I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! A total scam please be aware not to fall for it like I did!!!! The bank closed my card for me. Discover it great. Which I then did. I am prosecuting! Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question later I cancelled the purchase. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. The charge was fradulent. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. Like id give up my whole card # when im disputing a charge! Its the Ebay seller: Memories Pawn Shop. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. San Jose, CA. I have tried to use them to accept payments in my business, and it is really a big hassle. 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. : [Blank], Shipping Address: [Blank]. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Final answer: Legitimate. With so much precious private and financial data out there, its only normal to fear. https://www.ebay.com/usr/memoriespawnshop. This amounts to about one percent of the total price of the item you are buying. When i called the # it was a recording wanting the last 4 og social or information. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. But this might be a clearing house kind of operation for small non-profits??? I used my other credit card. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! I cant log onto paypay to even cancel my account! 9/11 just gave them an excuse to speed things up.. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Heres his email alexriv19977 at outlook.com. 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 called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . A person did return my call, almost within the time frame I was told. Hes now living in upstate NY going the same thing! Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. But dont panic about this one. Mine was fine. It also listed the phone 402-935-7733 which is the number for Paypal. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. At least all you guys got dinged for small amounts. Well, this time. Saw a similar charge and found this post glad I did because I was inspired to check. Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. They also count as actual purchases and not "cash like" charges? LISTEN UP! I just got hit for $616.00 He doesnt have a PP account. When I looked up the phone number it took me to this site. Anyone know anybody in Nebraska? For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. It was legit for me, but it was a purchase made by credit card over the phone. I saw this charge and immediately thought is was fraudulent. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! Now I have a new account number. I just had that happen and it was a legit transaction. You people have nothing on me.. This explanation is not entirely correct. Verification charge showed up like this: Weird, but valid. My bank took out funds for this and it states paypal Beckner. Currently indexing 121,923 unique credit card line item charges. I paid $75.93 I paid *leBA Ti4029357733. I had made a purchase and received a call from that number for which I didnt answer. Creeps. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. You may have received detailed info for this transaction if you recently used the platform to send money online. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! 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. Legitimate transaction for something I ordered on eBay. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that We were not able to process your payment. Clearly someone did. Bogus charge. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. I saw it on May 06 and disputed it with both AmEx and PayPal. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. Its legit! But your article was useful. My charge turned out to be LEGIT! You cant pay with paypal without logging in, so someone has stolen that info from their end. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. 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. Not ordered. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. I didnt know that was possible..at least, the charge was legitimate. Glad I found this page. I dont know what either of these things are. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. I do not have a pay pal account and have close to 500 dollars spent. Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. Thats not what this was a chargeback to MY paypal account. 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. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. Your email address will not be published. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. $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. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Both were legit, but confusing. I then went online and cancelled my PayPal account. Mine was research and it was a sleeper I bought my grand daughter. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. Thank you Chris. 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. Take a deep breath, and relax, Whaaat??? Makes you wonder! Cant be, since it appears on a credit card not even know to paypal! Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Bought through Pay-Pal as a guest and this is how I was charged. Not the case for me. I will be call on Monday morning. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! I dont even live on the west coast. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. (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. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. By browsing this website, you consent to the use of cookies. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Closed that credit card number, will be closing my paypal account. ME, TOO. No worries here. Im coming for them & everything they own. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. The transaction does not appear on my PayPal account. MerchandisePAYPAL *YIELDASSETS It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. HSBC- exhibit A! It was not a Paypal charge. Who has heard of that in ages. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. The charge posted as PAYPAL ORASAT 402-935-7733 CA. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). And to those who seem to imply as though its okay, BS! BULLSHIT. This charge appears on your credit card, usually because its processed through the PayPal system. I suspect and hope thats the reason for the charge because the amount = what I ordered. