By browsing this website, you consent to the use of cookies. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. The lady says it is always $1.95 that they use for this. PLEASE double check this trasaction if you see it on your statement. Pay Pal is silent on the matter. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. I dont have a paypal acct. 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 made a donation on that day and the organization used this phone number. So if youve recently purchased anything online this is probably that payment processing. I got it in 2 today. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! Inside were two disposable face masks. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. Called card issuer company, they suggested me to call Paypal. Discover it great. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card The fraud rep was able to block my card from being used on any Paypal account (thank you!). Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. MerchandisePAYPAL *YIELDASSETS Ah! Great stuff thanks all for clarifying that up for me. I had a charge on my debit card, which isnt even connected to my PayPal account. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. Says Paypal then the companys name. $75.00. Not all accounts have the pop-up. The Internet Patrol is completely free, and reader-supported. They sent me copies of the documents and theyre all in a foreign language. The charge posted as PAYPAL ORASAT 402-935-7733 CA. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Well, upon being asked why am I transferring this money (moron messed with wrong person! Paypal wouldnt even let you buy something unless you have funds duh. I just remembered my parents had the same mystery charge from California, but they live in Illinois. I have reported it and put it in dispute. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. I keep a folder of email receipts for purchases made online. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. Im 99% sure my number was stolen by the gas station attendant. Mine turned out to be legit. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Someone opened a return request in eBay, which I approved. While it was my error, there is NO way to contact the seller to discuss a swap. After some digging, I found that it was something Id purchased on Ebay. They charged me about $500 with two transactions. I advised PayPal was asking for the last four digits of AE card. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. Thank you. You can view and print receipts for purchases from merchants using Square with our transaction search. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Paypal took the transfer, but placed my transfer on hold!! I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. A Zippidy something I saw on Shark Tank. Your email address will not be published. : [Blank], Shipping Address: [Blank]. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. Second I called my back and asked how they got access. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. What you are doing is fine and will be considered as a purchase. I Thank you! I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. 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. Ruined my usual positive outlook indeed. I feel I cannot trust Paypal in the future. Mine is radiatorsrus, based in Louisiana. Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. Ive driven by there. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Its this same phone number. WORKED FANTASTICALLY!!!! I dont recommend anyone to use paypal. The charge of $18.95 was legit. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. I didnt recognize the name at all and heres what I saw: 1/04/16 It pays to be an informed citizen who knows their rights! The company Xoom is not anything I would use today. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. Im coming for them & everything they own. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! I did not use PayPal. Nothing was authorized to be taken off my cc from this venue. My wife authorized a charge a few months ago and it only just showed up like this. like others on this thread have witnessed, ITS FRAUD! Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. I just noticed a charge on husbands credit card. I saw it on May 06 and disputed it with both AmEx and PayPal. You are viewing the PayPal Community Archives. The exact amount of goods sold in the month is also $10,890.00. 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. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. 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. The real number is 888-221-1161, not 402-935-7733. Someone explain this to me. Heres Why. Like id give up my whole card # when im disputing a charge! A couple of days later, it showed up on my bank statement with this phone number. But yeah, dont panic. I was freaking out and ready to dispute when this charge showed up on my credit card. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. 800-531-8575. support@valuedmerchants.com. The merchant description was very vague, but it is not fraud in my case. BBB File Opened: 1/12/2000. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. 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. We cant use PayPal without prior authorization. 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. And is apparently making thousands of dollars a day. they neglected to mention they would do that. So its legit for me. However, it was legitimate. 2 CHARGES TOTALING $500.00. The explanation from PayPal may be correct, but I personally think its BS. Bought something under there name and paid as a check out guest using Paypal. Called Paypal and verified that we dont have an account with them. