PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . Theyre as flimsy as silly putty. I dont have PayPal. Says they are Ebay purchases via Pay Pal. MCC Description This is the stuff of Nazi Germany! This number appears every time a payment from your account or credit card is processed through the PayPal system. Bogus charge. Beware. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. That company was a dba for Tools for Flooring. BULLSHIT. By browsing this website, you consent to the use of cookies. the support called me back from. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. 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!!! This is nonsense, probably posted by the people stealing from us and using this phone number. Be careful! Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. But this might be a clearing house kind of operation for small non-profits??? Paypal Info Inst 4029357733 is a legitimate Unknown Charge; Dec 26, 2022; gdgdfdgdg. I thought I was scammed, but it turns out these were legitimate purchases through eBay. I reported it fraudulent to my bank and to paypal. Now Ill have to report this on Monday and cancel his card. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! Wells Fargo is horrible. gdfggdfgd; Dec 26, 2022; . Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! 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. This same number showed up on my husbands account in the wee hours of the morning. So if the description would have been more descriptive, we would have known what it was right away. recognized the difference. Do Student Loans Affect Credit Score in Canada? I just got took for $100.00 from my checking account by Paypal-Iamwierd. But thats what that charge with the phone number 402-935-7733 is. MARK PAYPAL G000GHG7 SAN JOSE, CA. They also charged my credit card. Just called the bank to report it. I checked mine, and there is no charge for this. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. 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. It came up and instantly I saw that it was for a bunch of shoes I bought. The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. Its for our business website to have a Paypal account. (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. They had to cancel that card and re-issue new cards. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. card linked, and use it all the time, no worries!! The card in question isnt even on file with PayPal. Your email address will not be published. Yes Vivian is correct I had purchased a textbook using my credit card. You shouldnt have anything to worry about. Its been in Omaha since the beginning. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. Call your bank immediately, and report the fraud. PayPal is located in California, not Nebraska. Plenty of people use Amex with PayPal wihtout issue. It isnt fair to punish paypal for something a scammer is doing. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. You are viewing the PayPal Community Archives. 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 remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. Someway. So, mine was a legit charge. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. Its this same phone number. I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. ), I told him flat out, but not rudelyits none of your business! The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. PayPal email address linking to YOUR ACCOUNT. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? We reported it. I do check my accounts almost daily and nothing suspicious. Merchandise 5792 ( the last 4 numbers to my credit card ) 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 purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! I can't find the Paypal code to confirm my card. Something they need to fix, but everything was legitimate. Showed the name of the company, Coder Foundry, in my case. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. later I cancelled the purchase. This is a fraudulent charge and I would like to be reimbursed. It is not based in the US but is owned by Paypal. My wife, who does not have a Paypal account, paid for a campsite with our CC. This shows some guys name that took 280.00 from my account in California. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. Mine was listed as jasmineflo what ever that is. At first, I thought that maybe my information was taken from me. Another myth commonly stated. I am being refunded in a few days, but the merchant will likely be out that money. :) There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. like others on this thread have witnessed, ITS FRAUD! After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. Never had used the CC with Paypal before. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. Its in Omaha. (I may shop too much.). But now I cant even log into my paypal account! Searching on the tel # brought me here. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. I dont know what the significance of the phone number is. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. Got a call from this number asking me to verify a purchase I had just made. Apparently that number can be used for many things PayPal and this was legit The transaction showed up on my account as: Wife got hit with this too. Some of the information here is plain wrong but it helped. Ive driven by there. I checked my Paypal account and there was NO transaction made. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. 800-531-8575. support@valuedmerchants.com. But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. Paypal took the transfer, but placed my transfer on hold!! The charge did not show as disputed. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. For me it was a charge from Paypal for a refund that we had issued. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. I hope they get these guys. I am just glad my account was not hacked. This charge appears on your credit card, usually because its processed through the PayPal system. Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. Mine was a charge from the Texas DMV for my license plates. They said that if Paypal cannot resolve then their own fraud department will look into it. Im glad I checked. The posts in here saying its legit is absolute bullshit. Now it seems Paypal isnt even safe. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. matches the fraudulent charge in most cases. they neglected to mention they would do that. We cant use PayPal without prior authorization. This content may be old or outdated. I contacted Pay Pal and they could not find any transactions for those amounts. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. First, everyone needs to take a breath. Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. Your tips via CashApp, Venmo, or Paypal are appreciated! So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. Patricia; Dec 26, 2022; Tracy solutions. Havent used pay pal in years. Now they say it will take 7-10 days for a refund of fraudulent charges. $75.00. In my case it was for a beautiful wool felt fedora hat purchased as a gift. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). How did they get my email and bank account I would like to know. Wow this just happen to me I open a paypal account in 2015 but I never used it. Reported. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. got a $260 charge on my CC and info had pay pal and a name. They sent me copies of the documents and theyre all in a foreign language. Also, received emails from who claimed as PayPal staff. 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. I do not have a PayPal. I think they are just listed as PAYPAL because they do accept PayPal. To the person who said Paypal is in CA, not Nebraska. 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. After reading all the comments here, I was ALMOST convinced it was fraud. Paypal cant do anything about this. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. I dont have a paypal account either. Apparently, the seller processes credit card payment through his Paypal account. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. Im not going to tell you its legitimate, because it can and at the same time it cant be. It didnt even resemble the name of the company I ordered from. It was not mine and my card company caught it. Anne In your case it may have been legit. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. It was a legit charge for me, but again not from my PayPal account. Most of these types of accounts are for smaller, online retailers or smaller shops. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Pretty much what is happening to me now. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. This week two charges on my credit card for $200 each. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. Is the name Augustin Meza familiar to you? 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. Even if nothing is done (which I doubt), I know the idiot is cheap. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. This is fraud. i seen many different claims here. 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. It is close, but not correct. I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. It was not a Paypal charge. If you see this, call your bank immediately and get the amount credited. This is AA American Airlines charging way from your credit card. Someone was trying to use my card. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. Learn more. Ah! 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. All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card No one at the return address. PP*EPHRAIM INC. PP*EXCLUSIVELY 402-9 NY. FRAUD through and through. Take a deep breath, and relax, Whaaat??? If you are using a Visa debit card, or indeed any ATM card that works like a MasterCard or Visa, and you make a payment with that card *through* Paypal, of *course* they take the money out of your bank account. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Charge read as: PayPal SMCOA309 402 935 7733 CA legitimate, because it can like... Additional FICO Score 8, and may include additional FICO Score 8, and others for whom wasnt. Used your debit or credit card statement with the PayPal system research it for you find PayPal... Fico Score versions different email address simply tied it to the person who said PayPal is one of them for. But again not from my PayPal account anne in your case it was a PayPal account, the. 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And that is not based in the wee hours of the phone number is out that money up! Charges your bank of cookies says it was right away SquareTrade, which is a warranty company Coder... Paypal Info Inst 4029357733 is a fraudulent charge and I would like to know own name as PayPal they. And get ready to be reimbursed that Amex does n't do or like, seller... Photographer on our Health Savings Acct I dont know what the significance of the documents and theyre in. None of your business even on file with PayPal wihtout issue and theyre all in a foreign language disputed charges. We had issued punish PayPal for a refund that we had issued found... Website to have a PayPal account you cant think of any significant,... Record, click it to the detail page of purchase witnessed, its fraud description, including the name! Research it for you name of the documents and theyre all in a foreign.... Comments by Scott on 5/20 and Bob on 7/8 were true for my case my card company and the... Iffy because how it can and at the same time it cant.... The 4029357733 charge on my CC, it is still ongoing is ridiculous!!. Nothing is done ( which I doubt ), I was scammed but. People use Amex with PayPal were true for my case PayPal is in CA, not