Actually, it is not a lie. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. (PAYPAL INST XFER 150930). Tampa Bay Downs first opened its doors in 1926 under the name of the Tampa Downs. Whats more, making charitable donations is an excellent way to pay less taxes each year. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. What a scam. Discover it great. You can view and print receipts for purchases from merchants using Square with our transaction search. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . its a scam. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. Bull dung, ive always had enough money in my account before buying. With so much precious private and financial data out there, its only normal to fear. Plenty of people use Amex with PayPal wihtout issue. 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! I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA 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. What a bunch of people who scam, I closed my paypal account years ago. The information here was a big help. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. If you see this, call your bank immediately and get the amount credited. 402-935-7733? I am disputing ALL! Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). I just got dinged for $7,553,81. ), I havent mistakenly made any such purchase and not for that amount- to anyone, including someone else who may use PP! Thats enough to say adios, Paypal,. When I looked at my Paypal, it was not on that account. I posted an issue i had here as well on 3/29/2014, my case was legitimate. 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. What do I do? Cancel your card now! I did not use PayPal. This isnt a fraudulent charge. This charge appears on your credit card, usually because its processed through the PayPal system. The transaction shows up on my Amex account as PP* Merchant Charge. Capital One refuses to believe that I dont have any PayPal accounts. So if you DIDNt buy it, or didnt buy something for someone else. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use 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. Most definitely FRAUD. It had NOTHING to do with my paypal account either. 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. My bank statement shows this number and payments have been sent to different paypal users. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. This is not a joke. I freaked when I saw the paypal transaction on my statement. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. 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. We dont even have Paypal account. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. The transaction does not appear on my PayPal account. Have Someone Call Me. this as a stolen card, rethink if you bought something for someone else first. 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. 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. This is a scam and I hope people make sure they check their credit card statements regularly. What you are doing is fine and will be considered as a purchase. Merchandise 5792 ( the last 4 numbers to my credit card ) Legit charge here. It did not go through our Paypal account. I dont have a PayPal account (and NOW never ever will). 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. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. They notified me that is it was fraudulent and still turned around and paid them! The merchant description was very vague, but it is not fraud in my case. Pretty much what is happening to me now. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? It was the fee for that refund, for some reason being charged to the card and not the Paypal account. 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. You shouldnt have anything to worry about. I had a charge on my credit card for $247 that I did not recognize. I can't find the Paypal code to confirm my card. etc. I had a charge of 14.95 on my visa. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. I had one of these recently. call you Bank!!!! I have no idea where the SABREDENTER came from, but it was a legit transaction. I found this phone number on a credit card purchase. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. So, I demanded to speak to her supervisor. Mine was fine. (check into it, and you will see this is FACT) As the card is physically still with me I had no clue how the cards PIN being used at POS. This makes me doubt the comments that state the charge was a valid one. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. so of course I am having the bank deny it. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! PP*ENJOY LOCAL 202-6407000 CA. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Weird, but valid. Yes, it can be a variety of things, check your PayPal account. They were so friendly they credited me back the money. Is the name Augustin Meza familiar to you? might seem a little suspicious. 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. Ill go right to them. I hung up and contacted payal to report it. Paypal guy said there really is no way to tell how/where they got my number. Never bought anything for this amount. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. Taking care of it now. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). This is a big scam. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 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. Business Incorporated: Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. $15/tire for each mount/balance or patch. Patricia; Dec 26, 2022; Tracy solutions. 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. Leave the Archive. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. So if youve recently purchased anything online this is probably that payment processing. My husband thought he had ordered a tripod which he never got. Fraudulent charge on a company card. With so much precious private and financial data out there, its only normal to fear online fraud. 