I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. Charged me .01. I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. 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. By law you have a limited period of time to do this (60 days IIRC). I was worried also, and I am so glad I found this website!! 2211 N 1st St, San Jose, CA 95131-2021. I do check my accounts almost daily and nothing suspicious. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Thank you! this phone number seems to linked to several accounts in different states all with different names. I ordered shredder bags on Amazon. :) I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. The merchant description was very vague, but it is not fraud in my case. It was a minimum charge but i reported it to the sender, and my bank. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) This isnt a fraudulent charge. The real number is 888-221-1161, not 402-935-7733. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. So, Im paying it! Is the name Augustin Meza familiar to you? Description of charge, PayPal *GOIMPRESS 4029357733. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. To my surprise, it was mine. This hurts legal merchants trying to make a living. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. My particular charge was only $20 but I feel they were just testing the waters. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. THIS IS A SCAM!!! I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. Credit Card Terminals; POS. YOU COULD BE NEXT. So i took the time to read several of these posts and just had to make a reply about it. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. please if you see this number or an unauthorized charge you contact bank and paypal immediately! So if youve recently purchased anything online this is probably that payment processing. Actually, it is not a lie. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. Google that as well! 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. If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. i seen many different claims here. There is usually minimal wait, if any, and staff is always on hand to assist. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. It was only for $36. Im going to be in the bank as soon as they open. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Clark Howard has even more tips on his web site. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! Your email address will not be published. The charge is $644.95 and we cannot get a hold of a human to get it corrected. I realized this after remembering my boost ended on January 24th which was the date posted. I used PayPal balance to pay, but it wasnt enough to cover cost. 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. 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. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. PLEASE double check this trasaction if you see it on your statement. WASNT FRAUD FOR ME 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. 2 Days ago I noticed a strange charge on my bank account. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. (PAYPAL INST XFER 150930). 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. I have tried to use them to accept payments in my business, and it is really a big hassle. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. It can be something else too. 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. 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. The Paypal support person confirmed that I had no Paypal charges for that date. Ive made previous purchases previously, this hasnt happened and have had no problem. This explanation is not entirely correct. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. It gave this phone number followed by CA, presumably California. In my case that turned out to be the case. Thiefs are everywhere. I posted in here before but it seems like people are getting different results. But all had this 402 phone number in them, and all stated PayPal and Lyft. But your article was useful. I received 2 calls on my phone after midnight. deleted Kindle. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Paypal works *exactly* like any other credit/debit card processor. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? My bank took out funds for this and it states paypal Beckner. I NEVER made a purchase for that amount period! It is not based in the US but is owned by Paypal. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. 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. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. next step I am reporting this as fraudulent charges to my Bank. Do you have any information regarding this credit card charge? if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. FRAUD through and through. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Showed the name of the company, Coder Foundry, in my case. They are using paypal to process cards and it has nothing to do with your Paypal account. 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!!! After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Thus, your purchase will show up under the PayPal name instead of the merchants. i even had a $4 + in my pay-pal account. 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. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! No worries here. I had a $100 US charge from PayPal on my Capital One master card. Would be very happy to hear it is no a scam. As long as they are listed as Merchant Charge Amex shouldn't freak out right? If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. I think they are just listed as PAYPAL because they do accept 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. What it was was an actual legitimate charge from the SELLERS paypal account. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. This is AA American Airlines charging way from your credit card. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! Had to call them twice so keep after them. I had to cancel my card and keep an eye on my bank account. The transaction showed up on my account as: He also said that 402-935-7733 is NOT a Paypal phone number. 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. This is insane. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 There was another for $10 but I guess my bank refused it or something or PayPal did initially bc it was credited (the $10 charge). 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. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. When I check my paypal account, there is no transaction listed at all. its a scam. 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. Paypal wouldnt even let you buy something unless you have funds duh. Someone had gotten my numbers from my Debit card and tried to make a transaction. Sucks. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! This Paypal 402-935-7733< was a legit charge. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. But then I remembered that I had bought an ebook textbook for that amount. Individuals can set up merchant accounts through those "aggregator" companies to be able to accept Amex cards for payment. Hope this may help someone. The charge of $18.95 was legit. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . . the charge is listed as HIGHLANDLOAN 402-935-7733 It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Makes you wonder! Never bought anything for this amount. The invoice in paypal is for jinzhou network technology. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. 2 CHARGES TOTALING $500.00. These replies saying oh, I forgot I purchased something is crap. I have yet to receive the products. Says they are Ebay purchases via Pay Pal. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. Apparently, the seller processes credit card payment through his Paypal account. What do I do? If you dont have a PayPal account, then go through your email receipts that the vendors sent you. dgdgdgdg sdfffsdfd. Many factors affect your FICO Scores and the interest rates you may receive. My advise is always investigate any charges you dont recognize. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. I said where these chairs purchased in-store or online. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. Great stuff thanks all for clarifying that up for me. I had a charge on my debit card, which isnt even connected to my PayPal account. 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. Now Ill have to report this on Monday and cancel his card. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. This is legit PayPal charge for me. Learn more. I forgot I bought something from ebay I looked at the charge amount and that was it. How to Claim Side Jobs on Taxes in Canada? Just under $400. Has this happend to anyone else? This number appears every time a payment from your account or credit card is processed through the PayPal system. The company listed was Xoom in the debit transaction. 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. 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. PayPal is located in California, not Nebraska. but nothing relates to mine. Plenty of people use Amex with PayPal wihtout issue. Cancelled card. I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? I have reported it and put it in dispute. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. The charge posted as PAYPAL ORASAT 402-935-7733 CA. They total the amount of the item(s). 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. Who has heard of that in ages. I keep ALLLL receipts of anything I purchase online. Its for our business website to have a Paypal account. Havent used pay pal in years. I got her on the phone! Help others avoid a potential confusion by commenting! Big problem for them it would seem. That phrase is used when your bank or usually Credit Card was used. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Thats what that charge is. If you see this, call your bank immediately and get the amount credited. All that coded entry means absolutely nothing to me. First Xoom is a money transfer company for spanish speaking individuals according to their website. I would not believe the post above. FRAUD!!! I am in agreement with Wayno. I had a charge of 14.95 on my visa. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. Legitimate charges are now being taken out twice and going to God only knows where. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 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? I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. eBay purchase charges show up like this: They are an ebay company. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). Smaller amounts are less frequently fraudulent and are easier to overlook. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. With that said, it is possible a thief gave your card number to paypal. And paypal wasnt even touched. If most folks think about it long enough, they are probably in the same boat. This is also how it appears on your bank statement or credit card transactions when you do have a Paypal account, and when you pay for something via Paypal, or something is otherwise charged to your Paypal account (such as through an automatic transaction, or using your Paypal debit card, for example), and you dont actually have enough in your Paypal account to cover the charge. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I thought it was fraud too. I reported it as fraud. LISTEN UP! ! Now this was for a college tuition payment that was just under $300.00! I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. After making the purchase about 10 min. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). However, you may find out that the charge is from your credit card issuer, not a merchant. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. I forgot I did that. 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 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. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. purpose for using Paypal all bank account info is hidden. Took about a week and PayPal put the money back in my account. Wish there was a better way. Under the name MarekSutt. I just got scammed by this method this morning. 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