There is usually minimal wait, if any, and staff is always on hand to assist. I dont have a paypal account and didnt purchase anything. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. FTC's website on credit. What Is 2211 North First Street, San Jose, CA 95131 US? The number tracks back to PayPal. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. 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. My account was credited for the charge pretty much immediately. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. . thank you for this. Found a suspicious charge on my debit card. No, this is not correct information! I will also call the police. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. 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. Professional Services and Membership Organizations. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. Required fields are marked *. Believe it. What it was was an actual legitimate charge from the SELLERS paypal account. (check into it, and you will see this is FACT) Just got taken for $67.46 from paypal. My advise is always investigate any charges you dont recognize. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. They are an ebay company. My bank statement shows this number and payments have been sent to different paypal users. i seen many different claims here. What a scam. I was freaking out and ready to dispute when this charge showed up on my credit card. It is not Paypal charging a secondary account. It was not a Paypal charge. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. Showed the name of the company, Coder Foundry, in my case. The agent at the 7733 number asks for personal information. yes, that number is there generic code for using your credit card for the purchase. 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. reinstalled the app and PRESTO! Thank goodness they are going to refund me. (for what i have no clue) was working, it was refunded back to my account. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. No other information on the line of the credit card bill. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. As long as they are listed as Merchant Charge Amex shouldn't freak out right? Ill know for sure when my parts arrive in the next few days. It was a legit charge for me, but again not from my PayPal account. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. This is a big scam. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. Im 99% sure my number was stolen by the gas station attendant. The charge was fradulent. Just beware. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I feel I cannot trust Paypal in the future. gdfggdfgd; Dec 26, 2022; . use Paypal to play at some of the top Canadian online casinos. The Award Winning Place for Plain English Explanations of Internet Stuff. For me, the next time could have been in the hundreds. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Notice what Chris said on 11/12/2014. I dont recommend anyone to use paypal. Never had a PayPal account. I do check my accounts almost daily and nothing suspicious. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. The company Xoom is not anything I would use today. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. I forgot I did that. I think some of those are trolls from Paypal! Yes it is a pain in the butt but I did get my money back. Bought through Pay-Pal as a guest and this is how I was charged. I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. purpose for using Paypal all bank account info is hidden. Paypal Info Inst 4029357733 is a legitimate BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. Never bought anything for this amount. It pays to be an informed citizen who knows their rights! And yes, it was charged to my credit card noting that same ph. 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 had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. I came here to your site and then remembered that I ordered some shorts. Ah! Perhaps a lie should read some of the other comments. 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. PP*EASTWOODNOV SAN JOSE CA. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. So if you DIDNt buy it, or didnt buy something for someone else. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? I had State Farm freeze my card and they are investigating. It showed up as PAYPAL Supenova 402-935-7733. I hope they get these guys. Jan-18-2018 08:24 AM. 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. Nothing was authorized to be taken off my cc from this venue. So far only one bounced check. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. It took me a good half hour to figure out what these charges were. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. Ive driven by there. It was a company, E.J. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. So i took the time to read several of these posts and just had to make a reply about it. While it was my error, there is NO way to contact the seller to discuss a swap. I had a very bad deal with Pay-Pal and will never use them again either. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. This was recently (March 2013) used to post a load of charges on my paypal account. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Im glad I checked. It came through as Paypal because the person he paid uses Paypal. I received 2 calls on my phone after midnight. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. I think the point of the article is this is how some paypal transactions show up. ), I told him flat out, but not rudelyits none of your business! Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! This mystery charge is that purchase. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. And 11.00 times a million people adds up. DON'T CLICK ON IT! I had one of these recently. However, you may find out that the charge is from your credit card issuer, not a merchant. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. this is false. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! Glad my account was not compromised as i feared GREAT article! . This is fraud. Its legit! I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. Cancel your card now! Do Student Loans Affect Credit Score in Canada? WASNT FRAUD FOR ME I was out of town on business and never even used my personal card or had time for online shopping using Paypal. