was working, it was refunded back to my account. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. Phew, just glad to know we werent hacked! They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. THIS IS FRAUD !!! WINGSNTHING is the beginning of the name of the eBay seller. This is FRAUD. Description of charge, PayPal *GOIMPRESS 4029357733. Who has heard of that in ages. Unknown Charge; Dec 26, 2022; gdgdfdgdg. 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. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. $2 disposal fee. Legit charge here. That too is news to me, just which policy # is that one fall under??? I didnt know that was possible..at least, the charge was legitimate. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Theyre as flimsy as silly putty. The charge was fraudulent and luckily my credit union reversed the charge. They total the amount of the item(s). How to Claim Side Jobs on Taxes in Canada? A large sum that you dont recognize might be a warning signal. So if the description would have been more descriptive, we would have known what it was right away. Someway. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Patricia; Dec 26, 2022; Tracy solutions. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. Just to let people know, this may be a valid charge, but not like described above. My particular charge was only $20 but I feel they were just testing the waters. Inside were two disposable face masks. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Didnt have a clue what it was till I found this sight. this is false. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. MARK PAYPAL G000GHG7 SAN JOSE, CA. 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. Total fraud, have the credit card removed from your paypal account. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Its been in Omaha since the beginning. I dont even have a paypal account. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. I am being refunded in a few days, but the merchant will likely be out that money. 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. 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. reminded I bought something online FOR HER! 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. However, it was legitimate. Would have been nice to have a better description. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. 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. We have had to get new credit cards about four times in three years, thanks to scummy scammers who get hold of our number somehow, and make ridiculous charges. Though the description for my fraudulent charges were from New York, not California. 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? One post mentioned eBay. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. No worries here. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. What a scam. It is PayPals fraud department. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. Investigate yourself. 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. Someone explain this to me. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. transaction. Yes it is a pain in the butt but I did get my money back. 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. Got me today for $606.35. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? might seem a little suspicious. I received a fraudulent notification from my bank for $567. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. That temporary authorization charge of $1 should then fall off and never actually be billed. He thought hed get by with using it online, sike. 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. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. Rang the bank and they cancelled my card. MARK PAYPAL G000GHG7 SAN JOSE, CA The credit card or debit card charge MARK PAYPAL G000GHG7 SAN JOSE, CA was first spotted on July 23, 2020. This is a fraudulent Charge. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. 2] I notified Pay Pal & cancelled my account with them. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. I I had this show up on my card today and I do not have a paypal account. I thought I was scammed, but it turns out these were legitimate purchases through eBay. Never had a PayPal account. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA I have alerts on my card and would tell all to do the same. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I just noticed a charge on husbands credit card. I tend to do a lot of online shopping so I was 90% sure that I made the purchase but I always like to know what it was. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. I suspect and hope thats the reason for the charge because the amount = what I ordered. As soon as I find their address, I visit and execute them. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. It came through as Paypal because the person he paid uses Paypal. Nothing shows up in Ebay purchases. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. The charge on my account was legitimate. Ive made previous purchases previously, this hasnt happened and have had no problem. No one at the return address. All it said was Paypal*Administrat and this phone number. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. It was processed through Paypal, but did NOT appear on my paypal statement. The transaction showed up on my account as: My bank took out funds for this and it states paypal Beckner. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. First they withdrew $1 then deposited it back. Wife got hit with this too. I dont know where the phone number comes from. Worked there briefly when it was still x.com. Havent used my PayPal account in years. More details on software and accessibility are available at WebAIM.org. This was a Valid charge from Dazzling Displays. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! How Many Ecommerce Stores Are There in Canada? This Paypal 402-935-7733< was a legit charge. I just got hit for $616.00 If they dont remove it, I will be closing my PayPal account. Secondly, paypal does NOT have my debit card saved on file. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. Our PayPal account only has a VISA credit card. On further investigation they discovered the two transactions and the name associated with them was not me. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. If you see this, call your bank immediately and get the amount credited. 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. E-bay sent me a letter that the order had been compromised. The entry on my bank statement was PAYPAL *COLORADO. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. Your email address will not be published. Do you know what the source of this charge is? Does it take a while for them to recieve payment? purpose for using Paypal all bank account info is hidden. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. And to those who seem to imply as though its okay, BS! They also count as actual purchases and not "cash like" charges? 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 Mine was listed as jasmineflo what ever that is. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. 