This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. I wracked my brain all day and finally remembered a $16 membership charge for a military organization. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I dont even have a Paypal account so I know this isnt my charge. I dont have a paypal account either. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Wells Fargo is horrible. On my August credit card statement I discovered this same phone number. If it's not a mistake, it's time to call your card issuer to dispute the charge. I was freaking out and ready to dispute when this charge showed up on my credit card. I didnt purchase anything through paypal and the debit card they used is one I just got last year. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. 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. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. Just because the vendor is legitimate does not mean that the charge is. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. I guess theres something to be said for gathering documents for tax time. For us, its a legit charge and its monthly. It is possible that this is a legitimate charge from Paypal. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . It was processed through Paypal, but did NOT appear on my paypal statement. Someone had gotten my numbers from my Debit card and tried to make a transaction. Just beware. 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. Im never dealing with them again. No, this is not correct information! This number appears every time a payment from your account or credit card is processed through the PayPal system. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. Its not a scam. I do check my accounts almost daily and nothing suspicious. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. Ill go right to them. So, I demanded to speak to her supervisor. Thank you. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! there was no transactions made or received using pay-pal account around this day. I noticed a charge on Friday night for $985.99. Copyright 2001-document.write(new Date().getFullYear()) Fair Isaac Corporation. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. I forgot I had purchased something from ebay and that was the same amount. Not the case for me. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. But you dont ever think itll happen to you. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card I think they gained access through Ebay. Jan-18-2018 08:24 AM. I was told that there are several entities that use paypal to make payments. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. I sent the email to Paypal fraud dept. This happened to me today. I dont have a paypal acct. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. I just found a $325 charge on my credit card. Google that as well! Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. You get the message at your bank As soon as I find their address, I visit and execute them. First, everyone needs to take a breath. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Check the date of the charge with your paypal account to figure it out. 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 received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! Secondly, paypal does NOT have my debit card saved on file. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. HSBC- exhibit A! Its this same phone number. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. Check your Plans page to view the products and services you are currently subscribed to. Anyone know anybody in Nebraska? This is the It was 1 402 935-7733 so I knew it was from Nebraska somewhere. eBay purchase charges show up like this: 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. Explain that? Says they are Ebay purchases via Pay Pal. But all had this 402 phone number in them, and all stated PayPal and Lyft. Verification charge showed up like this: For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. Good Luck! Not true for me. I reimbursed my work and will be very careful in the future that it doesnt happen again. Mine was research and it was a sleeper I bought my grand daughter. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. who knows. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. Sure enough, it was her card. 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. I did a search of all my email looking for those particular dollar amounts, and wa-la. Headquarters. I think some of those are trolls from Paypal! Its in Omaha. Im coming for them & everything they own. My thought is that it really has nothing to do with paypal, but is some type of scam independent of them, and the scammers simply use that long number to make you think it is PayPal. It was only for $36. PP*MK CNSLT. FRAUD. Ive since cut up my credit card and am still disputing this. I bought some software for the exact amount on the same day. Im assuming they just had my credit card number and used Paypal as a diversion?? Fraud. They are sending forms in the mail for me to dispute the charges. For me, I bought an item for my GF and when I mentioned this problem, she Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . Since this is so old, Ive written it off as a casualty loss. Would have been nice to have a better description. Paypal wouldnt even let you buy something unless you have funds duh. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. I had told him never to use our bank debit card on the internet. Link a credit card Do not be quick to do chargebacks without doing your research! Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! They were so friendly they credited me back the money. If you don't 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. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. so of course I am having the bank deny it. Call the bank that issued your card and inform them that you dispute the charge, right away. You can view and print receipts for purchases from merchants using Square with our transaction search. Great card company. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. I havent bought anything like that. Very frustrating to think these people get away with it !! Ive driven by there. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. the charge is listed as HIGHLANDLOAN 402-935-7733 The PayPal number is listed on it. Service is always excellent and friendly. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. PayPal must have some knowledge of how this is possible at the very least. After some digging, I found that it was something Id purchased on Ebay. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). I just had that happen and it was a legit transaction. 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? I just have NO idea how that Nebraska number was attached to the chargea broker maybe? One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. NO ACCOUNT and did not purchase anything from ebay. Many factors affect your FICO Scores and the interest rates you may receive. I contacted Pay Pal and they could not find any transactions for those amounts. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. I did not use PayPal. Says Paypal then the companys name. This charge appears on your credit card, usually because its processed through the PayPal system. Thus, your purchase will show up under the PayPal name instead of the merchants. I guess the seller uses Paypal to process his payments from me or Amazon. It turns out that ABC was the initials of store, but that was not immediately obvious. I can't find the Paypal code to confirm my card. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. 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). I forgot I did that. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. Clark Howard has even more tips on his web site. Rang the bank and they cancelled my card. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! Same thing just happened to me. 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. Business Incorporated: Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. This telephone number is DEFINITELY a fraudulent charge. The Paypal support person confirmed that I had no Paypal charges for that date. WASNT FRAUD FOR ME Contacted my CC company. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. It was not a Paypal charge. Nothing shows up in Ebay purchases. I have tried to use them to accept payments in my business, and it is really a big hassle. 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. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). Ah! If you see this, call your bank immediately and get the amount credited. Well, this time. Under the name MarekSutt. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. 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. I freaked when I saw the paypal transaction on my statement. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Something they need to fix, but everything was legitimate. Some of the information here is plain wrong but it helped. I ordered a computer part from a China-man on Ebay. Just got taken for $67.46 from paypal. 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. This phone number and some note of professional services regarding fitness. It was an international purchase and takes a while to ship. I remember numbers so this was an easy catch. This week two charges on my credit card for $200 each. And do NOT fall for it, or let them get away with it. I used PayPal balance to pay, but it wasnt enough to cover cost. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. My bank is acting quickly and has blocked further purchases. It came up and instantly I saw that it was for a bunch of shoes I bought. Called card issuer company, they suggested me to call Paypal. I can't find the Paypal code to confirm my card. I think many people freaking out over nothing. Has anyone had any luck getting their money back? 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. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. My particular charge was only $20 but I feel they were just testing the waters. The username is HIVEENDVORS out of CA. This shows some guys name that took 280.00 from my account in California. This article is garbage. hi. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. 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. That too is news to me, just which policy # is that one fall under??? A charge from PayPal showed up on my company charge account. When i called the # it was a recording wanting the last 4 og social or information. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! The legit company must have processed his purchase through their PP account. I changed my bank! The charges are of the exact ammount that I was purchasing the items for. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. I had a $16 charge from 402-935-7733 PayPal. In any case.problem solved. Im sorry for those who truly have been scammed. It didnt even resemble the name of the company I ordered from. The transaction does not appear on my PayPal account. Someone with this number in CA hit my State Farm Bank credit card for over $700. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. Not ordered. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal But dont panic about this one. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. As long as they are listed as Merchant Charge Amex shouldn't freak out right? What is the Cost of Breaking a Mortgage in Canada? transaction. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. I see a class action lawsuit against them!!! It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. This explanation is not entirely correct. 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. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. If not, then report it to your bank and get a new card etc. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. Home; About Us; Products & Services. Discover it great. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. It allows us to accept payments through Paypal. Read along for some tips on how to recognize and avoid them. This was a Valid charge from Dazzling Displays. I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Yes, it can be a variety of things, check your PayPal account. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. All Im saying is Im a techie & if I can find someone to trace back to who did it? Professional Services and Membership Organizations. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. The bank rep said it was office chairs. MerchandisePAYPAL *YIELDASSETS This is fraud. Mine turned out to be legit. Just make sure you take note of what you are purchasing, especially when buying online. Its legit! Anne In your case it may have been legit. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. There is usually minimal wait, if any, and staff is always on hand to assist. I dont have PayPal. Nevertheless, glad you got your money back. . I did a boost on FB and that is what I beleive it is. Is this a legitimate credit card charge? The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. On further investigation they discovered the two transactions and the name associated with them was not me. Actually, it is not a lie. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. I have not used a pay pal account. And to those who seem to imply as though its okay, BS! However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. Your email address will not be published. The charge was fradulent. Glad I found this page. Most of these types of accounts are for smaller, online retailers or smaller shops. Have you seen the number 402-935-7733 on your credit card statement recently? Patricia; Dec 26, 2022; Tracy solutions. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. PP*MICHELLE@ATTICJOURNALS. This is FRAUD. The charge is $644.95 and we cannot get a hold of a human to get it corrected. We respect your email privacy | Powered by AWeber Email Marketing. Phew, just glad to know we werent hacked! Report immediately to the bank for dispute. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I do not have a paypal account, but they do. Not sure how they used PayPals phone number. If they dont remove it, I will be closing my PayPal account. Now it seems Paypal isnt even safe. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. 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. I believe the confusion is that it says Paypal. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. i had added my cell number to paypal which activated paypal mobile. While it was my error, there is NO way to contact the seller to discuss a swap. I then went online and cancelled my PayPal account. It took me a good half hour to figure out what these charges were. yes, that number is there generic code for using your credit card for the purchase. 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. Im not going to tell you its legitimate, because it can and at the same time it cant be. By browsing this website, you consent to the use of cookies. So I know this was fraudulent since I didnt buy anything from this website recently. OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. 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. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. LISTEN UP! Would someone please check into this for me and advise me when I can expect my money back as I have bills. I ordered an item from e-bay and paid with my debit card the money was taken from my account. 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