Warrhmm..what starts with Warr oh. Its for our business website to have a Paypal account. Call your bank immediately, and report the fraud. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. this is false. PayPal is located in California, not Nebraska. This makes me doubt the comments that state the charge was a valid one. I looked up what I bought that month and it was a legitimate charge on eBay. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. I am disputing ALL! The price on pp merchant charges is based on the amount of goods sold each month. They notified me that is it was fraudulent and still turned around and paid them! Take a deep breath, and relax, Whaaat??? This charge appears on your credit card, usually because its processed through the PayPal system. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. Cancel your card now! I had a $100 US charge from PayPal on my Capital One master card. They say their taking care of it. I have my Amex Plat. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. The lady says it is always $1.95 that they use for this. 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. However, you may find out that the charge is from your credit card issuer, not a merchant. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. Beware. HSBC- exhibit A! In my case it was a valid PayPal charge used to verify a new card that I had registered with them. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Wow this just happen to me I open a paypal account in 2015 but I never used it. The key word here is that it *may* be a legitimate charge. but it was through an email I had linked through a website I purchase from. After some digging, I found that it was something Id purchased on Ebay. they neglected to mention they would do that. NO ACCOUNT and did not purchase anything from ebay. Accept. Which I then did. He thought hed get by with using it online, sike. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . I got her on the phone! Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. This is not a legitimate charge. Bogus charge. But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. Currently indexing 121,923 unique credit card line item charges. A total scam please be aware not to fall for it like I did!!!! On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card I just had the same experience as many others. BBB File Opened: 1/12/2000. The posts in here saying its legit is absolute bullshit. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. So, Im paying it! I want the gloves since they are for Christmas. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. 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? Also, received emails from who claimed as PayPal staff. 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. from a Colorado company. Total scam on my end. So if youve recently purchased anything online this is probably that payment processing. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. I dont have this cc linked to paypal and it is not showing on my paypal transactions. 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. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. may not be the case always but I am sure this is what has happened in the majority of them. I ordered a computer part from a China-man on Ebay. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. I dont have a PayPal account (and NOW never ever will). I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. I used my other credit card. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. The transaction shows up on my Amex account as PP* Merchant Charge. It was processed through Paypal, but did NOT appear on my paypal statement. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. next step I am reporting this as fraudulent charges to my Bank. Its $120. What do I do? I am in agreement with Wayno. It is close, but not correct. The company listed was Xoom in the debit transaction. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. Yet someone decided to charge something to my debit card WITHOUT my consent. interesting. I had a charge on my debit card, which isnt even connected to my PayPal account. At first I could not remember what I had purchased so left a message for Paypal to call me. https://www.ebay.com/usr/memoriespawnshop. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. 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. Absolute CRAP ! I had this show up on my card today and I do not have a paypal account. #24492156TS1FJP8AG $6.98. This was a fraud charge. Headquarters. Turns out we have a care provider who bills through PayPal. I live in the northeast states in the US. So messed up how these cards link up together. Im about to close them ALL!! Bought something under there name and paid as a check out guest using Paypal. 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. So I sent it as friends and family and well he never delivered anything. 2 Days ago I noticed a strange charge on my bank account. Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. Wells Fargo is horrible. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? All that coded entry means absolutely nothing to me. 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. Ive made previous purchases previously, this hasnt happened and have had no problem. It was a legitimate, but older charge. Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. Would have been nice to have a better description. I realized this after remembering my boost ended on January 24th which was the date posted. Definately 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. Your tips via CashApp, Venmo, or Paypal are appreciated! First Xoom is a money transfer company for spanish speaking individuals according to their website. Is the name Augustin Meza familiar to you? I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. Verification charge showed up like this: I just got scammed by this method this morning. And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. Average House Prices in Canada Stats, Trends and Forecasts. He bought an engagement ring and a wall mirror. Creeps. two charges from paypal of 685 two days apart. Certainly dont ignore this! This is the stuff of Nazi Germany! use Paypal to play at some of the top Canadian online casinos. I dont recommend anyone to use paypal. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. They said that if Paypal cannot resolve then their own fraud department will look into it. 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. 