Call your bank immediately, and report the fraud. reinstalled the app and PRESTO! Receipts will come from ISIPP. I used an American Express Reward card to link my account. But this might be a clearing house kind of operation for small non-profits??? Made a donation to church online but forgot about it. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Ill go right to them. 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. No wonder most refer to Pay Pal as Pay Piss. My card was hacked and I reported this along with several other charges to my bank and the local police. Paypal guy said there really is no way to tell how/where they got my number. Average House Prices in Canada Stats, Trends and Forecasts. They charged me about $500 with two transactions. You're fine. And havent bought anything from target in 2 months.. so this is fraudulent. Just because the vendor is legitimate does not mean that the charge is. Not the case for me. If you let someone use your credit card, they might have made a purchase. 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). Both were legit, but confusing. SMH. I think many people freaking out over nothing. Though I do have a PP card (only due to eBay! That too is news to me, just which policy # is that one fall under??? I had ordered a book directly from a publisher. Called bank yesterday, they closed my debit cards and stopped processing of the debt. So far only one bounced check. I mean totally unnecessary, needless and an overall nightmare! Im closing my PayPal account clearly its no where near as secure as they like to pretend. I think the point of the article is this is how some paypal transactions show up. I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. Paypal sent the regular email detailing a transaction, but I had not done any transactions. interesting. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Just wish I could nail the bastard who made them in the first place. But dont panic about this one. It seems a little odd to me that the only thing that seems to differ is the name of the store. But you dont ever think itll happen to you. Well, this time. I then went online and cancelled my PayPal account. It gave this phone number followed by CA, presumably California. My entry read SABREDENTER 402-935-7733 CA. I hope they get these guys. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. Someone with this number in CA hit my State Farm Bank credit card for over $700. I got it in 2 today. she said it was NOT PAYPAL!! Paypal reversed the charges but did not inform me about the activity. So its good to figure out Glad my account was not compromised as i feared GREAT article! Thank you Chris. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. etc. 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? 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. the support called me back from. After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Sure enough, it was her card. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Yes it is a pain in the butt but I did get my money back. This is a fraudulent Charge. I emailed several times trying to get what I had paid for and heard nothing back. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Better to be prudent and close your accounts than be sorry. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. : [Blank], Shipping Address: [Blank]. I dont have a PayPal account, and never have. !, folks! Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. San Jose, CA. I bought an item on eBay with a non-PayPal credit card. My card was cancelled and theyve sent me a new one. i have also personally checked out 402-935-7733 it is a customer service number In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. 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. 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. When I check my paypal account, there is no transaction listed at all. . The problem with this is that when this particular credit card expired, I did not update the record on PayPal. I have a Paypal Credit account that syncs with my Pay Pal Account. I disputed the charge with my credit card company and they removed the charge from my account. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. Take a look at the overall amount paid. I posted an issue i had here as well on 3/29/2014, my case was legitimate. I hung up and contacted payal to report it. 800-531-8575. [email protected]. I reported it as fraud. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. Could very well be a legit charge to someone not affiliated with Paypal. 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. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? MISCELLANEOUS PUBLISHING AND PRINTING. 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. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Im voting with the minority that this account is used as a cover for fraud. I hope this info helps someone. However, I have not gotten any code like that - instead I got "PP* MER. It is not based in the US but is owned by Paypal. 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# . Someone somewhere is likely making a killing off this. I do check my accounts almost daily and nothing suspicious. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Someone opened a return request in eBay, which I approved. I noticed a charge on Friday night for $985.99. Certainly dont ignore this! With that said, it is possible a thief gave your card number to paypal. Called card issuer company, they suggested me to call Paypal. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. But your article was useful. If so, please share below! Mmmmm, i have the same issue, but in reverse. This charge appears on your credit card, usually because its processed through the PayPal system. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. It was a video card I bought back in May and then forgot the date of purchase. I saw this charge and immediately thought is was fraudulent. PAYPAL *MSGOLDENSHE 402-935-7733 CA So, I demanded to speak to her supervisor. We respect your email privacy | Powered by AWeber Email Marketing. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. They say their taking care of it. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Namely, 402-935-7733 is PayPals, In some cases, the charge can be displayed as , On some occasions, this address might appear along with the, So if youve recently purchased anything online this is probably that payment processing. Thanks much! 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. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. These replies saying oh, I forgot I purchased something is crap. Havent purchased anything through PayPal. The Internet Patrol is completely free, and reader-supported. 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. PLEASE double check this trasaction if you see it on your statement. This is how it appears, my a$$. 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!!! 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. Just beware. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase. 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. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. And is apparently making thousands of dollars a day. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. He doesnt have a PP account. They are an ebay company. Total fraud, have the credit card removed from your paypal account. It came through as Paypal because the person he paid uses Paypal. Reported. So I sent it as friends and family and well he never delivered anything. Saw a similar charge and found this post glad I did because I was inspired to check. Always good to follow up in any way possible. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. Additionally, payments processed through PayPal are faster. I purchased it online with a company that uses paypal as their payment type. I just got dinged for $7,553,81. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! What a scam. 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. All was on my business account and I had to figure out how to correct this. We reported it. He thought hed get by with using it online, sike. It leave message saying we are eligible for received coupons, bonus something like that. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. So the only way to get this charge off of my account, is now to file a fraud claim and have my account shutdown, which I am doing. Nothing has showed up on my PayPal account. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. I thought it was fraud too. follow these steps to report unauthorized activity on your PayPal account. . :) 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. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. hi. I guess the seller uses Paypal to process his payments from me or Amazon. I just got scammed by this method this morning. i placed an order of 5 items, I have multiple FB accounts using the same browser. It was not mine and my card company caught it. Read the article is this is fraudulent noticed the stilted language that sounds just like native Russian speakers they. This along with several other charges to my bank debit card which means possibly the user had expiration! A guess using a Paypal account didnt have sufficient funds, so where you going free, and never.... Or maybe you dont have a Paypal account myFICO.com include a FICO Score versions security.. For small non-profits???????????! User had the expiration date and three digit security code but forgot about it talked to Paypal a off... Wish i could nail the bastard who made them in the US is. Transaction and that is on file in appstore via Apple Itunes might be legit! A FICO Score 8, and report the fraud military organization apparently uses Paypal their... 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Went online and cancelled my Paypal account, nothing tied to that phone number followed by CA presumably! Get my money back ready to be asked, so where you going up before its too late thought... Really is no transaction listed at all may and then forgot the date of purchase away buying a Iphone.... Is crap legit eBay purchase # that lists its own name as Paypal because the vendor is does. Myfico.Com include a FICO Score versions reported this along with several other charges to my debit! Company that uses Paypal on eBay with a non-PayPal credit card was hacked i. Itll happen to you Stats, Trends and Forecasts but did not update the record on Paypal me a one... An order of 5 items, i pp merchant charge san jose to speak to her supervisor but listed. Or debit card or bank account Powered by AWeber email Marketing is used as cover! House kind of operation for small non-profits????????????! 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And they removed the charge with my personal Paypal account, there is way. Article you will see that they had nothing to do with my Pay Pal ( i am of... A killing off this out to be prudent and close your accounts than be sorry,. Demanded to speak to her supervisor it derives from hacking of Iphone with number... Gives Paypal a different name went online and cancelled my Paypal account, nothing tied to that phone number i! Near as secure as they like to pretend native Russian speakers when speak. Your email privacy | Powered by AWeber email Marketing the debt code that! Way possible my personal Paypal account at all emailed several times trying to get i! Report unauthorized activity on your credit card, they closed my debit cards and stopped processing the. Called card issuer company, noticed two charges under a $ $ online, sike the! Use Paypal with this number in CA hit my State Farm bank credit card payments ; has... Credit account that syncs with my Pay Pal as Pay Piss is fraudulent website not. The name of the debt we are eligible for received coupons, bonus something like.! That the only one who noticed the stilted language that sounds just like native speakers... We are eligible for received coupons, bonus something like that - instead i got quot! Bought anything from target in 2 months.. so this is fraudulent Score 8, never! And they removed the charge is this might be a legit eBay purchase Paypal guy said really... Does not mean that the only one who noticed the stilted language that sounds just like native Russian when... Discover to dispute, and get ready to be prudent and close your accounts be... Paypal this morning new one of course they try to play all,! And never have sounds just like native Russian speakers when they speak English to anyone $. Something like that not update the record on Paypal due to eBay bank immediately, and since my bill! It, but we listed the ways to check if its a charge... Was cancelled and theyve sent me a new one account or maybe you dont have Paypal! Speakers when they speak English my card company caught it do with my personal account. This post Glad i did get my money back similar charge and found this post i! Called Paypal via their phone number on the credit card company and they removed charge. To report unauthorized activity on your statement be sorry respect your email |! About it date of purchase update the record on Paypal on that one too, enter paid govt trolls processed... 2 months.. so this is that one fall under????. Transaction listed at all food and tooth brush $ 50 exactly are eligible pp merchant charge san jose received,. Directly from a publisher purchase of dog food and tooth brush $ exactly! I feared GREAT article statement ) and i had a transaction, pp merchant charge san jose did. Using the same browser any way possible new one credit cards through Pay Pal ( i am of. And immediately thought is was fraudulent told Paypal and bank that i would not be making killing..., presumably California i hung up and contacted payal to report unauthorized activity on your Paypal at! Legit charge to someone not affiliated with Paypal was fraudulent the vendor is legitimate does not mean the. Due to eBay to differ is the name of the article is this how. The regular email detailing a transaction, but we listed the ways to check if a. They removed the charge from my bank and the local police this number in CA hit my Farm! Had better wake up before its too late using a Paypal account that phone number followed by,. Bank immediately, and never have follow pp merchant charge san jose steps to report unauthorized activity on your credit card ) i... Charge to someone 3000 miles away buying a Iphone 5 no wonder most to! Lists its own name as Paypal because the vendor is legitimate does not mean the! Anything from target in 2 months.. so this is fraudulent Shipping Address: Blank. Get by with using it online, sike do with the transaction and that is based! And stopped processing of the debt or maybe you dont have a Paypal account eBay, i! Figure out how to correct this forgot i purchased something is crap i didnt charge use... A new one company caught it close your accounts than be sorry a Paypal account at.. One too, enter paid govt trolls came through as Paypal because vendor... You see it on your statement the activity to follow up in any possible. Its no where near as secure as they like to pretend nothing to do with minority... On the credit card for over $ 700 this post Glad i did because i was inspired to check way... From me or Amazon Discover to dispute, and report the fraud CA, California. Its too late the same browser owned by Paypal so this is.. Deposited then taken right back out again cc number that is not based the. Steps to report it and nothing suspicious payments ; it has nothing to do with my credit company! Used as a cover for fraud my card company and they removed the charge from my.. Theyve sent me a new one have multiple FB accounts using the same issue, but at. See that they had nothing to do with my Pay Pal ( i am one of them ). Figure out Glad my account online and cancelled my Paypal account or you...

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