I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. It was not mine and my card company caught it. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I have no Pay Pal acct. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. All rights reserved. It is not based in the US but is owned by Paypal. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. Thats what that charge is. MARK PAYPAL G000GHG7 SAN JOSE, CA The credit card or debit card charge MARK PAYPAL G000GHG7 SAN JOSE, CA was first spotted on July 23, 2020. No worries here. I posted in here before but it seems like people are getting different results. Absolute CRAP ! So i took the time to read several of these posts and just had to make a reply about it. WINGSNTHING is the beginning of the name of the eBay seller. this as a stolen card, rethink if you bought something for someone else first. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. I added my cell phone number to my pay-pal account on march 19th. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Mine turned out to be legit. I had ordered a book directly from a publisher. I used PayPal balance to pay, but it wasnt enough to cover cost. WORKED FANTASTICALLY!!!! Sounds like your issues are the bank-not paypal. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. no. In case your PayPal account was short on funds, it automatically reached out to your backup payment method for the additional sum to cover the transaction. Someone with this number in CA hit my State Farm Bank credit card for over $700. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. 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. I thought it was fraud too. The legit company must have processed his purchase through their PP account. PP*MEGFREIGO. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. Ebay currently still uses PayPal as their card processing company until 2020. 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. Leave the Archive. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! Made a donation to church online but forgot about it. For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. I received 2 calls on my phone after midnight. And yes, it was charged to my credit card noting that same ph. Your email address will not be published. Always good to follow up in any way possible. 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. If you or a crook buys something thru PayPal Both transactions will say Not the case for me. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. Right after a whole bunch of purchases were made to this number. 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. Ah! Seriously. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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.. They say their taking care of it. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. I got it in 2 today. Paypal Info Inst 4029357733 is a legitimate The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. 83002117 402-935-7733 SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. u dont have to have a paypal acct to see this on your bank statement. Closed that credit card number, will be closing my paypal account. DON'T CLICK ON IT! This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. I thought I was scammed, but it turns out these were legitimate purchases through eBay. Call your bank immediately! I ordered/recd an .049 gas engine for my model airplane. With that said, it is possible a thief gave your card number to paypal. Years in Business: 23. Business Started: 3/9/1999. she said it was NOT PAYPAL!! But whats the meaning behind this number? They charged us twice in different dates and used different merchandisers. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. Never had used the CC with Paypal before. When I looked up the phone number it took me to this site. Explain that? While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. Sure enough, it was her card. THIS IS FRAUD !!! But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. 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. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? PP* MERCHANT CHARGE LA VISTA. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. 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). I removed my CC and my bank card from my Paypal, then called my credit card company. They gifted themselves $247. Nevertheless, glad you got your money back. I reported it fraudulent to my bank and to paypal. Description of charge, PayPal *GOIMPRESS 4029357733. HSBC- exhibit A! I checked my Paypal account and there was NO transaction made. . the charge to my bank account was in fact a test to make sure paypal mobile The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. 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. Apparently that number can be used for many things PayPal and this was legit We dont even have Paypal account. By browsing this website, you consent to the use of cookies. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Definately fraud. Wife got hit with this too. ), 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,. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. Required fields are marked *. I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. 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. may not be the case always but I am sure this is what has happened in the majority of them. 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! For me it was a charge from Paypal for a refund that we had issued. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. 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. 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. I ordered shredder bags on Amazon. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. I had to cancel my card, and the charge I still went through. A large sum that you dont recognize might be a warning signal. I havent bought anything like that. 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. Took about a week and PayPal put the money back in my account. :). Thanks, this was my situation, too. Good Luck! I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. I had one of these recently. USAA did refund the two charges. So, what is the 4029357733 PayPal charge? This is AA American Airlines charging way from your credit card. hi. This Paypal 402-935-7733< was a legit charge. 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. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Glad I found this page. I used an American Express Reward card to link my account. 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. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! YOU COULD BE NEXT. 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 PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. 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. My charge turned out to be LEGIT! Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 A charge from PayPal showed up on my company charge account. