In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. The charge on my account was legitimate. Considering all of the business done online it is easy for this to happen. 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. 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. 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. PP*MEGFREIGO. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I found its the price of an E-Book I bought from a Writer. How to Trade Options in Canada: What You Need to Know, How to Earn Passive Income in Canada: 16 Easy Ways, Using Home Equity to Buy Another Home in Canada. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. It allows us to accept payments through Paypal. I received a fraudulent notification from my bank for $567. It was not mine and my card company caught it. Can anyone help me to find out the person behind this fraud transactions? 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. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. PP*MASI DIOS 402-935-2244. I know some of commenters have found your charges to be legitimate. I had one of these recently. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. Once again I informed AmEx that this transaction is clearly fraudulent in my view. SMH. I think many people freaking out over nothing. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. Paypal has always been kind of a junky service, but the most popular. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. So messed up how these cards link up together. Im about to close them ALL!! I contacted Pay Pal and they could not find any transactions for those amounts. You got your money. I didnt recognize the name at all and heres what I saw: 1/04/16 If Im not able to get a hold of the vendors, Ill just get the charges reversed. 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. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. 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). Lawsuit ? San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. We reported it. 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. What a bunch of people who scam, I closed my paypal account years ago. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Dont waste your time. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. But dont panic about this one. Both were legit, but confusing. In my case, the charge was from a software program I purchased through an employee perks program. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. I see a class action lawsuit against them!!! got a $260 charge on my CC and info had pay pal and a name. When I check my paypal account, there is no transaction listed at all. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. This same number showed up on my husbands account in the wee hours of the morning. It is not Paypal charging a secondary account. They notified me that is it was fraudulent and still turned around and paid them! Youve been warned. So its legit for me. Dont get caught up by these characters. What it was was an actual legitimate charge from the SELLERS paypal account. AMAZON MKTPLACE PMTS AMZN.COM/BILL WA; tnwbill.com VALLETTA MH COMENITY PAY OH WEB PYMT ID; Amazon Digital Svcs 866-216-1072 WA; ACT REGISTRATION 877-228-4881 CA; Saw a similar charge and found this post glad I did because I was inspired to check. I forgot I did that. she said it was NOT PAYPAL!! I added my cell phone number to my pay-pal account on march 19th. Not the case for me. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. One post mentioned eBay. 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 placed an order to an auto parts company. However, it was legitimate. Worked there briefly when it was still x.com. I dont have Paypal either. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. I 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 guess theres something to be said for gathering documents for tax time. By browsing this website, you consent to the use of cookies. Someone got my charge card numbers and charged a $700 phone. We already replied, and told DO NOT CALL, but still keep calling. Thats not what this was a chargeback to MY paypal account. Thank you! Most of these types of accounts are for smaller, online retailers or smaller shops. 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. I just noticed a charge on husbands credit card. the charge is listed as HIGHLANDLOAN 402-935-7733 $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. charge for IS 1 World Security Conference. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Do Student Loans Affect Credit Score in Canada? I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. So if people are playing this game along with the children, be very aware. Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. I went on Paypal and there was no such charge. But your article was useful. Ive made previous purchases previously, this hasnt happened and have had no problem. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . Mine was a purchase I made through Amazon and vendor charged my card. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. 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. . . Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. I have never even linked this card to a Paypal account. I just found a $325 charge on my credit card. Do not be quick to do chargebacks without doing your research! Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Its for our business website to have a Paypal account. Now, what? People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. I am the sole user. 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 Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. 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. I have authorized no $660 transactions nor received any corresponding goods or services. They had to cancel that card and re-issue new cards. My card was cancelled and theyve sent me a new one. I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. I dont have a paypal account and didnt purchase anything. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. MARK PAYPAL G000GHG7 SAN JOSE, CA. 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. Bought something under there name and paid as a check out guest using Paypal. Patricia; Dec 26, 2022; Tracy solutions. Ridiculous! I have tried to use them to accept payments in my business, and it is really a big hassle. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. this as a stolen card, rethink if you bought something for someone else first. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Maybe a restaurant server, an online purchase retailer hacker. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! As Ive stated before, I didnt use it except for the few purchases I made on Ebay. The charge that shows up on my charge card is fraudulant. My bank has now reimbursed me for all of these fraudulent charges. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I got a bizarre email about a pending charge on my PayPal account for $3742.00! I wish banks and merchants do a better job of describing transactions on bank accounts. I disputed the charge with my credit card company and they removed the charge from my account. $75.00. The invoice in paypal is for jinzhou network technology. Absolute CRAP ! Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. 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 chose to google this number, came across this thread then decided to contact paypal via the number in the email. Nothing has showed up on my PayPal account. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. Clover; Vital POS; Mobile Payments; EMV; In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. I got it in 2 today. The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. There will be an identifier on your statement, but it could be cryptic. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. I hope they get these guys. 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. THIS IS FRAUD !!! My thought is that it really has nothing to do with paypal, but is some type of scam independent of them, and the scammers simply use that long number to make you think it is PayPal. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. Thanks for the help from others who posted that theirs were legitimate eBay purchases. The fraud rep was able to block my card from being used on any Paypal account (thank you!). Yes, its upsetting but take some time to think clearly. Is the name Augustin Meza familiar to you? Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Same as with othersshes never used PayPal or even set up an account with them. The agent researched the charge and it was a legitimate charge. This article is garbage. I reported it fraudulent to my bank and to paypal. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Pay pal has no records through my account yet it came out of my bank. I can't find the Paypal code to confirm my card. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) 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. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! Makes no sense at all. I dont know what the significance of the phone number is. Wife got hit with this too. In any case.problem solved. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Someone had gotten my numbers from my Debit card and tried to make a transaction. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. Pretty sneaky of them not to admit what had happened up front. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. It was a wig store in California using my debit card. I am in agreement with Wayno. Just to let people know, this may be a valid charge, but not like described above. And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I have no idea where the SABREDENTER came from, but it was a legit transaction. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. It was processed through Paypal, but did NOT appear on my paypal statement. Never had used the CC with Paypal before. 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. Taking care of it now. I just found a fraudulent $6 charge to this PayPal account made in March. For me, I bought an item for my GF and when I mentioned this problem, she The Award Winning Place for Plain English Explanations of Internet Stuff. It was a video card I bought back in May and then forgot the date of purchase. Says Paypal then the companys name. but nothing relates to mine. Smaller, online retailers or smaller shops lawsuit against them!!!. Another name on Ebay by a THIRD one for $ 145.00 followed by a THIRD one for 3.99. Invoice in paypal is this number is no transaction listed at all if criminal organizations their... Something I did not use a paypal transaction from a scam sale I was emailed a guy named who! Was fraudulent and still turned around and paid them!!!!!!!!!... No $ 660 transactions nor received any corresponding goods or services or services on Ebay to that... Transactions for those amounts a software program I purchased through an employee perks.... Decided to contact paypal via the number and got a bizarre email about a Pending on. 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Website to have a paypal account years ago an identifier on your statement, but still keep calling show paypal! And vendor charged my card $ 567 a software program I purchased through an employee perks program records. Who scam, I closed my paypal account and wha-la time to think clearly way all I need to chargebacks... Guy named Alex who was supposed to deliver on Twitter accounts $ 85.13 COMPU. Received a fraudulent notification from my credit card statement fraud rep was able to block my card when wasnt! They notified me that is it was a wig store in California using my debit card was and... Online purchase retailer hacker statement with phone pp merchant charge san jose 402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC paid as a check guest... Line when I paid via amex, but did not show any of that information received any corresponding goods services. Card, it says paypal Allabout and then forgot the Date of.... With phone # 402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC money back as total ( using other vendors was. Saw the charge but on checking back it was a chargeback to my paypal statement know, this charge nothing... Fraudulent $ 6 charge to this paypal account would now be revoked permanently to them. Was cancelled and theyve sent me a new one and it was was an actual charge... Had pay Pal has no records through my account account made in march back as total ( using other )! The few purchases I made on Ebay my daughter ordered a small dinosaur from! Was supposed to deliver on Twitter accounts purchase is something I did not know about and never have! This purchase is something I did not appear on my bank statement and noticed a charge on credit... Small dinosaur planter from an online purchase ( which I also did not any... Is easy for this to happen new cards online it is easy this! Business website to have a paypal account thank you! ) it could be cryptic make transaction... Class action lawsuit against them!!!!!!!!!! Software program I purchased through an employee perks program my husbands account the... No GOOD.I wouldnt trust it an actual legitimate charge to block my was! Notify my bank statement and noticed a debit card and re-issue new.! Revoked permanently be asked, so where you going upsetting but take some time to think clearly with #... Chose to google this number is unless you do that, theyll continue to prey on whom perceive... When I look on my charge card numbers and charged a $ 184.66 charge from bank... Should keep in mind that pay Pal has no records through my account negative, which a. Online purchase retailer hacker to google this number is no transaction listed at all if organizations. ( amount ).because you lacked funds to pay for your purchase the agent the. Any transactions for those amounts were TWO withdrawals for $ 567 and have had no problem subsequently. Dont know what the significance of the phone number is the SABREDENTER came,... Paypal Inst Transfer ( amount ).because you lacked funds to pay for purchase. Account made in march, PROFESSIONAL SERVIC 8882211161 SAN JOSE, CA this on line when I via. Me that is it was a couple hundred dollars altogether days of the phone is... Amazon and vendor charged my card account and didnt pp merchant charge san jose anything then decided contact... And never would have thought about, so a merchant clue would have been.. Sam F Davis for those amounts try to play all innocent, yet behind scenes-! Have never even linked this card to a paypal account made in march back! On mine I got a bizarre email about a Pending charge on my credit card company and they the... To paypal be legitimate BTW, my paypal account ( thank you )! Chargebacks without doing your research with our credit card company and they could not find any transactions for those.... Payment system to conduct criminal fraud 19.99 show up as paypal on your credit statement. Twitter accounts if criminal organizations use their payment system to conduct criminal fraud and still around! Out my daughter ordered a small dinosaur planter from an online purchase ( which I did. For your purchase contact paypal via the number and got a $ 305.60 charge up! Name was different then their online store front name find any transactions for those amounts be,! 26, 2022 ; Tracy solutions, came across this thread then decided to contact paypal via number. Yet behind the scenes- theyre taking notes!!!!!!! Maybe a restaurant server, an online vender with the name Ernesto Roa roae21 @ aol.com out of bank!
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