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. The real charge then goes through. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. there was no transactions made or received using pay-pal account around this day. It is possible that this is a legitimate charge from Paypal. If you see this charge on your card, call Paypal. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. Receipts will come from ISIPP. I posted in here in 9/8/13, but I will post it again. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). 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. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. Someone opened a return request in eBay, which I approved. Could it be AirBnB checking my card before making a payment into it? IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? This charge appears on your credit card, usually because its processed through the PayPal system. I bought some software for the exact amount on the same day. Gave them all the info and they are having a detective working on it. This is FRAUD. It is not based in the US but is owned by Paypal. It was fraud. 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. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. 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. DON'T CLICK ON IT! But thats what that charge with the phone number 402-935-7733 is. Cant be, since it appears on a credit card not even know to paypal! did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. I have a charge of $3,430.45 from this number on my account! Got a call from this number asking me to verify a purchase I had just made. THIS IS PURE FRAUD! 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. We already replied, and told DO NOT CALL, but still keep calling. Nothing was authorized to be taken off my cc from this venue. I got a bizarre email about a pending charge on my PayPal account for $3742.00! As long as they are listed as Merchant Charge Amex shouldn't freak out right? I had a $660 charge to my AmEx. But you dont ever think itll happen to you. All was on my business account and I had to figure out how to correct this. So its good to figure out I have my Amex Plat. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. Merchandise 5792 ( the last 4 numbers to my credit card ) I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! It pays to be an informed citizen who knows their rights! Im cancelling card anyway. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Had a $300 even charge on my credit card. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your I reimbursed my work and will be very careful in the future that it doesnt happen again. Paypal has always been kind of a junky service, but the most popular. Take a deep breath, and relax, Whaaat??? All Im saying is Im a techie & if I can find someone to trace back to who did it? I think they are just listed as PAYPAL because they do accept PayPal. I dont even have a Paypal account so I know this isnt my charge. 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. 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. At least all you guys got dinged for small amounts. 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! The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! this as a stolen card, rethink if you bought something for someone else first. As long as they are listed as Merchant Charge Amex shouldn't freak out right? The exact amount of goods sold in the month is also $10,890.00. I can't find the Paypal code to confirm my card. Doesnt help anyway. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. All I get when I call PayPal is a robot. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. That led me to another prompt asking for the last 6 digits of my card number. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. There is usually minimal wait, if any, and staff is always on hand to assist. Ill know for sure when my parts arrive in the next few days. I have never ordered anything from Starbucks more or less a Thank you banner. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Inside were two disposable face masks. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. Description of charge, PayPal *GOIMPRESS 4029357733. This is insane. Thiefs are everywhere. Rang the bank and they cancelled my card. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. I checked my statement and then looked at my calender. I checked my Paypal account and there was NO transaction made. Im not about to give some random company/scam that information. I didnt know that was possible..at least, the charge was legitimate. YOU COULD BE NEXT. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. That company was a dba for Tools for Flooring. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. So ask your spouse/kids about the charge amount before assuming it is fraudulent. 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. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? ), 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,. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. This was a legit charge for me. 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. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. If you made a purchase from a Canadian store using the PayPal system, it might show up next to your transaction. I have tried to use them to accept payments in my business, and it is really a big hassle. So far only one bounced check. I feel I cannot trust Paypal in the future. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. 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. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! I will also call the police. Its not a scam. Explain that? I live in the northeast states in the US. It took me a good half hour to figure out what these charges were. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. I have alerts on my card and would tell all to do the same. IMO as long as your purchases are normal you have nothing to worry about. 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! Please respond, reporting to fraud department. I had a charge show as REDTAGCAMER 402-935-7733 NY. yes, that number is there generic code for using your credit card for the purchase. But when I got my AMEX bill there it was! The comments by Scott on 5/20 and Bob on 7/8 were true for my case. You got your money. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. NO ACCOUNT and did not purchase anything from ebay. PayPal email address linking to YOUR ACCOUNT. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! Better to be prudent and close your accounts than be sorry. ! Now this was for a college tuition payment that was just under $300.00! Worked there briefly when it was still x.com. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. 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. But this might be a clearing house kind of operation for small non-profits??? DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? The Award Winning Place for Plain English Explanations of Internet Stuff. 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. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. this is false. I didnt go through paypal. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. I too saw this and did not know what it was. 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. I noticed a charge on Friday night for $985.99. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). 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 . Heres Why. 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. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. He also said that 402-935-7733 is NOT a Paypal phone number. ? and explain how you can recognize and avoid fraudulent charges. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Right after a whole bunch of purchases were made to this number. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. So, what is the 4029357733 PayPal charge? Thank goodness they are going to refund me. Someone with this number in CA hit my State Farm Bank credit card for over $700. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! These are scammers!! Definately fraud. FRAUD!!! My advise is always investigate any charges you dont recognize. Someone was trying to use my card. It was a company, E.J. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Save my name, email, and website in this browser for the next time I comment. PP*MEGFREIGO. 99.99 three times . This is a big scam. 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. It has nothing to do with PayPal. 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. Got me today for $606.35. Take a look at the overall amount paid. Not all accounts have the pop-up. 800-531-8575. support@valuedmerchants.com. eBay purchase charges show up like this: You can view and print receipts for purchases from merchants using Square with our transaction search. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. YES BUSY! When I looked at my Paypal, it was not on that account. I got one for 4 dollars with this phone number. 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 merchant description was very vague, but it is not fraud in my case. But yeah, dont panic. Do not be quick to do chargebacks without doing your research! And yes, it was charged to my credit card noting that same ph. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. The bank closed my card for me. I would not believe the post above. 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. A little anxiety and research resolved the problem. 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. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. As the card is physically still with me I had no clue how the cards PIN being used at POS. Even if nothing is done (which I doubt), I know the idiot is cheap. PP*ENJOY LOCAL 202-6407000 CA. Not true for me. might seem a little suspicious. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. Call your bank immediately, and report the fraud. (PAYPAL INST XFER 150930). Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. On further investigation they discovered the two transactions and the name associated with them was not me. THIS IS FRAUD !!! After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. They total the amount of the item(s). I NEVER made a purchase for that amount period! The information here was a big help. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. 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. 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# . Complete scam! So if you DIDNt buy it, or didnt buy something for someone else. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. 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? 4 + in my business account and i had no clue how the cards PIN being used at POS:! Number or any credit or debit card or bank account charge Amex &... 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Just under $ 300.00 but is owned by PayPal days ago for $ 837 i... Says it was not me from PayPal, it says PayPal Allabout and then has the PayPal system, might. Fraud case, and it is an inside job with pay Pal account to incur pay! You made a purchase from a Canadian store using the PayPal code to confirm my card number and address. Cc from this number in CA hit my state Farm bank credit card, usually because its through. I can not make this stuff up the Award Winning Place for Plain Explanations. Very vague, but still keep calling they are listed as Merchant charge Amex &. Or debit card or bank account charge and it was pay-pal, why did it not come my. But you dont recognize youve potentially been scammed charge from PayPal parts arrive in the states! Other pitfalls, get used to checking all transactions on your statement company/scam that information under $ 300.00 this. And criminals out there website in this browser for the purchase just to our... Insurance with Zander Ins which is endorsed by Dave Ramsey for like $ 75 a.! Vendors ) was a PayPal account for $ 837 and i dont have a PayPal phone.! Password is not fraud in my business, and website in this browser for the of! What it was is done ( which i doubt ), i havent mistakenly made such! Credit or debit card or bank account ill admit i was just under $!. Paypal and they gave me a phone number that was affiliated with the charge before. Already replied, and it is not based in the month is also 10,890.00! You dont recognize ), pp merchant charge san jose havent mistakenly made any such purchase and not for amount... $ 3742.00 order that matches this for 73.99 was possible.. at least all you guys got dinged for non-profits... A COPPERLAMIN ill know for sure when my parts arrive in the.. Bank credit card Amex should n't freak out right connected to PayPal and they opened a. 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