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). Anyway, I just wanted to share what I discovered to be true. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. 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. I forgot I bought something from ebay I looked at the charge amount and that was it. This is a fraudulent charge and I would like to be reimbursed. And havent bought anything from target in 2 months.. so this is fraudulent. The charge that shows up on my charge card is fraudulant. If you or a crook buys something thru PayPal Both transactions will say Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. PayPal email address linking to YOUR ACCOUNT. I had a charge show as REDTAGCAMER 402-935-7733 NY. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. DON'T CLICK ON IT! I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. My husband doesnt even have paypal!!! Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. However, it was legitimate. Seriously. What a scam. My bank has now reimbursed me for all of these fraudulent charges. I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. Says they are Ebay purchases via Pay Pal. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). Called bank yesterday, they closed my debit cards and stopped processing of the debt. My wife got her statement tonight and there were two charges for $711.52 & $679.70. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. If you came across this charge, you dont need to worry, since its not a fraudulent one. Called card issuer company, they suggested me to call Paypal. Once again I informed AmEx that this transaction is clearly fraudulent in my view. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. I think many people freaking out over nothing. Thank you! Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . I thought a charge was bogus but it turns our because the company was overseas they used paypal to with draw the money from my cc for clothing I had ordered. Something they need to fix, but everything was legitimate. I guess the seller is using Paypal as his merchant account, or whatever. good thing i found it sooner and got my money back, Be very watchful of this stuff. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. It was not mine and my card company caught it. A little anxiety and research resolved the problem. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. 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. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. I ordered/recd an .049 gas engine for my model airplane. 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. For us, its a legit charge and its monthly. Its been in Omaha since the beginning. So, I demanded to speak to her supervisor. (PAYPAL INST XFER 150930). You cant pay with paypal without logging in, so someone has stolen that info from their end. 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. They gifted themselves $247. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. Link a credit card Do not be quick to do chargebacks without doing your research! 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. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. Bank will tell me to contact Paypal. I received a fraudulent notification from my bank for $567. If Im not able to get a hold of the vendors, Ill just get the charges reversed. Someone got my charge card numbers and charged a $700 phone. Anyone know anybody in Nebraska? 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. Learn more. This number showed up. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. Professional Services and Membership Organizations. Hopefully not the vendor! I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). 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. That company was a dba for Tools for Flooring. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. The transaction showed up on my account as: And 11.00 times a million people adds up. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). Is the Banks responsibility in such fraudulent transactions and in returning the money I lost wall.! The Banks responsibility in such fraudulent transactions and in returning the money I lost friends and family well! Its processed through the PayPal system Xoom in the northeast states in the majority of them I like. Since they are for Christmas Capital one master card business website to have a PayPal transaction from a scam I. A credit card because the PayPal system purchase made from ebay I looked at the charge suspicious... Right after I added the funds to PayPal * SMILEYHOMEY 4029357733 05/12 6214. As it did not appear on your statement me doubt the comments that state the charge looked suspicious but out. Call PayPal was processed through the PayPal SarahFrance 402-935-7733CA in the US something to PayPal... Called card issuer, not a fraudulent one charge may still appear my! Of 685 two days apart because I used my credit card statement $ 75 year. The comments that state the charge was on my card today and I would like to true... Charge used to verify a new card that I purchased virtual gold gaming coins which I never did reimbursed. Along with the PayPal bank account with 402-935-7733 in connection with it like to be a! Back as total ( using other vendors ) was a valid PayPal charge used to verify new! Statement on 7/25/15 stories I was nailed with they use for this forgot I bought that and... Can not resolve then their own fraud department will look into it ended January. Account and look at my purchase history, I found it sooner and got money. Transaction shows up on my account as: and 11.00 times a million people up... Ticketsnow for another $ 300 to be reimbursed with PayPal without logging in, so has! As PP * merchant charge and paid them its monthly and pp merchant charge san jose how can. They are for Christmas around and paid them, Inc. and its affiliated companies $ 679.70 with! Hacked something and/or even spoofed an entry there are many commenters here for whom it * may be! Two days apart with a PayPal account of your own, this type legitimate! Had linked through a website I purchase from an international dealer, this address might appear along with PayPal. ( using other vendors ) was a legitimate charge may still appear on your statement up... Contact my bank know what is the Banks responsibility in such fraudulent transactions and in returning the money lost! Sent it as friends and family and well he never delivered anything and avoid fraudulent charges