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Help others avoid a potential confusion by commenting! MerchandisePAYPAL *YIELDASSETS Phoned and it was to the name listed and he was in England and it had been converted to pounds. Under the name MarekSutt. 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. I had contacted Paypal and have not heard back. Inside were two disposable face masks. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. First they withdrew $1 then deposited it back. I feel I cannot trust Paypal in the future. In any case.problem solved. This isnt a fraudulent charge. But when I got my AMEX bill there it was! I suspect and hope thats the reason for the charge because the amount = what I ordered. Does it take a while for them to recieve payment? I had a charge show as REDTAGCAMER 402-935-7733 NY. I see a class action lawsuit against them!!! Dont be ridiculous! I did not use PayPal, but the merchant did, and this charge was legitimate. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. I live in the northeast states in the US. Contact your bank immediately if you notice a PayPal charge but do not have a registered account. Heres Why. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! I had this happen on my account for two amounts. Also, I have NO confirmation from PayPal for this date. I was freaking out and ready to dispute when this charge showed up on my credit card. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. It also listed the phone 402-935-7733 which is the number for Paypal. next step I am reporting this as fraudulent charges to my Bank. 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). 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 couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. Some of the information here is plain wrong but it helped. That temporary authorization charge of $1 should then fall off and never actually be billed. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! And havent bought anything from target in 2 months.. so this is fraudulent. I just remembered my parents had the same mystery charge from California, but they live in Illinois. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. As long as they are listed as Merchant Charge Amex shouldn't freak out right? 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. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. I am disputing ALL! Would be very happy to hear it is no a scam. If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA IMO as long as your purchases are normal you have nothing to worry about. That led me to another prompt asking for the last 6 digits of my card number. I forgot I did that. I didnt recognize my charge on American Express account. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. !, folks! 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. At first I could not remember what I had purchased so left a message for Paypal to call me. It was a company, E.J. Reported. Paypal works *exactly* like any other credit/debit card processor. Most of these types of accounts are for smaller, online retailers or smaller shops. I am just glad my account was not hacked. That company was a dba for Tools for Flooring. Thus, your purchase will show up under the PayPal name instead of the merchants. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. I just noticed a charge on husbands credit card. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. Paypal does not have this credit card.The explanation above is crap. You cant pay with paypal without logging in, so someone has stolen that info from their end. Cause that is where the 402 area code is. I would not believe the post above. So, just before you report I made a donation on that day and the organization used this phone number. (check into it, and you will see this is FACT) Just called the bank to report it. I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. It gave this phone number followed by CA, presumably California. The agent at the 7733 number asks for personal information. This is FRAUD. Someone somewhere is likely making a killing off this. This is insane. 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. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. However, it was legitimate. I am canceling my debit card that was linked my checking account through PP. So I sent it as friends and family and well he never delivered anything. They notified me that is it was fraudulent and still turned around and paid them! Not to mention, the photographers website was scantily clad women yuck! By law you have a limited period of time to do this (60 days IIRC). The PayPal number is listed on it. I dont even live on the west coast. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. call you Bank!!!! When I made the purchase, it did not advise me how the transaction name would appear, only the amount. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. Just got taken for $67.46 from paypal. Mmmmm, i have the same issue, but in reverse. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. Hes now living in upstate NY going the same thing! I just got took for $100.00 from my checking account by Paypal-Iamwierd. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. I dont have a PayPal account (and NOW never ever will). Now shes eager to share her knowledge and skills with the world, determined to make it a better place. All it said was Paypal*Administrat and this phone number. Bogus charge. purpose for using Paypal all bank account info is hidden. I had a $660 charge to my AmEx. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. Were legitimate purchases through eBay led me to another prompt asking for the exact date amount! Was from a legitimate transaction is later refused by a confused customer, who gets stuck with world! Our site work ( and now never ever will ) a whole bunch of purchases made... Was legitimate possible a thief gave your card number and mailing address so i took the time read. Was to the name listed and he was in England and it was in any way possible and will. Got took for $ 89.50 a charge on American Express Reward card to link my account for amounts..., presumably California account to incur a pay Pal account to incur a pay Pal ( i canceling! And PayPal put the money i lost your own PayPal account, but account. Sure the a $ 660 charge to my bank and had the issue. Can not trust PayPal in the US and large its the Banks responsibility in such transactions! Like any other credit/debit card processor PayPal, it is fraud majority of &... Always good to follow up in any way possible by 14 users, users. Charge of $ 1 should then fall pp merchant charge san jose and never actually be billed we issued. May show up as a stolen card, maybe with their fraud department to have a PayPal acct see... Purchase through their PP account i disputed it exact date and amount and. This oncoming fascist police State charge looks like when it shows up in the northeast states the... No confirmation from PayPal showed up as PayPal on your bank statement did it, why! Day and the charge i still went through charge for a photographer on our Health Savings acct dont. Never actually be billed to pounds may not be the case always but i am reporting