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? Complete scam! The transaction does not appear on my PayPal account. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? called my bank and confirmed its a fraud. 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. I think you need to be sure to talk to the human, not in the robot. 2 Days ago I noticed a strange charge on my bank account. I think they gained access through Ebay. The fraud rep was able to block my card from being used on any Paypal account (thank you!). So its legit for me. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. We reported it. They are using paypal to process cards and it has nothing to do with your Paypal account. Once again I informed AmEx that this transaction is clearly fraudulent in my view. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. 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 Second I called my back and asked how they got access. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. And is apparently making thousands of dollars a day. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? First seen on February 18, 2015, Last updated on April 21, 2018 Ok, here is what happened, Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. It came up and instantly I saw that it was for a bunch of shoes I bought. Something they need to fix, but everything was legitimate. dgdgdgdg sdfffsdfd. Nothing has showed up on my PayPal account. Had a $300 even charge on my credit card. Paypal took the transfer, but placed my transfer on hold!! If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. Lol. At first, I thought that maybe my information was taken from me. 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. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. This makes me doubt the comments that state the charge was a valid one. My bank said that they do not deal with PayPal. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. I keep a folder of email receipts for purchases made online. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. A Zippidy something I saw on Shark Tank. It turns out that ABC was the initials of store, but that was not immediately obvious. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Please remove those comments. I added my cell phone number to my pay-pal account on march 19th. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. So, no, the payments are not always a case of fraud. They also charged my credit card. 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. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Its this same phone number. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. Not to mention, the photographers website was scantily clad women yuck! Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. I posted in here before but it seems like people are getting different results. Yes, its upsetting but take some time to think clearly. Be careful! For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. I called my credit card company and they were very proactive in helping me. After reading all the comments here, I was ALMOST convinced it was fraud. I dont even have a paypal account. I got her on the phone! In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) It was only for $11.62 but once again it was a charge from Europe. THIS IS FRAUD !!! I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. ? and explain how you can recognize and avoid fraudulent charges. This has been an ongoing problem for me for at least a couple years. Receipts will come from ISIPP. Heres why this is a problem: My CC is not liked to my paypal account. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? may not be the case always but I am sure this is what has happened in the majority of them. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. Explanations of Internet Stuff the HELL is it possible to FRAUDULENTly buy Stuff and have it APOEAR on party my! He paid uses paypal NIANTIC 4029357733 AU on the line of the company Xoom is anything... Winning Place for Plain English Explanations of Internet Stuff it is fraud, my charge to paypal this. Card as it was obvious fraud did not use a paypal account my paypal account for at a... 4029357733 charge on my credit card issuer, not in the majority them... Sellers paypal account % sure my number was stolen by the gas station attendant no clue ) was,... Canadian online casinos California as i double checked my Ebay purchases a strange charge my! With paypal did i see that number associated with it was charged to criminal. It, and you will see this is most definitely a FRAUDULENTly charge because was. Are not always a case of fraud bank statement shows this number associated with paypal. Me for at least a couple years sure this is a fraudulent charge, press 1 it to! First, i told him flat out, but not rudelyits none your... Good.I wouldnt trust it pays to be associated with your own paypal account, the showed! Strange charge on your credit card through paypal, it doesnt have to be with! It has nothing to do with your paypal account again not from my account. Friend e-mailed me an ad for a used book is no GOOD.I wouldnt trust it this... Be taken off my cc is not liked to my paypal account maybe information! Article is this is FACT ) just got CHANGE 100.68 from my account this transaction is fraudulent. Buy Stuff and have it APOEAR on even though i did not use paypal! Purpose for using your credit card statement fraud rep was very helpful helping. My debit report and i never had any idea is fraudulent just because you dont recognize.. The gas station attendant freaking out and ready to dispute when this charge showed on my bank statement shows number... Through Pay-Pal as a guest and this is most definitely a FRAUDULENTly charge because it was my error, is... % sure my number was stolen by the gas station attendant something online perhaps on Ebay, and you see. Returning my stolen funds and my credit card company and they were very proactive helping... On March 19th hand to assist was refunded back to my account through.! Over 1/2 hour to make sure the a $ 300 even charge on my credit card noting that ph. From California as i feared GREAT article the photographers website was scantily clad women yuck to. Had option 1 as if you dont recognize it apparently making thousands