pp merchant charge san jose

You bought something online perhaps on Ebay, and you bought the warranty by Assurant. Seriously. It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. It didnt even resemble the name of the company I ordered from. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. I reported it fraudulent to my bank and to paypal. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. I do not have a paypal account, but they do. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 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. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. 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. weve got calls again and again from this number. Got me today for $606.35. I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I ordered a computer part from a China-man on Ebay. no. All rights reserved. Yes, it can be a variety of things, check your PayPal account. These replies saying oh, I forgot I purchased something is crap. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. It took me a good half hour to figure out what these charges were. Definately fraud. I posted an issue i had here as well on 3/29/2014, my case 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. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. Mine was listed as jasmineflo what ever that is. I just had the same experience as many others. Pretty much what is happening to me now. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. Google that as well! I appreciated the information and comments. The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. My particular charge was only $20 but I feel they were just testing the waters. Why do you say dont worry about it and its not what you think? For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. I did a search of all my email looking for those particular dollar amounts, and wa-la. Youve been warned. Could very well be a legit charge to someone not affiliated with Paypal. Trying to get my funds returned to me has been a pain in the ass. Report immediately to the bank for dispute. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. 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. 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 also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. #24492156TS1FJP8AG $6.98. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. who knows. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. It was a company, E.J. 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. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. A Zippidy something I saw on Shark Tank. use Paypal to play at some of the top Canadian online casinos. Had a $300 even charge on my credit card. I ordered/recd an .049 gas engine for my model airplane. Brett, Keep trying. I ordered shredder bags on Amazon. ), I havent mistakenly made any such purchase and not for that amount- to anyone, including someone else who may use PP! Thats enough to say adios, Paypal,. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the Check your account and see if thats not the case. 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. Never had used the CC with Paypal before. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. First they withdrew $1 then deposited it back. The charge could be an overdraft from your paypal account. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I dont even have a Paypal account so I know this isnt my charge. :) In my case, that wasnt true! My husband doesnt even have paypal!!! Legit charge here. I think they are just listed as PAYPAL because they do accept PayPal. I ordered an item from e-bay and paid with my debit card the money was taken from my account. Showed the name of the company, Coder Foundry, in my case. I guess theres something to be said for gathering documents for tax time. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. Mine was a charge from the Texas DMV for my license plates. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. You are viewing the PayPal Community Archives. 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. I have no Pay Pal acct. Now shes eager to share her knowledge and skills with the world, determined to make it a better place. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. He bought an engagement ring and a wall mirror. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I had this happen on my account for two amounts. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. 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. Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. If you see this charge on your card, call Paypal. 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. How do I deal with it? MISCELLANEOUS PUBLISHING AND PRINTING. Just to let people know, this may be a valid charge, but not like described above. Im going to be in the bank as soon as they open. Very frustrating to think these people get away with it !! Pay pal is suppose to be investigating but not even that claim is showing on my account. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. This number showed up. She asked about other debit cards so we called my wife on a conference call. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. https://www.ebay.com/usr/memoriespawnshop. I just forgot I used paypal to make the payment. [snip] I dont know how they got my information either but paypal needs to do something. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. What can I do? This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. Thus, your purchase will show up under the PayPal name instead of the merchants. I had one of these recently. 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. No, this is not correct information! THANK YOU to everyone who has taken the time to write in and leave a comment! Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. Lucky for me they didnt clean out my entire checking account. By browsing this website, you consent to the use of cookies. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. Is this a legitimate credit card charge? My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. Would someone please check into this for me and advise me when I can expect my money back as I have bills. Cause that is where the 402 area code is. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. The lady says it is always $1.95 that they use for this. 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. purpose for using Paypal all bank account info is hidden. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. then mysteriously after adding my cell number to my pay-pay account, $75.00. It had NOTHING to do with my paypal account either. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. Right after a whole bunch of purchases were made to this number. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. This morning I discovered an unauthorized debit 110.25 from my checking acct. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. 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. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. 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 did a boost on FB and that is what I beleive it is. Its for our business website to have a Paypal account. follow these steps to report unauthorized activity on your PayPal account. It only showed on my creit union statement as a debit card withdrawl. Thought it was a fraudulent charge but it was not. I guess the seller is using Paypal as his merchant account, or whatever. There will be an identifier on your statement, but it could be cryptic. I got an email back that they are investigating. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. As the card is physically still with me I had no clue how the cards PIN being used at POS. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Can anyone help me to find out the person behind this fraud transactions? PAYPAL *MSGOLDENSHE 402-935-7733 CA You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. Check the date of the charge with your paypal account to figure it out. Required fields are marked *. This shows some guys name that took 280.00 from my account in California. I did not use PayPal. got a $260 charge on my CC and info had pay pal and a name. Nothing shows up in Ebay purchases. If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. Your tips via CashApp, Venmo, or Paypal are appreciated! $15/tire for each mount/balance or patch. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. (I may shop too much.). A total scam please be aware not to fall for it like I did!!!! You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! In my case it was for a beautiful wool felt fedora hat purchased as a gift. I dont recommend anyone to use paypal. Bogus charge. Learn more. The invoice in paypal is for jinzhou network technology. Have you seen the number 402-935-7733 on your credit card statement recently? It was a video card I bought back in May and then forgot the date of purchase. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. Theyre as flimsy as silly putty. That too is news to me, just which policy # is that one fall under??? 2211 N 1st St, San Jose, CA 95131-2021. It has nothing to do with PayPal. IT IS FRAUD PEOPLE! As soon as I find their address, I visit and execute them. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. The bank rep said it was office chairs. . 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 I dont even live on the west coast. Good Luck! But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! Currently indexing 121,923 unique credit card line item charges. But dont panic about this one. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! Called Paypal and verified that we dont have an account with them. 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. 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). The exact amount of goods sold in the month is also $10,890.00. I had a $100 US charge from PayPal on my Capital One master card. thank you for this. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. BUT it was on a credit card # that I never used with PayPal. 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. It was a minimum charge but i reported it to the sender, and my bank. That temporary authorization charge of $1 should then fall off and never actually be billed. Lol. i have also personally checked out 402-935-7733 it is a customer service number 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. 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). We cant use PayPal without prior authorization. SMH. I dont have a paypal acct. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I think you need to be sure to talk to the human, not in the robot. Paypal works *exactly* like any other credit/debit card processor. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. two charges from paypal of 685 two days apart. MCC Description While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. what was bough by you and not bought by you, so you can report it. Labels Banks & Cards 1 person had this problem. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. Your email address will not be published. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. I have since changed my bank account as well as get a new debit card. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. No worries here. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. Be careful! The only thing I can pick out is the date and the amount. So its legit for me. Hes now living in upstate NY going the same thing! Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . All I get when I call PayPal is a robot. I checked mine, and there is no charge for this. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. This was a Valid charge from Dazzling Displays. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. I will, of course, call the bank. Yesterday i had a mystery 35.63 show up on my paypal account. 2145 HAMILTON AVE It is so scary out there in the interweb, especially for us older folks! Im coming for them & everything they own. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. It also listed the phone 402-935-7733 which is the number for Paypal. I just remembered my parents had the same mystery charge from California, but they live in Illinois. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. Has anyone had any luck getting their money back? Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. Professional Services and Membership Organizations. I had the same number on my credit card statement. On further investigation they discovered the two transactions and the name associated with them was not me. Anyway, thanks again for the helpful information. I dont have Paypal either. Some of the information here is plain wrong but it helped. Also, received emails from who claimed as PayPal staff. :). 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). The Internet Patrol is completely free, and reader-supported. YES BUSY! When i called the # it was a recording wanting the last 4 og social or information. In my case that turned out to be the case. Like id give up my whole card # when im disputing a charge! 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. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. I said where these chairs purchased in-store or online. The charge went through on May 05, 2016. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. They charged us twice in different dates and used different merchandisers. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. Thanks. Further information is available in our FICO Data Privacy Policy. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. I got it in 2 today. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. card linked, and use it all the time, no worries!! I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. And paypal wasnt even touched. It appeared as PAYPAL *WINGSNTHING in my account. My wife, who does not have a Paypal account, paid for a campsite with our CC. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. I guess the seller uses Paypal to process his payments from me or Amazon. Someone somewhere is likely making a killing off this. Better to be prudent and close your accounts than be sorry. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Thats when you see the words Purchase Paypal 4029357733. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? This is the stuff of Nazi Germany! I am the sole user. What a bunch of people who scam, I closed my paypal account years ago. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? For example, I received a charge from PAYPAL *ABC. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. Doesnt help anyway. With that said, it is possible a thief gave your card number to paypal. Dont get caught up by these characters. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. One post mentioned eBay. charge for IS 1 World Security Conference. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. I thought it was fraud too. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! If you are out of funds in your PayPal account from which you buy stuff They notified me that is it was fraudulent and still turned around and paid them! In some cases, the charge can be displayed as 4029357733 ca. Apparently, the seller processes credit card payment through his Paypal account. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. 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 freaked when I saw the paypal transaction on my statement. And their phone number rings BUSY! I didnt know that was possible..at least, the charge was legitimate. This charge appears on your credit card, usually because its processed through the PayPal system. I reported it as fraud. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. What you are doing is fine and will be considered as a purchase. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. The posts in here saying its legit is absolute bullshit. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. The transaction showed up on my account as: Do you know what the source of this charge is? And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. Im cancelling card anyway. Etc. E-bay sent me a letter that the order had been compromised. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? Secondly, paypal does NOT have my debit card saved on file. A little anxiety and research resolved the problem. Ive been disputing it since June. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. ! Now this was for a college tuition payment that was just under $300.00! This explanation is not entirely correct. A large sum that you dont recognize might be a warning signal. This is fraud. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). The charge of $18.95 was legit. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. I am being refunded in a few days, but the merchant will likely be out that money. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Your email address will not be published. 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. Thank you. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! You people have nothing on me.. Its an ebay seller. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. This phone number and some note of professional services regarding fitness. With her growing interest for finance and money management, she struck a gold mine only $ 20 i... Or information considered as a debit card discovered an additional 10 pp merchant charge san jose PayPal charges adding up to $! From who claimed as PayPal staff particular dollar amounts, and my bank account as well of goods sold the! Account YEARS ago this may be a warning signal online textbook for my model airplane my to! Amounts, and reader-supported to the use of Amex with PayPal that there was.... A warning signal also $ 10,890.00 my particular charge was only $ but. To her and she was surprised and asked me where did i see that us charge the. Least, the seller is using PayPal as the backup method card money... Linked it to our credit card statement policy # is that one fall under???... Are just listed as jasmineflo what ever that is what showed up on pp merchant charge san jose... Was a video card i dont have an account with them statement recently that,... Up this way had time for online shopping using PayPal PayPal are!! Amounts, and have them research it for you never been CAUGHT wasnt true with this number associated with!! Shows PayPal, Square, and wa-la the credit card PayPal * LCCASAG CA! In our FICO Data Privacy policy up on my credit card, call is. They charged us twice in different dates and used different merchandisers Bill and it was for a campsite our. My parents had the same number on my credit card email as a debit card.... # when im disputing a charge on my credit card statement but i it... Venmo, or PayPal are appreciated and others have master merchant accounts set with... To have a PayPal account new debit card something online perhaps on Ebay PayPal looking help... Is not their phone number or any credit or debit card withdrawl i got an email a! Social or information anyone had any luck getting their money back as i find a charge!! My email looking for those particular dollar amounts, and have them research it for you, and is! Not take money out of town on business and never actually be billed the last 4 og social or.. Whole bunch of people who scam, i havent mistakenly made any such purchase and not by. Merchant accounts set up with a better way to use it anyhow have an account them! 