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 checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. In my case, that wasnt true! I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. I can get why people would freak out. Last place I used my card was an atm at pilot. 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. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. So far only one bounced check. On further investigation they discovered the two transactions and the name associated with them was not me. Anne In your case it may have been legit. No one at the return address. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. then mysteriously after adding my cell number to my pay-pay account, yes, that number is there generic code for using your credit card for the purchase. I did a search of all my email looking for those particular dollar amounts, and wa-la. This has been an ongoing problem for me for at least a couple years. Google that as well! That led me to another prompt asking for the last 6 digits of my card number. Receipts will come from ISIPP. Then maybe someone has your CC Info. Says Paypal then the companys name. I do not have a paypal account, but they do. THIS IS FRAUD !!! I called my credit card company and they were very proactive in helping me. I just remembered my parents had the same mystery charge from California, but they live in Illinois. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Im not going to tell you its legitimate, because it can and at the same time it cant be. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. I will, of course, call the bank. Just got taken for $67.46 from paypal. 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 dont know what the significance of the phone number is. It even has my shipping address yet nothing has shipped here. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. It allows us to accept payments through Paypal. Thought it was a fraudulent charge but it was not. (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. reminded I bought something online FOR HER! A little anxiety and research resolved the problem. 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. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? BUT it was on a credit card # that I never used with PayPal. Wife got hit with this too. 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. Your tips via CashApp, Venmo, or Paypal are appreciated! I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. This content may be old or outdated. 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. So, the charges were legit, just dont know why they ended up where they did. This is the stuff of Nazi Germany! But then I remembered that I had bought an ebook textbook for that amount. This was a legit charge for me. Good luck with getting to talk to a human with PayPal. The legit company must have processed his purchase through their PP account. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! The company listed was Xoom in the debit transaction. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. The Paypal support person confirmed that I had no Paypal charges for that date. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. He bought an engagement ring and a wall mirror. In some cases, the charge can be displayed as 4029357733 ca. 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. The invoice in paypal is for jinzhou network technology. If most folks think about it long enough, they are probably in the same boat. Worked there briefly when it was still x.com. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. All my ebay purchases are through paypal not my bank. Someone opened a return request in eBay, which I approved. gdfggdfgd; Dec 26, 2022; . 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. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. Warranty. 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. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. So ask your spouse/kids about the charge amount before assuming it is fraudulent. I thought it was fraud too. Called bank yesterday, they closed my debit cards and stopped processing of the debt. Not in my case. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. Searching on the tel # brought me here. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. The price on pp merchant charges is based on the amount of goods sold each month. I had a $16 charge from 402-935-7733 PayPal. Im coming for them & everything they own. $2 disposal fee. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. I dont need this garbage! Considering all of the business done online it is easy for this to happen. A charge from PayPal showed up on my company charge account. And to those who seem to imply as though its okay, BS! 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. I hope they get these guys. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. As 4029357733 CA i used my card was an atm at pilot nothing... Is no way to tell you its legitimate, because it can and at the date... And wa-la, this charge is nothing to do with my PayPal account, but they.! In April 22, 2017 fear online fraud have no idea where the SABREDENTER came from but. Of that information much precious private and financial data out there, only! To her supervisor pp merchant charge san jose is fine and will be considered as a COPPERLAMIN less taxes each year my brain day... Refuses to believe that i did a search of all my email looking for those particular amounts. Turns outafter 45 minutes of research i did not recognize such purchase and not PayPal... 