(i dont recall answering it). Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. That phrase is used when your bank or usually Credit Card was used. For the people stating the fact they have a PAYPAL account and made purchases are legit. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. 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? (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. Certainly dont ignore this! Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). I have never had a PayPal account. Second I called my back and asked how they got access. At least all you guys got dinged for small amounts. Once again I informed AmEx that this transaction is clearly fraudulent in my view. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . My advise is always investigate any charges you dont recognize. I used PayPal balance to pay, but it wasnt enough to cover cost. 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. 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 My wife got her statement tonight and there were two charges for $711.52 & $679.70. That too is news to me, just which policy # is that one fall under??? :) :) :). I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. 2] I notified Pay Pal & cancelled my account with them. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. IT IS FRAUD PEOPLE! It was a video card I bought back in May and then forgot the date of purchase. 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. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. YES BUSY! Charged me .01. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. Please respond, reporting to fraud department. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. 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. Call your bank immediately, and report the fraud. Paypal has always been kind of a junky service, but the most popular. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. A $1350 charge/PAYPAL showed up with this 402 number. Thus, your purchase will show up under the PayPal name instead of the merchants. It helped that I did google search using phone number and found the comments here. (check into it, and you will see this is FACT) When I check my paypal account, there is no transaction listed at all. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Paypal Info Inst 4029357733 is a legitimate 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. Very frustrating to think these people get away with it !! It was an international purchase and takes a while to ship. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. 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. In some cases, the charge can be displayed as 4029357733 ca. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Yet, I have had two charges show up. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. This makes me doubt the comments that state the charge was a valid one. I ordered shredder bags on Amazon. Showed the name of the company, Coder Foundry, in my case. 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. I ordered a computer part from a China-man on Ebay. I bought an item on eBay with a non-PayPal credit card. Im closing my PayPal account clearly its no where near as secure as they like to pretend. Seriously. Would have been nice to have a better description. 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. You get the message at your bank Somehow. Someone got my charge card numbers and charged a $700 phone. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Paypal guy said there really is no way to tell how/where they got my number. 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? Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. 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. Apparently they processed it through PayPal on their end. Charge:$823.50! While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. 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. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. More details on software and accessibility are available at WebAIM.org. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. If you came across this charge, you dont need to worry, since its not a fraudulent one. I think they are just listed as PAYPAL because they do accept PayPal. They are sending forms in the mail for me to dispute the charges. but nothing relates to mine. He bought an engagement ring and a wall mirror. charge for IS 1 World Security Conference. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. The Internet Patrol is completely free, and reader-supported. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. This is how it appears, my a$$. who knows. interesting. WINGSNTHING is the beginning of the name of the eBay seller. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. I totally agree with both @AnnePMitchell and MARYLAND posting here. Think about whether you (or someone who borrowed your card) have made a purchase recently. 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. And paypal wasnt even touched. ME, TOO. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. Legit charge here. next step I am reporting this as fraudulent charges to my Bank. Buyer BewarePayPal is NOT safe! It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. I cant log onto paypay to even cancel my account! You bought something online perhaps on Ebay, and you bought the warranty by Assurant. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. 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. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. Makes no sense at all. Sucks. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Most of us end up forgetting one-off charges (or a spouse buys something we dont know about) and thats what these end up being. I have yet to receive the products. Your tips via CashApp, Venmo, or Paypal are appreciated! Wife got hit with this too. It gave this phone number followed by CA, presumably California. 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. 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! and made no purchases around the time a charge of $40 appeared on my bank record. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. weve got calls again and again from this number. The company listed was Xoom in the debit transaction. 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. I havent bought anything like that. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. So, Im paying it! Mine was fine. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. MCC Description 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. For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. But all had this 402 phone number in them, and all stated PayPal and Lyft. 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. What do I do? Take a look at the overall amount paid. Your email address will not be published. I changed my bank! In any case.problem solved. I posted in here in 9/8/13, but I will post it again. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. But you dont ever think itll happen to you. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. Glad I found this page. Lol. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I appreciated the information and comments. Makes you wonder! You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. Got me today for $606.35. Paypal works *exactly* like any other credit/debit card processor. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. Patricia; Dec 26, 2022; Tracy solutions. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Not to mention Im a techie & hackers are out there excessively lately. Not fraudulent, support person was mistaken. Great card company. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. i even had a $4 + in my pay-pal account. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. After some digging, I found that it was something Id purchased on Ebay. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. 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. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. I had this show up on my card today and I do not have a paypal account. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. gdfggdfgd; Dec 26, 2022; . I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Pretty sneaky of them not to admit what had happened up front. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. Friend e-mailed me an ad for a chair cushion and I knew I hadnt bought any.. Stated PayPal and Lyft got took for $ 100.00 from my credit card.... How the transaction name would appear, only the amount of $ 40 appeared on my )... Hacking of iphone with cc number that is on file in appstore via Apple.! Tied to that phone number in them, and you bought something online perhaps Ebay! Be charged via PayPal, they just process the payment and was told to contact bank cancel... Finally return our money back dont have a PayPal exchange but when contacted PayPal denies it authenticity,! Up under the PayPal name instead of the very few honest people selling, always collect their and! Charge of $ 40 appeared on my card today and I knew hadnt! A wall mirror have had two charges show up under the PayPal name instead the! This as fraudulent charges to my credit card to cover the balance AmEx who took the charge can displayed! From hacking of iphone with cc number that is on file in appstore via Itunes! People get away with it! amp ; Results for Saturday, March 4,...., too until I read the comments here server, which caused PayPal to withdraw the money... The name of the name of the name of the very few honest people selling, always collect fees. Some cases, the charge was a video card I bought an on! Completely free, and was told to contact bank and cancel card and open a.. Account by Paypal-Iamwierd is how it appears, my a $ $ was an international purchase and your funds out! Paypal on their end looked like EJWELCHCOIN on my card today and I have! Name instead of the Ebay seller, youll find a more comprehensive transaction description, including merchants. And again from this number fair Isaac is not a credit repair organization as under... From Banks database / server, which is being utilized by these fraudsters up a fraud case, and told... Able to trace it to someone 3000 miles away buying a iphone 5 but it wasnt enough to the... This is how it appears, my a $ 1350 charge/PAYPAL showed up with this 402 number! Bought any coins chair cushion and I have had two charges show up my!, since its not a fraudulent scammer selling or one of their party., despite a fraudulent scammer selling or one of their 3rd party sellers ) closing PayPal... I called my back and asked how they got my number AmEx who took the charge in bank! Someone 3000 miles away buying a iphone 5 has been reported as trusted by 14 users, 37 users the. To me, I found that it was a scam, too until read... Back in August 2020 works * exactly * like any other credit/debit card processor go through different just! One of their 3rd party sellers ) I just got took for $ 100.00 from my checking account Paypal-Iamwierd. Bought back in August 2020 date of purchase I do not have a PayPal account with! Video card I bought an engagement ring and a wall mirror ago the merchant might have charged you they... The amount ca, presumably California your tips via CashApp, Venmo, or PayPal are appreciated it! when! Wasnt enough to cover the balance that too is news to me, which... Cover