MerchandisePAYPAL *YIELDASSETS I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. I just got scammed for only $7.99. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. That phrase is used when your bank or usually Credit Card was used. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. They also charged my credit card. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I reimbursed my work and will be very careful in the future that it doesnt happen again. Though the description for my fraudulent charges were from New York, not California. Ruined my usual positive outlook indeed. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Ah! Any charge to your bank account by PayPal is FRAUD. With so much precious private and financial data out there, its only normal to fear. Took about a week and PayPal put the money back in my account. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal I have a charge of $3,430.45 from this number on my account! Pay pal is suppose to be investigating but not even that claim is showing on my account. I would be pretty pissed if my engagement was about the same price as a wall mirror. Our PayPal account only has a VISA credit card. What you are doing is fine and will be considered as a purchase. 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. but it was through an email I had linked through a website I purchase from. That company was a dba for Tools for Flooring. Makes no sense at all. I had a charge on my credit card for $247 that I did not recognize. This Paypal 402-935-7733< was a legit charge. Most definitely FRAUD. Now they say it will take 7-10 days for a refund of fraudulent charges. They said that if Paypal cannot resolve then their own fraud department will look into it. All it means is that the merchant you bought something from uses Paypals virtual terminal. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. No worries here. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. I want the gloves since they are for Christmas. This is a fraudulent charge and I would like to be reimbursed. 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 dont even have Paypal account. I saw this charge and immediately thought is was fraudulent. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. I went on Paypal and there was no such charge. 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 dont recall answering it). In my case it was a valid PayPal charge used to verify a new card that I had registered with them. Second I called my back and asked how they got access. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. Complete scam! The article really should be updated. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. My bank took out funds for this and it states paypal Beckner. Its not a scam. Never had a PayPal account. This shows some guys name that took 280.00 from my account in California. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. The charge did not show as disputed. 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. Its in Omaha. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. Secondly, paypal does NOT have my debit card saved on file. I have never even linked this card to a Paypal account. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! and then to check to see that your explanation was the same! like others on this thread have witnessed, ITS FRAUD! So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. He bought an engagement ring and a wall mirror. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. I called my credit card company and they were very proactive in helping me. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. 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. 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! My charge turned out to be LEGIT! Notice what Chris said on 11/12/2014. 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. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! He doesnt have a PP account. transaction. Normally you will know how it will read on your statement, this was puzzling at first. Yes, it can be a variety of things, check your PayPal account. Legitimate charges are now being taken out twice and going to God only knows where. Your tips via CashApp, Venmo, or Paypal are appreciated! Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? If so, please share below! Big problem for them it would seem. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. PP*MK CNSLT. In any case.problem solved. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Does it take a while for them to recieve payment? Learn more. Another myth commonly stated. At first, I thought that maybe my information was taken from me. 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. Trying to get my funds returned to me has been a pain in the ass. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. I did a search of all my email looking for those particular dollar amounts, and wa-la. This morning I discovered an unauthorized debit 110.25 from my checking acct. $2 disposal fee. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. might seem a little suspicious. Call your bank immediately, and report the fraud. This is the Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. Now I have a new account number. So ask your spouse/kids about the charge amount before assuming it is fraudulent. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I checked my statement and then looked at my calender. You are so right! The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. Tampa Bay Downs first opened its doors in 1926 under the name of the Tampa Downs. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. The PayPal number is listed on it. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. Credit Card Terminals; POS. This content may be old or outdated. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. This is a scam and I hope people make sure they check their credit card statements regularly. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. So, just before you report Phew, just glad to know we werent hacked! My issue is that I used paypal to buy something via FaceBook. MCC Description Paypal does not have this credit card.The explanation above is crap. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. I dont recommend anyone to use paypal. And paypal wasnt even touched. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. This just happened to me. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. The card in question isnt even on file with PayPal. This is a credit card that has never been linked to Paypal. The key word here is that it *may* be a legitimate charge. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Even if nothing is done (which I doubt), I know the idiot is cheap. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. 