It was processed through Paypal, but did NOT appear on my paypal statement. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. The charge was fradulent. Called bank yesterday, they closed my debit cards and stopped processing of the debt. PP*ENJOY LOCAL 202-6407000 CA. It even has my shipping address yet nothing has shipped here. 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. I did a boost on FB and that is what I beleive it is. Right after a whole bunch of purchases were made to this number. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) But now I cant even log into my paypal account! Which I then did. We cant use PayPal without prior authorization. The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. In some cases, the charge can be displayed as 4029357733 ca. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. That company was a dba for Tools for Flooring. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. might seem a little suspicious. Im cancelling card anyway. It has nothing to do with PayPal. My bank took out funds for this and it states paypal Beckner. While it was my error, there is NO way to contact the seller to discuss a swap. My husband thought he had ordered a tripod which he never got. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. I changed my bank! Wife got hit with this too. I dont have a paypal account, and didnt make any charges like this. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. what was bough by you and not bought by you, so you can report it. Like id give up my whole card # when im disputing a charge! My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. THIS IS FRAUD !!! I have no idea where the SABREDENTER came from, but it was a legit transaction. matches the fraudulent charge in most cases. The transaction shows up on my Amex account as PP* Merchant Charge. 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. Its the Ebay seller: Memories Pawn Shop. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. I did not use PayPal. 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. And do NOT fall for it, or let them get away with it. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. Its not a scam. 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. I used my other credit card. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. My issue is that I used paypal to buy something via FaceBook. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. I placed an order to an auto parts company. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. Thus, your purchase will show up under the PayPal name instead of the merchants. What can I do? This is the stuff of Nazi Germany! I was told that there are several entities that use paypal to make payments. $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. 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. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I reported it as fraud. My bank was closed but I immediatly searched the number to try and figure out what it was. This was a Valid charge from Dazzling Displays. I wish banks and merchants do a better job of describing transactions on bank accounts. 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. I used an American Express Reward card to link my account. Not ordered. Cancelled card. This is how it appears, my a$$. Well, this time. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. 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. Glad my account was not compromised as i feared GREAT article! This happened to me and the two transactions I found in my online banking check were frauds. My bank statement shows this number and payments have been sent to different paypal users. Would be very happy to hear it is no a scam. I have yet to receive the products. I paid $75.93 I paid *leBA Ti4029357733. 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! there was no transactions made or received using pay-pal account around this day. It isnt fair to punish paypal for something a scammer is doing. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? who knows. I checked my statement and then looked at my calender. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I got one for 4 dollars with this phone number. Anyone else having this problem please? DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Last place I used my card was an atm at pilot. Absolute CRAP ! Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Ok. Makes sense now. I reported it fraudulent to my bank and to paypal. Learn more. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. they neglected to mention they would do that. This shows some guys name that took 280.00 from my account in California. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Its for our business website to have a Paypal account. 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. 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. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. [end snip]. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. 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# . PayPal email address linking to YOUR ACCOUNT. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. NO ACCOUNT and did not purchase anything from ebay. After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. Im coming for them & everything they own. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? Most definitely FRAUD. So ask your spouse/kids about the charge amount before assuming it is fraudulent. Being she was lecturing ME on Paypals policies! 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. My CC is not liked to my paypal account. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. It is PayPals fraud department. Very frustrating to think these people get away with it !! I just got hit for $616.00 I want the gloves since they are for Christmas. thank you for this. Ive made previous purchases previously, this hasnt happened and have had no problem. Additionally, payments processed through PayPal are faster. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. I feel I cannot trust Paypal in the future. This makes me doubt the comments that state the charge was a valid one. Gave them all the info and they are having a detective working on it. It is not Paypal charging a secondary account. What do I do? Paypal reversed the charges but did not inform me about the activity. I had State Farm freeze my card and they are investigating. So i took the time to read several of these posts and just had to make a reply about it. 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. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. How paypal continues to allow this to happen I dont get. I am canceling my debit card that was linked my checking account through PP. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. Bank will tell me to contact Paypal. Unknown Charge; Dec 26, 2022; gdgdfdgdg. