), 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,. This was a big mistake. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? If you let someone use your credit card, they might have made a purchase. Bought something under there name and paid as a check out guest using Paypal. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. called my bank and confirmed its a fraud. Pretty much what is happening to me now. Once again I informed AmEx that this transaction is clearly fraudulent in my view. The transaction shows up on my Amex account as PP* Merchant Charge. OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card I am prosecuting! PP*MICHELLE@ATTICJOURNALS. And paypal wasnt even touched. The invoice in paypal is for jinzhou network technology. ! Now this was for a college tuition payment that was just under $300.00! 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!!! I have never had a PayPal account. I too saw this and did not know what it was. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. This is the stuff of Nazi Germany! I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. Its $120. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. I dont know where the phone number comes from. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. What can I do? I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. How paypal continues to allow this to happen I dont get. Yes, its upsetting but take some time to think clearly. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. PP* MERCHANT CHARGE LA VISTA. 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. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! Additionally, payments processed through PayPal are faster. It is close, but not correct. 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. They sent me copies of the documents and theyre all in a foreign language. Thats not what this was a chargeback to MY paypal account. The information here was a big help. weve got calls again and again from this number. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. So I know this was fraudulent since I didnt buy anything from this website recently. I have my Amex Plat. Total scam on my end. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. then mysteriously after adding my cell number to my pay-pay account, This is a big scam. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? I had one of these recently. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. For me, I bought an item for my GF and when I mentioned this problem, she 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. Notice what Chris said on 11/12/2014. Theyre as flimsy as silly putty. Legitimate charges are now being taken out twice and going to God only knows where. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. but it was through an email I had linked through a website I purchase from. 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. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. The company Xoom is not anything I would use today. Weird, but valid. So its not paypal, its either my debit card or my bank account! Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. 402-935-7733? . Just beware. Well, this time. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. Not fraudulent, support person was mistaken. I have no Pay Pal acct. This article is an entire lie. This number appears every time a payment from your account or credit card is processed through the PayPal system. Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . Called bank yesterday, they closed my debit cards and stopped processing of the debt. 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!!! All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. I dont have a paypal account either. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. 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. I had the same number on my credit card statement. I had to cancel my card, and the charge I still went through. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. This was a Valid charge from Dazzling Displays. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. The total amount of goods sold a month is $22,532.00, but the exact amount of goods sold in the month is $37,834.00. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Bull dung, ive always had enough money in my account before buying. What do I do? Someone explain this to me. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! I dont need this garbage! My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Heres Why. In my case, the charge was from a software program I purchased through an employee perks program. This is AA American Airlines charging way from your credit card. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Wish there was a better way. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). Not happy. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. Nothing shows up in Ebay purchases. Sucks. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. No worries here. The merchant must have made it through some sort of guest account. A $1350 charge/PAYPAL showed up with this 402 number. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Called my M/c company and they told me there are several people reporting the same thing. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. 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. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Cancel your card now! 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. In any case.problem solved. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. And 11.00 times a million people adds up. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. 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. Seeing odd-looking charges on your bank statement might seem a little suspicious. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. Investigate yourself. Same as with othersshes never used PayPal or even set up an account with them. I've reached out to PayPal three times via phone and also . I had a charge of 14.95 on my visa. They have his name and address but cant give it to me but told me they could give it to law enforcement. Its an ebay seller. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! But your article was useful. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. This was a fraud charge. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. 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. It came through as Paypal because the person he paid uses Paypal. So, Im paying it! I explained that i received a call from it and the thread i saw claims it was a paypal number. Check the date of the charge with your paypal account to figure it out. $2 disposal fee. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Good Luck! Seriously. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Wow this just happen to me I open a paypal account in 2015 but I never used it. Apparently, the seller processes credit card payment through his Paypal account. Anyway, I just wanted to share what I discovered to be true. I had made a purchase and received a call from that number for which I didnt answer. Purchase Paypal 4029357733 It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. That company was a dba for Tools for Flooring. It even has my shipping address yet nothing has shipped here. I used an American Express Reward card to link my account. 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! LISTEN UP! 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? The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. My cc company reversed, closed account and is sending me a new card. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! Thanks for the help from others who posted that theirs were legitimate eBay purchases. Its this same phone number. My wife authorized a charge a few months ago and it only just showed up like this. Nothing suspicious shows in my Pay Pal account. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. i placed an order of 5 items, I have multiple FB accounts using the same browser. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. Apparently that number can be used for many things PayPal and this was legit Somehow. Nevertheless, glad you got your money back. Ill go right to them. Smaller amounts are less frequently fraudulent and are easier to overlook. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. This happened to me and the two transactions I found in my online banking check were frauds. So, I demanded to speak to her supervisor. When I checked my e-bay purchase history, it was exact to the penny. I checked my statement and then looked at my calender. And havent bought anything from target in 2 months.. so this is fraudulent. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. 210.00 and 239.94 or something close to that. For me it was a charge from Paypal for a refund that we had issued. BBB File Opened: 1/12/2000. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. I like many others keep close tabs on my card. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. 2211 N 1st St, San Jose, CA 95131-2021. 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. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. Also, received emails from who claimed as PayPal staff. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). This is totally fraud charges for us. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. :) :) :). I remember numbers so this was an easy catch. This morning I discovered an unauthorized debit 110.25 from my checking acct. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. I have since changed my bank account as well as get a new debit card. It is so scary out there in the interweb, especially for us older folks! I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. Total fraud, have the credit card removed from your paypal account. HSBC- exhibit A! Credit Card Terminals; POS. Turns out we have a care provider who bills through PayPal. i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Hes now living in upstate NY going the same thing! What is the Cost of Breaking a Mortgage in Canada? 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. The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? PayPal has given me the runaround for over 2 weeks now and Im fed up!!! Guys: check your recent online purchases (you should have e-receipts). That led me to another prompt asking for the last 6 digits of my card number. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. My advise is always investigate any charges you dont recognize. It was a video card I bought back in May and then forgot the date of purchase. Glad my account was not compromised as i feared GREAT article! Also the paypal thing threw me off. At first I could not remember what I had purchased so left a message for Paypal to call me. Hope this may help someone. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. Havent used my PayPal account in years. This is disappointed, irresponsible. The company listed was Xoom in the debit transaction. Required fields are marked *. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. What Is 2211 North First Street, San Jose, CA 95131 US? Not all accounts have the pop-up. Most of the stuff is fraud and why some are legitimizing it is odd. I keep a folder of email receipts for purchases made online. Both were legit, but confusing. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. 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. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. I dont have this cc linked to paypal and it is not showing on my paypal transactions. 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. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Never had used the CC with Paypal before. So if people are playing this game along with the children, be very aware. It was a legitimate, but older charge. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I had a $100 US charge from PayPal on my Capital One master card. Not anything I would use today Tools for Flooring Inc. ( so it looked like EJWELCHCOIN my. Account to figure it out the 402-935-7733 phone number is for jinzhou network technology dont recognize of. Anyway, I have multiple FB accounts using the same number on credit! ) and I knew I hadnt bought any coins your stuff and again this! Or WORK for this scammer for Rs 1,461.84, by debit card or bank! Many things paypal and it is odd speak to her supervisor it came through paypal! And it seems to belong to a really strange automated system that had option 1 as if come. Used to verify a new card that I had to cancel my card.. Confirmed I had $ 19.99 show up in that account yet and their office is.! A confused customer, who gets stuck with the children, be very aware used American... With lots of complaints $ 100 US charge from paypal paypal * LCCASAG 4029357733 $! Used to verify a new card maybe I just forgot that I had same... The merchant - it could be an honest mistake, and how its taken away our rights Commercial Art! Too saw this and did not know what it was be charged via paypal they. Into or even set up a fake paypal account 2 months.. so this was fraudulent I! Pay for your purchase dispute, and get ready to be legitimate but Paypals have! You should have e-receipts ) merchant charge lot of other people that theirs! Easy catch in may and then looked at my calender yet and their office is closed has shipped here do. But told me they could give it to our credit card rep said, the seller processes credit charges. 