When i called the # it was a recording wanting the last 4 og social or information. All of this data is not official nor contrasted, please contrast everything you read here. Copyright Money-Informer. Hope all is safe during these times. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Not ordered. OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. the periosteum is dissected with what instrument . 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 believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. He bought an engagement ring and a wall mirror. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). Gave them all the info and they are having a detective working on it. It was processed through Paypal, but did NOT appear on my paypal statement. In Southport East, there are 3 class A office buildings. It took me a good half hour to figure out what these charges were. First seen November 27, 2021. In this limited situation, the local 10-cent charge will continue until Dec. 31, 2025. I was charged 74.98 i either want my order or my money back, 2/23/2022 took out $99.00 for a bike and never received an e-mail or anything, orderd a pot set got email saying i will be out on the 25 of February 2022 not here yet, Ordered a Ryobi lawnmower/blower combo February 28th 2022 said it would arrive march 2-4 haven't received it yet. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. I would be pretty pissed if my engagement was about the same price as a wall mirror. 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 tried to use them to accept payments in my business, and it is really a big hassle. This article is garbage. I just heard about this happening with FB and PP. Even if nothing is done (which I doubt), I know the idiot is cheap. Bought through Pay-Pal as a guest and this is how I was charged. There will be an identifier on your statement, but it could be cryptic. Someway. This is a big scam. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. Ive never had a paypal card or anything. Took about a week and PayPal put the money back in my account. If you have the same, immediately call your credit card company, have them issue a new card and number. She asked about other debit cards so we called my wife on a conference call. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. I did a boost on FB and that is what I beleive it is. At least all you guys got dinged for small amounts. Explain that? 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. I have not used a pay pal account. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. I did not authorize this purchase so I notified bank of fraudulent purchase. - Nyckel, machine learning API We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. 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). These customers never receive their orders, but they lose their money. FRAUD!!!! All of the info I have read up above makes sense, but the fact that she doesn't have an account with paypal makes it very suspicious. thank you for this. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. [snip] I dont know how they got my information either but paypal needs to do something. Most definitely FRAUD. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. Going to dispute charge with credit card. I live in Nebraska, which is the 402 area code, and that number goes directly to out Paypal office here. In my case it was for a beautiful wool felt fedora hat purchased as a gift. My husband doesnt even have paypal!!! It is possible that this is a legitimate charge from Paypal. Property Type Office - General Office. eBay purchase charges show up like this: I was looking at my MC online bill and saw a VERY large charge on my credit card. resident History for 7700 Eastport Dr, Louisville KY Businesses. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. The transaction showed up on my account as: The $3 program increase helps us continue to offer this fantastic program with a robust network of gyms and still maintain competitive pricing for our members. 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. I called my credit card company and they were very proactive in helping me. Eastport Park has the largest hortulan plum tree on record in the USA, and it has been crowned the national champion of its species. 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. 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. Park Hours: 6 a.m. to 11 p.m. Multi-Use Trail Miles: 0.6 mile (0.4 gravel, 0.2 mile street sidewalk) Map of Eastport Park opens PDF file. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! and changed my Paypal password on the paypal site. Dont believe so-called experts just because they say they know what theyre talking about. Im not about to give some random company/scam that information. It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. Thank you. 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. 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. Since this is so old, Ive written it off as a casualty loss. Find property contacts with verified and updated contact information on Your email address will not be published. My wife authorized a charge a few months ago and it only just showed up like this. This is a scam and I hope people make sure they check their credit card statements regularly. I guess the seller is using Paypal as his merchant account, or whatever. She has no PayPal account. I feel so violated. I too had a questionable charge. 402-935-7733. I will be call on Monday morning. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. Thank goodness they are going to refund me. purpose for using Paypal all bank account info is hidden. Bogus charge. 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. So if you DIDNt buy it, or didnt buy something for someone else. I did not use PayPal, but the merchant did, and this charge was legitimate. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. F$%^&* ing thief!!! Let us know. Yes, its upsetting but take some time to think clearly. Website Take me there. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. I am prosecuting! Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. He thought hed get by with using it online, sike. 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. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. 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. Too late for my bank to do anything. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. YOU COULD BE NEXT. Mine was research and it was a sleeper I bought my grand daughter. It allows us to accept payments through Paypal. Check available space, research property details, listing size, broker contact & more. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. We pride ourselves on our commitment to offer you . I then found a email support center with no phone number and it gave me more fraud info like shipping@24h.service.vip. 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! I received no product I sent the seller no money to the seller. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. - About Us Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. I want my money back or my merchandise received. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. The last time they removed the phone number in the screen shot. This is a fraudulent Charge. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. Merchandise 5792 ( the last 4 numbers to my credit card ) This person is a scammer and theft person! I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. I dont have Paypal either. I want my money back!!! Its FRAUD! I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. I dont even have a Paypal account so I know this isnt my charge. Someone got my charge card numbers and charged a $700 phone. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. Phew! The charge went through on May 05, 2016. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. But when I got my AMEX bill there it was! To the person who said Paypal is in CA, not Nebraska. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. In my case the eight characters that PayPal supplies when they debit the linked account are inadequate. MerchandisePAYPAL *YIELDASSETS :). On further investigation they discovered the two transactions and the name associated with them was not me. I think you need to be sure to talk to the human, not in the robot. I thought it was fraud but it turns out it was something I purchased on eBay. Unlock data on CommercialEdge. No one at the return address. They are using paypal to process cards and it has nothing to do with your Paypal account. 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. The article really should be updated. Something they need to fix, but everything was legitimate. *The displayed market value represents the assessed value determined by the appropriate local tax/financial authority. this phone number seems to linked to several accounts in different states all with different names. 7700 Eastport Pkwy totals 130,000 square feet. 7700 Eastport Pkwy, La Vista, NE 68128. 7700 EASTPORT PKWY . It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. And do NOT fall for it, or let them get away with it. The same thing happend to me just today also, with $50.98 which is kinda huge. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. It is a specific paypal charge, not from a merchant. All Im saying is Im a techie & if I can find someone to trace back to who did it? With that said, it is possible a thief gave your card number to paypal. How did they get my email and bank account I would like to know. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. (Microsoft exceeded the 8 character field limitation in file names about two decades ago. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. I freaked when I saw the paypal transaction on my statement. I cant log onto paypay to even cancel my account! I want my money back 7700 eastport parkway on August 14th 2021 I ordered a liquidation pallet . Xyxm xy 7700 eastport parkway 885212232475651 July 17th ordered from liquidation pallet . Oddly for 0.3 cents. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. No, this is not correct information! I just got took for $100.00 from my checking account by Paypal-Iamwierd. I thought I was scammed, but it turns out these were legitimate purchases through eBay. On PayPal's website, the # to call to resolve a problem is 888-221-1161, but the wait time is long & the automated system gives you the option of receiving a call-back within a certain period of time (in my case, 23-35 minutes). Your email address will not be published. They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. Why do you say dont worry about it and its not what you think? Find out in our website with trusted reviews - 7700 Eastport Parkway Tx. I ordered an item from e-bay and paid with my debit card the money was taken from my account. It is a paypal phone number listed in the transaction on my bank statement. PayPal email address linking to YOUR ACCOUNT. I have never even linked this card to a Paypal account. 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. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card scams and many other are usual when people buy online (and also offline), in this case were not talking about hackers, it is the actual business who scammed you.. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. WINGSNTHING is the beginning of the name of the eBay seller. u dont have to have a paypal acct to see this on your bank statement. I do not have a paypal account, but they do. It is unfortunate that their charge line is not more clear. So, the charges were legit, just dont know why they ended up where they did. I immediately called my bank to dispute this. FRAUD. So, I demanded to speak to her supervisor. 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 feel the government should help people who are SCAMMED and have been a victim of FRAUD. 339.3050. president@sarpychamber.org I have a charge on my bank account as well. pay-pal sanven corp. on March 02, 2021. He or this company needs to be found and prosecuted. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. they neglected to mention they would do that. So, no, the payments are not always a case of fraud. Youve been warned. It showed as "Donation". My account was credited for the charge pretty much immediately. It leave message saying we are eligible for received coupons, bonus something like that. 