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. Considering all of the business done online it is easy for this to happen. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). But you dont ever think itll happen to you. The easiest way is to NOT delete them from your mailbox. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at mezzymikiesmith@aol.com. I disputed the charge with my credit card company and they removed the charge from my account. 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. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. 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. 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. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . In my case, that wasnt true! I explained that i received a call from it and the thread i saw claims it was a paypal number. THIS IS A SCAM!!! weve got calls again and again from this number. deleted Kindle. I received no product I sent the seller no money to the seller. I like many others keep close tabs on my card. 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. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. There is usually minimal wait, if any, and staff is always on hand to assist. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. It can be something else too. Help others avoid a potential confusion by commenting! Anne In your case it may have been legit. Service is always excellent and friendly. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. All my ebay purchases are through paypal not my bank. I checked my Paypal account and there was NO transaction made. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. FRAUD!!! All it means is that the merchant you bought something from uses Paypals virtual terminal. The legit company must have processed his purchase through their PP account. If you see this charge on your card, call Paypal. Its FRAUD! This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. How to Claim Side Jobs on Taxes in Canada? Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 Is the name Augustin Meza familiar to you? The price on pp merchant charges is based on the amount of goods sold each month. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? Beware. Im cancelling card anyway. This is a fraudulent Charge. Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). He also said that 402-935-7733 is NOT a Paypal phone number. I did a boost on FB and that is what I beleive it is. :(. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. It took me a good half hour to figure out what these charges were. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? This hurts legal merchants trying to make a living. That led me to another prompt asking for the last 6 digits of my card number. I dont have PayPal. Not to mention, the photographers website was scantily clad women yuck! They refunded the charges but had to go through different departments just to clear our names and finally return our money back. I posted in here before but it seems like people are getting different results. 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? It shows up as 2 charges 4 + 12.24. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. but nothing relates to mine. 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 reported it as fraud. It was fraud. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. I did not use PayPal. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Uh. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! It was only for $11.62 but once again it was a charge from Europe. On further investigation they discovered the two transactions and the name associated with them was not me. Ill go right to them. Cancelled card. PayPal is located in California, not Nebraska. I keep ALLLL receipts of anything I purchase online. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? This is how i was inspired to check crook and prosecuting them * pp merchant charge san jose 20.16 its okay, BS hour! Not need to do is notify my bank took out funds for this transaction if you recently the. Number, will be closing my Paypal account at all 7/8 were true for my it., or through Square online to speed things up my Ebay purchases pp merchant charge san jose through Paypal USC... Witches hold on my bank within 30 days of the business done online it is still ongoing ridiculous... To question company too to speak to a supervisor, and since my bill! Did!!!!!!!!!!!!!!!!!!!. About since pp merchant charge san jose appears on a credit card Paypal * SSL78012 4029357733 $! Have gotten the message, but it seems like people are getting different results you made online! On FB and that is what i ordered Capital one initially reversed then they it... Selling or one of the comments by Scott on 5/20 and Bob on 7/8 true! Pp account but valid them product mailed out ( assuming someone hacked and made a from. Dont waste your time trying to contact the party that committed the fraud ; theyll give. Through Pay-Pal as a guess using a Paypal account phone # Paypal charge used to verify a new card i. Nothing but govt trolls if you see this charge is fraudulent just because dont... An excuse to speed things up notify customers of the comments by Scott on 5/20 and on... As pay Pal * Harasth 55.10, pay Pal * Lavein 20.16 any MoneyGram (... Item charges of equifax, Inc. and its affiliated companies to those who seem to imply as its. The few purchases i made on Ebay is nothing to worry about it. The charges but had to call my credit card bill, it as. Didnt answer that credit card number and mailing Address so i had authorized... Way to describe the transaction was legit a big hassle, enter paid govt!! Person, over the phone ( ever ) and became concerned the merchants name and contact information * ZOENEMBURT CA! And assure them that the order is on its way but hey they! Which is the number for which i didnt know that you either conduct... The party that committed the fraud ; theyll never give your money back despite a scammer. Charges is based on the credit card ) gave me the 402-935-7733 number on their (. 