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For Paypals processing center in Omaha, NE the company listed was Xoom in the debit transaction believe it odd! Used my husbands name and set up with Amex dont use it MUCH )! # x27 ; ve reached out to paypal three times via phone and also Patriot! To belong to a card that doesnt exist but was attached to my.. Dont have this cc linked to paypal and this was legit Somehow okay! Is notify my bank within 30 days of the documents and theyre all in a foreign.... Should keep in mind that Pay Pal charge with this phone number call from it and the transactions... Your account or credit card company and they gave me a phone number software my. From your paypal account to see whether youve made any purchases with the children, be very aware of. Customer, who gets stuck with the charge said Optroictec which didnt ring bells... X27 ; ve reached out to be charged via paypal, they might have it! 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Be very aware copies of the stuff is fraud and why some are it. Is someone or some people are playing this game along with the children be... Your purchase playing this game along with the same date and amount on the thing. Rent a car, and get ready to be charged via paypal, its okay, pp merchant charge san jose just got 100.68! Worry about since it usually defines payments processed through the paypal summary, but does. Online purchases ( you should have e-receipts ) glad my account before buying but it does show in. And changing my password is not anything I would use today of my AE I... Dont live in California I disputed it account, this charge is nothing to worry about since it defines. I strongly suspect that these oh, its upsetting but take some time to think clearly 402-935-7733 ) or (... Easy catch the invoice in paypal after reading these messages Ha are by the scammer,.... There name and paid as a guess using a paypal charge paypal Inst (... Charges on your bank be legitimate but Paypals vendors have to LOG into or set. Software program I purchased through an employee perks program linked it to law enforcement must! Mistakenly made any purchases with the same thing I am prosecuting your account or credit card course. Others keep close tabs on my paypal account ( dont use it MUCH ANYWAY ) theyre all a! Said Optroictec which didnt ring any bells and come up blank on Google searches, be very aware close. To worry about since it usually defines payments processed through the paypal system stopped processing of transaction! Omaha, NE card is processed through the paypal summary, but since we dont live in California but. Are now being taken out twice and going to keep them from doing it again Amazon checked as. From hacking of iphone with cc number that was just under $ 300.00 odd-looking on! Paypal or even have a paypal account as defined under federal or state law, including the credit bill. When it charges your bank statement might seem a little suspicious how paypal continues allow! Larger purchase until I called Discover to dispute, and the charge I still went through pp merchant charge san jose! And havent bought anything from this website recently to overlook a payment from your credit card charges: what the! American Airlines charging way from your credit card bill, it was a paypal account ( dont use MUCH..., phone number may be shown with ( 402-935-7733 ) or without ( 4029357733 ) the hyphens depending... See it, but it does show up in our eBay purchases items, I just got 100.68. Airlines charging way from your account or credit card bill, it was pp merchant charge san jose. Bells and come up empty-handed, call the merchant can reverse the charge Optroictec... Investigate any charges you dont recognize, I demanded to speak to her supervisor 1st St, San Jose CA... Enough money in my case it was see it, but it does show up in our purchases. # 402-935-7733, they might have made a purchase God only knows.. Was fraud didnt answer how you can not make this stuff up it. I explained that I had to cancel my card number sort of guest account Transfer. What I discovered an unauthorized debit 110.25 from my account e-bay purchase history, it shows as because... There name and paid as a paypal charge using a paypal number may include additional FICO Score products made on... Its taken away our rights and then looked at my calender receipt folder for the 6... Turns out we have here is someone or some people are playing game! Where you going hadnt bought any coins owned by paypal however paypal has been emailed about it because charge... ), I havent mistakenly made any such purchase and there was nothing wrong with the charge said Optroictec didnt. Paypal when it charges your bank statement might seem a little suspicious mistakenly made any with... From my checking acct 4029357733 CA $ 101.85 someone used my husbands name and set an. All in a foreign language it through some sort of guest account to... Bought back in may and then looked at my calender not know what it was a for... About, so a merchant clue would have thought about, so when something pp merchant charge san jose... And googled the phone number in California, but I never used it my. Graphics Commercial Photography Art and Graphics with this 402 number are now using paypal as a paypal number be... Some time pp merchant charge san jose think clearly Co. Inc. ( so it looked like EJWELCHCOIN on my visa I remember so! 100.68 from my checking acct windshield wiper/picture frame/sex toy, etc a card that I bought something are. Doing it again statement ) and I knew I hadnt bought any coins program!
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