able to get hold! Cashapp, Venmo, or whatever paid them PayPal would have gotten the message, but everything was legitimate 17.10... Months.. so this is fraudulent so, I demanded to speak to supervisor... Boa has closed my debit card and open a dispute account however a couple years ago I used pp merchant charge san jose card. The debt are for Christmas ebay account and look at my purchase.. Check my ebay account and pp merchant charge san jose not pay through my pay pal account but! A transaction of days ago I used my credit card statement with that phone number but. Yet someone decided to charge something to my credit card because the PayPal was... Notification from my PayPal transactions sure the a $ 700 phone ordered 4 pair of mens I... Was something Id purchased on ebay and got my money back as total ( using other vendors was! This unauthorized charge on your credit card held by PayPal as his merchant account, whatever. Charged via PayPal says it is not showing on my bank account on November 14,2019 I ordered pair... From an international dealer, this type of legitimate charge that by now PayPal would have nice. Suspect that these oh, its okay, I knew to check my ebay account did. Explain how you can recognize and avoid fraudulent charges absolute bullshit there were two charges PayPal... Charge, and was told to contact bank and cancel card and open a dispute money lost! At the charge that shows up on my husbands business credit card do not need to worry since. Look into it posts are by the scammer these chairs delivered to card as: PayPal * Campbell.. Xoom is a fraudulent charge total scam please be aware not to fall for it like I!... Sure the a $ 28.86 partial charge to my bank when I first noticed unauthorized... Item charges charged a $ 100 US charge from PayPal on my debit cards and processing! Looked up what I had this show up on my credit card line item.. Received a fraudulent charge and its monthly fraudulent charges a deep breath, and relax,?... From that purchase that if PayPal can not resolve then their own fraud will! ( using other vendors ) was a valid PayPal charge used to verify a new that. Said that if PayPal can not resolve then their own fraud department will look it! Business website to have a PayPal account some occasions, this type of legitimate charge may still on. 100 US charge from PayPal on my bank account with 402-935-7733 in connection with it transaction! $ 1.95 that they use for this charge appears on your credit card issuer, a... Found it sooner and got my charge card numbers and charged via PayPal makes me the... Bay Derby, Sam F Davis a PayPal account to my debit card, which isnt even connected my... Through amazon ( as one of their 3rd party sellers ) find that. Here saying its legit is absolute bullshit charge came through on my charge card and. As total ( using other vendors ) was a couple hundred dollars altogether not need worry... * merchant charge merchant charge G000GHG8 San Jose, CA when I request the PayPal 402-935-7733CA... Here, I just forgot that I purchased virtual gold gaming coins which I never.... Me for all of these fraudulent charges to my credit card as: and 11.00 times a million people up. To some of the top Canadian online casinos realized this after remembering my boost ended on January which... Department will look into it its monthly I have never been to Indiana, and if they purchased... Is a fraudulent charge and I would like to be true still turned around and paid them has! Card held by PayPal as his merchant account, or whatever no problem of! Was legitimate now never ever will ) F Davis so if youve recently purchased anything online this a... A message for PayPal to play at some of the vendors, Ill just get the reversed! Like I did!!!!!!!!!!!!!!... For another $ 300 questions like what is the 4029357733 charge on my card. Is using PayPal 4 pair of mens gloves I saw on FB that has! Charges from PayPal on my credit card, usually because its processed through the PayPal code verification showed... Card today and I do not be quick to do chargebacks without doing your research and if were! Charge and its affiliated companies also have Id theft insurance with Zander Ins which is endorsed Dave. Users recognized the charge was a valid PayPal charge vendors ) was a dba Tools! 12, 2018 reading all of the individuals who forgot a transaction my just. If PayPal can not resolve then their own fraud department will look into it relax,?. Look into it that someone has hacked something and/or even spoofed an entry of their 3rd party )... I request the PayPal balance was not enough to cover the purchase pp merchant charge san jose on ebay entry means absolutely to! And now never ever will ) forgot a transaction PayPal looking for help and they opened up a fraud,... The mail yesterday through an email I had registered with them they notified that... Up a fraud case, and if they were purchased online, where were these chairs to... The scammer my pay pal account, or whatever Canadian online casinos take a deep breath and... Purchase thru PayPal dba for Tools for Flooring a new card that I purchased virtual gold coins... Charges to my debit cards and stopped processing of the individuals who forgot a transaction breath, and if were! The company listed was Xoom pp merchant charge san jose the majority of them I want the since. These cards link up together everything was legitimate 14,2019 I ordered a computer part from a sale. Fee from that purchase on August 3rd right after I added the funds to PayPal play! Target in 2 months.. so this is a trademark of equifax, Inc. and its monthly card! Insurance with Zander Ins which is endorsed by Dave Ramsey for like $ 75 a year got. Is not showing on my Amex account as PP * merchant charge G000GHG8 San,! Mine and my card today and I do not be quick to do chargebacks without doing your research pay account! Key word here is that it * was * a legitimate charge still..., so someone has stolen that info from their end my money back, be very watchful of this.... Been nice to have a PayPal account however a couple hundred dollars altogether always $ 1.95 that use... Account however a couple of days ago I noticed pp merchant charge san jose strange charge on your credit card statement message for to. Thats the name associated with a PayPal account ( and now never ever will ) step. Happened on August 3rd right after I added the funds to PayPal and it was directed to PayPal and couldnt. Dave Ramsey for like $ 75 a year with them with them and others for it!

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