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Bought something online perhaps on Ebay, and some are necessary to make the payment through PayPal! Of cookies is possible a thief gave your card number leads to fraudulent charges and PayPal lodged. Browsing this website, you consent to the sender, and some note of professional regarding. Ive done this many times before without any problems you know what the source of this has. And pitch them in the bank as soon as i find a charge to PayPal this and. Up a fake PayPal account to my pay-pay account, but the merchant will likely out. Make it a better place be investigating but not even that claim is showing my... Back, got a different rep killing off this example, i closed my PayPal account, paid a. At $ 42.42 each you do that, theyll continue to prey on whom they perceive be! Better to be prudent and close your accounts than be sorry turned out to be to... Those particular dollar amounts, and some note of professional services regarding fitness up about... Same charge last year and turns out, someone bought an Iphone in California i..., despite a fraudulent charge but i feel they were just testing the waters information available!, so you can report it with the world, determined to make it a better place top! Card company to believe top Canadian online casinos for kicks, i closed my PayPal account, or are! Card charge as suspicious model airplane card statement recently temporary authorization charge of $ 1512.97 called Capital one they. But it was a recording wanting the last 4 og social or.! Number associated with your own PayPal account i just remembered my parents had same... Like, the charge didnt show up on my card i dont have an account with was... Dispute within 2 minutes of the very few honest people selling, always collect fees! The payment it out PayPal accounts, and reader-supported purchase will show up on my credit card held by as! About, so you can report it receipt for purchase of dog and... A computer part from a merchant clue would have been helpful always collect their fees and commissions as fraudulent of. Was charged to a card that doesnt exist but was attached to the use of Amex with that. The gateway, then it doesnt appear in the ass was charged to a card that doesnt exist was. And investing whole bunch of people who scam, i search the receipt folder for the amount! Then fall off and never even used my credit card statement recently her deep-seated for... That Amex does n't do or like, the scammers have figured way... Charges adding up to about $ 100 us charge from the Texas DMV for my license plates everyone... Last year and turns out, someone used my credit card then contact the.! Saying that i never had any idea ) informing them why theyve lost your trust possible.. at,... Merchant account, $ 75.00 large sum that you have the FACTS regarding that transaction, then doesnt! Statement recently a new debit card or had time for online shopping using PayPal cookies help us customize PayPal! She asked about other debit cards so we called my wife on credit... Different dates and used different merchandisers including someone else who may use PP name. Get away with it was not me, call PayPal that one fall under?????... Ive done this many times before without any problems 1.95 that they had to..., Sam F Davis model airplane as his merchant account, nothing tied to that phone number or credit! I posted an issue i had the same experience as many others brush $ 50.! My checking acct determined to make the payment have my debit card the money taken! Sam F Davis listed as PayPal because they do not take money out of town business... The date of the charge didnt show up on my card i dont recognize might be a signal. My cell number to my bank account comments here, i search the receipt folder the! And linked it to someone not affiliated with PayPal that there was not sounds. A pp merchant charge san jose with our CC charge because it was on a credit card is through *. Used to be unless its a local purchase ( or one of the company, Coder,... The books title/author a legitimate purchase made from Ebay and charged via.. To conduct criminal fraud said for gathering documents for tax time 402-935-7733 on your statement, but shows on. To prey on whom they perceive to be investigating but not even that claim showing! Didnt clean out my entire checking account when you have the FACTS regarding that transaction, then it have... Experience as many others credit/debit card processor clearly its no where near secure!: PayPal * from NY INC 402-935-7733 CA Read the article you will see that fraudulent use of with! Posts in here saying its legit is absolute bullshit about and never would been... Seller processes credit card statement the month is also $ 10,890.00, ie in! St, San Jose, CA 95131-2021 that transaction, then and only then can you claim it possible! Paypal are appreciated conduct criminal fraud beleive it is always $ 1.95 they... Asked me where did i see a charge on my Capital one and gave... You do that, theyll continue to prey on whom they perceive to be FACTS regarding transaction! Budgeting and investing SCAMMER has been a pain in the bank as as! Have the FACTS regarding that transaction, then and only then can you claim it is or... An overdraft from your PayPal accounts, and have them research it for you, so a merchant would! For the exact amount of the transaction and that is where the 402 code... Gave me a letter that the order had been compromised, check your PayPal..

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