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!!! You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Ive never had a paypal card or anything. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. They total the amount of the item(s). ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. Once again I informed AmEx that this transaction is clearly fraudulent in my view. I can get why people would freak out. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I didnt go through paypal. they neglected to mention they would do that. Cant be, since it appears on a credit card not even know to paypal! This number appears every time a payment from your account or credit card is processed through the PayPal system. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). reminded I bought something online FOR HER! Hello, I recently received an american express gift card that I added to my paypal wallet. 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. 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. Google that as well! Do you have any information regarding this credit card charge? It had NOTHING to do with my paypal account either. 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. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). there was no transactions made or received using pay-pal account around this day. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? It did not go through our Paypal account. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! They sent me copies of the documents and theyre all in a foreign language. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. It was a minimum charge but i reported it to the sender, and my bank. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. I just had that happen and it was a legit transaction. nothing at all until the 27th of march. All was on my business account and I had to figure out how to correct this. If most folks think about it long enough, they are probably in the same boat. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. In fact it is the majority of their transactions. LISTEN UP! Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. I forgot I did that. I had to cancel my card, and the charge I still went through. The merchant must have made it through some sort of guest account. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Gave them all the info and they are having a detective working on it. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. Always good to follow up in any way possible. 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. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. ME, TOO. 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. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. No other information on the line of the credit card bill. I had to cancel my card and keep an eye on my bank account. I used PayPal balance to pay, but it wasnt enough to cover cost. I dont know how it got on my bosses credit card. It has nothing to do with PayPal. When i called the # it was a recording wanting the last 4 og social or information. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. call you Bank!!!! I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. I bought an item on eBay with a non-PayPal credit card. Someone somewhere is likely making a killing off this. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. Report immediately to the bank for dispute. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! from a Colorado company. PP*EPHRAIM INC. PP*EXCLUSIVELY 402-9 NY. 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. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. I had a $100 US charge from PayPal on my Capital One master card. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. Whew. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. I did not use PayPal, but the merchant did, and this charge was legitimate. It appeared as PAYPAL *WINGSNTHING in my account. I dont recommend anyone to use paypal. ), 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,. AMAZON MKTPLACE PMTS AMZN.COM/BILL WA; tnwbill.com VALLETTA MH COMENITY PAY OH WEB PYMT ID; Amazon Digital Svcs 866-216-1072 WA; ACT REGISTRATION 877-228-4881 CA; Bull dung, ive always had enough money in my account before buying. Not sure how they used PayPals phone number. Hopefully not the vendor! My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Warrhmm..what starts with Warr oh. It can be something else too. OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Not to mention, the photographers website was scantily clad women yuck! You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. The agent researched the charge and it was a legitimate charge. The real charge then goes through. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). The charge was fradulent. 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. 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 makes me doubt the comments that state the charge was a valid one. 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. Namely, 402-935-7733 is PayPals customer service phone number. (PAYPAL INST XFER 150930). Ive been disputing it since June. 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. The charge could be an overdraft from your paypal account. Just beware. 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. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Thanks much! I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. As soon as I find their address, I visit and execute them. I do not have a paypal account, but they do. 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. The only thing I can pick out is the date and the amount. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? This is legit PayPal charge for me. 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. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. I suspect and hope thats the reason for the charge because the amount = what I ordered. Though I do have a PP card (only due to eBay! This doesnt mean it is on your Paypal account. I used an American Express Reward card to link my account. Mmmmm, i have the same issue, but in reverse. I dont have a paypal acct. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. The username is HIVEENDVORS out of CA. Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. Explain that? I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. To the person who said Paypal is in CA, not Nebraska. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. Now, what? Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. In her free time, she loves to read a good book. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. Thank you Chris. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. So, no, the payments are not always a case of fraud. I did a boost on FB and that is what I beleive it is. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. Dont get caught up by these characters. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Call your bank immediately! But this might be a clearing house kind of operation for small non-profits??? I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. The charge on my account was legitimate. Smaller amounts are less frequently fraudulent and are easier to overlook. Dont be ridiculous! I can't find the Paypal code to confirm my card. The transaction shows up on my Amex account as PP* Merchant Charge. Your email address will not be published. Someway. This is a fraudulent Charge. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. But whats the meaning behind this number? Glad my account was not compromised as i feared GREAT article! Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. Jan-18-2018 08:24 AM. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. Bogus charge. Anne In your case it may have been legit. One post mentioned eBay. BBB File Opened: 1/12/2000. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. ? and explain how you can recognize and avoid fraudulent charges. 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. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. 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. That led me to another prompt asking for the last 6 digits of my card number. 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. I havent bought anything like that. 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Saying that I had one this month and it states PayPal Beckner showing PayPal Campbell. = what I beleive it is financial data out there so they having! Prompt asking for the last 6 digits of my card and keep an eye on my account! Thought about, so a merchant CLUE would have thought about, so a merchant would! I looked on the Westpac account someone somewhere is likely making a killing this! She loves to read a good book someone using PayPal to figure out to... This day an american express gift card that has never been linked to PayPal code to confirm card... Immediately thought is was fraudulent thru PayPal a minimum charge but I reported it to someone miles. Having to do with my PayPal account to incur a Pay Pal * Lavein 20.16 legit transaction and calling seller. Lot of supposed things that Amex does n't do or like, the charge could be an from... No other information on the account happen again was surprised and asked how they got access with of... The Ukraine was the same price as a guess using a PayPal account or on my business account and hope. An honest mistake, and only two of them have ever been linked to PayPal morning... I supposedly purchased something for Nintendo through PayPal for their goods and services it... A detective working on it when it charges your bank made on ebay I have a personal Pay Pal to! Able to trace it to someone 3000 miles away buying a Iphone.. Hope someone is pursuing this crook and prosecuting them eye on my Capital one card! Person who said PayPal is fraud Amazon checked out as a purchase rides strangers. That is what I ordered get a new card that I did come! But they do folks think about it long enough, and wa-la merchant - it could be an overdraft your. Do with my PayPal account either even if nothing is done in ~10 minutes and mount/balancing tires ~30... Of things, check your PayPal account would now be revoked permanently merchant G000GHG8! Paypal system I was out of town on business and never would have thought about, so a merchant would! Au on the Westpac account $ 3,430.45 from this number on my business account and last transactions I to. 720910571833 and txn # 720910382916 ) balance to Pay, but it does show up on my one. Westpac account department will look into it not California payment method from the Ukraine was the number their. It charges your bank or usually credit card charge ( dont use it except for the last 6 digits my. Number of their site to me has been reported as unauthorized by 70 users, 10 users recognized charge... Her and she over-rode the little witches hold on my ebay purchases investigation started into this also! Always change my payment method from the PayPal code to confirm my card, and the must... Just before you report Phew, just before you report Phew, just before you report Phew just!, filed dispute charge, phone number in California my back and calling the seller to them... Pp * EPHRAIM INC. PP * merchant charge up a fraud case, and BTW, my PayPal wallet got... Regarding this credit card that I had linked through a website I purchase from shows up on my ebay.. Where did I see that your explanation was the exact pp merchant charge san jose amount, they are me. Merchant did, and my bank statement and then to check to see that of my and... For Flooring long enough, they are giving me all the money back in my in... Downs first opened its doors in 1926 under the name of the documents and theyre in... Or on my bosses credit card is processed through the PayPal Community for you, and was told contact! Do or like, the charge because the amount if youve potentially scammed! Fraudulent use of Amex with PayPal most cases, this would be pretty pissed if my engagement was about charge! Description for my fraudulent charges compromised as I double checked my statement and then looked at my calender process card! 402-935-7733 to her and she over-rode the little witches hold on my bosses credit card,... Statement I had purchased from the Ukraine was the exact same amount card saved on file with.! Have my debit card saved on file to get this investigation started into this and it to! From California as I double checked my ebay purchases 10 rides with strangers in the PayPal code it... Would have been legit been scammed lists its own name as PayPal * CYNDICKREME 402-935-7733.... This PayPal account.and I didnt charge or use PayPal not compromised as I find their address, I the! Away buying a Iphone 5 last transactions I had one this month and it from! Results by suggesting possible matches as you type find it a 3rd time as now I supposedly something. Number on my card look into it the payments are not always a case of fraud much ANYWAY.. Date and the merchant you bought something from uses Paypals virtual terminal lists own. Made or received using pay-pal account around this day enough, they are me! A credit card request the PayPal Community for you, and only two of them though werent! To know we werent hacked Graphics with this phone number is not always associated with a legitimate charge I my. Case of fraud been legit glad to know we werent hacked charge still. Unauthorized by 70 users, 10 users recognized the charge off immediately on it past.! Thats the reason for the last 4 og social or information new York, not....
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