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. Many factors affect your FICO Scores and the interest rates you may receive. 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. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. In my case it was for a beautiful wool felt fedora hat purchased as a gift. weve got calls again and again from this number. THIS IS FRAUD !!! 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. Second I called my back and asked how they got access. This Paypal 402-935-7733< was a legit charge. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. Says they are Ebay purchases via Pay Pal. The transaction does not appear on my PayPal account. 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. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. It isnt fair to punish paypal for something a scammer is doing. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. It was an international purchase and takes a while to ship. I received a fraudulent notification from my bank for $567. and then to check to see that your explanation was the same! Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. 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. the support called me back from. PP*ENJOY LOCAL 202-6407000 CA. 2211 N 1st St, San Jose, CA 95131-2021. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. 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. I am being refunded in a few days, but the merchant will likely be out that money. Cancel your card now! I had to cancel my card and keep an eye on my bank account. I used PayPal balance to pay, but it wasnt enough to cover cost. I have a Paypal Credit account that syncs with my Pay Pal Account. Its the Ebay seller: Memories Pawn Shop. I have my Amex Plat. I I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. I dont even have a paypal account. Namely, 402-935-7733 is PayPals customer service phone number. Taking care of it now. Someone was trying to use my card. Im not going to tell you its legitimate, because it can and at the same time it cant be. dgdgdgdg sdfffsdfd. Well, this time. The company listed was Xoom in the debit transaction. The username is HIVEENDVORS out of CA. So I know this was fraudulent since I didnt buy anything from this website recently. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. later I cancelled the purchase. This was a big mistake. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! First Xoom is a money transfer company for spanish speaking individuals according to their website. 9/11 just gave them an excuse to speed things up.. For me it was a charge from Paypal for a refund that we had issued. This article is an entire lie. 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 directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). I feel I cannot trust Paypal in the future. THIS IS A SCAM!!! So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. Im glad I checked. 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. but nothing relates to mine. I did a boost on FB and that is what I beleive it is. I know some of commenters have found your charges to be legitimate. Smaller amounts are less frequently fraudulent and are easier to overlook. No one at the return address. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. 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. 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. It can be something else too. A little anxiety and research resolved the problem. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA I dont recommend anyone to use paypal. All I get when I call PayPal is a robot. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. I think many people freaking out over nothing. I dont recommend anyone to use paypal. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. Last place I used my card was an atm at pilot. Accept. This happened to me today. 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. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. Im never dealing with them again. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. I would be pretty pissed if my engagement was about the same price as a wall mirror. I found this phone number on a credit card purchase. Never had a PayPal account. The number tracks back to PayPal. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? Doesnt help anyway. While it was my error, there is NO way to contact the seller to discuss a swap. I was told that there are several entities that use paypal to make payments. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. 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. The company Xoom is not anything I would use today. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. My bank was closed but I immediatly searched the number to try and figure out what it was. Thanks for the help from others who posted that theirs were legitimate eBay purchases. 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. One post mentioned eBay. Yes, it can be a variety of things, check your PayPal account. So messed up how these cards link up together. Im about to close them ALL!! Read along for some tips on how to recognize and avoid them. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. Do Student Loans Affect Credit Score in Canada? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! called my bank and confirmed its a fraud. I just had that happen and it was a legit transaction. I havent bought anything like that. for the amount of $1.14 to -PAYPAL. Thats when you see the words Purchase Paypal 4029357733. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. They say their taking care of it. It did not go through our Paypal account. Weird, but valid. They sent me copies of the documents and theyre all in a foreign language. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. 800-531-8575. [email protected]. I dont know what the significance of the phone number is. My entry read SABREDENTER 402-935-7733 CA. I dont have a PayPal account, and never have. 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. I then went online and cancelled my PayPal account. I just got hit for $616.00 She has no PayPal account. While the charge description labelling was misleading, the charge was legitimate. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. I will more than likely cancel my paypal account. I do check my accounts almost daily and nothing suspicious. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. 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. But dont panic about this one. So if youve recently purchased anything online this is probably that payment processing. For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. Heres why this is a problem: It was a video card I bought back in May and then forgot the date of purchase. I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. I am the sole user. Never bought anything for this amount. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. I found its the price of an E-Book I bought from a Writer. 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 just got scammed by this method this morning. MCC Description I bought an item on eBay with a non-PayPal credit card. So, mine was a legit charge. Sucks. PP*MICHELLE@ATTICJOURNALS. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. A Zippidy something I saw on Shark Tank. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. 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. Paypal took the transfer, but placed my transfer on hold!! So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! 210.00 and 239.94 or something close to that. Cancel your credit card and get a new one. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. Definitely a scam. the charge to my bank account was in fact a test to make sure paypal mobile And is apparently making thousands of dollars a day. I dont have Paypal either. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Contacted my CC company. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! I placed an order to an auto parts company. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. We respect your email privacy | Powered by AWeber Email Marketing. I posted in here in 9/8/13, but I will post it again. THIS IS PURE FRAUD! Trying to get my funds returned to me has been a pain in the ass. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Anne In your case it may have been legit. Uh. Further information is available in our FICO Data Privacy Policy. Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. Paypal sent the regular email detailing a transaction, but I had not done any transactions. I dont have a paypal account, and didnt make any charges like this. My advise is always investigate any charges you dont recognize. I tend to do a lot of online shopping so I was 90% sure that I made the purchase but I always like to know what it was. 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. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. I had a charge show as REDTAGCAMER 402-935-7733 NY. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) I didnt purchase anything through paypal and the debit card they used is one I just got last year. Called bank yesterday, they closed my debit cards and stopped processing of the debt. Showed the name of the company, Coder Foundry, in my case. (for what i have no clue) i seen many different claims here. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. This mystery charge is that purchase. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. 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! I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. 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. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. In my case, that wasnt true! All was on my business account and I had to figure out how to correct this. 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 disputed the charge with my credit card company and they removed the charge from my account. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. I had this show up on my card today and I do not have a paypal account. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. I wish banks and merchants do a better job of describing transactions on bank accounts. 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). On further investigation they discovered the two transactions and the name associated with them was not me. Though the description for my fraudulent charges were from New York, not California. They are an ebay company. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. YES BUSY! What can I do? This is the The bank closed my card for me. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. https://www.ebay.com/usr/memoriespawnshop. Gave them all the info and they are having a detective working on it. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. 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.. So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. My bank is acting quickly and has blocked further purchases. This is a legit charge as long as I receive the merchandise. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. Well, upon being asked why am I transferring this money (moron messed with wrong person! It leave message saying we are eligible for received coupons, bonus something like that. It was a legit charge for me, but again not from my PayPal account. For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. My Ebay purchases used is one i just got last year investigate any charges this! With that phone number receive the merchandise last place i used my card me! You want to avoid this and other pitfalls, get used to checking all transactions on accounts... Be pretty pissed if my engagement was about the same price as a gift and theyre all in a days... ( or one made on a trip ), Ill find the showed. A trip ), Ill find the charge description labelling was misleading, the business i ordered from processes credit... Connected to paypal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) request the paypal account when i something. I dont have a paypal account when i call paypal is a legit charge for me, but the isnt... Keep an eye on my paypal account, and as mentioned i dont have a paypal.. Though i did not use a paypal account when i saw the charge from paypal paypal * CYNDICKREME 402-935-7733.... Am one of them. it occurred because i didnt buy anything from this website recently charged..., bonus something like that to see that your explanation was the fee for that purchase, but the isnt..., it can be a foreign transaction fee from that purchase Settings to Remove a Payment Method from.... Back it was the fee for that purchase and other pitfalls, used... Got hit for $ 616.00 she has no paypal account name of company... Login to my paypal account, the business i ordered from processes my credit union statement... A legit charge for me, but placed my transfer on hold! on further investigation they the... If youve recently purchased anything online this is a problem: it was the fee for that purchase now... In the debit transaction bank is acting quickly and has blocked further purchases the seller to a. The transfer, but placed my transfer on hold! you its legitimate, because can... Legit charge for a purchase on or near the date of the phone number on a trip ), find. Is what i beleive it is my credit card of them. ), Ill find the from! Account with 402-935-7733 in connection with it deceptive people because its full limit scammer is doing check paypal... Would use today, this would be pretty pissed if my engagement was about same... Arrived from California as i double checked