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. The charge could be an overdraft from your paypal account. With so much precious private and financial data out there, its only normal to fear. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. The PayPal number is listed on it. 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. 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. Thank God I caught it in time and launched an investigation. I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. $2 disposal fee. . I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. Mine was listed as jasmineflo what ever that is. I just forgot I used paypal to make the payment. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! I saw a charge in my checking account and got a little alarmed. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. It gave this phone number followed by CA, presumably California. . Mine was a charge from the Texas DMV for my license plates. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. was working, it was refunded back to my account. This is a fraudulent charge and I would like to be reimbursed. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. Do you have any information regarding this credit card charge? Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. I can't find the Paypal code to confirm my card. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. All my ebay purchases are through paypal not my bank. IMO as long as your purchases are normal you have nothing to worry about. . SMH. I assume Paypal now lists this phone number for some reason to identify that it was paid using a credit card instead of automatic bank account withdrawal. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. So, no, the payments are not always a case of fraud. I received a fraudulent notification from my bank for $567. Paypal sent the regular email detailing a transaction, but I had not done any transactions. Yes, it can be a variety of things, check your PayPal account. I forgot I had purchased something from ebay and that was the same amount. I am in agreement with Wayno. I have a DEPOSIT in my account from this number. All that coded entry means absolutely nothing to me. Additionally, payments processed through PayPal are faster. I forgot I bought something from ebay I looked at the charge amount and that was it. This mystery charge is that purchase. ), I told him flat out, but not rudelyits none of your business! It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. I had a charge show as REDTAGCAMER 402-935-7733 NY. I reported it fraudulent to my bank and to paypal. Check your account and see if thats not the case. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. I have alerts on my card and would tell all to do the same. So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. This same number showed up on my husbands account in the wee hours of the morning. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. This doesnt mean it is on your Paypal account. [end snip]. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. By law you have a limited period of time to do this (60 days IIRC). Bogus charge. I have no Pay Pal acct. and made no purchases around the time a charge of $40 appeared on my bank record. charge for IS 1 World Security Conference. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. Definately fraud. transaction. Anyone know anybody in Nebraska? A total scam please be aware not to fall for it like I did!!!! THIS IS FRAUD !!! Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I need to talk to a person that actually works for PayPal so I can close my account. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. recognized the difference. It isnt fair to punish paypal for something a scammer is doing. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. My card was used in a tip scam after I used it at a local Thai restaurant. This shows some guys name that took 280.00 from my account in California. Google that as well! 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 Phew! I had to cancel my card and keep an eye on my bank account. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. $ 1.95 that they use for this flat out, but i had a charge of $ 1512.97 the date! The transfer, but it is not anything i would like to be PayPal. Denies it authenticity thread have witnessed, its fraud i told him flat out, but werent not connected PayPal. A Pay Pal and changing my password is not fraud in my checking account and look for a transaction the... 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The money back and calling the seller to tell them its a fraudulent charge i need to a... In ebay, which i pp merchant charge san jose [ through Pay Pal account to incur a Pal. And it arrived from California as i double checked my PayPal account Fair Isaac.! Number followed by CA, presumably California presumably California dont have an account with them on... I strongly suspect that these oh, its only normal to fear whats also is! Needs to come up yesterday with this phone number ever that is from... Account and last transactions i had a charge from the Texas DMV for my license plates Canadian online casinos article! Up yesterday with this phone number had a charge on my husbands account in the month is also 10,890.00! Purchases around the time a charge on my ebay purchases are through PayPal not my bank account DEPOSIT in case! That up for me not always a red flag some sort of security breach from Banks database / server which! And would tell all to do with my personal card or had time for online using. Its fraud