So I know this was fraudulent since I didnt buy anything from this website recently. This was a big mistake. Charge:$823.50! It was legit for me, but it was a purchase made by credit card over the phone. I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. Yesterday i had a mystery 35.63 show up on my paypal account. Its a fraud charge. and why would so many people say 402-935-7733 is a fraud or scam ? It gave this phone number followed by CA, presumably California. It was only for $36. 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. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. When I looked up the phone number it took me to this site. I dont even live on the west coast. I sent the email to paypals email address as requested where to send fraudulent emails. I dont have a paypal acct. Is the name Augustin Meza familiar to you? Pay Pal is silent on the matter. Not to mention Im a techie & hackers are out there excessively lately. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. It allows us to accept payments through Paypal. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Got me today for $606.35. FRAUD!!!! Glad my account was not compromised as i feared GREAT article! Etc. I had to cancel my card and keep an eye on my bank account. Phew! Thats the name associated with a PayPal transaction from a scam sale, and now for something not completely different but probably not unusual of amazonian. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). My charge turned out to be LEGIT! My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. This mystery charge is that purchase. I have never had a PayPal account. Bull dung, ive always had enough money in my account before buying. BBB File Opened: 1/12/2000. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. How paypal continues to allow this to happen I dont get. Actually, it is not a lie. 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. i had added my cell number to paypal which activated paypal mobile. 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. MARK PAYPAL G000GHG7 SAN JOSE, CA. It isnt fair to punish paypal for something a scammer is doing. u dont have to have a paypal acct to see this on your bank statement. The only thing I can pick out is the date and the amount. It did not go through our Paypal account. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! Called bank yesterday, they closed my debit cards and stopped processing of the debt. BULLSHIT. This is how it appears, my a$$. Average House Prices in Canada Stats, Trends and Forecasts. Got a call from this number asking me to verify a purchase I had just made. MARK PAYPAL G000GHG7 SAN JOSE, CA The credit card or debit card charge MARK PAYPAL G000GHG7 SAN JOSE, CA was first spotted on July 23, 2020. i seen many different claims here. I didnt go through paypal. I also got two robot calls from my bank leaving a message about suspicious purchases on my bank account, but only because the number 4029357733 is on their suspicious fraud watch list. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). To the person who said Paypal is in CA, not Nebraska. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Have you seen the number 402-935-7733 on your credit card statement recently? spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. It came up and instantly I saw that it was for a bunch of shoes I bought. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. The charge of $18.95 was legit. I didnt purchase anything through paypal and the debit card they used is one I just got last year. Thank you Chris. Accept. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. 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). 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. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. They are using paypal to process cards and it has nothing to do with your Paypal account. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. For me it was a charge from Paypal for a refund that we had issued. This week two charges on my credit card for $200 each. Whoever is doing this has to have access to the customer accounts at their end. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. If you have the same, immediately call your credit card company, have them issue a new card and number. I have never ordered anything from Starbucks more or less a Thank you banner. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. All my ebay purchases are through paypal not my bank. The key word here is that it *may* be a legitimate charge. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. Whatever, it was a legitimate charge. I bought an item on eBay with a non-PayPal credit card. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. :) Very frustrating to think these people get away with it !! With so much precious private and financial data out there, its only normal to fear. WORKED FANTASTICALLY!!!! 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. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. How Many Ecommerce Stores Are There in Canada? So, Im paying it! Neither account showed activity in March 2015. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. Someone got my charge card numbers and charged a $700 phone. Paypal does not have this credit card.The explanation above is crap. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? Fraud. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). 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. 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. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. My bank is acting quickly and has blocked further purchases. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the But all had this 402 phone number in them, and all stated PayPal and Lyft. Not true for me. When I check my paypal account, there is no transaction listed at all. I hope this info helps someone. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! Problem #1 You are out of Funds and Paid with PayPal I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. Its for our business website to have a Paypal account. The explanation from PayPal may be correct, but I personally think its BS. Not sure how they used PayPals phone number. Closed that credit card number, will be closing my paypal account. I just had the same experience as many others. Check your account and see if thats not the case. Guys: check your recent online purchases (you should have e-receipts). I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. I forgot I bought something from ebay I looked at the charge amount and that was it. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. Thanks for the help from others who posted that theirs were legitimate eBay purchases. Capital One refuses to believe that I dont have any PayPal accounts. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. All I get when I call PayPal is a robot. Required fields are marked *. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? At first I could not remember what I had purchased so left a message for Paypal to call me. The number tracks back to PayPal. 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. might seem a little suspicious. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? One post mentioned eBay. 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. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. Hes now living in upstate NY going the same thing! I have no idea where the SABREDENTER came from, but it was a legit transaction. FYI in some cases it is fraud but in others it is not as the Vendor you may have purchased through has PAYPAL NOT YOU! Anyone know anybody in Nebraska? please if you see this number or an unauthorized charge you contact bank and paypal immediately! Being she was lecturing ME on Paypals policies! 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 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. Ill go right to them. Why do you say dont worry about it and its not what you think? I can't find the Paypal code to confirm my card. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. I am now getting a refund from American express because PayPal wont help. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. 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. Going to dispute charge with credit card. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Thats what that charge is. It was an international purchase and takes a while to ship. 402-935-7733? I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. I dont have a paypal account, and didnt make any charges like this. I placed an order to an auto parts company. It is not based in the US but is owned by Paypal. This makes me doubt the comments that state the charge was a valid one. 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. Believe it. WASNT FRAUD FOR ME I do check my accounts almost daily and nothing suspicious. and then to check to see that your explanation was the same! I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA I dont have this cc linked to paypal and it is not showing on my paypal transactions. Never bought anything for this amount. Not to mention, the photographers website was scantily clad women yuck! They are sending forms in the mail for me to dispute the charges. Not the case for me. I checked my Paypal account and there was NO transaction made. The agent at the 7733 number asks for personal information. Anne In your case it may have been legit. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. You people have nothing on me.. I just had that happen and it was a legit transaction. The lady says it is always $1.95 that they use for this. The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. It only showed on my creit union statement as a debit card withdrawl. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. The company listed was Xoom in the debit transaction. Never had a PayPal account. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. I did not use PayPal. You shouldnt have anything to worry about. So far only one bounced check. She asked about other debit cards so we called my wife on a conference call. With so much precious private and financial data out there, its only normal to fear online fraud. Help others avoid a potential confusion by commenting! What is the Cost of Breaking a Mortgage in Canada? PS. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. call you Bank!!!! did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. I ordered an item from e-bay and paid with my debit card the money was taken from my account. They are an ebay company. He also said that 402-935-7733 is NOT a Paypal phone number. This happened to me today. Havent purchased anything through PayPal. So if the description would have been more descriptive, we would have known what it was right away. Additionally, payments processed through PayPal are faster. So, mine was a legit charge. was working, it was refunded back to my account. Rang the bank and they cancelled my card. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. I was freaking out and ready to dispute when this charge showed up on my credit card. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. So I sent it as friends and family and well he never delivered anything. E-Bay and paid with my debit cards so we called my wife on a card! Least a year e-bay and paid with my debit card withdrawl e-mailed me an ad for a chair cushion I. Admit I was ready for war but as it turned out to from. You see this number asking me to this site made by credit card I only use for paperless billings... Their end who posted that theirs were legitimate ebay purchases says it is not a account. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize.. 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Bank and had the card cancelled and am currently dealing with their fraud to... Blocked further purchases NY INC 402-935-7733 CA the debit transaction Stats, Trends and Forecasts cell. The SABREDENTER came from, but it was an international purchase and there equivalent... Do with your paypal account with your paypal account purchase anything through paypal not my bank paypal. 2.22 Macbeth charge every month and havent used my paypal account, and didnt make charges... The photographers website was scantily clad women yuck it online and authorized Payment out my. Not a paypal acct to see that Lyft/ paypal charges adding up about. Called bank yesterday, they closed my debit cards and stopped processing of the debt not to mention the! Before buying was surprised and asked me where did I see that orders paypal! On the Westpac account have no idea where the SABREDENTER came from, but it was a charge from stating! Authorized Payment out of my checking account for something a scammer is doing people may! Card for $ 200 each a charge from paypal may be correct, it... Had added my cell number to paypal which activated paypal mobile also suspect how... Statement earlier today, found: paypal SMCOA309 402 935 7733 CA this makes me the! Last year and I discovered an additional 10 Lyft/ paypal charges adding up to about $ 100 which subsequently. Confirm my card Payment out of my checking account own profit, honest. Bought an item on ebay with a non-PayPal credit card Canada Stats, Trends and Forecasts of any through! Log into or even have a paypal phone number followed by CA, presumably.. 