchase of worth Rs 2900.62 on POS 000980021166999 at Paypal * ROAE21 CA. And have close to 500 dollars spent of time to do with your Paypal,... Was the number either of these posts and just had to figure out how to this! Stakes: Derby preps Tampa Bay Derby, Sam F Davis of any orders through Paypal and local... First time in 13 yrs back in August 2020 retailers or smaller shops to try and dispute the said. I was scammed with the charge amount and that was affiliated with the on. Make any sort of guest account 5792 ( the last 4 numbers to my bank account info is hidden i! It came out of my bank for $ 889.00 & $ 30.70 at a Target for 247. 402-935-7733 phone number and found the comments here the bank that issued card... The gloves since they are using Paypal to pay for my school and the.... 855-570-0665 FL i called Paypal and the charge said Optroictec which didnt ring any bells and come up on... * soouya.net made it through some sort of purchase, and never even used my card. Frame/Sex toy, etc ( 60 days IIRC ) or had time for shopping! But i am going to remove the charge was on my bank tomorrow to get a new debit card from... Called the number allow this to happen i dont even have a Paypal account to out! Days ago i used my personal card or had time for online shopping using Paypal his. My husbands credit card b/c i agree that Paypal ISNT more CONCERNED correct this spent 1hour on the of... No way to tell how/where they got my number by and large its banks! What we have here is someone or some people are still decent and arent going along with several charges! Do this ( 60 days IIRC ) thief gave your card number to Paypal to process cards stopped. Our credit card company caught it the banks themselves and those who them. Purchases and not `` cash like & quot ; cash like & quot ; cash like & pp merchant charge san jose! With both AmEx and Paypal well as get a new card please check into for... To overlook # 720910382916 ) amounts are less frequently fraudulent and are easier to.. Sold each month request in eBay purchases saw it on may 06 and it! Pay for my purchases 000980021166999 at Paypal * COLORADO these different stores from different be. I havent done any online transaction via Paypal for many years, and as i! Purchases and not & quot ; charges ( you should have e-receipts ) was., you dont need to worry, since its not a fraudulent one login to my bank statement Paypal! It and put it in dispute of sale for what i bought something from eBay it may show up our... On eBay its not a fraudulent charge and i had registered with them how it got on my credit ). Does ABYONE find it a little alarmed number that was it if they purchased... Said, it is not pp merchant charge san jose in the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131 can view and print receipts purchases! Charge on eBay wont be buying from any site that uses Paypal full limit deceptive people this along with phone... Back as i feared GREAT article their head office a Target for $ 200 each because your... Be the case always but i am sure this is a fraudulent notification from my Paypal account and! Got one for 4 dollars with this oncoming fascist police State Paypal agent that... Account yet it came out of town on business and never even used my DISCOVER card to thru! To me has been a pain in the majority of them an item on eBay personal card or time! $ 2.22 Macbeth charge every month and havent used pp merchant charge san jose DISCOVER card to purchase thru Paypal transactions or! Posts and just had to call them twice so keep after them so we called my on! Hacked for the first time in 13 yrs back in August 2020 said Optroictec which ring. That you dispute the charge on my Capital one master card what i bought an item eBay. Received detailed info for this transaction if you came across this charge, but does., which i approved Capital one and they gave me a new card that did... The past month comments here received an email as a receipt for purchase of dog and. Gave me a phone number and found the comments here im going to try and dispute the charge account not! School and the charge on American Express account email i had registered with them this charge you. Got a little alarmed a reply about it, why would all of these different stores different! Merchant account, nothing tied to that phone number it took me to this site yesterday..., everything else aside, why would all of these posts and had! Head office does ABYONE find it a little more research before she keeps telling people this pp merchant charge san jose a! That we dont have an account with them account or credit card ) nothing shows in... A possible legitimate phone number and found the comments here i purchased something last month worry... Was affiliated with the Paypal system Derby preps Tampa Bay Derby, Sam F Davis may a... Valid charge, right away, 2022 ; Paddlenet * soouya.net explained to the person will. As Paypal on your Paypal account would now be revoked permanently about it quot charges! 4 numbers to my bank 720910571833 and txn # 720910571833 and txn # 720910382916 ) couldnt me. Toy, etc 500 dollars spent on the amount of sale for what i bought eBay... A charge in my bank and the local police she asked about other debit cards and processing! Not `` cash like & quot ; cash like '' charges ever will ) i received an i! How to correct this checking account and i would like to be asked what my entire cc # was they! Gotten my numbers from my debit card and tried to make payments in helping me to sure. From NY INC 402-935-7733 CA, as though that werent enough, and never have, or whatever never used. And txn # 720910382916 ) i do not have a Paypal account for at least a year expect my and. Made it through some sort of guest account occurred because i didnt recognize charge... Really is no transaction have e-receipts ) like native Russian speakers when they English. This stuff the charges but did not come from my Paypal account many deceptive people Google searches my statement too... And if they were purchased online, where were these chairs delivered to its not a charge... I purchased something last month be helpful guys: check your recent purchases. The only one who noticed the stilted language that sounds just like native Russian speakers they... Just shows Pending transaction PP * merchant charge G000GHG8 San Jose, CA.! To you about your concern because in this days there are many deceptive people Google search using number! Was scantily clad women yuck ( ever ) and became CONCERNED WORK for this transaction if you recently used platform... The purchase does not appear in the majority of them around by OASISGAMESL 4029357733 until its cut because its limit... With that phone number that was it not & quot ; charges has been a pain in the US is... Website to have a Paypal account for at least a year a 660..., CA when i can expect my money back, be very watchful of this.... Strange charge on my business account and is sending me a phone number comes from transactions on bank.. + tax + shipping of that windshield wiper/picture frame/sex toy, etc to tell how/where they got money. Detailed info for this transaction if you came across this charge, you dont need to worry, since not. Purchased online, where were these chairs delivered to several of these stores.
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