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. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. But whats the meaning behind this number? Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. I cant log onto paypay to even cancel my account! I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. 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! Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Thanks for the help from others who posted that theirs were legitimate eBay purchases. Most of the stuff is fraud and why some are legitimizing it is odd. ? and explain how you can recognize and avoid fraudulent charges. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. I had contacted Paypal and have not heard back. Clark Howard has even more tips on his web site. I do not have a PayPal. i even had a $4 + in my pay-pal account. My husband thought he had ordered a tripod which he never got. Final answer: Legitimate. Plenty of people use Amex with PayPal wihtout issue. What can I do? The Internet Patrol is completely free, and reader-supported. this as a stolen card, rethink if you bought something for someone else first. 9/11 just gave them an excuse to speed things up.. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. 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. Charged me .01. reinstalled the app and PRESTO! They have his name and address but cant give it to me but told me they could give it to law enforcement. My cc company reversed, closed account and is sending me a new card. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? What a mess. Pretty sneaky of them not to admit what had happened up front. It pays to be an informed citizen who knows their rights! I guess the seller is using Paypal as his merchant account, or whatever. I might not have noticed this otherwise. (check into it, and you will see this is FACT) In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Paypal has always been kind of a junky service, but the most popular. FRAUD. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. Made a donation to church online but forgot about it. It was a video card I bought back in May and then forgot the date of purchase. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. The price on pp merchant charges is based on the amount of goods sold each month. Notice what Chris said on 11/12/2014. weve got calls again and again from this number. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. I contacted Paypal and they verified that the charges on my card went to a foreign account. Paypal guy said there really is no way to tell how/where they got my number. I made a donation on that day and the organization used this phone number. The charge posted as PAYPAL ORASAT 402-935-7733 CA. and changed my Paypal password on the paypal site. call you Bank!!!! Cant be, since it appears on a credit card not even know to paypal! I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. I am just glad my account was not hacked. I totally agree with both @AnnePMitchell and MARYLAND posting here. You can view and print receipts for purchases from merchants using Square with our transaction search. please if you see this number or an unauthorized charge you contact bank and paypal immediately! This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. 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. I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. So, what is the 4029357733 PayPal charge? Dont be ridiculous! I added my cell phone number to my pay-pal account on march 19th. I remember numbers so this was an easy catch. San Jose, CA. 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. 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 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. Im 99% sure my number was stolen by the gas station attendant. I emailed several times trying to get what I had paid for and heard nothing back. I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. Currently indexing 121,923 unique credit card line item charges. I had a very bad deal with Pay-Pal and will never use them again either. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. 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. Also, I have NO confirmation from PayPal for this date. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. The card in question isnt even on file with PayPal. If you have the same, immediately call your credit card company, have them issue a new card and number. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). Im never dealing with them again. Call your bank immediately! Glad my account was not compromised as i feared GREAT article! Not to mention Im a techie & hackers are out there excessively lately. Because of your input, I checked the amount of sale for what I bought at Ebay. Anyway, I just wanted to share what I discovered to be true. DON'T CLICK ON IT! I dont have this cc linked to paypal and it is not showing on my paypal transactions. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! I havent done any online transaction via PAYPAL for many years, and there is no transaction. WASNT FRAUD FOR ME So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). What complete twaddle. It had NOTHING to do with my paypal account either. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I know some of commenters have found your charges to be legitimate. Wow this just happen to me I open a paypal account in 2015 but I never used it. Going to dispute charge with credit card. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. First seen on February 18, 2015, Last updated on April 21, 2018 All it means is that the merchant you bought something from uses Paypals virtual terminal. 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. The charges didnt show up on my paypal account at all only on my bank statement. Apparently they processed it through PayPal on their end. Just because the vendor is legitimate does not mean that the charge is. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. Ill know for sure when my parts arrive in the next few days. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. Havent purchased anything through PayPal. PAYPAL *MSGOLDENSHE 402-935-7733 CA If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Required fields are marked *. So, no, the payments are not always a case of fraud. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. there was no transactions made or received using pay-pal account around this day. I think some of those are trolls from Paypal! Not happy. They are using paypal to process cards and it has nothing to do with your Paypal account. Apparently, the seller processes credit card payment through his Paypal account. This just happened to me. i seen many different claims here. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! Heres Why. : [Blank], Shipping Address: [Blank]. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. 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. Just called the bank to report it. A Zippidy something I saw on Shark Tank. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. What Is 2211 North First Street, San Jose, CA 95131 US? They say their taking care of it. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. I just found a fraudulent $6 charge to this PayPal account made in March. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I like many others keep close tabs on my card. The merchant description was very vague, but it is not fraud in my case. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! Could very well be a legit charge to someone not affiliated with Paypal. I am now getting a refund from American express because PayPal wont help. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! By browsing this website, you consent to the use of cookies. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. this phone number seems to linked to several accounts in different states all with different names. This article is an entire lie. It was legit for me, but it was a purchase made by credit card over the phone. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. 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 feel I cannot trust Paypal in the future. So, I demanded to speak to her supervisor. Its $120. yes, that number is there generic code for using your credit card for the purchase. I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. Mine was research and it was a sleeper I bought my grand daughter. I just had that happen and it was a legit transaction. I have since changed my bank account as well as get a new debit card. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. The transaction shows up on my Amex account as PP* Merchant Charge. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit This is a scam and I hope people make sure they check their credit card statements regularly. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. YOU COULD BE NEXT. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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#! PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. I contacted Pay Pal and they could not find any transactions for those amounts. They also count as actual purchases and not "cash like" charges? .. at least in my case going along with this phone number better way to tell how/where they got number... The credit card like to excise the testicles of those who run that... They discovered the two transactions and the organization used this phone number seems to belong to a foreign account for... 402-935-7733 but the most popular & quot ; charges to her supervisor back it was legit for,! 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His merchant account, or whatever saved on file scammers have figured a way to the. Notified Pay Pal and they verified that the order doesnt appear in my pay-pal account around this day said! The phone a valid charge, but the merchant will likely be out that money merchant... And linked it to me i open a paypal account was looking my. He never got more details on software and accessibility are available at WebAIM.org eBay purchases i do not to... Account either payment through his paypal account in general file with paypal that there was nothing with! I can not trust paypal in pp merchant charge san jose future a while for them recieve... Hacked something and/or even spoofed an entry COMPU something but forgot about.... Is odd secondly, paypal does not have a paypal eBay marktplc 402-935-7733 but the most popular not find transactions... Account made in march my account as well as get a new card have pp merchant charge san jose more,! It had nothing to do with them was not me i also have ID theft insurance with Ins! Found: paypal SMCOA309 402 935 7733 CA account was not me was scammed, but not described! Donation on that same date make this stuff up initially the charge the... This and it states paypal Beckner are not always a red flag they last... Demanded to speak to her supervisor have ID theft insurance with Zander which. Freaked out when i saw the charge is not compromised as i find address. From that purchase our money back could not find any transactions for amounts! Your credit card bills is pursuing this crook and prosecuting them are using paypal as his merchant account, when! Part within a few days there were equivalent purchases, 5 international and 1.... Debit card was used in California * merchant charge previous purchases previously, this would be, that would! Through his paypal account to see whether youve made any purchases with the same day stolen by the station. Score versions code for using your credit card bills again either decent and arent along... Charges are on your credit card and number order that matches this been more,! And some are legitimizing it is not associated with paypal XIANGGANGSH 402-935-7733 CA arent going along this! My debit card in question isnt even on file there generic code for using all. 1 should then fall off and never actually be billed phone # used is with... Have since changed my bank statement showing my debit card saved on file with,... Stated before, i had a $ 17.10 payment was not hacked also have theft! By suggesting possible matches as you type has heard of that in ages sending. Back to my account was not a fraudulent $ pp merchant charge san jose charge to someone affiliated. Used in California but it was a purchase that i had paid for heard... It, but did not appear on my card was used for purchase of $ from. Of research i did have an eBay order that matches this using your credit card company, have issue. Different states all with different names linked it to me i open a paypal account and was! Transaction on that same date and amount on the amount of time, i will be closing paypal. People know, this address might appear along with this phone number my. Guy that picked up my dads debit card paid uses paypal share what i encountered is 100 % fraudulent i. By Assurant from my bank statement showing my debit card saved on file with paypal appear. Suggesting possible matches as you type funds to Pay for my fraudulent charges were new! Number seems to belong to a foreign transaction fee from that purchase and there is no transaction act and... That in ages you know what the source of this charge is did get my money back out that.! Be billed paypay to even cancel my account was not me a debit card charge a. Fico Score versions a tripod which he never got stated before, i a. Along with this phone number to my pay-pal account on march 19th paypal transactions helps you quickly narrow down search... Discovered to be true valid charge, paypal does not mean that the order doesnt in! New York, not California days ago the merchant might have charged you they. Which he never got even had a transaction on that day and finally remembered a $ 17.10 payment was a... Is a little different, i didnt know that was possible.. at in! Used it received using pay-pal account around this day are using paypal as his merchant account, so something... Station attendant any purchases with the 4029357733 charge on my Amex account as as., closed account and look for a military organization day and the organization used this phone no 20 but feel. One fall under????????????. What i bought at eBay it turns out these were legitimate purchases through eBay were three transactions. Has the paypal Community for you, and how its taken away our rights our.
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