When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. 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. Paypal cant do anything about this. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA If you dont 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. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Im going to close my paypal account very soon. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. It was only for $11.62 but once again it was a charge from Europe. I didnt know that was possible..at least, the charge was legitimate. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. interesting. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. 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. THIS IS PURE FRAUD! I came here to your site and then remembered that I ordered some shorts. Just because the vendor is legitimate does not mean that the charge is. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. It didnt even resemble the name of the company I ordered from. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. 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. This was a fraud charge. 402-935-7733. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. It was processed through Paypal, but did NOT appear on my paypal statement. . He also said that 402-935-7733 is NOT a Paypal phone number. the charge is listed as HIGHLANDLOAN 402-935-7733 PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. Thank you! I am just glad my account was not hacked. They did this twice on my card in one day and paid back one of the small amounts but not both, so Ill be calling the 402-935-7733 phone # to try to get the small amount reimbursed. So messed up how these cards link up together. Im about to close them ALL!! Trying to get my funds returned to me has been a pain in the ass. I guess the seller uses Paypal to process his payments from me or Amazon. I dont even have a Paypal account so I know this isnt my charge. You can view and print receipts for purchases from merchants using Square with our transaction search. The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Would be very happy to hear it is no a scam. Now it seems Paypal isnt even safe. I received a fraudulent notification from my bank for $567. Then maybe someone has your CC Info. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. I ordered a computer part from a China-man on Ebay. this as a stolen card, rethink if you bought something for someone else first. What you are doing is fine and will be considered as a purchase. Seeing odd-looking charges on your bank statement might seem a little suspicious. I then went online and cancelled my PayPal account. 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. 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.. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. If they dont remove it, I will be closing my PayPal account. Popular Credit Card Charges. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. like others on this thread have witnessed, ITS FRAUD! They are an ebay company. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. This happened to me and the two transactions I found in my online banking check were frauds. We have had to get new credit cards about four times in three years, thanks to scummy scammers who get hold of our number somehow, and make ridiculous charges. It gave this phone number followed by CA, presumably California. LISTEN UP! I did a boost on FB and that is what I beleive it is. 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! Someone somewhere is likely making a killing off this. Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. It has been flagged as suspicious by our users. Do not be quick to do chargebacks without doing your research! At least all you guys got dinged for small amounts. Thats not what this was a chargeback to MY paypal account. FRAUD. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? If you are out of funds in your PayPal account from which you buy stuff 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. So its good to figure out This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. 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. What do I do? It turns out that ABC was the initials of store, but that was not immediately obvious. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? I was told that there are several entities that use paypal to make payments. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? I checked mine, and there is no charge for this. 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!!! Maybe a restaurant server, an online purchase retailer hacker. The merchant description was very vague, but it is not fraud in my case. 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. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. Years in Business: 23. Business Started: 3/9/1999. charge for IS 1 World Security Conference. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. Patricia; Dec 26, 2022; Paddlenet* soouya.net. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. I think many people freaking out over nothing. I forgot I bought something from ebay I looked at the charge amount and that was it. Havent used my PayPal account in years. . Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! As soon as I find their address, I visit and execute them. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. Got a call from this number asking me to verify a purchase I had just made. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. It seems a little odd to me that the only thing that seems to differ is the name of the store. I am being refunded in a few days, but the merchant will likely be out that money. I had made a purchase and received a call from that number for which I didnt answer. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). 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. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. I NEVER made a purchase for that amount period! I have my Amex Plat. I didnt recognize the name at all and heres what I saw: 1/04/16 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. 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. Patricia; Dec 26, 2022; Tracy solutions. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. So, mine was a legit charge. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). She asked about other debit cards so we called my wife on a conference call. I thought a charge was bogus but it turns our because the company was overseas they used paypal to with draw the money from my cc for clothing I had ordered. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. To my surprise, it was mine. This is a big scam. The exact amount of goods sold in the month is also $10,890.00. It was a legit charge for me, but again not from my PayPal account. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. The easiest way is to NOT delete them from your mailbox. I dont know how they got my information either but paypal needs to do something. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. MerchandisePAYPAL *YIELDASSETS I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Paypal has always been kind of a junky service, but the most popular. Investigate yourself. 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