Guys: check your recent online purchases (you should have e-receipts). And to those who seem to imply as though its okay, BS! The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. The transaction shows up on my Amex account as PP* Merchant Charge. Called bank yesterday, they closed my debit cards and stopped processing of the debt. In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? 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. This number showed up. Im assuming they just had my credit card number and used Paypal as a diversion?? So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. 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). Contact your bank immediately if you notice a PayPal charge but do not have a registered account. 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. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. The username is HIVEENDVORS out of CA. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. I used an American Express Reward card to link my account. Took about a week and PayPal put the money back in my account. I would not believe the post above. My bank is acting quickly and has blocked further purchases. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. 2 CHARGES TOTALING $500.00. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. Same as with othersshes never used PayPal or even set up an account with them. I thought I was scammed, but it turns out these were legitimate purchases through eBay. 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 dont know where the phone number comes from. Showed the name of the company, Coder Foundry, in my case. It turns out that ABC was the initials of store, but that was not immediately obvious. 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. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. Im going to be in the bank as soon as they open. I saw this charge and immediately thought is was fraudulent. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. Paypal took the transfer, but placed my transfer on hold!! I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. Would be very happy to hear it is no a scam. By browsing this website, you consent to the use of cookies. BULLSHIT. Heres Why. I guess theres something to be said for gathering documents for tax time. I bought some software for the exact amount on the same day. 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. for the amount of $1.14 to -PAYPAL. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. 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. Always good to follow up in any way possible. I dont know what either of these things are. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. Well, this time. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! Thus, your purchase will show up under the PayPal name instead of the merchants. Doesnt help anyway. 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. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Nothing was authorized to be taken off my cc from this venue. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. It was a minimum charge but i reported it to the sender, and my bank. Not true for me. I am canceling my debit card that was linked my checking account through PP. Not fraudulent, support person was mistaken. I dont have a paypal acct. PP*ENJOY LOCAL 202-6407000 CA. And do NOT fall for it, or let them get away with it. I realized this after remembering my boost ended on January 24th which was the date posted. 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. Mine was fine. In her free time, she loves to read a good book. deleted Kindle. I had a charge show as REDTAGCAMER 402-935-7733 NY. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. Has anyone had any luck getting their money back? The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. Says they are Ebay purchases via Pay Pal. 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. But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! purpose for using Paypal all bank account info is hidden. Anne In your case it may have been legit. I had State Farm freeze my card and they are investigating. Though I do have a PP card (only due to eBay! Great card company. 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. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. Paypal works *exactly* like any other credit/debit card processor. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. The transaction does not appear on my PayPal account. Ask that person regarding any completed transactions, or try to remember if youve ever given your card information, including the code, to anyone else. I purchased it online with a company that uses paypal as their payment type. 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. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. Your email address will not be published. Definately fraud. Im closing my PayPal account clearly its no where near as secure as they like to pretend. The posts in here saying its legit is absolute bullshit. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. This explanation is not entirely correct. What is RTP in Slots & Why Is It Important? I have never had a PayPal account. Thank you. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. San Jose, CA. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. 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. Notice what Chris said on 11/12/2014. Also, I have NO confirmation from PayPal for this date. Pretty sneaky of them not to admit what had happened up front. YES BUSY! I do not have a PayPal. If you have the same, immediately call your credit card company, have them issue a new card and number. This isnt a fraudulent charge. Thiefs are everywhere. There will be an identifier on your statement, but it could be cryptic. call you Bank!!!! A friend e-mailed me an ad for a chair cushion and I ordered it online and authorized payment out of my checking account. We reported it. I just forgot I used paypal to make the payment. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase. Is the name Augustin Meza familiar to you? 83002117 402-935-7733 I had a charge on my credit card for $247 that I did not recognize. The Paypal support person confirmed that I had no Paypal charges for that date. thank you for this. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. This is not a joke. 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. Havent purchased anything through PayPal. Then maybe someone has your CC Info. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. Ah! next step I am reporting this as fraudulent charges to my Bank. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! PP*MK CNSLT. i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. Thanks for the help from others who posted that theirs were legitimate eBay purchases. 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. I had to cancel my card and keep an eye on my bank account. I got an email back that they are investigating. . It even has my shipping address yet nothing has shipped here. Pay Pal is silent on the matter. My charge turned out to be LEGIT! So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! Lol. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Do Student Loans Affect Credit Score in Canada? It was not mine and my card company caught it. Pretty much what is happening to me now. Your email address will not be published. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Etc. 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. She had used it on an online website to give a cash wedding gift to a relative. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. Im 99% sure my number was stolen by the gas station attendant. Call your bank immediately, and report the fraud. (PAYPAL INST XFER 150930). Since this is so old, Ive written it off as a casualty loss. I have never ordered anything from Starbucks more or less a Thank you banner. In any case.problem solved. What a mess. I added my cell phone number to my pay-pal account on march 19th. There is usually minimal wait, if any, and staff is always on hand to assist. Under the name MarekSutt. Glad my account was not compromised as i feared GREAT article! However, I have not gotten any code like that - instead I got "PP* MER. Be careful! Tesla Financing in Canada: How to Afford Elon Musks Vehicle. The total amount of goods sold a month is $22,532.00, but the exact amount of goods sold in the month is $37,834.00. While it was my error, there is NO way to contact the seller to discuss a swap. Dont waste your time. I had this happen on my account for two amounts. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. Trying to get my funds returned to me has been a pain in the ass. Investigate yourself. Great stuff thanks all for clarifying that up for me. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Most of the stuff is fraud and why some are legitimizing it is odd. etc. The Internet Patrol is completely free, and reader-supported. Thank you! They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. If you see this, call your bank immediately and get the amount credited. Sure enough, it was her card. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Held by PayPal as their payment type, have them issue a card! Starbucks more or less a Thank you banner an American Express Reward card to link my account was for! Paypal * Campbell 402-935-7733 from this venue so i had no PayPal charges for that date into however turned... As soon as they open works * exactly * like any other card! Was the date posted my shipping address yet nothing has shipped here Yahoo email account and wha-la quot... Casualty loss so i had State Farm freeze my card and started a claim this. 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In Feb. 2016, this charge and immediately thought is was fraudulent to. While it was my error, there is no a scam sale i was for..., turned out to be said for gathering documents for tax time for the help from who. * USC 4029357733 was stolen by the gas station attendant been shown in account.moreover... A week and PayPal put the money back PayPal, the 402 phone # the! Amex, but placed my transfer on hold! used my PayPal account for two amounts with the 4029357733 charge! Out of my checking account not mine and my pp merchant charge san jose and they are.!
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