HSBC- exhibit A! Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. Hello, I recently received an american express gift card that I added to my paypal wallet. Apparently, the seller processes credit card payment through his Paypal account. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. I will be call on Monday morning. All it said was Paypal*Administrat and this phone number. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! Thank goodness they are going to refund me. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. matches the fraudulent charge in most cases. The fraud rep was able to block my card from being used on any Paypal account (thank you!). But whats the meaning behind this number? Labels Banks & Cards 1 person had this problem. Problem #1 You are out of Funds and Paid with PayPal Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. (check into it, and you will see this is FACT) On further investigation they discovered the two transactions and the name associated with them was not me. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? . Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. It was only for $36. Doesnt help anyway. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. Mine is radiatorsrus, based in Louisiana. 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. 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. Its not a scam. This is AA American Airlines charging way from your credit card. Online donations are a common thing in Canada. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! 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! She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. Cause that is where the 402 area code is. I didnt know that was possible..at least, the charge was legitimate. The explanation from PayPal may be correct, but I personally think its BS. Some of the information here is plain wrong but it helped. The bank closed my card for me. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. This mystery charge is that purchase. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. I paid $75.93 I paid *leBA Ti4029357733. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. I ordered shredder bags on Amazon. MISCELLANEOUS PUBLISHING AND PRINTING. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. Thanks, this was my situation, too. I would not believe the post above. deleted Kindle. My card was hacked and I reported this along with several other charges to my bank and the local police. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. Capital One refuses to believe that I dont have any PayPal accounts. the charge to my bank account was in fact a test to make sure paypal mobile I totally agree with both @AnnePMitchell and MARYLAND posting here. Someone had gotten my numbers from my Debit card and tried to make a transaction. Uh. The article really should be updated. I want the gloves since they are for Christmas. 800-531-8575. support@valuedmerchants.com. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the Maybe a restaurant server, an online purchase retailer hacker. I purchased something on ebay. A charge from PayPal showed up on my company charge account. I just got scammed by this method this morning. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at mezzymikiesmith@aol.com. Anyone else having this problem please? if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. called my bank and confirmed its a fraud. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? Someone opened a return request in eBay, which I approved. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. Im going to be in the bank as soon as they open. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. And 11.00 times a million people adds up. If you came across this charge, you dont need to worry, since its not a fraudulent one. It showed up as PAYPAL Supenova 402-935-7733. Had a $300 even charge on my credit card. I reported it as fraud. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. Etc. What is RTP in Slots & Why Is It Important? recognized the difference. The Internet Patrol is completely free, and reader-supported. It also listed the phone 402-935-7733 which is the number for Paypal. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. Makes you wonder! Paypal took the transfer, but placed my transfer on hold!! Is the name Augustin Meza familiar to you? The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. As long as they are listed as Merchant Charge Amex shouldn't freak out right? 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). (I may shop too much.). The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. Clark Howard has even more tips on his web site. Not ordered. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. I just found a $325 charge on my credit card. Seeing odd-looking charges on your bank statement might seem a little suspicious. 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. Read their posts. I dont have a paypal account and didnt purchase anything. I just had the same experience as many others. 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. This was a legit charge for me. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. How to Trade Options in Canada: What You Need to Know, How to Earn Passive Income in Canada: 16 Easy Ways, Using Home Equity to Buy Another Home in Canada. I have alerts on my card and would tell all to do the same. They are an ebay company. Wife got hit with this too. I will more than likely cancel my paypal account. Once again I informed AmEx that this transaction is clearly fraudulent in my view. To my surprise, it was mine. Would have been nice to have a better description. I had a charge of 14.95 on my visa. It leave message saying we are eligible for received coupons, bonus something like that. 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. I have a charge of $3,430.45 from this number on my account! 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. (PAYPAL INST XFER 150930). I posted in here in 9/8/13, but I will post it again. On my August credit card statement I discovered this same phone number. He bought an engagement ring and a wall mirror. Yes it is a pain in the butt but I did get my money back. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. PP*MASI DIOS 402-935-2244. please if you see this number or an unauthorized charge you contact bank and paypal immediately! After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. FTC's website on credit. 1999-2023 PayPal, Inc. All rights reserved. Have Someone Call Me. It is close, but not correct. Link a credit card When I check my paypal account, there is no transaction listed at all. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. 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 am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. This same number showed up on my husbands account in the wee hours of the morning. Also, received emails from who claimed as PayPal staff. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. 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. . I dont have a paypal acct. However, it was legitimate. 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. Beware. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Could very well be a legit charge to someone not affiliated with Paypal. Never had used the CC with Paypal before. weve got calls again and again from this number. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. How paypal continues to allow this to happen I dont get. The company Xoom is not anything I would use today. He also said that 402-935-7733 is NOT a Paypal phone number. there was no transactions made or received using pay-pal account around this day. Just because the vendor is legitimate does not mean that the charge is. So if you DIDNt buy it, or didnt buy something for someone else. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. Business Incorporated: My charge turned out to be LEGIT! 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. This isnt a fraudulent charge. 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. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? Something they need to fix, but everything was legitimate. 83002117 402-935-7733 Im cancelling card anyway. It was fraud. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? 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. !, folks! The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! Havent purchased anything through PayPal. She had used it on an online website to give a cash wedding gift to a relative. Definately fraud. Same as with othersshes never used PayPal or even set up an account with them. Paypal works *exactly* like any other credit/debit card processor. I CANCELELD my credit card . I froze the card and contacted ebay, the seller and my credit card company. Paypal reversed the charges but did not inform me about the activity. 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. PayPal email address linking to YOUR ACCOUNT. BBB File Opened: 1/12/2000. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. This morning I discovered an unauthorized debit 110.25 from my checking acct. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. Havent used pay pal in years. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. I thought it was fraud too. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Being she was lecturing ME on Paypals policies! I was told that there are several entities that use paypal to make payments. I hung up and contacted payal to report it. In my case it was for a beautiful wool felt fedora hat purchased as a gift. I advised PayPal was asking for the last four digits of AE card. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. Normally you will know how it will read on your statement, this was puzzling at first. A large sum that you dont recognize might be a warning signal. Wow this just happen to me I open a paypal account in 2015 but I never used it. I removed my CC and my bank card from my Paypal, then called my credit card company. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. All it means is that the merchant you bought something from uses Paypals virtual terminal. 2] I notified Pay Pal & cancelled my account with them. If you or a crook buys something thru PayPal Both transactions will say Whew. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Keep track of your online transactions. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). Do Student Loans Affect Credit Score in Canada? My card was used in a tip scam after I used it at a local Thai restaurant. the support called me back from. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. Second I called my back and asked how they got access. Receipts will come from ISIPP. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. I found this phone number on a credit card purchase. Home; About Us; Products & Services. Big problem for them it would seem. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. 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