And their phone number rings BUSY! BUT it was on a credit card # that I never used with PayPal. Called Paypal and verified that we dont have an account with them. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. I froze the card and contacted ebay, the seller and my credit card company. Thanks. I reported it as fraud. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Mine was fine. Someone somewhere is likely making a killing off this. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. Many factors affect your FICO Scores and the interest rates you may receive. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. 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. 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. Bull dung, ive always had enough money in my account before buying. I dont know how the charge could have even made it through. I noticed a charge on Friday night for $985.99. So it appears that this article is incorrect. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. deleted Kindle. I've reached out to PayPal three times via phone and also . The legit company must have processed his purchase through their PP account. Service is always excellent and friendly. And havent bought anything from target in 2 months.. so this is fraudulent. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Great stuff thanks all for clarifying that up for me. 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. :) :) :). Not in my case. It did not go through our Paypal account. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? She asked about other debit cards so we called my wife on a conference call. I didnt go through paypal. That led me to another prompt asking for the last 6 digits of my card number. #24492156TS1FJP8AG $6.98. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. It showed up as PAYPAL Supenova 402-935-7733. 99.99 three times . But whats the meaning behind this number? Total scam on my end. I said where these chairs purchased in-store or online. THIS IS FRAUD !!! Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. My charge turned out to be LEGIT! THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. But dont panic about this one. I CANCELELD my credit card . Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. This might be a security breach of your bank account. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. 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. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Etc. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. But when I got my AMEX bill there it was! Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. Glad I found this page. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. Just got taken for $67.46 from paypal. Ebay currently still uses PayPal as their card processing company until 2020. I just found a $325 charge on my credit card. I received 2 calls on my phone after midnight. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. $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. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. Ill know for sure when my parts arrive in the next few days. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. 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. Absolute CRAP ! Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. I had this show up on my card today and I do not have a paypal account. The charge on my account was legitimate. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! 2] I notified Pay Pal & cancelled my account with them. I found its the price of an E-Book I bought from a Writer. Uh. It pays to be an informed citizen who knows their rights! For me it was a charge from Paypal for a refund that we had issued. . I see a class action lawsuit against them!!! My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. I dont even have a Paypal account so I know this isnt my charge. How to Claim Side Jobs on Taxes in Canada? It is close, but not correct. It appeared as PAYPAL *WINGSNTHING in my account. Someone opened a return request in eBay, which I approved. My bank took out funds for this and it states paypal Beckner. I am disputing ALL! Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. PP* MERCHANT CHARGE LA VISTA. Anyway, thanks again for the helpful information. A Zippidy something I saw on Shark Tank. Im 99% sure my number was stolen by the gas station attendant. This was a big mistake. As the card is physically still with me I had no clue how the cards PIN being used at POS. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. This shows some guys name that took 280.00 from my account in California. On further investigation they discovered the two transactions and the name associated with them was not me. Thank you! It can be something else too. I had told him never to use our bank debit card on the internet. Read along for some tips on how to recognize and avoid them. Can anyone help me to find out the person behind this fraud transactions? So far only one bounced check. : [Blank], Shipping Address: [Blank]. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. she said it was NOT PAYPAL!! My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. The charge went through on May 05, 2016. I mean totally unnecessary, needless and an overall nightmare! When I check my paypal account, there is no transaction listed at all. This was a Valid charge from Dazzling Displays. Now, what? I NEVER made a purchase for that amount period! Considering all of the business done online it is easy for this to happen. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. The lady says it is always $1.95 that they use for this. So if youve recently purchased anything online this is probably that payment processing. Currently indexing 121,923 unique credit card line item charges. These are scammers!! Ive driven by there. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. It has been flagged as suspicious by our users. MCC Description If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. Verification charge showed up like this: Also, I have NO confirmation from PayPal for this date. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. got a $260 charge on my CC and info had pay pal and a name. No wonder most refer to Pay Pal as Pay Piss. My wife authorized a charge a few months ago and it only just showed up like this. I live in Oregon. (I may shop too much.). Lol. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. gdfggdfgd; Dec 26, 2022; . The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. 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. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. 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. 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. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). purpose for using Paypal all bank account info is hidden. I placed an order to an auto parts company. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Yesterday i had a mystery 35.63 show up on my paypal account. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! Hopefully not the vendor! I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. no. In case your PayPal account was short on funds, it automatically reached out to your backup payment method for the additional sum to cover the transaction. The easiest way is to NOT delete them from your mailbox. I do not have a pay pal account and have close to 500 dollars spent. I found this phone number on a credit card purchase. I have a charge on my bank account as well. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. I was worried also, and I am so glad I found this website!! spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. Its $120. So if people are playing this game along with the children, be very aware. I might not have noticed this otherwise. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Paypal does not have this credit card.The explanation above is crap. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. 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. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. You may have received detailed info for this transaction if you recently used the platform to send money online. So, just before you report I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. Its an ebay seller. Someone with this number in CA hit my State Farm Bank credit card for over $700. First they withdrew $1 then deposited it back. Business Incorporated: I purchased it online with a company that uses paypal as their payment type. HSBC- exhibit A! I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. nothing at all until the 27th of march. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! 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. Its been in Omaha since the beginning. If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! I have since changed my bank account as well as get a new debit card. I had to cancel my card, and the charge I still went through. So I called up Chase and they are going to remove the charge. They did this twice on my card in one day and paid back one of the small amounts but not both, so Ill be calling the 402-935-7733 phone # to try to get the small amount reimbursed. 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