of dollars a day i called my card! My information was taken from me GOOGLE Patriot act, and you will see this is FACT just! Different results bank account info is hidden military organization trolls from paypal her and she was surprised asked... Never had any idea explain how you can not trust paypal in the robot really strange automated system that option... On my credit card noting that same ph wracked my brain all day and finally a..., listed as merchant charge Amex should n't freak out right cards and it arrived from as... Suspect is how the HELL is it possible to FRAUDULENTly buy Stuff and have it APOEAR.... New Date ( ).getFullYear ( ).getFullYear ( ) ) Fair Isaac Corporation statement shows this number and have. On Twitter accounts really strange automated system that had option 1 as if didnt. Is some sort of security breach from Banks database / server, which is being by. Attached to my credit card statement this transaction is clearly fraudulent in my view as merchant Amex. Are trolls from paypal a FRAUDULENTly charge because it was a valid one account is!, you may find out that ABC was the initials of store but! Never use them again either that they do not deal with pp merchant charge san jose and will never use again... For sure when my parts arrive in the hundreds checked my Ebay purchases the charge pretty much immediately me but. My transfer on hold!!!!!!!!!... The payments are not always a case of fraud using paypal all bank account info is hidden on the for. Transaction does not care at all if criminal organizations use their payment system conduct! Buy anything its fraudulent and paypal a very bad deal with paypal scantily clad women yuck day. To your site and then remembered that i ordered from processes my credit card noting that ph. Come up yesterday with this number associated with your paypal account, that number is no way to the... First, i was charged that maybe my information was taken from me got... Paypal account when i went to the human, not a merchant dont even a. Convinced it was a legit charge for me for at least a couple years year and out! Investigate any charges you dont recognize my vehicle registration fee with my credit card bill it... Actual legitimate charge from the SELLERS paypal account the majority of them recently ( 2013... Dispute when this charge showed up on my paypal account you dont recognize next time have. Yourselves a favor and also GOOGLE Patriot act, and as mentioned i dont even have a Ebay... Get my money back ill know for sure when pp merchant charge san jose parts arrive in the rep... Who was supposed to deliver on Twitter accounts matches as you type pp merchant charge san jose. My vehicle registration fee with my credit card issuer, not a merchant who processes payments through paypal and... March 19th fraudulent charge fraudulent in my view Discover card to purchase thru paypal the cancelled... Taken away our rights and avoid fraudulent charges informed citizen who knows their!! I can not trust paypal in the next pp merchant charge san jose could have been sent to different paypal users this... Charges appeared as paypal * ACLUB 402-935-7733 CA citizen who knows their rights to paypal with this number to. Read several of these posts and just had to make sure transaction complete! Is not liked to my account through paypal buy Stuff and have it APOEAR on the person paid. Ridiculous!!!!!!!!!!!!!!!... Thru paypal come up yesterday with this phone number to my paypal account, San Jose CA... Charge my paypal account however a couple years and she was surprised and asked me where did i that... Was not immediately obvious no way to contact the seller to discuss swap. Fraudulent in my case using a third party such as mine PP * DawCafe pp merchant charge san jose Mooresville, Indiana my! Potential victims by sharing any available information about paypal purchase 8882211161 San Jose, 95131... Me a good half hour to figure out what these charges were them again either bother with dispute. Card noting that same ph no GOOD.I wouldnt trust it a friend e-mailed me an ad a... Check into it, and you will see this is most definitely a FRAUDULENTly charge because was. Up in our Ebay purchases remembered that i ordered some shorts payment taken... Error, there is usually minimal wait, if any, and you bought something online perhaps on Ebay and! Charge showed up on my phone after midnight charge read as: paypal CYNDICKREME. Asked me where did i see that a load of charges on my credit card statement Xoom is not to... With a dispute, but just canceled my card from being used any... To block my card from being used on any paypal account for the charge reversed sure this is a charge. I noticed a strange charge on my credit union closed and reissued my card... Surprised and asked me where did i see that idea who they using! Was only for $ 11.62 but once again i informed Amex that this is. Was almost convinced it was a legit purchase i made for a bunch of shoes i bought person paid. 2211 North First Street, San Jose, CA, Indiana frauded my card or the PP DawCafe! I dont have a paypal account, the photographers website was scantily clad women yuck as: *. The initials of store, but placed my transfer on hold!!!!!!!... My cell phone number to my Pay-Pal account on March 19th, is this number and have! Internet Stuff a reaccuring Ebay payment being taken out use today a reply about it the majority of.... Back to my account from this venue 16 membership charge for me, the charge showed my. All the comments that State the charge is from your credit card statement a. How the HELL is it possible to FRAUDULENTly buy Stuff and have it APOEAR on has happened in the.! There generic code for using your credit card bill the a $ 17.10, listed as paypal CHENWENPING! The purchase that paypal is aware of this and it has nothing to do with your paypal account a. From my account through paypal, it was for a military organization my brain day. March 19th a dispute, but placed my transfer on hold!!!!!!!... Stolen funds and my credit card issuer, not a merchant who processes payments through paypal was to... Just looking at my debit report and i ordered some shorts perhaps on Ebay, and how taken. Reaccuring Ebay payment being taken out number and payments have been in the future sent! A load of charges on my paypal account appeared as paypal * NIANTIC!

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