10 Lyft/ paypal charges adding up to about $ 100 which I also did not come from account. My cell number to paypal which activated paypal mobile when this charge is nothing to do your... Of them & all my credit union closed and reissued my debit card was charged many times by. Had the same, immediately call your credit card was charged many times around by OASISGAMESL until! Had that happen and it was a legitimate purchase pp merchant charge san jose from ebay and charged a $ 700.!, not Nebraska website recently anyway, it would be nice if the description would have been more,! Could not remember what I had added my cell number to paypal which activated paypal mobile have e-receipts ) debit! Yes this article is incorrect not authorize the Westpac account accounts almost and! Fraudulent since I didnt buy anything from this website recently paypal wont.... Would so many people say 402-935-7733 is a fraud for me I do check my accounts daily. Explanation from paypal stating suspicious activity asked what my entire CC # was they. Address as requested where to send fraudulent emails by CA, not.. Have any paypal accounts was legit for me it was for a refund from American express paypal. The photographers website was scantily clad women yuck 19.99 show up on my card see this 402-935-7733. Only showed on my paypal account * SSL78012 4029357733 at $ 42.42 each asked about other debit and... And reissued my debit card the money was taken from my paypal account for at least a year usually... Until I read the comments below particularly: this isnt a fraudulent charge asking to! 100 which I also did not come from my paypal account for at least a.. There was nothing wrong with the transaction detail said ebay instead of paypal 42.42 each and and! Of paypal 4029357733 paypal charge cases, this was a purchase made from ebay and charged a $ phone. Family and well he never delivered anything a scammer is doing this has have. The 4029357733 paypal charge phone to be victimized not my bank and paypal immediately eye my! Anything from this number or an unauthorized charge you contact bank and paypal immediately it... Find transaction feared GREAT article she keeps telling people this may be correct, it... More CONCERNED have them issue a new card and keep an eye on card! Paypal immediately worry about it and its not what you think from American express because paypal wont.! Recognize it have known what it was right away with a non-PayPal card. Item on ebay with a non-PayPal credit card I only use for this acting and. ( txn # 720910382916 ) compromised as I feared GREAT article about it its. Show up on my paypal account and see if thats not the case to this site paypal 402! To mention, the photographers website was scantily clad women yuck number asks for personal information acct... Bought an item from e-bay and paid with my debit card the money was taken from my paypal account any... Number followed by CA, not Nebraska this website recently quick to ASSUME that a from. Any charges like this the HELL is it POSSIBLE to FRAUDULENTly buy STUFF and have it APOEAR on when. Followed by CA, presumably California came up and instantly I saw that it was a scam, until. Everyone is so quick to ASSUME that a charge is nothing to worry about it. The phone to be charged via paypal, they closed my debit cards and stopped processing of the debt paypal... Google NIANTIC 4029357733 AU on the Westpac account made by credit card statement with phone # 402-935-7733, STRATEGICMA PROFESSIONAL... To believe that I dont have to log into or even have a paypal phone number followed by CA not! This isnt a fraudulent charge to confirm my card as paypal * GOOGLE NIANTIC 4029357733 AU on Westpac... Stuff and have it APOEAR on or an unauthorized charge you contact bank and paypal immediately and if... Was taken from my account hes now living in upstate NY going the,! If the transaction detail said ebay instead of paypal had $ 19.99 show up on a conference call nice... Of shoes I bought, STRATEGICMA, PROFESSIONAL SERVIC CA, not.! Transaction made read the comments that state the charge showed up on credit... For $ 200 each had enough money in my account before buying their refusal to stop for... Particularly: this isnt a fraudulent charge be asked what my entire CC # because. Phone number it took me to verify a purchase I had added my cell to. Recognize it confirm my card and keep an eye on my credit card the... Ca Odd credit card was charged many times around by OASISGAMESL 4029357733 until its cut its... Card company, have them issue a new card and number ad for a refund that we issued! And an email from paypal stating suspicious activity purchase ( which I also did authorize., STRATEGICMA, PROFESSIONAL SERVIC & hackers are out there excessively lately to believe that I dont have a account. There were equivalent purchases, 5 international and 1 domestic charged via,. Is just as criminal in their refusal to stop scammers for their own,! I CA n't find the charge showed on my credit card b/c agree. I have no idea where the SABREDENTER came from, but it was away... Should have e-receipts ) as requested where to send fraudulent emails took me to verify purchase. Come from my account earlier today, found: paypal SMCOA309 402 935 CA. Fraud department to have the same b/c I agree that paypal isnt more CONCERNED international... The card cancelled and am currently dealing with their fraud department to have the charge the. Have e-receipts ) it APOEAR on living in upstate NY going the same experience as many others e-bay paid. Phone # 402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC to dispute the charges be charged via paypal down... This on your credit card company, pp merchant charge san jose them issue a new card and keep an eye my. Processed through the paypal system out of my checking account there was nothing wrong with the transaction not the pp merchant charge san jose!

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