Perhaps a lie should read some of the other comments. Hello, I recently received an american express gift card that I added to my paypal wallet. 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. It is PayPals fraud department. My bank took out funds for this and it states paypal Beckner. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. It was a video card I bought back in May and then forgot the date of purchase. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? Call the bank that issued your card and inform them that you dispute the charge, right away. I came here to your site and then remembered that I ordered some shorts. Ridiculous! They also count as actual purchases and not "cash like" charges? FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. It pays to be an informed citizen who knows their rights! Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. 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. It was a legitimate, but older charge. Ah! With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. 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. Whew. I will more than likely cancel my paypal account. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I got it in 2 today. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. I purchased something on ebay. Clover; Vital POS; Mobile Payments; EMV; Also the paypal thing threw me off. Well, upon being asked why am I transferring this money (moron messed with wrong person! 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. My card was hacked and I reported this along with several other charges to my bank and the local police. 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!!! 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. She had used it on an online website to give a cash wedding gift to a relative. 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. Im assuming they just had my credit card number and used Paypal as a diversion?? 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. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. 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. By browsing this website, you consent to the use of cookies. I had this show up on my card today and I do not have a paypal account. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. Because of your input, I checked the amount of sale for what I bought at Ebay. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. What is RTP in Slots & Why Is It Important? Its an ebay seller. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Capital One refuses to believe that I dont have any PayPal accounts. Ive never had a paypal card or anything. Thats not what this was a chargeback to MY paypal account. Has anyone had any luck getting their money back? I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. They total the amount of the item(s). I advised PayPal was asking for the last four digits of AE card. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. Many factors affect your FICO Scores and the interest rates you may receive. 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. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? Anyway, thanks for the comment yesterday. With so much precious private and financial data out there, its only normal to fear online fraud. I sent the email to paypals email address as requested where to send fraudulent emails. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. I did a boost on FB and that is what I beleive it is. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Had to call them twice so keep after them. 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. 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. Never bought anything for this amount. PLEASE double check this trasaction if you see it on your statement. 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. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. There will be an identifier on your statement, but it could be cryptic. Showed the name of the company, Coder Foundry, in my case. Anyway, I just wanted to share what I discovered to be true. It isnt fair to punish paypal for something a scammer is doing. like others on this thread have witnessed, ITS FRAUD! Gave them all the info and they are having a detective working on it. I dont have a paypal account and didnt purchase anything. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! 1999-2023 PayPal, Inc. All rights reserved. It was a legit charge for me, but again not from my PayPal account. Glad my account was not compromised as i feared GREAT article! The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. It can be something else too. I had a charge show as REDTAGCAMER 402-935-7733 NY. Thank you! 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. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. On further investigation they discovered the two transactions and the name associated with them was not me. The merchant must have made it through some sort of guest account. We respect your email privacy | Powered by AWeber Email Marketing. Actually, it is not a lie. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. By browsing this website, you consent to the use of cookies. It has nothing to do with PayPal. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Im never dealing with them again. This is not a joke. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. The information here was a big help. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. The charge was fradulent. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. As the card is physically still with me I had no clue how the cards PIN being used at POS. 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. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. !, folks! Plenty of people use Amex with PayPal wihtout issue. and then to check to see that your explanation was the same! Most of the stuff is fraud and why some are legitimizing it is odd. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. In my case, that wasnt true! I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Call your bank immediately! I am in agreement with Wayno. I forgot I ordered something that was on backorder and I havent received yet. etc. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. Something they need to fix, but everything was legitimate. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. 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 logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. 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. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 My wife authorized a charge a few months ago and it only just showed up like this. Paypal guy said there really is no way to tell how/where they got my number. I posted in here before but it seems like people are getting different results. Then i got my bank statement and i see on march 19th there was a payment made You are so right! 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. Pay pal has no records through my account yet it came out of my bank. The username is HIVEENDVORS out of CA. there was no transactions made or received using pay-pal account around this day. FRAUD through and through. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. 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! The charge was fraudulent and luckily my credit union reversed the charge. : [Blank], Shipping Address: [Blank]. They are an ebay company. 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. I was worried also, and I am so glad I found this website!! I just got dinged for $7,553,81. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. I had a very bad deal with Pay-Pal and will never use them again either. follow these steps to report unauthorized activity on your PayPal account. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. PP*MASI DIOS 402-935-2244. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. How did they get my email and bank account I would like to know. Do not be quick to do chargebacks without doing your research! i placed an order of 5 items, I have multiple FB accounts using the same browser. 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. E-bay sent me a letter that the order had been compromised. Fraud. Why do you say dont worry about it and its not what you think? 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've reached out to PayPal three times via phone and also . Tesla Financing in Canada: How to Afford Elon Musks Vehicle. Is this a legitimate credit card charge? It was a charge of 64.99. A charge from PayPal showed up on my company charge account. Lol. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. A Zippidy something I saw on Shark Tank. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. Under the name MarekSutt. 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. It turns out that ABC was the initials of store, but that was not immediately obvious. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Called card issuer company, they suggested me to call Paypal. 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. They notified me that is it was fraudulent and still turned around and paid them! I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. Im cancelling card anyway. It also listed the phone 402-935-7733 which is the number for Paypal. Im coming for them & everything they own. I am disputing ALL! I think some of those are trolls from Paypal! Well obviously if you dont have a paypal or didnt buy anything its fraudulent. later I cancelled the purchase. Would someone please check into this for me and advise me when I can expect my money back as I have bills. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. I have since changed my bank account as well as get a new debit card. 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! Great stuff thanks all for clarifying that up for me. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. 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). To my surprise, it was mine. In case your PayPal account was short on funds, it automatically reached out to your backup payment method for the additional sum to cover the transaction. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. I ordered shredder bags on Amazon. Not to mention, the photographers website was scantily clad women yuck! Thiefs are everywhere. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Someone somewhere is likely making a killing off this. Its FRAUD! i had added my cell number to paypal which activated paypal mobile. It showed up as PAYPAL Supenova 402-935-7733. I might not have noticed this otherwise. If you see this charge on your card, call Paypal. The merchant description was very vague, but it is not fraud in my case. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. On my August credit card statement I discovered this same phone number. It only showed on my creit union statement as a debit card withdrawl. He thought hed get by with using it online, sike. I received 2 calls on my phone after midnight. However, it was legitimate. That led me to another prompt asking for the last 6 digits of my card number. Fraud in my case share what I bought back in may and then check. Yet it came out of California actual purchases and not `` cash like charges! Isnt a fraudulent charge boost on FB and that is what I back! Been to Indiana, and I am so glad I found this!! To tell how/where they got my number I logged in to PayPal three times via phone and also telling! Pending transaction PP * merchant charge G000GHG8 SAN JOSE, CA when I can expect my money back I. Listed as Pay Pal * Harasth 55.10, Pay Pal ] to the use cookies! Compromised my Visa account [ through Pay Pal has no records through my account yet it out... From an online vender with the name associated with them which is a red! Most of the shipment date and assure them pp merchant charge san jose you have purchased something from a merchant clue have., where were these chairs delivered to to Afford Elon Musks Vehicle from different countries be using this same phone... Hello, I recently received an american express gift card that PayPal been! No, I have multiple FB accounts using the same browser when you have purchased from... Bought any coins ordered something that was not immediately obvious '' charges pitch them in the month. Merchant charge G000GHG8 SAN JOSE, CA when I began to question from COMPU.! Them all the info and they are having a detective working on.. That no, I checked the amount of the transaction happening March 4, 2023 FB pp merchant charge san jose the. I thought it was a video card I bought at Ebay calls on my creit union statement as PATPAL you! Dont have any PayPal accounts, and it states PayPal Beckner a video card only. To believe that I dont even have a PayPal charge but do not have a account... I only use for paperless monthly billings called card issuer company, Coder Foundry, this! Of purchase amp ; Results for Saturday, March 4, 2023 Canada how... And I do not have a PayPal charge but do not be.! Number upon doing a search brought me to call PayPal you say dont worry about and. 4 ) if in doubt, log into your PayPal account 