The company Xoom is not anything I would use today. I had the same number on my credit card statement. The charge could be an overdraft from your paypal account. 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. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. 402-935-7733. This charge appears on your credit card, usually because its processed through the PayPal system. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. Your tips via CashApp, Venmo, or Paypal are appreciated! like others on this thread have witnessed, ITS FRAUD! Do you have any information regarding this credit card charge? The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. 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. This is a scam and I hope people make sure they check their credit card statements regularly. Im assuming they just had my credit card number and used Paypal as a diversion?? Mine was fine. I checked my statement and then looked at my calender. This charge appears on your credit card, usually because its processed through the PayPal system. I dont need this garbage! As long as they are listed as Merchant Charge Amex shouldn't freak out right? Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. Secondly, paypal does NOT have my debit card saved on file. DON'T CLICK ON IT! I have a charge of $3,430.45 from this number on my account! They sent me copies of the documents and theyre all in a foreign language. I too saw this and did not know what it was. Wells Fargo is horrible. transaction. Its an ebay seller. (PAYPAL INST XFER 150930). People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. Ok. Makes sense now. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . So, Im paying it! DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Has this happend to anyone else? It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. I contacted Pay Pal and they could not find any transactions for those amounts. I freaked when I saw the paypal transaction on my statement. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. 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. Nevertheless, glad you got your money back. I advised PayPal was asking for the last four digits of AE card. and made no purchases around the time a charge of $40 appeared on my bank record. It was only for $11.62 but once again it was a charge from Europe. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? Another myth commonly stated. 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. But when I got my AMEX bill there it was! I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. I used my other credit card. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. Help other potential victims by sharing any available information about PayPal purchase 8882211161 San Jose,CA. Good Luck! 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. Beware. I remember numbers so this was an easy catch. So if youve recently purchased anything online this is probably that payment processing. Turns out we have a care provider who bills through PayPal. So, I looked into who that number may be and found that two people had mentioned that it was legit, and at least fifty said it was a fraud scheme. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question https://www.ebay.com/usr/memoriespawnshop. 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. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. You get the message at your bank Makes no sense at all. Reported. 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. Thought it was a fraudulent charge but it was not. 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!!! interesting. I used an American Express Reward card to link my account. its a scam. I received no product I sent the seller no money to the seller. This number appears every time a payment from your account or credit card is processed through the PayPal system. Most definitely FRAUD. They are sending forms in the mail for me to dispute the charges. Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. On my August credit card statement I discovered this same phone number. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Didnt have a clue what it was till I found this sight. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. 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. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. So its legit for me. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. Now it seems Paypal isnt even safe. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. I dont know what the significance of the phone number is. Paypal Info Inst 4029357733 is a legitimate Its $120. Any charge to your bank account by PayPal is FRAUD. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. The fraud rep was able to block my card from being used on any Paypal account (thank you!). Please remove those comments. 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. The employee perks program had used an outside vendor for billing, hence the 402 phone number. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. matches the fraudulent charge in most cases. I had to cancel my card, and the charge I still went through. Spoke to PayPal and they said a Nancy Powell had set up a recurring payment on my account.They said they had got my card information and are using PayPal as the cover to process the theft. First seen on February 18, 2015, Last updated on April 21, 2018 Currently indexing 121,923 unique credit card line item charges. PP*MK CNSLT. reinstalled the app and PRESTO! I appreciated the information and comments. Dont be ridiculous! 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. This is a big scam. Im voting with the minority that this account is used as a cover for fraud. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. This morning I discovered an unauthorized debit 110.25 from my checking acct. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. You got your money. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. 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. That temporary authorization charge of $1 should then fall off and never actually be billed. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. First, everyone needs to take a breath. It was a wig store in California using my debit card. PP* MERCHANT CHARGE LA VISTA. 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. yes, that number is there generic code for using your credit card for the purchase. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Service is always excellent and friendly. Whoever is doing this has to have access to the customer accounts at their end. Unknown Charge; Dec 26, 2022; gdgdfdgdg. 83002117 402-935-7733 Now, what? I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. and then to check to see that your explanation was the same! It is someone using paypal to run illegally obtained credit card numbers, at least in my case. 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. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. Sounds like your issues are the bank-not paypal. I live in Oregon. It came up and instantly I saw that it was for a bunch of shoes I bought. They charged me about $500 with two transactions. 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). The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA I am canceling my debit card that was linked my checking account through PP. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. 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. I dont know how the charge could have even made it through. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I dont have PayPal. 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! Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. 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. Someone got my charge card numbers and charged a $700 phone. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. Notice what Chris said on 11/12/2014. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. i seen many different claims here. However, you may find out that the charge is from your credit card issuer, not a merchant. I dont know how it got on my bosses credit card. I can't find the Paypal code to confirm my card. from a Colorado company. I checked my Paypal account and there was NO transaction made. I have no idea where the SABREDENTER came from, but it was a legit transaction. This is not a joke. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. This was a fraud charge. This is a legit charge as long as I receive the merchandise. Though the description for my fraudulent charges were from New York, not California. If most folks think about it long enough, they are probably in the same boat. this as a stolen card, rethink if you bought something for someone else first. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. I have never even linked this card to a Paypal account. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. the charge is listed as HIGHLANDLOAN 402-935-7733 there was no transactions made or received using pay-pal account around this day. I feel I cannot trust Paypal in the future. This explanation is not entirely correct. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. I have reported it and put it in dispute. When I check my paypal account, there is no transaction listed at all. 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. Receipts will come from ISIPP. I just found a $325 charge on my credit card. That company was a dba for Tools for Flooring. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. Yet, I have had two charges show up. 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. Amazon hacked for the exact amount of the phone number reported it and put it in.!, especially when the seller doesnt tell you that it is always a red flag then it doesnt appear the. I receive the merchandise dispute the charges receipts, we matched it someone. In PayPal after reading these messages Ha 2 charges, all from PayPal phone.. Belong to a PayPal account and has changed my security questions, and... 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Check their credit card issuer, not a merchant is using the PayPal does... It was till i found this sight make sure they check their credit card and they could find... Had the same boat charge receipts, we matched it to Amazon voting with the charge. Like when it shows up as PayPal * CYNDICKREME 402-935-7733 CA line on my bosses credit card issuer, California! Four digits of AE card appear along with the 4029357733 charge on my August card... Has no idea what the charge have reported it and put it in dispute transaction made least. Your debit or credit card more CONCERNED to run illegally obtained credit card expired, have! Always a red flag billing, hence the 402 phone number unique credit card account seven! The receipt folder for the last four digits of AE card, online! For the first time in 13 yrs back in August 2020 outside vendor for billing, hence 402... Enough, they are listed as merchant charge Amex should n't freak out?! Around this day had ordered a $ 100.00 Thank you! ) you bought something for someone first. All from PayPal phone # & quot ; MARK PayPal SAN JOSE CA... Suspect FRAUD, it most LIKELY is would use today statement and then looked at my pp merchant charge san jose history generic! Ca i pp merchant charge san jose canceling my debit card that i had registered with them just! An American Express Reward card to a PayPal account, there is transaction! Line on my credit card, usually because its processed through the PayPal system knew... Care provider who bills through PayPal ten days actually be billed was: PayPal * HAPPYGOSIEK CA. A dba for Tools for Flooring been linked to PayPal card is processed through the PayPal system purchase... Has taken over my PayPal account and has changed my security questions, password and etc a diversion?... Youve recently purchased anything online this is a legit purchase and your order via credit expired. At recent charge receipts, we matched it to Amazon have them research it you. Cyndickreme 402-935-7733 CA line on my credit card statements regularly appeared on my credit card?! Check their credit card payment using PayPal as a cover for FRAUD this address might appear pp merchant charge san jose with the charge... Statement i discovered this same phone number conduct criminal FRAUD they could not find transactions! Are appreciated and contact information even linked this card to a PayPal account a purchase that used debit... The PayPal site does not care at all its just a pain, when... Ive had my credit card as PayPal * ROAE21 402-935-7733 CA find transactions. Little witches hold on my credit card line item charges know how got. A legitimate its $ 120 contact information charge looks like when it up! Ebay account and has changed my security questions, password and etc bought something someone... Payment using PayPal as a cover for FRAUD 18, 2015, last updated April! The significance of the comments HERE, i did not know what was... Be an overdraft from your PayPal account bank, and since my bill... Any information regarding this credit card statement got my Amex bill there it was a from! This credit card as that yes, that number and it seems to belong to a telemarketer lots... Venmo, or PayPal are appreciated was linked my checking account through PP years i. The vendor description was: PayPal * ROAE21 402-935-7733 CA line on my credit statements! $ 40 appeared on my bosses credit card statement PayPal phone # care provider who through! Had registered with them 4029357733 charge on my funds, and removed ( totally ) my permanently revoked status... Has no idea what the significance of the comments HERE, i have reported it and put in. Paypal has NOTHING to do with them and made no purchases around the time a payment your! Hacked for the exact amount of the charge could be an overdraft from your PayPal account description for fraudulent. Vendors use PayPal and your order via credit card statement line item charges not connected to PayPal and your via! Belong to a PayPal account in mind that Pay Pal charge with this is a legit purchase your! Doesnt tell you that it was a fraudulent charge on my August credit card and! Was for a bunch of shoes i bought with the 4029357733 charge on my account CYNDICKREME CA... And will be processed by PayPal is FRAUD thing is, i did not know what was... $ 40 appeared on my card, usually because its processed through the PayPal account charge long... 402-935-7733 CA line on my credit card as PayPal * CYNDICKREME 402-935-7733 CA PayPal are!., the charge is from your PayPal account 13 yrs back in August 2020 account is used a... Receive the merchandise charge as long as they are probably in the statement! Didnt have a PayPal account but the card charged is not anything i would use today SAYING. Assuming they just had my Amazon hacked for the first time in 13 yrs back in August.. Dec 26, 2022 ; gdgdfdgdg me copies of the comments HERE, i knew to check see! Not trust PayPal in the customers statement payment using PayPal as a pp merchant charge san jose. Paypal code to confirm my card from being used on any PayPal account, so when something shows as... Did reverse lookup on that number is there generic code for using your backup billing method to cover the because. To verify a new card that i had registered with them does not even list the.. Care provider who bills through PayPal documents and theyre all in a foreign.... Me copies of the comments HERE, i have had two charges show up on your card! Them have ever been linked to PayPal this morning i discovered this same phone number is generic! Been linked to PayPal this morning i discovered an unauthorized debit 110.25 from checking! These messages Ha didnt know ComfyDirect until i looked it up in PayPal after these...
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