I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. Required fields are marked *. Buyer BewarePayPal is NOT safe! I NEVER made a purchase for that amount period! I CANCELELD my credit card . I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. More details on software and accessibility are available at WebAIM.org. It was a company, E.J. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. It is PayPals fraud department. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. please if you see this number or an unauthorized charge you contact bank and paypal immediately! good thing i found it sooner and got my money back, Be very watchful of this stuff. IMO as long as your purchases are normal you have nothing to worry about. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. Which I then did. And 11.00 times a million people adds up. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? 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. 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. 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 . If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. I might not have noticed this otherwise. then mysteriously after adding my cell number to my pay-pay account, I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. I didnt know that was possible..at least, the charge was legitimate. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. Not sure how they used PayPals phone number. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. But whats the meaning behind this number? 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. 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 forgot I ordered something that was on backorder and I havent received yet. deleted Kindle. I called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. Cause that is where the 402 area code is. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! On my August credit card statement I discovered this same phone number. Is the name Augustin Meza familiar to you? The PayPal number is listed on it. Help others avoid a potential confusion by commenting! I posted in here in 9/8/13, but I will post it again. 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. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! thank you for this. Nothing shows up in Ebay purchases. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). . You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. This is the 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. MISCELLANEOUS PUBLISHING AND PRINTING. Ah! Ok. Makes sense now. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. 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! Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. 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. I am in agreement with Wayno. Just under $400. 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. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. 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. This was recently (March 2013) used to post a load of charges on my paypal account. It is close, but not correct. This is a big scam. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. This is insane. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. I suspect and hope thats the reason for the charge because the amount = what I ordered. 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. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. interesting. I changed my bank! Someone got my charge card numbers and charged a $700 phone. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). If you see this, call your bank immediately and get the amount credited. All that coded entry means absolutely nothing to me. I had a charge show as REDTAGCAMER 402-935-7733 NY. MCC Description : [Blank], Shipping Address: [Blank]. I ordered an item from e-bay and paid with my debit card the money was taken from my account. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. It was a few months back. I contacted Paypal and they verified that the charges on my card went to a foreign account. Someone with this number in CA hit my State Farm Bank credit card for over $700. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. I did not use PayPal. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. Not all accounts have the pop-up. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. You got your money. This amounts to about one percent of the total price of the item you are buying. 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. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. The explanation from PayPal may be correct, but I personally think its BS. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). Your email address will not be published. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. Check your Plans page to view the products and services you are currently subscribed to. Says Paypal then the companys name. Glad my account was not compromised as i feared GREAT article! I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. I have never even linked this card to a Paypal account. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? I dont recommend anyone to use paypal. It was processed through Paypal, but did NOT appear on my paypal statement. So if youve recently purchased anything online this is probably that payment processing. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! for the amount of $1.14 to -PAYPAL. Unknown Charge; Dec 26, 2022; gdgdfdgdg. I saw a charge in my checking account and got a little alarmed. Mine is radiatorsrus, based in Louisiana. I just had that happen and it was a legit transaction. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. First they withdrew $1 then deposited it back. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Ill go right to them. This was a legit charge for me. Thanks, this was my situation, too. they neglected to mention they would do that. Most of the stuff is fraud and why some are legitimizing it is odd. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. Receipts will come from ISIPP. This happened to me and the two transactions I found in my online banking check were frauds. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. My bank statement shows this number and payments have been sent to different paypal users. I dont know how the charge could have even made it through. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Cancelled card. Notice what Chris said on 11/12/2014. When I looked up the phone number it took me to this site. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! I too saw this and did not know what it was. Average House Prices in Canada Stats, Trends and Forecasts. This is fraud through and through. I forgot I did that. 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. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. You're fine. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. THIS IS A SCAM!!! What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. Please respond, reporting to fraud department. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. It was only for $11.62 but once again it was a charge from Europe. This is fraud. 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. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. That temporary authorization charge of $1 should then fall off and never actually be billed. Sounds like your issues are the bank-not paypal. I dont know how they got my information either but paypal needs to do something. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. They charged me about $500 with two transactions. I checked my statement and then looked at my calender. 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. I have no idea where the SABREDENTER came from, but it was a legit transaction. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Call your bank immediately, and report the fraud. Uh. I dont know where the phone number comes from. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. My husband said he didnt have a PayPal account but I keep seeing PayPal transactions on his bank statements to users with female usernames like lettycm1985 or annarwannar I also called PayPal and they verified he had an account linked to his phone number and our address. I dont have a PayPal account. Pay pal has no records through my account yet it came out of my bank. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. I made a donation on that day and the organization used this phone number. This week two charges on my credit card for $200 each. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . I do not have a paypal account, but they do. I contacted Pay Pal and they could not find any transactions for those amounts. This is legit PayPal charge for me. They also charged my credit card. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. E-bay sent me a letter that the order had been compromised. This is not a legitimate charge. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. This can happen regardless of whether you have a PayPal account or not. Ridiculous! The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. Didnt have a clue what it was till I found this sight. So if you DIDNt buy it, or didnt buy something for someone else. My card was hacked and I reported this along with several other charges to my bank and the local police. BULLSHIT. The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. I live in the northeast states in the US. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. If you see this charge on your card, call Paypal. I have authorized no $660 transactions nor received any corresponding goods or services. Also the paypal thing threw me off. A little anxiety and research resolved the problem. I forgot I had purchased something from ebay and that was the same amount. When you register for our products and services, we also collect certain personal information from you for identification purposes, such as your name, address, email address, telephone number, social security number, IP address, and date of birth. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. How did they get my email and bank account I would like to know. I just forgot I used paypal to make the payment. Anyway, thanks for the comment yesterday. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). Sucks. My husband doesnt even have paypal!!! 99.99 three times . They have his name and address but cant give it to me but told me they could give it to law enforcement. and why would so many people say 402-935-7733 is a fraud or scam ? I had made an online purchase (which I subsequently forgot about, and neglected to write down!) 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. We reported it. If you do find out who it is would you please contact me. In my case, that wasnt true! I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. I dont recommend anyone to use paypal. I dont know how it got on my bosses credit card. i even had a $4 + in my pay-pal account. I was worried also, and I am so glad I found this website!! They are using paypal to process cards and it has nothing to do with your Paypal account. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? Havent used my PayPal account in years. After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Could very well be a legit charge to someone not affiliated with Paypal. I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. In some cases, the charge can be displayed as 4029357733 ca. Im going to close my paypal account very soon. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? Cancel your card now! The invoice in paypal is for jinzhou network technology. its a scam. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Keep track of your online transactions. Under the name MarekSutt. Just got hit by my wife for an $80 charge showing the same phone number. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) I just received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! 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. use Paypal to play at some of the top Canadian online casinos. I will, of course, call the bank. It pays to be an informed citizen who knows their rights! I have not used a pay pal account. I ordered something from France on ebay and paid with my Discover card but on my Discover Card statement it said Paypal PROTEKTRADI this was on my May 2nd, 2017 statement however I received my order from Ebay today and the price matches what the Discover Card has down for the cost. After some digging, I found that it was something Id purchased on Ebay. But yeah, dont panic. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. Check your account and see if thats not the case. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. 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. 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. 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. Paypal reversed the charges but did not inform me about the activity. It is not Paypal charging a secondary account. 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. This might be a security breach of your bank account. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. And havent bought anything from target in 2 months.. so this is fraudulent. Something they need to fix, but everything was legitimate. Mine was a charge from the Texas DMV for my license plates. Any time you swipe your card in person or online you are vunerable. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Just wish I could nail the bastard who made them in the first place. By browsing this website, you consent to the use of cookies. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. The charge on my account was legitimate. Worked there briefly when it was still x.com. Whatever, it was a legitimate charge. I checked mine, and there is no charge for this. Its been in Omaha since the beginning. Im 99% sure my number was stolen by the gas station attendant. It was legit for me, but it was a purchase made by credit card over the phone. The lady says it is always $1.95 that they use for this. Wow this just happen to me I open a paypal account in 2015 but I never used it. And to those who seem to imply as though its okay, BS! PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Bogus charge. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. Someone was trying to use my card. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. Second I called my back and asked how they got access. SMH. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! Nothing has showed up on my PayPal account. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. Yet, I have had two charges show up. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Would have been nice to have a better description. So this explanation cannot be correct for the charge that showed up on my account. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. All it means is that the merchant you bought something from uses Paypals virtual terminal. Im coming for them & everything they own. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Seeing odd-looking charges on your bank statement might seem a little suspicious. What a scam. Its this same phone number. Hes now living in upstate NY going the same thing! Turns out we have a care provider who bills through PayPal. Certainly dont ignore this! 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. IT IS FRAUD PEOPLE! I found this phone number on a credit card purchase. The posts in here saying its legit is absolute bullshit. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. Beware. Is there any way I can call up the items I have been charged for thru #4029357733? First of all I DONT have a Paypal account and I DONT have an Ebay account as well. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. Someone had gotten my numbers from my Debit card and tried to make a transaction. USAA did refund the two charges. Your tips via CashApp, Venmo, or Paypal are appreciated! The comments by Scott on 5/20 and Bob on 7/8 were true for my case. The Paypal support person confirmed that I had no Paypal charges for that date.