I was out of town on business and never even used my personal card or had time for online shopping using Paypal. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. 1999-2023 PayPal, Inc. All rights reserved. The information here was a big help. This can happen regardless of whether you have a PayPal account or not. Check your Plans page to view the products and services you are currently subscribed to. I have no idea where the SABREDENTER came from, but it was a legit transaction. It was legit for me, but it was a purchase made by credit card over the phone. I received no product I sent the seller no money to the seller. The Internet Patrol is completely free, and reader-supported. I feel I cannot trust Paypal in the future. All it means is that the merchant you bought something from uses Paypals virtual terminal. Also the paypal thing threw me off. He thought hed get by with using it online, sike. This was recently (March 2013) used to post a load of charges on my paypal account. I saw it on May 06 and disputed it with both AmEx and PayPal. The charges are of the exact ammount that I was purchasing the items for. MerchandisePAYPAL *YIELDASSETS Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. Now I have a new account number. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Its been in Omaha since the beginning. You shouldnt have anything to worry about. I just got scammed by this method this morning. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. but nothing relates to mine. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. PP*EASTWOODNOV SAN JOSE CA. Its $120. Showed the name of the company, Coder Foundry, in my case. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. 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. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. I dont even live on the west coast. 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. I think the point of the article is this is how some paypal transactions show up. 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 looked up what I bought that month and it was a legitimate charge on eBay. This isnt a fraudulent charge. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. Professional Services and Membership Organizations. In any case.problem solved. They sent me copies of the documents and theyre all in a foreign language. First Xoom is a money transfer company for spanish speaking individuals according to their website. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. I dont have a paypal account and didnt purchase anything. from a Colorado company. The posts in here saying its legit is absolute bullshit. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. I would be pretty pissed if my engagement was about the same price as a wall mirror. They say their taking care of it. Hello, I recently received an american express gift card that I added to my paypal wallet. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. Has this happend to anyone else? It took me a good half hour to figure out what these charges were. I thought I was scammed, but it turns out these were legitimate purchases through eBay. In her free time, she loves to read a good book. Patricia; Dec 26, 2022; Paddlenet* soouya.net. I keep a folder of email receipts for purchases made online. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. This is also how it appears on your bank statement or credit card transactions when you do have a Paypal account, and when you pay for something via Paypal, or something is otherwise charged to your Paypal account (such as through an automatic transaction, or using your Paypal debit card, for example), and you dont actually have enough in your Paypal account to cover the charge. then mysteriously after adding my cell number to my pay-pay account, To the person who said Paypal is in CA, not Nebraska. On my August credit card statement I discovered this same phone number. I saw this charge and immediately thought is was fraudulent. It turns out that ABC was the initials of store, but that was not immediately obvious. 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. i seen many different claims here. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). I I said where these chairs purchased in-store or online. My issue is that I used paypal to buy something via FaceBook. Confusing but still legit. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. I explained that i received a call from it and the thread i saw claims it was a paypal number. Not to mention Im a techie & hackers are out there excessively lately. No worries here. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. It had NOTHING to do with my paypal account either. For example, I received a charge from PAYPAL *ABC. Bought something under there name and paid as a check out guest using Paypal. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. Service is always excellent and friendly. My CC is not liked to my paypal account. When I check my paypal account, there is no transaction listed at all. 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. Ill know for sure when my parts arrive in the next few days. I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. 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. Cause that is where the 402 area code is. ), I told him flat out, but not rudelyits none of your business! Im coming for them & everything they own. So it appears that this article is incorrect. Not true for me. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Believe it. I dont know where they are actually located, I thought it was California. I disputed the charge with my credit card company and they removed the charge from my account. The charge did not show as disputed. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. Anyway, thanks for the comment yesterday. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. (for what i have no clue) Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. Legitimate transaction for something I ordered on eBay. So I sent it as friends and family and well he never delivered anything. Not sure how they used PayPals phone number. Ive been disputing it since June. Call your bank immediately, and report the fraud. I will be call on Monday morning. The bank rep said it was office chairs. SMH. Secondly, paypal does NOT have my debit card saved on file. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. It did not go through our Paypal account. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. Neither account showed activity in March 2015. Thats when you see the words Purchase Paypal 4029357733. I ordered an item from e-bay and paid with my debit card the money was taken from my account. Fraud. 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. They are using paypal to process cards and it has nothing to do with your Paypal account. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Heres Why. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. Took about a week and PayPal put the money back in my account. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. The number tracks back to PayPal. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. 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. Im voting with the minority that this account is used as a cover for fraud. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. Ok. Makes sense now. This is fraud through and through. I CANCELELD my credit card . Just called the bank to report it. Ridiculous! Ok, here is what happened, My cc company reversed, closed account and is sending me a new card. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! THIS IS FRAUD !!! I am in agreement with Wayno. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. Purchases, 5 international and 1 domestic on May 06 and disputed it with both Amex and paypal the! ) used to post a load of charges on my statement, too my are. Thought hed get by with using it online, sike mysteriously after adding my cell to. You have a paypal number the company, Coder Foundry, in my case been replaced any MoneyGram purchases ever... 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Foreign language 200 for a photographer on our Health Savings Acct i know! Whether you have a paypal or didnt buy anything its fraudulent a techie & hackers are there.