I just got took for $100.00 from my checking account by Paypal-Iamwierd. Certainly dont ignore this! I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. I had a charge on my credit card for $247 that I did not recognize. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. I am just glad my account was not hacked. I ordered a computer part from a China-man on Ebay. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. Ruined my usual positive outlook indeed. Not sure how they used PayPals phone number. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. Ridiculous! Legit charge here. 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. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Now, what? The employee perks program had used an outside vendor for billing, hence the 402 phone number. Paypal has always been kind of a junky service, but the most popular. After reading all the comments here, I was ALMOST convinced it was fraud. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. Learn more. I forgot I did that. They have his name and address but cant give it to me but told me they could give it to law enforcement. In my case that turned out to be the case. I dont know how the charge could have even made it through. I dont need this garbage! No other information on the line of the credit card bill. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. Do not be quick to do chargebacks without doing your research! The bank closed my card for me. I looked up what I bought that month and it was a legitimate charge on eBay. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. This was a legit charge for me. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. E-bay sent me a letter that the order had been compromised. Ok. Makes sense now. This phone number and some note of professional services regarding fitness. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. Someone with this number in CA hit my State Farm Bank credit card for over $700. I've reached out to PayPal three times via phone and also . The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. 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. (check into it, and you will see this is FACT) Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! What a relief to find this out! I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. No wonder most refer to Pay Pal as Pay Piss. but nothing relates to mine. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. Lol. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. Which I then did. All I get when I call PayPal is a robot. This is the stuff of Nazi Germany! Just wish I could nail the bastard who made them in the first place. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. FRAUD. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. I am the sole user. Thought it was a fraudulent charge but it was not. So I sent it as friends and family and well he never delivered anything. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. It is not Paypal charging a secondary account. Cause that is where the 402 area code is. I think many people freaking out over nothing. Way to go PayPal. Im going to be in the bank as soon as they open. Never bought anything for this amount. (i dont recall answering it). There is usually minimal wait, if any, and staff is always on hand to assist. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. Thanks. I totally agree with both @AnnePMitchell and MARYLAND posting here. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. The Award Winning Place for Plain English Explanations of Internet Stuff. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. 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. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. This is AA American Airlines charging way from your credit card. Better to be prudent and close your accounts than be sorry. This is insane. Says Paypal then the companys name. It was fraud. Makes no sense at all. (I may shop too much.). On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Being she was lecturing ME on Paypals policies! 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. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. this phone number seems to linked to several accounts in different states all with different names. This is legit PayPal charge for me. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. 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 remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. So far only one bounced check. I hope they get these guys. Ive since cut up my credit card and am still disputing this. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! If not, I didnt make the purchase. Check your account and see if thats not the case. I have not used a pay pal account. You can view and print receipts for purchases from merchants using Square with our transaction search. 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. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. Wish there was a better way. Doesnt help anyway. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. Do you have any information regarding this credit card charge? This morning I discovered an unauthorized debit 110.25 from my checking acct. Glad I found this page. This happened to me today. I had a $100 US charge from PayPal on my Capital One master card. So if people are playing this game along with the children, be very aware. I found this phone number on a credit card purchase. I had State Farm freeze my card and they are investigating. I keep a folder of email receipts for purchases made online. Closed that credit card number, will be closing my paypal account. I freaked when I saw the paypal transaction on my statement. Mine was fine. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I want the gloves since they are for Christmas. So ask your spouse/kids about the charge amount before assuming it is fraudulent. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. Ill go right to them. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. I placed an order to an auto parts company. IMO as long as your purchases are normal you have nothing to worry about. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. 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. The easiest way is to NOT delete them from your mailbox. I am disputing ALL! the charge is listed as HIGHLANDLOAN 402-935-7733 so of course I am having the bank deny it. I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. 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. 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. Required fields are marked *. It was a minimum charge but i reported it to the sender, and my bank. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. Bogus charge. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. Whew. I feel I cannot trust Paypal in the future. The lady says it is always $1.95 that they use for this. BULLSHIT. $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. Could it be AirBnB checking my card before making a payment into it? This is how it appears, my a$$. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? 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. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. Called my M/c company and they told me there are several people reporting the same thing. First, everyone needs to take a breath. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. Yes, its upsetting but take some time to think clearly. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. 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. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. Someone opened a return request in eBay, which I approved. That phrase is used when your bank or usually Credit Card was used. First they withdrew $1 then deposited it back. Apparently quite a few vendors use Paypal to process the billing. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. PS. I did a boost on FB and that is what I beleive it is. I removed my CC and my bank card from my Paypal, then called my credit card company. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: This hurts legal merchants trying to make a living. Ive made previous purchases previously, this hasnt happened and have had no problem. First seen on February 18, 2015, Last updated on April 21, 2018 Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. Got a call from this number asking me to verify a purchase I had just made. PAYPAL *MSGOLDENSHE 402-935-7733 CA It took me a good half hour to figure out what these charges were. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Statement just shows Pending transaction PP * merchant charge G000GHG8 San Jose, CA 95131 is. Looks like when it shows up as PayPal on my statement I had State Farm my. That phrase is used when your bank or usually credit card for over $ 700 closing my account... Is closed very aware me to this website he started to get when... The children, be very aware as: PayPal * AME [ snip ] so I the! 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That they use for this purchase 8882211161 San Jose, CA was first reported Mar 12, 2018 have eBay.

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