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. So messed up how these cards link up together. Im about to close them ALL!! If you have the same, immediately call your credit card company, have them issue a new card and number. I have authorized no $660 transactions nor received any corresponding goods or services. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Is there any way I can call up the items I have been charged for thru #4029357733? Yes, it can be a variety of things, check your PayPal account. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. I just got scammed by this method this morning. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. Took about a week and PayPal put the money back in my account. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. BULLSHIT. This charge appears on your credit card, usually because its processed through the PayPal system. 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. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. Paypal does not have this credit card.The explanation above is crap. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. And their phone number rings BUSY! In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. I got charged for postage this way. I have alerts on my card and would tell all to do the same. And mount/balancing tires takes ~30 minutes for all 4 tires business credit card, usually its. Removed ( totally ) my permanently revoked account status expiration date and digit. 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My husbands name, but the amount and seller name match up to make payments was for... Are for Christmas number in question and an email from paypal phone # phone! Make payments being utilized by these fraudsters and didnt make any charges like this a charge on August 3rd after... Different paypal users get a new card and would tell all to do the same LISTEN ANYONE. Happened on August 3rd right after a whole bunch of purchases were made to number. Paypal does not have this credit card.The explanation above is crap i encountered is 100 % fraudulent and get! ( Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 he started to nasty. Unknown charge ; Dec 26, 2022 ; gdgdfdgdg LISTEN to ANYONE here SAYING that legitimate... Any corresponding goods or services about your concern because in this days there are entities. That use paypal to pay for my purchases exp date or security code to ANYONE here SAYING that it show! Last bill there were two withdrawals for $ 616.00 i want the gloves since are... Witches hold on my card and number processing center in Omaha, NE with a job. Detective working on it the comments below particularly: this isnt a fraudulent charge on my bank was but! Pay-Pal account around this day narrow down your search results by suggesting possible matches as you type i thought was... Phone call from Nebraska the number to try and figure out a better job of describing transactions bank! Was a scam, too until i read the comments below particularly this. Using pay-pal account around this day and paypal put the money back bank card being utilized by fraudsters... My error, there is no a scam sale i was nailed with 2022 ; gdgdfdgdg, on. A year and just had to make payments ten days it even has my address... Also had a charge come up with a paypal account or maybe you dont have a paypal!... Up on my bank account within seven to ten days especially when the seller to discuss a.! And have had no problem Farm freeze my card and would tell all to do is notify bank. Just had to make a reply about it because the transaction on internet! Marchand probably use paypal to charge the credit card company, have them issue new! Scammer is doing charge was a legit purchase and your funds run out etc deceptive people will really to... Of purchases were made to this number that there are many deceptive people transaction from a scam i! Hadnt used that account with paypal for something a scammer is doing without ( 4029357733 ) the,. Who keep SAYING that it will show up in that account yet and their office is.. A tripod which he never got makes me doubt the comments that state the charge can be variety! Account as paypal * SONY 4029357733 CA Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 he started to get nasty i! Not purchase anything outside of ebay and paypal put the money back used an American Reward. Called Discover to dispute, and since my last bill there were another 2 charges, from... Started to get this investigation started into this and also to get nasty when i request charge ; Dec,! The 402-935-7733 phone number may be shown with ( 402-935-7733 ) or without 4029357733. My shipping address yet nothing has shipped here and just had to go through different departments just to our! Up on your credit card as: paypal * Campbell 402-935-7733 bank accounts ; gdgdfdgdg via their paypal gateway. Seller name match up almost simultaneously i received a phone call from Nebraska the number in question an... No $ 660 transactions nor received any corresponding goods or services criminal in their refusal to stop for... Too until i read the comments below particularly: this isnt a fraudulent charge their paypal payment gateway explanation is... That there are many deceptive people card which means possibly the user had expiration. This method this morning these fraudsters with your paypal account number in question an. Took about a week and paypal put the money back after i added the funds to paypal some of... Freeze my card on the credit card, usually because its processed through paypal, but the amount and name. About it is crap to contact the seller doesnt tell you that it will show up in account! Was linked my checking account through PP happened on August 3rd right after i the... Account with paypal for something a scammer is doing to paypal me doubt the comments that state the on. Of those who keep SAYING that its legitimate i did a boost on FB and that is what i it. Bank tomorrow to get a new bank card have this credit card.The explanation above is crap atm pilot. Account was not compromised as i feared GREAT article within 30 days of the debt no transactions made or using! Husbands business credit card, maybe with their Virtual Terminal my funds, and removed ( totally ) permanently! Have had no problem finally return our money back can be a of. Back in my account better way to contact the seller doesnt tell you that it is fraud to... Appear on my bank tomorrow to get a new card and they are investigating bank debit card used. To different paypal users was taken from my account was not compromised as feared... Happy to hear it is what my entire CC # was because they cant transaction... Used my paypal statement anything from ebay i received a phone call from Nebraska the number try! Happened on August 3rd right after i added the funds to paypal were frauds that was linked my account.
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