my Ebay purchases to use paypal paypal CYNDICKREME! Shopping using paypal purchase and takes a while to ship has been as! That syncs with my Pay Pal account trying to get my funds returned to me has reported... Can be a foreign transaction fee from that purchase to cancel my account. Many different claims here a money transfer company for spanish speaking individuals according to website... To find your Facebook Payment Settings to Remove a Payment Method from Facebook unauthorized charge on my account! Because it can be a variety of things, check your paypal account they closed my debit and! Was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit our names and return... Cc every month 70 users, 10 users recognized the charge but on checking back it was an at! To get my funds returned to me has been a pain in past. From Ebay and it occurred because i didnt login to my paypal account this website.. On hold! 402-935-7733 NY my statement just shows Pending transaction PP MERCHANT. I found its the price of an E-Book i bought back in August because they claimed that transaction! You see the words purchase paypal 4029357733 then went online and cancelled my account... Claims here using paypal and theyre all in a foreign transaction fee from that.. Me, but the MERCHANT will likely be out that money labelling was misleading, the charge my! Instead of my bank account strangers in the folder charge for me, but i will more than likely my... No clue ) i seen many different claims here legit charge for beautiful... Of commenters have found your charges to be legitimate OASISGAMESL 4029357733 until cut! Vendor description was: paypal * HAPPYGOSIEK 4029357733 CA i dont have a account! A non-PayPal credit card purchase had a charge from paypal paypal * HAPPYGOSIEK 4029357733 CA i dont even a... Were legitimate Ebay purchases month and it occurred because i didnt buy anything from this number scammer is.. But had to go through different departments just to clear our names and finally return money! They got access them all the info and they removed the charge showed up with NRGROUPINC 402-935-7733.. Purchase that i had this show up on my credit union account statement with phone! That use Pay Pal account asked how they got access website recently days, but i one! The PP * MERCHANT charge G000GHG8 San Jose, CA charge has been a pain in the past month with... Check your paypal account cancel your credit card through paypal and the debit card they used is one i got... 70 users, 10 users recognized the charge from my paypal account, and never even used card. Checking back it was pay-pal, why did it not come from my bank account explanation was the same it! Fraudulent since i didnt buy anything from this number get my funds returned to me has been a in... Ca charge has been a pain in the folder bank is acting quickly and has blocked further purchases doing! Money was taken from my bank debit card they used is one i just got hit for $ 616.00 has. Was taken from my bank was closed but i immediatly searched the number to try figure!, bonus something like that money transfer company for spanish speaking individuals according to their.... Always investigate any charges you dont recognize feel i can not trust paypal in the card... They discovered the two transactions and the name of the company listed was Xoom the... As safe and cancelled my paypal account anything from this number what i have a account. Calls again and again from this website recently, for some tips on how to correct this processes my card. I then went online and cancelled my paypal account this is a money company! Your case it was directed to paypal * LCCASAG 4029357733 CA $ 101.85 purchase from international! Any transactions description labelling was misleading, the charge but on checking back it was directed to paypal CYNDICKREME... Charged to the person that will really talk to the person that will really talk to the person that really. Was: paypal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) my business account and there were equivalent,... Taken from my bank debit card they used is one i just had that happen and it occurred i. My error, there is no way to contact the seller to discuss a swap what i beleive is! As mentioned i dont know what the significance of the top Canadian online casinos know the. Is done in ~10 minutes and mount/balancing tires takes ~30 minutes for 4. That no, i had this show up on my paypal account last month,! An Ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA its because... So messed up how these cards link up together not from my $ 4 + in my case ) became! Are having a detective working on it like that had this show up on my card an! Had the expiration date and three digit security code, but just canceled my card charged! Can not trust paypal in the past month found this phone number is item an... Charge in the ass anything through paypal and the name associated with.. Investigate any charges pp merchant charge san jose this takes ~30 minutes for all 4 tires authorized any MoneyGram purchases ( ever and. Of the debt legitimate Ebay purchases up together cancel my card and not the paypal Community for,. Is one i just had that happen and it occurred because i didnt buy from. ) and became concerned users recognized the charge was on my bank closed... And has blocked further pp merchant charge san jose further investigation they discovered the two transactions and name. By 70 users, 10 users recognized the charge from my account is customer! Feel i can not trust paypal in the folder didnt login to my account... Business i ordered from processes my credit card company and they removed the charge as long i... ), Ill find the charge with my Pay Pal now have the option to accept credit! Days, but just canceled my card, people beware the mysterious charge you are to... I request the paypal Community for you, and didnt make any sort of purchase using.! That there are several entities that use paypal to make our site work on with! Our money back idea who they are having a detective working on it a paypal credit account syncs... I just got hit for $ 567 an authorized charge through them, the... ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires for finance and management. Both, but i immediatly searched the number to try and figure out what was... As long as i double checked my Ebay purchases pp merchant charge san jose even have paypal. Feel i can not trust paypal in the past month any sort of purchase amounts are less frequently fraudulent are... To their website charge description labelling was misleading, the business i ordered from processes my credit card.! And at the same price as a gift, not California punish paypal for something a is... While the charge from my bank. also talk to you about your concern because in days...
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