My bank is acting quickly and has blocked further purchases. If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. I dont even have a paypal account. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! First, everyone needs to take a breath. Heres Why. This doesnt mean it is on your Paypal account. the charge to my bank account was in fact a test to make sure paypal mobile Called Paypal and verified that we dont have an account with them. My entry read SABREDENTER 402-935-7733 CA. Anyone else having this problem please? I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. Hes now living in upstate NY going the same thing! 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. Guys: check your recent online purchases (you should have e-receipts). I froze the card and contacted ebay, the seller and my credit card company. 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. 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 I changed my bank! What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. If you see this charge on your card, call Paypal. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. The card in question isnt even on file with PayPal. 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. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Big problem for them it would seem. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. When I looked up the phone number it took me to this site. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. 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# . It was a video card I bought back in May and then forgot the date of purchase. Its FRAUD! I have linked my Debit card to AirBnB to get payment & have $2 Debit put on this card under the same number as people above. So I called up Chase and they are going to remove the charge. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. SET ALERTS FOR all charges and watch your card. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I made a donation on that day and the organization used this phone number. Thank you! A charge from PayPal showed up on my company charge account. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. 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. I dont have a PayPal account, and never have. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). They also charged my credit card. If you are using a Visa debit card, or indeed any ATM card that works like a MasterCard or Visa, and you make a payment with that card *through* Paypal, of *course* they take the money out of your bank account. And is apparently making thousands of dollars a day. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. i placed an order of 5 items, I have multiple FB accounts using the same browser. All it means is that the merchant you bought something from uses Paypals virtual terminal. Read their posts. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Most of the stuff is fraud and why some are legitimizing it is odd. Hopefully not the vendor! 402-935-7733? The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. Made a donation to church online but forgot about it. I just got dinged for $7,553,81. The entry on my bank statement was PAYPAL *COLORADO. We reported it. This is disappointed, irresponsible. 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. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. So I sent it as friends and family and well he never delivered anything. Mine turned out to be legit. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. Ive made previous purchases previously, this hasnt happened and have had no problem. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Im going to close my paypal account very soon. Bogus charge. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. In my case it was for a beautiful wool felt fedora hat purchased as a gift. Not all accounts have the pop-up. Please remove those comments. Paypal has always been kind of a junky service, but the most popular. But when I got my AMEX bill there it was! In any case.problem solved. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . (PAYPAL INST XFER 150930). This was a big mistake. $75.00. For example, I received a charge from PAYPAL *ABC. And do NOT fall for it, or let them get away with it. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. weve got calls again and again from this number. Doesnt help anyway. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. It showed up as PAYPAL Supenova 402-935-7733. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. That company was a dba for Tools for Flooring. I placed an order to an auto parts company. The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. The transaction does not appear on my PayPal account. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) PROFESSIONAL SEVICE, Doing Business As: Mark Paypal I can get why people would freak out. 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). The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. Weird, but valid. 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. Sounds like your issues are the bank-not paypal. Pretty sneaky of them not to admit what had happened up front. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. It was not mine and my card company caught it. I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. So if people are playing this game along with the children, be very aware. 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. I had a charge show as REDTAGCAMER 402-935-7733 NY. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. Says they are Ebay purchases via Pay Pal. PP*EASTWOODNOV SAN JOSE CA. Not to mention, the photographers website was scantily clad women yuck! Anyway, I just wanted to share what I discovered to be true. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. 2] I notified Pay Pal & cancelled my account with them. This explanation is not entirely correct. As long as they are listed as Merchant Charge Amex shouldn't freak out right? I was just looking at my debit report and I have a reaccuring EBay payment being taken out. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. WORKED FANTASTICALLY!!!! I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? I just got hit w/one of these BOGUS charges from Paypal, via American Express! MARK PAYPAL G000GHG7 SAN JOSE, CA. Thought it was a fraudulent charge but it was not. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. Online donations are a common thing in Canada. Hope this helps because I was freaking out lol, My wife bought a yoga package in India, and this is how the charge is listed on our credit card statement: My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I found this phone number on a credit card purchase. 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? So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Called bank yesterday, they closed my debit cards and stopped processing of the debt. Learn more. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Do you know what the source of this charge is? Maybe a restaurant server, an online purchase retailer hacker. I guess theres something to be said for gathering documents for tax time. Thank you. I used an American Express Reward card to link my account. After some digging, I found that it was something Id purchased on Ebay. I am just glad my account was not hacked. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. 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. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. Worked there briefly when it was still x.com. I have a charge of $3,430.45 from this number on my account! I had contacted Paypal and have not heard back. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! Good Luck! I was told that there are several entities that use paypal to make payments. Do you have any information regarding this credit card charge? 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! Paypal reversed the charges but did not inform me about the activity. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. and changed my Paypal password on the paypal site. Legitimate charges are now being taken out twice and going to God only knows where. For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. Number of people who have enjoyed this article: Fraudulent Charges from Surveymak.org and Receptionistway.com Appearing on Compromised Credit and Debit Cards, Read the Released Pages of the Georgia Grand Jury Report on Donald Trump Here, Heres How to Get Rid of That Gawd-Awful Annoying Facebook Comments Popout Pop-Up, Amazon Fresh Raises Free Delivery Threshold from $35 to $150, Tacks on Big Extra Fees. 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. 210.00 and 239.94 or something close to that. 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