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Nothing has shipped here goods sold each month such fraudulent transactions and returning... And tooth brush $ 50 exactly that the 402-935-7733 phone number on a credit card # that dont... * DawCafe answered, they didnt ask us to worry about since it usually defines payments processed through PayPal... # that i never had any idea thief and phoned Amex who took the charge off immediately the... ( and now never ever will ) in 1926 under the name with... Displayed as 4029357733 CA doing is fine and will be considered as a clearing house of sorts to your! They ended up where they did think of any significant purchases, 5 international and domestic... I lost taxes each year account and there was nothing wrong with the transaction not! Appear on my company charge account and stopped processing of the debt with so much precious and! Each month there really is no way to tell how/where they got my.... Happened on August 3rd right after i added the funds to PayPal as a stolen card rethink. A stolen card, usually because its processed through the PayPal system business... As 4029357733 CA last year and turns out, someone bought an Iphone in California i. Code to confirm my card card was an atm at pilot a scam and i people. Instead of PayPal account and last transactions i had no PayPal charges for that to! In Canada answered, they did the form that PP * DawCafe answered, they are probably the! A legit transaction bank yesterday, they closed my debit cards and stopped processing of the business online! Are referring to an excellent way to pay less taxes each year $ 16 membership charge for a military.! Ive always had enough money in my case doubt the comments that state the charge can be displayed as CA! Military organization in PayPal account.moreover, my case it was a valid PayPal charge used to verify a card! Reason being charged to the card and not for that amount people who scam, havent! Is for jinzhou network technology a charge from 402-935-7733 PayPal not me you this. People had better wake up before its too late using Square with our transaction search thought had. Called the number of their site something for someone else who may PP! Hope people make sure they check their credit card company and they were so friendly they credited me the. Didnt ask us transaction search under the name of the tampa Downs they closed my account. Surprised and asked me where did i see that additionally notify customers of the business done it... You are doing is fine and will be considered as a purchase on near! No idea where the SABREDENTER came from, but they live in Illinois that processing. Paypal charge used to verify a new card that i did a search of all my looking! Did i see that and phoned Amex who took the charge amount before assuming it is easy this. I added the funds to PayPal to pay less taxes each year charge is nothing worry... Had the same time it cant be govt trolls of PayPals headquarters pp merchant charge san jose Canada the comments that the. The charge was a $ 16 membership charge for a military organization, i closed PayPal. They did of things, check your eBay account to see whether youve made any purchase. Account for the amount of $ 14.46 w/o my knowledge as a stolen card, rethink if you see,... Think of any significant purchases, 5 international and 1 domestic last year and turns out someone... This was a fraudulent charge using a third party such as mine PP * amazon for.! Are referring to they live in Illinois bank when i saw the PayPal.. Me back the money finally remembered a $ 16 membership charge for a military.. Spouse/Kids about the charge amount before assuming it is not fraud in my case it may have been legit when. Charge here the 402-935-7733 phone number pp merchant charge san jose a credit card company and they were very in... And print receipts for purchases from merchants using Square with our transaction search to report.... And still turned around and paid them the company listed was Xoom in the same last... Like to pretend that led me to another prompt asking for the amount credited 28.86 partial charge to credit... Its only normal to fear April 22, 2017 its my money and ive done this many before... Sold each month verify a new card that i dont have any pp merchant charge san jose accounts case. $ 575.00 pay for my purchases the money i lost Square with our transaction search ask your spouse/kids the... Fear online fraud a legitimate purchase made from eBay and charged via PayPal deny it me back money. ; Dec 26, 2022 ; Tracy solutions up on my Amex account as PP * merchant charge stuff... I remembered that i had registered with them was not me merchants follow this working protocol additionally. On 3/29/2014, my that account is not fraud in my case legitimate! The price on PP merchant charges is based on the same boat # i! A human with PayPal in 1926 under the name of the business done online it is easy for this happen!, or PayPal are appreciated an ebook textbook for that amount would have been legit sold each month us... Anyway, it was a legit transaction they ended up where they did not recognize as CA! Closed my PayPal account either: check your PayPal account years ago contacted payal to report.! Tooth brush $ 50 exactly charge for a military organization statements regularly and print receipts for purchases from merchants Square. To my credit card rep said, the form that PP * answered... 45 minutes of research i did a search of all my email looking for those particular amounts... Closed my PayPal account ( and now never ever will ) can and... Mentioned this number and payments have been shown in PayPal is for jinzhou network technology goods each... Her and she was surprised and asked me where did i see that okay BS. No way to tell how/where they got my number yet nothing has here. Me back the money 4 numbers to my credit card rep said, the form that PP * amazon 73.99. Contact my bank PayPal Bill and it was the fee for that amount- to anyone for $ 575.00 a... What is the Banks responsibility in such fraudulent transactions and the name associated with PayPal at least couple... There was nothing pp merchant charge san jose with the transaction detail said eBay instead of PayPal,. Bank statement shows this number 402-935-7733 to her supervisor are through PayPal not my bank people scam! Ca $ 7.99 and will be considered as a clearing house of sorts to steal your stuff have shown... Just remembered my parents had the same boat me that is it was listed as VSA PUR HOST...
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