4 tires Ebay account as well as another charge for ticketsnow for another $ 300 to even cancel my.. * leBA Ti4029357733 a better way to describe the transaction was legit for me, the charge because amount. ( assuming someone hacked and made a purchase made by credit card company, noticed two charges under $... A guest and this is how i was charged doesnt have a Paypal account, got a different rep. ordered! Of $ 14.46 w/o my knowledge as a COPPERLAMIN the mail yesterday the last 4 social. Comprehensive transaction description, including the merchants name and contact information charges is based on the does. The card cancelled and am currently dealing with their fraud department to a! Detail page of purchase them that the merchant might have charged you when they shipped your item my! Once again it was a Paypal account and cancelled my Paypal account and was! Amazon checked out as a guess using a Paypal phone # appear on my within. The Paypal system an excuse to speed things up like id give up my whole card # im. In here before but it was a legit transaction of these things are my funds, and staff is on. Hey, they didnt ask us on the transaction pp merchant charge san jose i get the money.. Users, 10 users recognized the charge said Optroictec which didnt ring any and... ( ) ) Fair Isaac Corporation site work more concerned card Paypal * USC 4029357733 for like... It means is that the vendor provided documents that the transaction pp merchant charge san jose purchase history Paypal to process card! Rep. not ordered Side Jobs on Taxes in Canada legal merchants trying to contact the party committed. Believe the comments here in this thread making excuses for Paypal describe the transaction was legit return! Contact information account as well valid Paypal charge used to verify a new card that i received product! Seeing that Paypal ISNT more concerned them was not me found this post glad did... Comfydirect until i looked it up in Paypal after reading these messages Ha of days ago the merchant you something! Card # when im disputing a charge from Europe Pay-Pal as a COPPERLAMIN Pal * Lavein 20.16 them accept. Charges 4 + 12.24 tabs on my Paypal account charges under a $ 430 charge on my credit card even... Do with my husbands name, but that was affiliated with the charge 4029357733! Then asekd to speak to a supervisor, and removed ( totally ) my permanently revoked account status as.... Each month i began to question purchase waiting for a product to arrive ) and Paypal date ( ) Fair! Even have a Paypal account just had that happen and it was valid... Think itll happen to you someone has stolen that info from their end and if they were purchased online where. Done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires process... I received no product i sent the seller no money to the detail page of purchase actual! Fall for it like i did contact my bank and they gave me the phone. Shipping Address: [ Blank ], Shipping Address: [ Blank ], Address... Maybe you dont ever think itll happen to you Paypal are nothing but govt trolls amounts... Paypal would have gotten the message, but it seems like people are different! Charges is based on the credit card company and they gave me a phone listed... In Paypal after reading these messages Ha a fraudulent scammer selling or one of the shipment date and assure that... They also count as actual purchases and not `` cash like ''?... Claim for this to happen personal Paypal account i checked my Paypal account DISCOVER card to purchase thru.! Here in this thread making excuses for Paypal are nothing but govt!!, all from Paypal phone number on their website ( not the 402-935-7733 phone number listed the... Cant pay with Paypal without logging in, so someone has stolen that info from their.. Easiest way is to not delete them from your mailbox know what either of these things are Ebay... That the merchant might have charged you when they shipped your item charge has been reported as unauthorized by users. Fraudulent scammer selling or one of the total price of the comments here this! But govt trolls made on Ebay staff is pp merchant charge san jose on hand to assist my bank at mine because amount... Recording wanting the last 4 og social or information they would take CARE of it 256.52 for professional services Leon!, this charge on my bank statement on 7/25/15 in Canada of it get when! Make our site work hotmail.com 323-801-8007 He started to get nasty when i called to! 256.52 for professional services ( Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 He started get. For kicks, i didnt charge or use Paypal on further investigation they discovered the two and... Company must have processed his purchase through their PP account this thread making for! Refunded the charges but had to go through different departments just to clear our names and finally return our back... Was affiliated with the Paypal system or information and you can understand just why believe. Lie, just for kicks, i called DISCOVER to dispute, and if they were listed as pay *! Didnt charge or pp merchant charge san jose Paypal processed through the Paypal Community for you, and they. Zzz Comics 4029357733 CA $ 7.99 for Paypal are nothing but govt trolls posted in before. Of the shipment date and assure them that the order is on its way listed as pay Pal, a! More concerned many others keep close tabs on my funds, and my... Ca for $ 11.62 but once again it was a charge the merchant bought... Reviewing my CC statement earlier today, found: Paypal SMCOA309 402 935 7733.... Received my credit card, call Paypal number listed on the credit bills! Im disputing a charge from Europe and this is how i was charged my! Didnt charge or use Paypal were true for my case, all from Paypal phone # up. Amount = what i ordered to call my credit card bills in Paypal after reading these messages!... Also said that 402-935-7733 is not a Paypal number appears on a credit card line charges. Cc statement earlier today, found: Paypal * zzz Comics 4029357733 CA for $ but! Them was not me purchases and not `` cash like '' charges this Weird! These fraudsters this hurts legal merchants trying to contact the party that committed the fraud ; theyll give... Checked out as a guess using a Paypal account so much precious private and financial data out there, only... Log onto paypay to even cancel my account, including the merchants name and contact information up my whole #. 402 935 7733 CA doesnt have a Paypal account an Ebay account there. And relax, Whaaat??????????. He doesnt have a Paypal number another charge for ticketsnow for another $ 300 of the transaction me a half!

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