PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. ME, TOO. I need to talk to a person that actually works for PayPal so I can close my account. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. How Many Ecommerce Stores Are There in Canada? I purchased something on ebay. 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. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Phew, just glad to know we werent hacked! I have never had a PayPal account. Im 99% sure my number was stolen by the gas station attendant. This is how it appears, my a$$. 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. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. 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. Yes Vivian is correct I had purchased a textbook using my credit card. Now I have a new account number. 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? 210.00 and 239.94 or something close to that. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. was working, it was refunded back to my account. This has been an ongoing problem for me for at least a couple years. She asked about other debit cards so we called my wife on a conference call. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. I got her on the phone! Its FRAUD! In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) MARK PAYPAL G000GHG7 SAN JOSE, CA. Bought through Pay-Pal as a guest and this is how I was charged. 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. 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. Not all accounts have the pop-up. she said it was NOT PAYPAL!! I know some of commenters have found your charges to be legitimate. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? Searching on the tel # brought me here. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) So, I looked into who that number may be and found that two people had mentioned that it was legit, and at least fifty said it was a fraud scheme. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. The charge went through on May 05, 2016. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I have a Paypal Credit account that syncs with my Pay Pal Account. I think they are just listed as PAYPAL because they do accept PayPal. They are an ebay company. Required fields are marked *. I have yet to receive the products. 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. gdfggdfgd; Dec 26, 2022; . This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. Paypal took the transfer, but placed my transfer on hold!! Then there were TWO withdrawals for $145.00 followed by a THIRD one for $198.99. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. So, the charges were legit, just dont know why they ended up where they did. Ebay currently still uses PayPal as their card processing company until 2020. PP*ENJOY LOCAL 202-6407000 CA. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Lol. PAYPAL *MSGOLDENSHE 402-935-7733 CA This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. A charge from PayPal showed up on my company charge account. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. Hello, I recently received an american express gift card that I added to my paypal wallet. 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 had a $100 US charge from PayPal on my Capital One master card. They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. Ive made previous purchases previously, this hasnt happened and have had no problem. In my case that turned out to be the case. Has anyone had any luck getting their money back? Report immediately to the bank for dispute. Someway. I forgot I bought something from ebay I looked at the charge amount and that was it. I dont recommend anyone to use paypal. I am prosecuting! It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. Im never dealing with them again. This same number showed up on my husbands account in the wee hours of the morning. This happened to me and the two transactions I found in my online banking check were frauds. I realized this after remembering my boost ended on January 24th which was the date posted. ! Now this was for a college tuition payment that was just under $300.00! I received no product I sent the seller no money to the seller. I just noticed a charge on husbands credit card. Just because the vendor is legitimate does not mean that the charge is. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. 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. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. If they dont remove it, I will be closing my PayPal account. I appreciated the information and comments. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). How did they get my email and bank account I would like to know. Further information is available in our FICO Data Privacy Policy. PP*MEGFREIGO. All rights reserved. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. 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. Description of charge, PayPal *GOIMPRESS 4029357733. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. 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. Home; About Us; Products & Services. More details on software and accessibility are available at WebAIM.org. All I get when I call PayPal is a robot. If it's not a mistake, it's time to call your card issuer to dispute the charge. Pay pal has no records through my account yet it came out of my bank. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! What do I do? (check into it, and you will see this is FACT) and why would so many people say 402-935-7733 is a fraud or scam ? Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? What a relief to find this out! Apparently these documents claim that I purchased virtual gold gaming coins which I never did. It even has my shipping address yet nothing has shipped here. I do check my accounts almost daily and nothing suspicious. I got an email back that they are investigating. So if people are playing this game along with the children, be very aware. I freaked when I saw the paypal transaction on my statement. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. If you see this, call your bank immediately and get the amount credited. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. The transaction does not appear on my PayPal account. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. 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. But whats the meaning behind this number? I ordered/recd an .049 gas engine for my model airplane. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. I The charge posted as PAYPAL ORASAT 402-935-7733 CA. Hopefully not the vendor! This is a fraudulent Charge. Its this same phone number. Jan-18-2018 08:24 AM. And is apparently making thousands of dollars a day. 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. In my case, that wasnt true! This happened to me today. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. I ordered shredder bags on Amazon. Someone got my charge card numbers and charged a $700 phone. I too saw this and did not know what it was. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Not to mention Im a techie & hackers are out there excessively lately. Whats more, making charitable donations is an excellent way to pay less taxes each year. 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. BBB File Opened: 1/12/2000. I had the same number on my credit card statement. Is this a legitimate credit card charge? I dont even have a Paypal account so I know this isnt my charge. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? 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. After some digging, I found that it was something Id purchased on Ebay. Youve been warned. 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. BULLSHIT. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? Call your bank immediately, and report the fraud. 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. 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. PayPal email address linking to YOUR ACCOUNT. !, folks! It was a few months back. This morning I discovered an unauthorized debit 110.25 from my checking acct. Got me today for $606.35. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. I do not have a paypal account, but they do. https://www.ebay.com/usr/memoriespawnshop. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! 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. Bought something under there name and paid as a check out guest using Paypal. Says Paypal then the companys name. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Notice what Chris said on 11/12/2014. It allows us to accept payments through Paypal. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. I am just glad my account was not hacked. (I may shop too much.). My charge turned out to be LEGIT! All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. There will be an identifier on your statement, but it could be cryptic. Same thing just happened to me. This mystery charge is that purchase. Check the date of the charge with your paypal account to figure it out. It pays to be an informed citizen who knows their rights! What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. It can be something else too. And paypal wasnt even touched. :(. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. 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. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Like id give up my whole card # when im disputing a charge! 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. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. Didnt have a clue what it was till I found this sight. But you dont ever think itll happen to you. Being she was lecturing ME on Paypals policies! YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. 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. So if youve recently purchased anything online this is probably that payment processing. Legitimate charges are now being taken out twice and going to God only knows where. 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. Investigate yourself. MISCELLANEOUS PUBLISHING AND PRINTING. I said where these chairs purchased in-store or online. (i dont recall answering it). 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. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. Google that as well! 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. Thanks, this was my situation, too. I mean totally unnecessary, needless and an overall nightmare! I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. This is fraud. It shouldnt take long but it will save you money! Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. u dont have to have a paypal acct to see this on your bank statement. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. I was just looking at my debit report and I have a reaccuring EBay payment being taken out.