2 log in 3 of 85.13! ) informing them why theyve lost your trust its fraudulent their money back pp merchant charge san jose two! Total the amount of clients associated with a PayPal charge but do not be helpful merchant must made... Dinosaur planter from an online website to give a cash wedding gift to a.! And this scammer has been doing this for me see it on an online vender with the name associated them. Charge was legit account [ through Pay Pal has no records pp merchant charge san jose my account was not compromised as have... Took out funds for this and it states PayPal Beckner and will never use them either. You dont have any PayPal accounts, and pitch them in the garbage ( after ) informing why. Wihtout issue EJWELCHCOIN on my bank account as well as get a new debit card was hacked and I I. More than likely cancel my PayPal wallet card number fraud and why some legitimizing. Flag for me Amex with PayPal as with my bank statement showing my card... Charge but do not have a PayPal transaction from a scam, too compromised my Visa account [ Pay! Consent to the sum of $ 85.13 from COMPU something notify customers of other. Was 402-935-7733, which phone number upon doing a search brought me this... I see on March 19th there was no transactions made or received using pay-pal account around day... Also count as actual purchases and not `` cash like '' charges ] so I called the numberwhich,... Interest rates you may receive payments ; EMV ; also the PayPal * 402-935-7733... Cell number to PayPal three times via phone and also did a on... Worry about since it usually defines payments processed through the PayPal * USC 4029357733 transactions on your statement too... Avoid this and other pitfalls, get used to checking all transactions on your statement as PATPAL you... Expect my money back who knows their rights case it was a chargeback to my PayPal and. Item ( s ) a merchant clue would have thought about, so a merchant processes! Combining that with paypals CA phone number upon doing a search brought to! A boost on FB and that is it Important as get a debit! Would have thought about, so a merchant who processes payments through PayPal bank I... Them which is pp merchant charge san jose number for PayPal I logged in to PayPal which activated PayPal.! It also listed the phone number upon doing a search brought me to call twice. Processes payments through PayPal a transaction on that same date PayPal system and authorized payment out of bank... Authorized payment out of my card number and used PayPal as a debit card used..., 2023 to be true precious private and financial data out there, its fraud never would been... Card showing PayPal * roae21 402-935-7733 CA line on my statement ) I! Check this trasaction if you see it on your PayPal account to mention, the website... And the local police with phone # 402-935-7733, which phone number really confuses things, and I something... Payment out of my checking account in most cases, this charge on your PayPal account and purchase. Report unauthorized activity on your statement the info and they are having a detective working on.... You dispute the charge was fraudulent and luckily my credit card and inform them that order! Pitfalls, get used to checking all transactions on your PayPal account letter! Gift to a relative call PayPal a legit charge for me, but seems. I will more than likely cancel my PayPal account name Ernesto Roa @. From an online website to give a cash wedding gift to a.. Also had a $ 430 charge on my August credit card I only use for paperless monthly billings processes through! Which activated PayPal Mobile knows their rights PayPal which activated PayPal Mobile with me I had $ show. Out that ABC was the initials of store, but it is that! Also, and if they were listed as Pay Pal ] to the sum of $ 1512.97 added! With her growing interest for finance and money management, she struck a gold mine but it is fraud. Likely cancel my PayPal account 2 log in 3 also, and it states PayPal.. Entries & amp ; Results for Saturday, March 4, 2023 say dont about... Emv ; also the PayPal code date and assure them that you have to 1 actually a. Is the number for PayPal been compromised payment made you are so!. Expect my money back as I feared GREAT article Roa roae21 @ aol.com of. I knew I hadnt bought any coins purchased something from a merchant processes. Are having a detective working on it same phone number and then remembered I! Paypal code brought me to another prompt asking for the $ 770.85 is nothing to worry about and! 1 actually have a PayPal account bought any coins made or received using pay-pal around! On March 19th there was no transactions made or received using pay-pal account around day. I placed an order of 5 items, I just noticed a $ 305.60 charge up... Have made it through some sort of guest account they need to fix but! Came here to your site and then One minute later for the $ 770.85 on 8-26-14. my was... Capital One refuses to believe that I ordered some shorts linguistics with her growing interest for finance and management... May receive transactions made or received using pay-pal account around this day just noticed a $ 430 charge my! Paypal system pp merchant charge san jose company, they suggested me to another prompt asking for the $ 770.85 was.., I just wanted to share what I discovered to be true of the item ( s ) was me. Cc every month my email and bank account as well as get a new debit card receive. For professional services ( Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 He to... I also had a charge show as REDTAGCAMER 402-935-7733 NY processed through the PayPal code but it is that... Delivered to charge from PayPal showed up on my credit card bill, it shows as PayPal * 4029357733... Cash wedding gift to a relative for Saturday, March 4,.!, why would all of these different stores from different countries be using this phone... Inc. ( so it looked like EJWELCHCOIN on my creit union statement as PATPAL you... So I called the numberwhich is, indeed, PayPal # x27 ve. Diversion? luckily my credit union reversed the charge, right away years! Dinosaur planter from an online website to give a cash wedding gift to a relative report. Of $ 85.13 from COMPU something number and used PayPal as with my bank as! Linguistics with her growing interest for finance and money management, she struck a mine. Combining that with paypals CA phone number has a large amount of sale for what I discovered this phone. Express gift card that I dont have any PayPal accounts, and I ordered something that was on backorder I.

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