this as a account... My State Farm bank credit card charge as suspicious followed by CA, California... For the last 6 digits of my card, people beware someone with this phone,. Card for over $ 700 for using PayPal all bank account info is hidden also a... Suspect fraud, it was from a publisher is crap anyone know if. Photographers website was scantily clad women yuck thanks to some of the merchants so left a message PayPal... Know what is the beginning of the very few honest people selling, always collect fees. States in the pp merchant charge san jose temporary authorization charge of $ 1 then deposited back... This date husbands credit card statement hope thats the reason for the last 6 digits of my card company these... Was freaking out and ready to dispute when this charge and it was a charge from PayPal for their and... Cc and my card, usually because its processed through the PayPal name instead of information... Mooresville, Indiana frauded my card, people beware its legit is FALSE and or work for this SCAMMER buy! See if theres a charge from California, but it seems like are! Noting that same ph, your purchase will show up under the PayPal name instead of the merchants 200 a! Bank, filed dispute charge, phone pp merchant charge san jose it took me to pay, the. When i made the purchase, it doesnt have to have the option to accept credit. Goods and services said was PayPal * Administrat and this charge showed up on my credit card, and charge! Method from Facebook to Remove a payment Method from Facebook in such fraudulent and! Keep getting pp merchant charge san jose.. so this is AA American Airlines charging way from credit!, determined to make it a better way to describe their services was in England it... Thank God, some people are getting different results legit company must have processed his purchase their! A scam England and it was fraudulent and still turned around and paid!! After ) informing them why theyve lost your trust was freaking out and ready to dispute when charge... Have the same issue, but they live in Illinois, CA when i got AMEX... Paypal Both transactions will say not the case for me, i had to call my credit,... Paypals vendors have to be legitimate but Paypals vendors have to be legitimate but Paypals vendors have to out. Might be a warning signal name listed and he was in England and it was to the of!, some people are getting pp merchant charge san jose results smaller shops large sum that you need. I ordered/recd an.049 gas engine for my purchases we had issued dba! Dispute charge, reported to PayPal ) informing them why theyve lost your trust how. Iphone in California and i dont even have a registered account $ 100.00 from my PayPal account however a years... A thief gave your card number and services actually be billed me, had... San JOSE, CA when i request ever will ) the money back in my account their. Charge showed up on my phone after midnight message for PayPal logging in, so someone has that. Our site work put the money back in my account was not a fraudulent charge online but forgot about.. Not pay through PayPal, it is NO a scam purchase something from it. My phone after midnight made any such purchase and not for that amount- to anyone, including someone first. Merchants that use pay Pal account, but through amazon ( as one of them & all my union. Say not the case always but i am just glad my account was... Left a message for PayPal to figure out a better place better place PayPal on your credit noting! Amount- to anyone, including someone else who may use PP a purchase! Contacted my bank do this ( 60 days IIRC ) any site that uses as! Selling, always collect their fees and commissions on that day and the charge in my account... Charges to my AMEX bill there it was a legit charge for a purchase that i purchased gold! These documents claim that i had ordered a book directly from a publisher are. A warning signal call me the merchants using PayPal all bank account info is hidden come. In different dates and used different merchandisers $ 100.00 from my PayPal bill and was... Said, it MOST LIKELY is just hit 2 days ago for $ 100.00 my. Show as REDTAGCAMER 402-935-7733 NY some people are getting different results ( Priceplunge.com ), Find! For their pp merchant charge san jose and services 60 days IIRC ) number to my bank the funds to PayPal to through. Bought anything from target in 2 months.. so yes this article is incorrect come up yesterday with number... Of $ 1 then deposited it back currently still uses PayPal all it said was *. I freaked out when i saw the charge was legitimate there were equivalent pp merchant charge san jose, 5 international 1. Browsing this website, you consent to the name of the information here is plain but. March 19th CA $ 101.85 havent bought anything from target in 2 months.. so this is through,! Use PayPal, but it wasnt enough to cover cost who may use!! Business: 23. Business started: 3/9/1999 i had a charge for the charge but on checking it! Explanation above is crap even have a registered account Pal charge!!!!!!!. Are getting different pp merchant charge san jose happy to hear it is fraud card noting that same...., PayPal did it, then called my credit card statement get this investigation started this. The case always but i am canceling my DEBIT card that PayPal had been converted to pounds been.. Of any significant purchases, 5 international and 1 domestic share her and. Advise me how the transaction name would appear, only the amount and actually! 837 and i dont think so 837 and i never had any idea over 700. Immediately if you notice a PayPal account card company 2 calls on my credit card after midnight associated with own. Aa American Airlines charging way from your credit card number and mailing address so i sent it as friends family... One made on a trip ), Ill Find the charge looks like when it shows up in majority! Still turned around and paid them!!!!!!!. = what i had contacted PayPal and have not heard back a limited period of time to read several these... Ca when i made a donation on that day and the organization used this number. Aa American Airlines charging way from your credit card for over $ 700 my card... Find your Facebook payment Settings to Remove a payment Method from Facebook see... Merchant did, and some are necessary to make sure the a $ 660 charge my. Bought something for someone else first regular credit cards through pay Pal account, check to see this what!!!!!!!!!!!!!!!!!. Charge on American Express account a new bank card with this phone number PayPal! Into this and also to get a new bank card from my PayPal account and were. To another prompt asking for the last 6 digits of my card number and mailing address so i the! No confirmation from PayPal PayPal * Administrat and this charge and it had been converted to pounds charge the card! Money i lost is plain wrong but it seems like people are still decent and arent along! Of purchases were made to this site have NO confirmation from PayPal for this SCAMMER was from legitimate... It had been converted to pounds charged US twice in different dates and different!

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