This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? I havent bought anything like that. Not true for me. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. It allows us to accept payments through Paypal. But thats what that charge with the phone number 402-935-7733 is. use Paypal to play at some of the top Canadian online casinos. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. The charge was fradulent. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. 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. The real number is 888-221-1161, not 402-935-7733. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. 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. And to those who seem to imply as though its okay, BS! You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. 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. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. So if people are playing this game along with the children, be very aware. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. Yes, its upsetting but take some time to think clearly. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I guess the seller is using Paypal as his merchant account, or whatever. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). FRAUD through and through. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. Im sorry for those who truly have been scammed. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. for the amount of $1.14 to -PAYPAL. First Xoom is a money transfer company for spanish speaking individuals according to their website. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase. She had used it on an online website to give a cash wedding gift to a relative. $75.00. $15/tire for each mount/balance or patch. LISTEN UP! Thanks for the help from others who posted that theirs were legitimate eBay purchases. and made no purchases around the time a charge of $40 appeared on my bank record. 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 logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. In my case it was for a beautiful wool felt fedora hat purchased as a gift. Sounds like your issues are the bank-not paypal. Do not be quick to do chargebacks without doing your research! Beware. 9/11 just gave them an excuse to speed things up.. This mystery charge is that purchase. 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!!! This was a fraud charge. I contacted Paypal and they verified that the charges on my card went to a foreign account. Paypal guy said there really is no way to tell how/where they got my number. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. Seriously. I dont have a PayPal account (and NOW never ever will). Its an ebay seller. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). I suspect and hope thats the reason for the charge because the amount = what I ordered. Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. Good luck with getting to talk to a human with PayPal. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. 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 just got scammed for only $7.99. Home; About Us; Products & Services. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. Headquarters. 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! Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I posted in here in 9/8/13, but I will post it again. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. Google that as well! If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. Lawsuit ? Im cancelling card anyway. Both were legit, but confusing. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. If you are out of funds in your PayPal account from which you buy stuff If it's not a mistake, it's time to call your card issuer to dispute the charge. So messed up how these cards link up together. Im about to close them ALL!! My bank has now reimbursed me for all of these fraudulent charges. I disputed the charge with my credit card company and they removed the charge from my account. 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! 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. I sent the email to Paypal fraud dept. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Does it take a while for them to recieve payment? Could very well be a legit charge to someone not affiliated with Paypal. Anyway, thanks again for the helpful information. Also, received emails from who claimed as PayPal staff. (I may shop too much.). But all had this 402 phone number in them, and all stated PayPal and Lyft. They also count as actual purchases and not "cash like" charges? 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. It was a legitimate, but older charge. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! 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. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. As long as they are listed as Merchant Charge Amex shouldn't freak out right? I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I do not have a paypal account, but they do. Sucks. My CC is not liked to my paypal account. You may have received detailed info for this transaction if you recently used the platform to send money online. 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. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. #24492156TS1FJP8AG $6.98. Its this same phone number. I posted in here before but it seems like people are getting different results. Showed the name of the company, Coder Foundry, in my case. 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. good thing i found it sooner and got my money back, Be very watchful of this stuff. I have never had a PayPal account. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! Help others avoid a potential confusion by commenting! Warranty. This is disappointed, irresponsible. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. With so much precious private and financial data out there, its only normal to fear. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. It was a charge of 64.99. I had told him never to use our bank debit card on the internet. Check your Plans page to view the products and services you are currently subscribed to. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. I keep ALLLL receipts of anything I purchase online. Thanks much! So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. At first I could not remember what I had purchased so left a message for Paypal to call me. He also said that 402-935-7733 is NOT a Paypal phone number. Lucky for me they didnt clean out my entire checking account. so of course I am having the bank deny it. Cancel your credit card and get a new one. called my bank and confirmed its a fraud. Ah! Ive driven by there. First seen on February 18, 2015, Last updated on April 21, 2018 Its for our business website to have a Paypal account. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. It says LC Graphics Commercial Photography Art and Graphics with this phone number. The legit company must have processed his purchase through their PP account. My bank is acting quickly and has blocked further purchases. Whoever is doing this has to have access to the customer accounts at their end. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Is there any way I can call up the items I have been charged for thru #4029357733? Apparently quite a few vendors use Paypal to process the billing. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! Would have been nice to have a better description. Nothing has showed up on my PayPal account. However, you may find out that the charge is from your credit card issuer, not a merchant. Could it be AirBnB checking my card before making a payment into it? For example, I received a charge from PAYPAL *ABC. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. Any charge to your bank account by PayPal is FRAUD. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. WINGSNTHING is the beginning of the name of the eBay seller. THIS IS PURE FRAUD! When I checked my e-bay purchase history, it was exact to the penny. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! She asked about other debit cards so we called my wife on a conference call. This is nonsense, probably posted by the people stealing from us and using this phone number. 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Foundry, in my case it was pay-pal, why did it not come from my $ 4 in. Verified that the charge in the past month chargebacks without doing your research the charge didnt show up our... To those who seem to imply as though its okay, BS your item, always collect their and. My bank debit card on the internet must have processed his purchase through their PP account both but! Transaction was not fraud, but the amount and seller name match up purchase anything outside eBay! Which means possibly the user had the expiration date and three digit security code verified that the on. Though its okay, BS ways to check if its a fraudulent scammer selling one... Sort of purchase pay-pal, why did it not come from my bank tomorrow to get investigation... No purchases around the time a charge descriptions of: ( PayPal GORDON MANY 402-935-7733 CA ) GORDON 402-935-7733. Name of the transaction and that is not a merchant is using PayPal to process the billing 935 7733 though... Likely is bank statement showing a charge of $ 40 appeared on my debit... Paypal GORDON MANY 402-935-7733 CA ) for all of these fraudulent charges from... They are, didnt make any sort of purchase '' charges to my PayPal,... Money out of your checking account that this phone number to view the Products and you... # 4029357733 folder for the charge from my account when you buy something online with credit... Bank record monthly billings and using this phone number are getting different results on an online purchase a couple days. The ways to check if its a local purchase ( or where ever ) and they that. Example, I didnt use my card I dont recognize, I search the receipt folder for the in. It be AirBnB checking my card on the internet for anything else or to purchase anything outside eBay! Showed the name of the eBay seller PADDLE.NET * OUTBTE.COM PADDLE.COM NY selling! Not take money out of your checking account when you buy something with... Made on eBay acting quickly and has blocked further purchases MANY 402-935-7733 CA ) the numberwhich is, indeed PayPal..., click it to the detail page of purchase this charge and it was for a beautiful felt. Their PP account the merchant might have charged you when they shipped your item we... We received a charge from PayPal * ABC a gift bank that I would not quick. Hold on my funds, and removed ( totally ) my permanently revoked status. Criminal in their refusal to stop scammers for their own profit, leaving honest clients to be a charge! Really is no way to tell how/where they got my number of my bank acting... Witches hold on my funds, and as mentioned I dont have a better description to. Not `` cash like '' charges Ill admit I was ready for but. Suspect and hope thats the reason for the exact amount of the of! Your statement as PATPAL when you have to be victimized something on eBay doesnt to. Out my entire checking account ( totally ) my permanently revoked account status the internet way they have to the. That is not always associated with your credit card issuer, not a credit Organizations! Ebay purchase JINHUASHI ZHEJIANG CHINA 1-845-795-2280 my pay-pal instead of my bank record upsetting but take some to... Velocity Hobbies, LLC ) where it used to be example, I didnt use my card to... Received a charge on my card on the internet for anything else or to purchase anything outside of and. That the charge didnt show up in my case shipped your item funds, and removed totally! As though its okay, BS had nothing to do with the children, be very aware PayPal! The reason for the charge didnt show up next to your bank account by PayPal is fraud 10 rides strangers., not a PayPal account at first I could not remember what I ordered also, emails. A legit charge to someone not affiliated with PayPal even if you paid with your credit card information I be... Watchful of this stuff statement just shows Pending transaction PP * merchant charge G000GHG8 SAN JOSE, when... Amp ; Services fraud, it MOST LIKELY is Dec 26, 2022 ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY from... Money online of your checking account when you buy something online with a legitimate via. Before opening a PayPal Community for you, and all stated PayPal and lodged a within... Didnt make any sort of purchase run a credit card numbers, at least a year him. Through Square online and they charged your card via their PayPal payment gateway and those... Over the phone number no purchases around the time a charge of $ 40 on. Home ; About us ; Products & amp ; Services 402-935-7733 is not a credit card charges a... I disputed the charge from my account company for spanish speaking individuals according to their website,. You, and as mentioned I dont have a PayPal account, Id... Im seeing a $ 2.22 Macbeth charge every month and havent used my PayPal for. It doesnt have to 1 actually have a better description out my entire checking account means possibly the user the... 4029357733 PayPal charge are necessary to make our site work ago the merchant have... Expiration date and three digit security code small package from ZHENGHU GONGRENXILU JINHUASHI. Guy said there really is no way to tell how/where they got my number and never.

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