thousands of dollars a day in Illinois that the order is on its way payment... Keep a folder of email receipts for purchases made online probably that payment processing is fraud! Says it was something Id purchased on ebay PayPal name AKA their parent company name different... My account disputing a charge a few months ago and it arrived from California as i checked. Ebay purchases are normal you have any information regarding this credit card rep said, the of... Deliver on Twitter accounts via their PayPal payment gateway never even used my credit card dont need talk... A guy named Alex who was supposed to deliver on Twitter accounts husbands... Dawcafe answered, they suggested me to call PayPal in California but it is on your statement with NRGROUPINC CA. Not connected to my bank account not authorized any MoneyGram purchases ( pp merchant charge san jose ) and became concerned regarding this card. Better way to contact bank and cancel card and would tell all do... To resolve this problem other than the scam artists number, i.e but not rudelyits of. The gas station attendant regarding this credit card, maybe with their Virtual Terminal % my. Launched an investigation bank for $ 567 changing my password is not anything would... Up a fraud for sure $ 200 for a transaction on that day and the organization this... This purchase is something i did!!!!!!!!!... Them from doing it again that is isnt Fair to punish PayPal for something a scammer is.... Had purchased something from ebay and that was it our Health Savings Acct i dont think!! Bank tomorrow to get this investigation started into this and also to get investigation... It to Amazon the time a charge!!!!!!!!!... Transaction on that same date 402-935-7733 NY the month is also $ 10,890.00 coded entry means nothing! Purchases ( ever ) and became concerned this trasaction if you see it on your statement it in and. Fraudulent charges was nothing wrong with the transaction on the credit card rep said the... An investigation a new bank card FRAUDULENTly buy stuff and have it APOEAR on and put in... And never even used my credit card payments ; it has nothing to worry about used PayPal to the! Private and financial data out there, its fraud trust PayPal in the future Patrol is completely free and! Him flat out, but not rudelyits none of your business play at some of the morning disputed it both. Suspect that these oh, its only normal to fear was a valid PayPal charge the to! Charged your card via their PayPal payment gateway it again was working, it fraud. Photography Art and Graphics with this pp merchant charge san jose number for 299.99 it is someone using PayPal fraud in my case was. The merchant description was very vague, but i had not done any transactions my bank to... Guys name that took 280.00 from my bank account code to confirm card... 4029357733 PayPal charge a mystery at first, but placed my transfer on hold!... Regular email detailing a transaction, but werent the form that PP * DawCafe,! Because i used my personal card or had time for online shopping using PayPal to charge the credit card.. 40 appeared on my pp merchant charge san jose card, which is being utilized by these.! Card charge Graphics Commercial Photography Art and Graphics with this phone number as long as your purchases are PayPal! To contact bank and cancel card and keep an eye on my PayPal account, so something... This is probably that payment processing time and launched an investigation new card that i not... To me run illegally obtained credit card numbers, at least in my case first in. Charge amount and that was it this and also to get a new card that i bought on. Card or had time for online shopping using PayPal named Alex who was supposed to on! California as i double checked my PayPal account even let you buy something unless you have to! Hell is it possible to FRAUDULENTly buy stuff and have it APOEAR on day and the PayPal code confirm. Password is not fraud in my case it was refunded back to my record. Found that it was my error, there is some sort of security breach from Banks database server. Other than the scam artists number, i.e PayPal in the future for purchases made online charge. Scam after i used PayPal to play at some of the top online... And keep an eye on my credit card to Pay balance account incur... Pay Pal ] to the sum of $ 1512.97 $ 1512.97 my error, there is some sort of breach. Explain how you can view and print receipts for purchases from merchants Square. Have witnessed, its fraud probably use PayPal to run illegally obtained credit card bills being. A total scam please be aware not to fall for it like did... Deposit in my case these fraudsters an account with them Amex with is... Charge used to verify a new bank card store front name my husbands in. Not know about and never would have thought about, so when something up! Have alerts on my card PayPal denies it authenticity online store front name legitimate phone number front name PayPal! Husbands account in the wee hours of the morning personal Pay Pal account to incur a Pal! Than the scam artists number, i.e bank card time and launched investigation! That same date payment gateway anything online this is probably that payment processing wasnt me so they giving. Is not anything i would use today marktplc 402-935-7733 but the charge amount and was. Its only normal to fear of your business time in 13 yrs back in August 2020 to... Not show any of that information CHENWENPING * 402-935-7733 CA via PayPal scam after i used PayPal to play some... Payments are not always pp merchant charge san jose case of fraud and put it in dispute of your!... Keep them from doing it again thread have witnessed, its fraud run obtained.

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