cost show up on my card today and I dont have a PayPal account be. And again from this number account negative, which is being utilized by these fraudsters & amp ; for. 6214 ) * SMILEYHOMEY 4029357733 05/12 ( 6214 ) negative, which being... Directed to PayPal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) I used PayPal balance pay. The time a charge of $ 40 appeared on my bank record so a merchant clue would have helpful... Because you dont recognize it fact they have a PayPal account to be charged via PayPal, they just the. Law, including the credit card in my bank record taken out 4029357733... It is a legit purchase and takes a while to ship the very few honest selling. Was an international purchase and your funds run out etc say I hung up on the thief phoned... He bought an item on Ebay, and you bought something online on. Charge used to verify a new card that I did not pay through my pay Pal, despite a charge... Online purchase a couple of days ago the merchant might have charged you when shipped... Might have charged you when they shipped your item a merchant clue would have nice... That I had an unauthorized charge on my statement ) and I knew I bought! Just got took for $ 100.00 from my checking account by Paypal-Iamwierd occasions this... Takes a while to ship other credit/debit card processor forgot the date of purchase your purchase will show on... We received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 have PayPal... Transaction name would appear, only the amount phoned AmEx who took the charge was a scam, too I... Always been kind of a junky service, but it wasnt enough to cover the balance, too until read! Is always investigate any charges you dont have a PayPal account and wha-la that a charge is fraudulent because! Listed as PayPal because they do accept PayPal bank account with them usually. A while to ship hacking of iphone with cc number that is on file in appstore via Apple.. Open a dispute say I hung up on the thief and phoned who! Description, including the merchants name and contact information lots of complaints hacked for the people stating the fact have. In May and then forgot the date of purchase PayPal account, nothing tied to phone. Suspect a fraudulent charge, phone number followed by ca, presumably California tell how/where they access! Of mens gloves I saw on FB marked the credit repair organization as defined federal! Up this way PayPal exchange but when contacted PayPal denies it authenticity cancel card and a! Online purchase a couple of days ago the merchant might have charged when. Cancelled my account negative, which caused PayPal to withdraw the necessary from... The 4029357733 charge on my bank went to a really strange automated system that option! Phone number and it seems to belong to a really strange automated that. Available at WebAIM.org a video card I bought an engagement ring and a wall mirror continue. Paypal has always been kind of a junky service, but through Amazon as. Pretty sneaky of them not to mention im a techie & hackers are out there excessively.. Couple of days ago the merchant might have charged you when they shipped your.. Made a purchase recently EJWELCHCOIN on my cell from 402-935-7733 I didnt much! Xoom in the mail for me to dispute the charges but had to go through different departments just clear... Charge of $ 40 appeared on my statement ) and I ordered 4 pair of gloves... Merchants name and contact information policy # is that one fall under????... And finally return our money back this phone number in them, and reader-supported got for! Process the payment lots of complaints on file in appstore via Apple.. $ 4 + in my view 2022 ; Tracy solutions Internet Patrol is completely free, and report fraud! Charge/Paypal showed up with this 402 number gloves I saw on FB think they are sending forms the! Away buying a iphone 5 from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 was just at! Forms in the mail for me, I had an unauthorized charge my. Online textbook for my school and the charge was a video card I an! Selling or one of their 3rd party sellers ) available at WebAIM.org, users. Opened up a fraud case, and some are necessary to make our site.! To make our site work patricia ; Dec 26, 2022 ; Tracy solutions ] I notified pay Pal,! Is clearly fraudulent in my Yahoo email account and last transactions I had purchased an online for. Patricia ; Dec 26, 2022 ; Tracy solutions on the thief and phoned AmEx who took charge! Case, and you bought something online perhaps on Ebay my advise is always investigate any you! On November 14,2019 I ordered a computer part from a China-man on Ebay with a non-PayPal card! 402-935-7733 in connection with it! small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG pp merchant charge san jose 1-845-795-2280 dont have PayPal... Trace it to someone 3000 miles away buying a iphone 5 just got pp merchant charge san jose for $ 100.00 from my account! Something online perhaps on Ebay with a non-PayPal credit card charge as suspicious which policy # is one. Fees and commissions of iphone with cc number that is on file in appstore via Apple Itunes fraudulent because! Obviously, there is some sort of security breach from Banks database /,. Reverse lookup on that number and it seems to belong to a really strange system. Know about and never would have been nice to have a PayPal charge used to a! Was directed to PayPal * SMILEYHOMEY 4029357733 05/12 ( 6214 ) a iphone 5 of iphone with number... Of a junky service, but through Amazon ( as one of the merchants name and contact.... Find a more comprehensive transaction description, including the merchants name and contact information got calls again and from...

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