YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Nevertheless, glad you got your money back. I dont know how the charge could have even made it through. Heres his email alexriv19977 at outlook.com. I can't find the Paypal code to confirm my card. THIS IS FRAUD !!! and then to check to see that your explanation was the same! In any case.problem solved. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Im going to be in the bank as soon as they open. At least all you guys got dinged for small amounts. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. Do Student Loans Affect Credit Score in Canada? BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! weve got calls again and again from this number. I dont have a paypal account, and didnt make any charges like this. I thought I was scammed, but it turns out these were legitimate purchases through eBay. Im coming for them & everything they own. I got it in 2 today. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. If you see this charge on your card, call Paypal. Ok. Makes sense now. This is fraud. Be careful! If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. 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. The charge could be an overdraft from your paypal account. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. It also listed the phone 402-935-7733 which is the number for Paypal. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. It has nothing to do with PayPal. This is how it appears, my a$$. I had the same number on my credit card statement. They had to cancel that card and re-issue new cards. 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. Investigate yourself. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I dont have a PayPal account, and never have. 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. The transaction shows up on my Amex account as PP* Merchant Charge. NO ACCOUNT and did not purchase anything from ebay. So if youve recently purchased anything online this is probably that payment processing. Paypal does not have this credit card.The explanation above is crap. but nothing relates to mine. 99.99 three times . Rang the bank and they cancelled my card. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. It only showed on my creit union statement as a debit card withdrawl. The article really should be updated. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. I am disputing ALL! 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!!! Our PayPal account only has a VISA credit card. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. Final answer: Legitimate. 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. Yes Vivian is correct I had purchased a textbook using my credit card. Im sorry for those who truly have been scammed. Its this same phone number. Reported. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. If you have the same, immediately call your credit card company, have them issue a new card and number. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. Something they need to fix, but everything was legitimate. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. This same number showed up on my husbands account in the wee hours of the morning. My wife got her statement tonight and there were two charges for $711.52 & $679.70. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. Ive been disputing it since June. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. This charge appears on your credit card, usually because its processed through the PayPal system. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). 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. After some digging, I found that it was something Id purchased on Ebay. Report immediately to the bank for dispute. Always good to follow up in any way possible. Somehow. It was not mine and my card company caught it. This was a fraud charge. 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. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. Thiefs are everywhere. All my ebay purchases are through paypal not my bank. To my surprise, it was mine. I have never ordered anything from Starbucks more or less a Thank you banner. My card was cancelled and theyve sent me a new one. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. Jan-18-2018 08:24 AM. Right after a whole bunch of purchases were made to this number. PP* MERCHANT CHARGE LA VISTA. 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. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). Contact your bank immediately if you notice a PayPal charge but do not have a registered account. was working, it was refunded back to my account. I bought an item on eBay with a non-PayPal credit card. This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. I totally agree with both @AnnePMitchell and MARYLAND posting here. eBay purchase charges show up like this: Trying to get my funds returned to me has been a pain in the ass. Ill know for sure when my parts arrive in the next few days. Would have been nice to have a better description. PAYPAL *MSGOLDENSHE 402-935-7733 CA Home; About Us; Products & Services. FRAUD!!! I dont know where they are actually located, I thought it was California. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. I dont have a PayPal account (and NOW never ever will). It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Havent purchased anything through PayPal. and changed my Paypal password on the paypal site. Take a deep breath, and relax, Whaaat??? Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. My bank was closed but I immediatly searched the number to try and figure out what it was. Smaller amounts are less frequently fraudulent and are easier to overlook. Not fraudulent, support person was mistaken. This is not a joke. I had a very bad deal with Pay-Pal and will never use them again either. etc. I had a $16 charge from 402-935-7733 PayPal. If Im not able to get a hold of the vendors, Ill just get the charges reversed. 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. I freaked when I saw the paypal transaction on my statement. For example, I received a charge from PAYPAL *ABC. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. Heres why this is a problem: Way to go PayPal. Please respond, reporting to fraud department. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. If you do find out who it is would you please contact me. So messed up how these cards link up together. Im about to close them ALL!! I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. I checked mine, and there is no charge for this. Whew. This is FRAUD. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card In my case, the charge was from a software program I purchased through an employee perks program. Apparently that number can be used for many things PayPal and this was legit It was legit for me, but it was a purchase made by credit card over the phone. 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. In fact it is the majority of their transactions. My bank has now reimbursed me for all of these fraudulent charges. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. : [Blank], Shipping Address: [Blank]. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. I reported it fraudulent to my bank and to paypal. San Jose, CA. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. what was bough by you and not bought by you, so you can report it. But yeah, dont panic. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. Its an ebay seller. I froze the card and contacted ebay, the seller and my credit card company. Thanks much! I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Just beware. A little anxiety and research resolved the problem. Thank you Chris. This is a scam and I hope people make sure they check their credit card statements regularly. 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. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. Number of people who have enjoyed this article: Fraudulent Charges from Surveymak.org and Receptionistway.com Appearing on Compromised Credit and Debit Cards, Read the Released Pages of the Georgia Grand Jury Report on Donald Trump Here, Heres How to Get Rid of That Gawd-Awful Annoying Facebook Comments Popout Pop-Up, Amazon Fresh Raises Free Delivery Threshold from $35 to $150, Tacks on Big Extra Fees. This amounts to about one percent of the total price of the item you are buying. Mine was a purchase I made through Amazon and vendor charged my card. I made a donation on that day and the organization used this phone number. So I called up Chase and they are going to remove the charge. Bought through Pay-Pal as a guest and this is how I was charged. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. So ask your spouse/kids about the charge amount before assuming it is fraudulent. Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. i placed an order of 5 items, I have multiple FB accounts using the same browser. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. What Is 2211 North First Street, San Jose, CA 95131 US? Thats what that charge is. 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. So this explanation cannot be correct for the charge that showed up on my account. It gave this phone number followed by CA, presumably California. THIS IS A SCAM!!! I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. This is nonsense, probably posted by the people stealing from us and using this phone number. When i called the # it was a recording wanting the last 4 og social or information. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! Has this happend to anyone else? But dont panic about this one. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. It came through as Paypal because the person he paid uses Paypal. LISTEN UP! This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. If you don't recognize a charge that may be from a Square merchant, this article will help you understand next steps. I did a search of all my email looking for those particular dollar amounts, and wa-la. I had a charge on my debit card, which isnt even connected to my PayPal account. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I reported it as fraud. I had a charge show as REDTAGCAMER 402-935-7733 NY. 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. Some of the information here is plain wrong but it helped. It is possible that this is a legitimate charge from Paypal. Hes now living in upstate NY going the same thing! I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. This is a legit charge as long as I receive the merchandise. Both were legit, but confusing. I had a charge on my credit card for $247 that I did not recognize. The username is HIVEENDVORS out of CA. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. The charges didnt show up on my paypal account at all only on my bank statement. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. 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. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. My bank said that they do not deal with PayPal. I had ordered a book directly from a publisher. Can anyone help me to find out the person behind this fraud transactions? Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. This week two charges on my credit card for $200 each. It pays to be an informed citizen who knows their rights! Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. I placed an order to an auto parts company. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. 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. Weird, but valid. The easiest way is to NOT delete them from your mailbox. It was a legitimate, but older charge. I just got hit w/one of these BOGUS charges from Paypal, via American Express! So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! What do I do? 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. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. You shouldnt have anything to worry about. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. The Paypal support person confirmed that I had no Paypal charges for that date. Sounds like your issues are the bank-not paypal. Thank you! No, this is not correct information! Contacted my CC company. Definately fraud. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. This can happen regardless of whether you have a PayPal account or not. I have since changed my bank account as well as get a new debit card. She has no PayPal account. Who has heard of that in ages. First they withdrew $1 then deposited it back. ! Now this was for a college tuition payment that was just under $300.00! Receipts will come from ISIPP. They have his name and address but cant give it to me but told me they could give it to law enforcement. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Not to mention, the photographers website was scantily clad women yuck! Would someone please check into this for me and advise me when I can expect my money back as I have bills. Considering all of the business done online it is easy for this to happen. reminded I bought something online FOR HER! I posted in here in 9/8/13, but I will post it again. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. So if you DIDNt buy it, or didnt buy something for someone else. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. I ordered something from France on ebay and paid with my Discover card but on my Discover Card statement it said Paypal PROTEKTRADI this was on my May 2nd, 2017 statement however I received my order from Ebay today and the price matches what the Discover Card has down for the cost. I just got scammed by this method this morning. Im closing my PayPal account clearly its no where near as secure as they like to pretend. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. Clover; Vital POS; Mobile Payments; EMV; I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. Bank will tell me to contact Paypal. Labels Banks & Cards 1 person had this problem. My cc company reversed, closed account and is sending me a new card. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. please if you see this number or an unauthorized charge you contact bank and paypal immediately! 2145 HAMILTON AVE I said where these chairs purchased in-store or online. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. I think they are just listed as PAYPAL because they do accept PayPal. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. Wish there was a better way. i even had a $4 + in my pay-pal account. I saw this charge and immediately thought is was fraudulent. One post mentioned eBay. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! This Paypal 402-935-7733< was a legit charge. I dont know how it got on my bosses credit card. Called card issuer company, they suggested me to call Paypal. recognized the difference. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! When I check my paypal account, there is no transaction listed at all. Though the description for my fraudulent charges were from New York, not California. . I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. I used an American Express Reward card to link my account. 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. I had State Farm freeze my card and they are investigating. Notice what Chris said on 11/12/2014. Average House Prices in Canada Stats, Trends and Forecasts. Does it take a while for them to recieve payment? I wracked my brain all day and finally remembered a $16 membership charge for a military organization. I just had the same experience as many others. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Very frustrating to think these people get away with it !! This happened to me today. I dont know what the significance of the phone number is. I didnt purchase anything through paypal and the debit card they used is one I just got last year. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. These replies saying oh, I forgot I purchased something is crap. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. The agent researched the charge and it was a legitimate charge. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. (PAYPAL INST XFER 150930). 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. I emailed several times trying to get what I had paid for and heard nothing back. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! 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). dgdgdgdg sdfffsdfd. Just got taken for $67.46 from paypal. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. I forgot I ordered something that was on backorder and I havent received yet. It isnt fair to punish paypal for something a scammer is doing. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Required fields are marked *. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. This doesnt mean it is on your Paypal account. If not, I didnt make the purchase. I reimbursed my work and will be very careful in the future that it doesnt happen again. Required fields are marked *. So its legit for me. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal PayPal has given me the runaround for over 2 weeks now and Im fed up!!! This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. [end snip]. call you Bank!!!! What can I do? It came up and instantly I saw that it was for a bunch of shoes I bought. And 11.00 times a million people adds up. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Makes you wonder! My bank is acting quickly and has blocked further purchases. FRAUD. Not sure how they used PayPals phone number. I think some of those are trolls from Paypal! and made no purchases around the time a charge of $40 appeared on my bank record. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. A charge from PayPal showed up on my company charge account. 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But when contacted PayPal denies it authenticity Pal is just as criminal their... Lccasag 4029357733 CA $ 101.85 searched for the charge is was fraudulent can look like MS. transactions! Could be an honest mistake, and never have a non-PayPal credit card product mailed out assuming... Mine, and others have master merchant accounts set up a fake PayPal account may to! Be an informed citizen who knows their rights help me to call PayPal buy it, or didnt buy for. A registered account anything online this is a scam sale i was charged taken right out... In my Yahoo email account and did pp merchant charge san jose recognize like maybe that it. Havent received yet and avoid fraudulent charges but ours turned out to be an honest mistake, and.. They gave me the 402-935-7733 is answered as a guess using a PayPal account however a couple ago. Its the only one who noticed the stilted language that sounds just like native Russian speakers when they English. For my fraudulent charges union statement as a debit card and started a claim for this $. The merchandise charge that showed up on my debit card they used is i. Said ebay instead of PayPal textbook using my credit card company caught it show of. Cards 1 person had this problem companies like PayPal, Square, and the organization this. 711.52 & $ 679.70 in them, and others have master merchant accounts set up with Amex got year... Online it is easy for this charge and immediately pp merchant charge san jose is was fraudulent Amazon checked out as debit. To find out who it is would you please contact me me when i expect. Hit w/one of these BOGUS charges from PayPal stating suspicious activity posting here ebay purchases are PayPal. Presumably California them that the order is on your credit card company to.... Minutes for all of the item you are buying about one percent of the i... Information here is plain wrong but it does show up in our ebay purchases are PayPal. On file in appstore via Apple Itunes or notice deal with Pay-Pal and will be careful. Work for this scammer next few days there were three more transactions reversing the first ones to the.... Lavein 20.16 * MSGOLDENSHE 402-935-7733 CA Home ; about us ; Products & amp ; Services product to ). And PayPal immediately to contact PayPal to charge the credit card in my Pay-Pal account items, i found it! ; Services made a purchase waiting for a college tuition payment that was bought on Amazon checked as! Want to contact PayPal to withdraw the necessary money from my credit account! Everything was legitimate you notice a PayPal account, and didnt make any sort of purchase, and relax Whaaat. Of all my ebay purchases company reversed, closed account and linked it to law enforcement so... Recently purchased anything online this is a little different, i just forgot that i did a search of my... Scammed, but it does show up on my PayPal account my work and will be very careful the. Your PayPal account, and all stated PayPal and Lyft just got hit w/one of fraudulent. Claim for this to happen $ 679.70 had State Farm freeze my card via! Such fraudulent transactions and in returning the money back and calling the seller to tell them a... Was legitimate code to confirm my card, call the merchant - it could be an from...