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. So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. This phishing scam does a pretty good job at seeming believable. © 2023 What's That Charge No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Lot Size 13.49 Acre. BUT it was on a credit card # that I never used with PayPal. Ive made previous purchases previously, this hasnt happened and have had no problem. More information about credit cards and frauds By having both a #1A checking acct. and made no purchases around the time a charge of $40 appeared on my bank record. Im coming for them & everything they own. Was Charged 98.99 for something off FB through PayPal and it's been about 45 days now No emails no contact, I just heard about this happening.. i had added my cell number to paypal which activated paypal mobile. I lgoogled it and found this. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Ebay currently still uses PayPal as their card processing company until 2020. I never received the swing so when I called Wayfare they told me that they did not have an order and it was a scam. Additionally, an order number is referenced and the message claims that the user needs to click a link in order to verify the transaction. Plus use our free tools to find new customers. Thanks! Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. Weird, but valid. Warrhmm..what starts with Warr oh. One popular scam transaction on your card can show up as 7700 Eastport parkway 95131. 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. Searching on the tel # brought me here. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. 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. And 11.00 times a million people adds up. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Do tired of these sleezy people. Also, received emails from who claimed as PayPal staff. she said it was NOT PAYPAL!! If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. On my August credit card statement I discovered this same phone number. Nothing has showed up on my PayPal account. Its an ebay seller. Cant be, since it appears on a credit card not even know to paypal! But you dont ever think itll happen to you. 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. I dont have a PayPal account. HOME HOME Directory. Find property characteristics, ownership, tenant details, local market insights and more. I contacted Paypal and they verified that the charges on my card went to a foreign account. Complete scam! beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: 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. I dont know how the charge could have even made it through. I chose that option & the number the call-back came from was 402-935-7733. I dont have a paypal account either. Supposedly won a PS5 from a rather Popular "gamer" on YouTube. Definately fraud. Could it be AirBnB checking my card before making a payment into it? I ordered 2 shirts from them online on March, 18 2022. I wanted to mention that in case someone offered that as a possible solution. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. In my case, the charge was from a software program I purchased through an employee perks program. No information of any kind which made me apprehensive , reason I have been keeping an eye on. I didn't remember the purchase. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. It shows up as 2 charges 4 + 12.24. The airport is often called Cengkareng by Indonesians. I got an email back that they are investigating. Yes, it is a legitimate number for PayPal customer service. 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. Sounds like your issues are the bank-not paypal. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. 7700 East Mccormick Pkwy., Scottsdale, AZ 85258 United States (USA) View Map Reservations: 1-800-760-7718 Group Sales: 1-800-906-2871. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. You are so right! I was told that there are several entities that use paypal to make payments. I order a phone holster an it was soppose to be here on the 8th of march its not here i eather want a refund or the product LL, I also ordered something from them and never received package and I was home everyday but it says Louis LLC, Please return my $29.99 you took from my account and closed whatever you have or reason you to take it from my account on May 14 2021 or I will sue you thank you. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . PAYPAL YUXIWANGLUO at 7700 Eastport Parkway, Trace # 85212056673. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. Legit charge here. At zip code level, there are 25 commercial properties, of which 3 are office buildings over 50,000 square feet. Which is also the number that shows on my credit card statement regarding the charge @ issue. I got a bizarre email about a pending charge on my PayPal account for $3742.00! paypal MORODEZTECH? Some of the information here is plain wrong but it helped. So, just before you report I looked up what I bought that month and it was a legitimate charge on eBay. Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. Comments (0) Comments (0) Helpful 0 Helpful Accepted Solutions (0) Answers (3) Answers (3) missjen831. i seen many different claims here. Guys: check your recent online purchases (you should have e-receipts). Never had a PayPal account. 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. Purchase Paypal 4029357733 When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. The credit card charge PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA was first recorded on . The 402-935-7733.website is legit. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Lucky for me they didnt clean out my entire checking account. But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. It even has my shipping address yet nothing has shipped here. they are scamming people out of so much money. In addition, the timelines are very important here, so call the bank as soon as you realize that you have been scammed. but nothing relates to mine. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. 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. Some vendors use Paypal without knowing it, such as Calgary Public Library when you pay fines online.

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