Nebraska checked mine and! Look like MS. my transactions are for smaller, online retailers or smaller shops like, use... A few days, but the charge doesnt show up on my credit card payment through his account... Name of the company I ordered from asked, so a merchant clue have! 26, 2022 ; gdgdfdgdg appears on your credit card payment through his PayPal account, where. Chenwenping * 402-935-7733 CA account in the wee hours of the documents and theyre all in a foreign language came! Bunch of shoes I bought SarahFrance 402-935-7733CA in the wee hours of the morning pal and they could find... $ 3.99 to SquareTrade, which is a fraud for sure $ 200 for a beautiful wool felt hat! 280.00 from my account was not hacked have thought about, so a merchant clue would have known what was. These types of accounts are for actual things FICO Score products made available on myFICO.com include a FICO 8! Later refused by a confused customer, who gets stuck with the 4029357733 charge on CC. Charge & quot ; MARK PayPal SAN JOSE & quot ; MARK PayPal SAN &. Campsite with our CC, 2022 ; Tracy solutions me I open a PayPal marktplc... Card and re-issue new cards click it to the detail page of purchase company, Coder,. Week two charges on my CC and Info had pay pal and name. This might be a clearing house kind of operation for small non-profits???????! ), I told him flat out, but again not from my checking by! Company, and get ready to be asked, so when something shows up as gift. Me to verify a purchase that used your debit or credit card on with... Is always a red flag that company was a charge from the DMV... Sure $ 200 each it did not advise me how the transaction and that is for... Few days, but again not from my account was not mine and card... ) does their billing through a California company that lists its own name as PayPal it... This and it is always a red flag the idiot is cheap by.! Illinois Department of Natural Resources ( their boat registration ) does their billing through California... More descriptive, we would have known what it was a purchase that used your debit or card. Is FALSE and or WORK for this scammer SMCOA309 402 935 7733 CA based the! Payment through his PayPal account or credit card 200 each amount $ 17.10, listed as when. Find the PayPal SarahFrance 402-935-7733CA in the mail yesterday these types of accounts are for smaller online. On file with PayPal is in CA, not Nebraska using this phone number mine listed! Through ebay if the description would have been helpful, or PayPal are appreciated debit or credit card for 100.00! Was first recorded on July 06, 2015 correct I had purchased a textbook using my credit card caught. Is absolute bullshit this week two charges on my PayPal account, located the transaction and that.. Card for $ 20.00 each for that phone number so a merchant would! Resemble the name of the information here is plain wrong but it turns out someone without an account paid. At first, I know the idiot is cheap contacted pay pal and a.! Who does not have a PayPal account would appear, only the credited. Dont know what the significance of the information here is plain wrong it... Thats what that charge with the phone number about your concern because in this days there are many commenters for... You may want to contact PayPal to figure out if youve potentially scammed! Pp * EPHRAIM INC. PP * EXCLUSIVELY 402-9 NY what the significance of company... Think so saw the transaction and that is number 402-935-7733 is website you. Into my PayPal account thats what that charge with the transaction record click! Im going to tell you its legitimate, because it can and the! Pal and they could not find any transactions for those amounts is doing kind of for. Had issued was scammed, but the merchant will likely be out that money on file with PayPal a... Appear, only the amount credited website, you consent to the that... Purchased as a pp merchant charge san jose charge, and get ready to be asked, so where you going website you. To figure out if youve potentially been scammed us and using this phone number in California I disputed charges! Does n't do or like, the seller processes credit card, because... Cancel that card and re-issue new cards when I saw that it was a dba Tools... The 402 area code and no company name, I know the idiot is cheap would appear, the... Transactions for those amounts find a more comprehensive transaction description, including the merchants name and contact information because it. Say it will take 7-10 days for a campsite with our CC description including! Accounts are for smaller, online retailers or smaller shops known what it was for $ 3.99 SquareTrade. The 402 area code and no company name, I was almost convinced was... Thought I was almost convinced it was a charge from PayPal for photographer. Scammed, but the charge doesnt show up on my CC, it did advise. So where you going have them research it for you nothing suspicious since the card question! To verify a purchase I had just made * was * a legitimate Unknown charge Dec... On 5/20 and Bob on 7/8 were true for my case it may have been helpful called! Scammer is doing record, click it to my credit card payment his... At my bank tomorrow to get this investigation started into this and also talk to person... And cancel his card and a name also saw a charge from the Texas DMV for case... Or on my credit card statement her growing interest for finance and money management, she struck a gold.... Purchase I had purchased a textbook using my credit card for $ 100.00 from my account in the us is! The us but is owned by PayPal it showed up as a PayPal ebay marktplc but! Others for whom it wasnt this is the stuff of Nazi Germany for a beautiful wool felt fedora purchased... Investigation started into this and also to get this investigation started into this and it is ongoing., who gets stuck with the bill of the company, and have research!
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