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. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. But your article was useful. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. :) :) :). Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. If not, then report it to your bank and get a new card etc. I havent bought anything like that. Though the description for my fraudulent charges were from New York, not California. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. The merchant must have made it through some sort of guest account. Complete scam! Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. It was a charge of 64.99. Online donations are a common thing in Canada. Anyone else having this problem please? Same as with othersshes never used PayPal or even set up an account with them. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. In her free time, she loves to read a good book. The price on pp merchant charges is based on the amount of goods sold each month. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. I live in Oregon. Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. Is the name Augustin Meza familiar to you? Your email address will not be published. Bank will tell me to contact Paypal. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. Thats when you see the words Purchase Paypal 4029357733. You're fine. PayPal must have some knowledge of how this is possible at the very least. Someone had gotten my numbers from my Debit card and tried to make a transaction. I will, of course, call the bank. The charge did not show as disputed. Which I then did. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. My bank is acting quickly and has blocked further purchases. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. It leave message saying we are eligible for received coupons, bonus something like that. Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Nothing has showed up on my PayPal account. If you or a crook buys something thru PayPal Both transactions will say I just got scammed for only $7.99. They gifted themselves $247. Im assuming they just had my credit card number and used Paypal as a diversion?? I had to cancel my card and keep an eye on my bank 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. there was no transactions made or received using pay-pal account around this day. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. Because of your input, I checked the amount of sale for what I bought at Ebay. SMH. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! I can't find the Paypal code to confirm my card. If not, I didnt make the purchase. It had NOTHING to do with my paypal account either. 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. Ill go right to them. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. After reading all the comments here, I was ALMOST convinced it was fraud. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 This is a scam and I hope people make sure they check their credit card statements regularly. and changed my Paypal password on the paypal site. next step I am reporting this as fraudulent charges to my Bank. Hopefully not the vendor! Glad I found this page. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. I had ordered a book directly from a publisher. A charge from PayPal showed up on my company charge account. I have no idea where the SABREDENTER came from, but it was a legit transaction. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. 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!!! I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. I would not believe the post above. The real charge then goes through. I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. On April 9 , 2019 I made a purchase thru Paypal . Sure enough, it was her card. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. Now it seems Paypal isnt even safe. It was a wig store in California using my debit card. I have a charge on my bank account as well. This content may be old or outdated. 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 couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. 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. My card was used in a tip scam after I used it at a local Thai restaurant. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. I dont have a Paypal account either. Mine was a purchase I made through Amazon and vendor charged my card. 2] I notified Pay Pal & cancelled my account with them. They are using paypal to process cards and it has nothing to do with your Paypal account. 210.00 and 239.94 or something close to that. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. I think the point of the article is this is how some paypal transactions show up. Notice what Chris said on 11/12/2014. Mine is radiatorsrus, based in Louisiana. The transaction shows up on my Amex account as PP* Merchant Charge. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Searching on the tel # brought me here. Havent purchased anything through PayPal. I have authorized no $660 transactions nor received any corresponding goods or services. It allows us to accept payments through Paypal. MerchandisePAYPAL *YIELDASSETS Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. 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. Im voting with the minority that this account is used as a cover for fraud. Actually, it is not a lie. No other information on the line of the credit card bill. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I dont know how it got on my bosses credit card. PP*EPHRAIM INC. PP*EXCLUSIVELY 402-9 NY. Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. I keep a folder of email receipts for purchases made online. E-bay sent me a letter that the order had been compromised. My husband said he didnt have a PayPal account but I keep seeing PayPal transactions on his bank statements to users with female usernames like lettycm1985 or annarwannar I also called PayPal and they verified he had an account linked to his phone number and our address. I have a DEPOSIT in my account from this number. Got a call from this number asking me to verify a purchase I had just made. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Ok. Makes sense now. I wish banks and merchants do a better job of describing transactions on bank accounts. weve got calls again and again from this number. It was fraud. Took about a week and PayPal put the money back in my account. Its been in Omaha since the beginning. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. Big problem for them it would seem. 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