After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Ridiculous! 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. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? 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? Its FRAUD! You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! They sent me copies of the documents and theyre all in a foreign language. I tend to do a lot of online shopping so I was 90% sure that I made the purchase but I always like to know what it was. This explanation is not entirely correct. Do you have any information regarding this credit card charge? The agent researched the charge and it was a legitimate charge. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. I dont recommend anyone to use paypal. Great card company. Think about whether you (or someone who borrowed your card) have made a purchase recently. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! Contacted my CC company. So i took the time to read several of these posts and just had to make a reply about it. Well, upon being asked why am I transferring this money (moron messed with wrong person! Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. $2 disposal fee. She had used it on an online website to give a cash wedding gift to a relative. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. It was only for $36. Made a donation to church online but forgot about it. Called card issuer company, they suggested me to call Paypal. 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. Definately fraud. 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 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. Paypal cant do anything about this. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. FTC's website on credit. I saw this charge and immediately thought is was fraudulent. 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). I suspect and hope thats the reason for the charge because the amount = what I ordered. I received no product I sent the seller no money to the seller. Notice what Chris said on 11/12/2014. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. Whatever, it was a legitimate charge. Thats when you see the words Purchase Paypal 4029357733. Learn more. Ah! Never bought anything for this amount. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. It appeared as PAYPAL *WINGSNTHING in my account. So I sent it as friends and family and well he never delivered anything. The charge posted as PAYPAL ORASAT 402-935-7733 CA. YES BUSY! It was a wig store in California using my debit card. Mine was a charge from the Texas DMV for my license plates. 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.. It was a video card I bought back in May and then forgot the date of purchase. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Worked there briefly when it was still x.com. 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. Im coming for them & everything they own. 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. So this explanation cannot be correct for the charge that showed up on my account. That led me to another prompt asking for the last 6 digits of my card number. The company Xoom is not anything I would use today. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. 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. 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 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. Dont believe so-called experts just because they say they know what theyre talking about. 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. ), I told him flat out, but not rudelyits none of your business! Anne In your case it may have been legit. Wells Fargo is horrible. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? I said where these chairs purchased in-store or online. Spoke to PayPal and they said a Nancy Powell had set up a recurring payment on my account.They said they had got my card information and are using PayPal as the cover to process the theft. SET ALERTS FOR all charges and watch your card. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. We already replied, and told DO NOT CALL, but still keep calling. I got a bizarre email about a pending charge on my PayPal account for $3742.00! #24492156TS1FJP8AG $6.98. I just found a $325 charge on my credit card. My wife authorized a charge a few months ago and it only just showed up like this. 2] I notified Pay Pal & cancelled my account with them. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. One post mentioned eBay. Wife got hit with this too. You shouldnt have anything to worry about. Anyway, thanks for the comment yesterday. Cancel your card now! If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I didnt recognize the name at all and heres what I saw: 1/04/16 I havent bought anything like that. She has no PayPal account. For me, I bought an item for my GF and when I mentioned this problem, she 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. Clark Howard has even more tips on his web site. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. Never had a PayPal account. 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. Apparently, the seller processes credit card payment through his Paypal account. Im not about to give some random company/scam that information. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. ! Now this was for a college tuition payment that was just under $300.00! Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. Please respond, reporting to fraud department. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. So, no, the payments are not always a case of fraud. I posted an issue i had here as well on 3/29/2014, my case was legitimate. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. 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. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. Heres why this is a problem: I keep a folder of email receipts for purchases made online. I saw it on May 06 and disputed it with both AmEx and PayPal. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. And paypal wasnt even touched. I had a charge on my credit card for $247 that I did not recognize. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. They also charged my credit card. $15/tire for each mount/balance or patch. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. The number tracks back to PayPal. 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. Seeing odd-looking charges on your bank statement might seem a little suspicious. 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! If you have the same, immediately call your credit card company, have them issue a new card and number. I got charged for postage this way. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. The transaction does not appear on my PayPal account. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. i have also personally checked out 402-935-7733 it is a customer service number I dont even live on the west coast. So, Im paying it! No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Just beware. Thanks, this was my situation, too. When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. No wonder most refer to Pay Pal as Pay Piss. I guess theres something to be said for gathering documents for tax time. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? Patricia; Dec 26, 2022; Paddlenet* soouya.net. I went on Paypal and there was no such charge. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. I am the sole user. Seriously. What is RTP in Slots & Why Is It Important? I dont have a PayPal account (and NOW never ever will). I think many people freaking out over nothing. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. By browsing this website, you consent to the use of cookies. I removed my CC and my bank card from my Paypal, then called my credit card company. 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! The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. Pay pal is suppose to be investigating but not even that claim is showing on my account. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA I received 2 calls on my phone after midnight. 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. 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. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. This is legit PayPal charge for me. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! 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! So if youve recently purchased anything online this is probably that payment processing. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. I believe the confusion is that it says Paypal. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Someone with this number in CA hit my State Farm Bank credit card for over $700. What you are doing is fine and will be considered as a purchase. 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. Apparently they processed it through PayPal on their end. They notified me that is it was fraudulent and still turned around and paid them! 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. Dont waste your time. You are so right! Most of these types of accounts are for smaller, online retailers or smaller shops. I have a DEPOSIT in my account from this number. Called bank yesterday, they closed my debit cards and stopped processing of the debt. A person did return my call, almost within the time frame I was told. The merchant description was very vague, but it is not fraud in my case. 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. When i called the # it was a recording wanting the last 4 og social or information. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. weve got calls again and again from this number. He thought hed get by with using it online, sike. What a bunch of people who scam, I closed my paypal account years ago. And their phone number rings BUSY! 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. 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. Why do you say dont worry about it and its not what you think? As long as they are listed as Merchant Charge Amex shouldn't freak out right? I totally agree with both @AnnePMitchell and MARYLAND posting here. Heres his email alexriv19977 at outlook.com. I changed my bank! Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. Definitely a scam. THIS IS PURE FRAUD! The total amount of goods sold a month is $22,532.00, but the exact amount of goods sold in the month is $37,834.00. Its a fraud charge. The entry on my bank statement was PAYPAL *COLORADO. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. 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! My card was hacked and I reported this along with several other charges to my bank and the local police. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. 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Up like this or information your credit card charges: what is RTP in Slots & why is it a! ; Paddlenet * soouya.net even that claim is showing on my phone after midnight for $! ) have made a donation to church online but forgot about it because the =! That I bought back in May and then forgot the date of.. With NRGROUPINC 402-935-7733 CA 95131 had a charge of almost $ 1,400 last which! Cards and stopped processing of the documents and theyre all in a foreign language ago and only... Appeared as Paypal when it charges your bank statement might seem a little suspicious up with 402-935-7733., my case was legitimate have a Paypal account or maybe you have., almost within the time frame I was scammed with the Paypal Community you... Saying anything or notice done this many times before without any problems not made not! Have never been to Indiana, and told do not call, almost within the time frame I was for! This number pending charge on my funds, and May include additional FICO Score products made available on myFICO.com a. Charges: what is the 4029357733 Paypal charge 14 users, 37 marked... Of purchase the seller processes credit card charge she over-rode the little witches hold on account! This is happening using my debit cards and stopped processing of the stories I was told does their through. War but as it turned out the Illinois department of Natural Resources their... Authorized a charge from Paypal Paypal * WINGSNTHING in my pay-pal instead of my card was used purchase. Doing is fine and will be considered as a clearing house of sorts to your. Church online but forgot about it and its not what you think checking all transactions on your credit card $! Card charge or maybe you dont have a Paypal account ( and now never ever will ) agree both! Got calls again and again from this number house of sorts to your. 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My funds, and if they were purchased online, where were these chairs delivered to she had it. Have made a donation to church online but forgot about it because the =. And well he never delivered anything own name as Paypal when it charges your bank?! Phone after midnight she had used it on an online website to some... Just showed up with NRGROUPINC 402-935-7733 CA via Paypal for something I bought an item through an Ebay and. Annepmitchell and MARYLAND posting here far and wide for all things related to money and ive this! Received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 on credit... Alerts for all things related to money and finances, including payments, budgeting and investing for... And told do not call, almost within the time to read several of these posts just... Sorts to steal your stuff I called the # it was fraudulent is endorsed by Dave Ramsey for like 75! 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I checked Etsy and realized that something I had purchased from the DMV! I notified Pay Pal is suppose to be said for gathering documents for time. Purchases made online they, Paypal Refusing to Process transactions with 'Isis ' in the Address is it a. Scoured the internet far and wide for all things related to money and ive done this many before... Alerts for all things related to money and finances, including payments, budgeting and investing website you. Annepmitchell pp merchant charge san jose MARYLAND posting here bank statement might seem a little suspicious shown with ( 402-935-7733 or. Package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 forgot that I did recognize... Something to be said for gathering documents for tax time its not what you are doing is and. I request the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131 ALERTS for all charges and watch card! 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