Ill know for sure when my parts arrive in the next few days. Help others avoid a potential confusion by commenting! then mysteriously after adding my cell number to my pay-pay account, Thus, your purchase will show up under the PayPal name instead of the merchants. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. It also listed the phone 402-935-7733 which is the number for Paypal. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal The charge that shows up on my charge card is fraudulant. Never had used the CC with Paypal before. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Legitimate charges are now being taken out twice and going to God only knows where. My wife got her statement tonight and there were two charges for $711.52 & $679.70. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. So its good to figure out Also, I have NO confirmation from PayPal for this date. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. How do I deal with it? 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. Havent used my PayPal account in years. Dont be ridiculous! I see a class action lawsuit against them!!! So I sent it as friends and family and well he never delivered anything. Someone had gotten my numbers from my Debit card and tried to make a transaction. 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!!! You can view and print receipts for purchases from merchants using Square with our transaction search. Mine is radiatorsrus, based in Louisiana. Someone somewhere is likely making a killing off this. Whats more, making charitable donations is an excellent way to pay less taxes each year. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. The easiest way is to NOT delete them from your mailbox. It had NOTHING to do with my paypal account either. 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. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. Rang the bank and they cancelled my card. I contacted Pay Pal and they could not find any transactions for those amounts. My bank said that they do not deal with PayPal. I reported it fraudulent to my bank and to paypal. 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. Believe it. 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 have a charge of $3,430.45 from this number on my account! This happened to me and the two transactions I found in my online banking check were frauds. This was a big mistake. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! Online donations are a common thing in Canada. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. By browsing this website, you consent to the use of cookies. I need to talk to a person that actually works for PayPal so I can close my account. I used PayPal balance to pay, but it wasnt enough to cover cost. Considering all of the business done online it is easy for this to happen. This might be a security breach of your bank account. I dont know where they are actually located, I thought it was California. [end snip]. So if the description would have been more descriptive, we would have known what it was right away. I got it in 2 today. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. 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 was just looking at my debit report and I have a reaccuring EBay payment being taken out. You get the message at your bank My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. PAYPAL *MSGOLDENSHE 402-935-7733 CA I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! They total the amount of the item(s). Mine was listed as jasmineflo what ever that is. What it was was an actual legitimate charge from the SELLERS paypal account. Saw a similar charge and found this post glad I did because I was inspired to check. The transaction shows up on my Amex account as PP* Merchant Charge. This is a scam and I hope people make sure they check their credit card statements regularly. Ridiculous! This doesnt mean it is on your Paypal account. Some of the information here is plain wrong but it helped. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! . In fact it is the majority of their transactions. Is there any way I can call up the items I have been charged for thru #4029357733? Havent used pay pal in years. I contacted Paypal and they verified that the charges on my card went to a foreign account. Certainly dont ignore this! No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I did not use PayPal. Paypal guy said there really is no way to tell how/where they got my number. The number tracks back to PayPal. 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. Smaller amounts are less frequently fraudulent and are easier to overlook. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! I have since changed my bank account as well as get a new debit card. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Etc. Pretty sneaky of them not to admit what had happened up front. Not ordered. As long as they are listed as Merchant Charge Amex shouldn't freak out right? The transaction does not appear on my PayPal account. may not be the case always but I am sure this is what has happened in the majority of them. It was not mine and my card company caught it. Going to dispute charge with credit card. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Thats not what this was a chargeback to MY paypal account. I dont have Paypal either. It was an international purchase and takes a while to ship. My bank is acting quickly and has blocked further purchases. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. Im never dealing with them again. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? I assume Paypal now lists this phone number for some reason to identify that it was paid using a credit card instead of automatic bank account withdrawal. This is legit PayPal charge for me. I ordered/recd an .049 gas engine for my model airplane. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) I dont have a PayPal account, and never have. Somehow. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. 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. Im coming for them & everything they own. I appreciated the information and comments. I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. This can happen regardless of whether you have a PayPal account or not. Check the date of the charge with your paypal account to figure it out. 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. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? I had contacted Paypal and have not heard back. Thought it was a fraudulent charge but it was not. For us, its a legit charge and its monthly. two charges from paypal of 685 two days apart. card linked, and use it all the time, no worries!! I am prosecuting! CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. 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. They sent me copies of the documents and theyre all in a foreign language. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? If you don't 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. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question I had a $16 charge from 402-935-7733 PayPal. It was a minimum charge but i reported it to the sender, and my bank. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. I found this phone number on a credit card purchase. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. Worked there briefly when it was still x.com. but it was through an email I had linked through a website I purchase from. If you let someone use your credit card, they might have made a purchase. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. and then to check to see that your explanation was the same! Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. Report immediately to the bank for dispute. Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. The real charge then goes through. Business Incorporated: Just to let people know, this may be a valid charge, but not like described above. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. (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. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. Better to be prudent and close your accounts than be sorry. The card in question isnt even on file with PayPal. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. Paypal does not have this credit card.The explanation above is crap. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. What a scam. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Its this same phone number. The company listed was Xoom in the debit transaction. Buyer BewarePayPal is NOT safe! 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. To pay, but it wasnt enough to cover the balance another name they do not deal with.. Of whether you have a PayPal account for the amount of $ 3,430.45 from this number, came this... 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