been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. Called Home Depot they told me it was a scam. Which is also the number that shows on my credit card statement regarding the charge @ issue. 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. Gave them all the info and they are having a detective working on it. Creeps. I keep a folder of email receipts for purchases made online. This is not a legitimate charge. Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. I suspect and hope thats the reason for the charge because the amount = what I ordered. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. Havent used pay pal in years. Sucks. Aden on May 05, 2021. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. They also charged my credit card. I freaked out when I saw the charge but on checking back it was a legit charge for a purchase that I had made. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. When I looked at my Paypal, it was not on that account. With years of experience in mobile security and spyware detection, our products have helped countless people safeguard their devices and find peace of mind. If most folks think about it long enough, they are probably in the same boat. And to those who seem to imply as though its okay, BS! I think you need to be sure to talk to the human, not in the robot. Ive never had a paypal card or anything. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. If you are out of funds in your PayPal account from which you buy stuff This morning I discovered an unauthorized debit 110.25 from my checking acct. For me, the next time could have been in the hundreds. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. Whoever is doing this has to have access to the customer accounts at their end. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. These people also mentioned that they never received any order detail or tracking details. I might not have noticed this otherwise. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. two charges from paypal of 685 two days apart. Website. ), I just go in and remove my payment info after I complete a transaction. it was a scam for Yorkie puppies. someone needs to arrest whoever is at this address. The charge was fradulent. I dont have a paypal acct. I posted in here in 9/8/13, but I will post it again. Unlock in-depth property data and market insights by signing up to CommercialEdge . 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. Whew. 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 ANGRY!!!! Just to be safe, I still intend on going to my bank and getting a new card number. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. may not be the case always but I am sure this is what has happened in the majority of them. I have alerts on my card and would tell all to do the same. Big problem for them it would seem. PS. Ive asked several times and they do not get back with you. Our combinate score with VISA says that it is a 28% charge fraud rate and the score for PayPal and Mastercard (other credit card providers like Revolut, N26, BBVA, Banco Santander, JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, Goldman Sachs, Morgan Stanley and Capital One says it is a 62% credit charge fraud rate. 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. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. All Rights Reserved. I was told that there are several entities that use paypal to make payments. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. 210.00 and 239.94 or something close to that. The invoice in paypal is for jinzhou network technology. no. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA We havent received a positive response about the transaction with the description 7700 Eastport parkway 95131. WWW-PONYBEADSTORE-COM-08884792022-NC Scam Charge, TCA-FASTRAK-R-800-378-8725-CA Scam Charge, VALLITIX-TICKETS-BOX-OFFIBAKERSFIELD-CA Scam Charge. He also said that 402-935-7733 is NOT a Paypal phone number. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. !, folks! Closed that credit card number, will be closing my paypal account. It helped that I did google search using phone number and found the comments here. Glad my account was not compromised as i feared GREAT article! I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. I just got charged by this company $65 in 1 account and $70 in another. Was Charged 98.99 for something off FB through PayPal and it's been about 45 days now No emails no contact, I just heard about this happening.. THANK YOU to everyone who has taken the time to write in and leave a comment! Its the Ebay seller: Memories Pawn Shop. Don't have a clue what it's for. ME, TOO. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. This property is off-market. from a Colorado company. - Personal Finance Club 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. This has been an ongoing problem for me for at least a couple years. I dont even live on the west coast. I dont know what the significance of the phone number is. 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. So its good to figure out I live in the northeast states in the US. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I didnt purchase anything through paypal and the debit card they used is one I just got last year. ORDER FORM: 2017 NSBA Bar Directory Name: Mailing Address: City: State: Zip: Telephone: Quantity: x $40.00 Total Sales Tax (include state and your city tax) Total amount enclosed/to be charged /to be invoiced $ $ $ INVOICE . We tell you if your credit card charge is a scam or if it's legit! I just have NO idea how that Nebraska number was attached to the chargea broker maybe? So, no, the payments are not always a case of fraud. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) The bank rep said it was office chairs. So its not paypal, its either my debit card or my bank account! Now Ill have to report this on Monday and cancel his card. one i have been waiting several months for and still have yet to receive the items. This was a fraud charge. SMH. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. 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. I dont even have a paypal account. If this is from paypal, this is so embarassing. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card notice was found Monday at 15 in 2015. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. After reading all the comments here, I was ALMOST convinced it was fraud. I realized this after remembering my boost ended on January 24th which was the date posted. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. There is no legitimate reason why so many so called companies would have the same phone number. Fraudulent charge on a company card. 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. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! Got me today for $606.35. The charge on my account was legitimate. When i called the # it was a recording wanting the last 4 og social or information. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. In my case, the charge was from a software program I purchased through an employee perks program. Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. I dont have a paypal account either. 7700 Eastport Drive; 7700 Eastport Dr Louisville, KY. Property Detail Report . If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. I havent done any online transaction via PAYPAL for many years, and there is no transaction. Vertical Screen Inc. 251 Veterans Way Warminster, PA 18974. or your chargecard. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. I called the number to the $124 (as it was the only provided, and I saw the familiar 402 code) and I was given to a Paypal representative. We pride ourselves on our commitment to offer you . Lucky for me they didnt clean out my entire checking account. I purchased something on ebay. 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. 83002117 402-935-7733 While on with the bank I looked at other charges that seemed unfamiliar. The Award Winning Place for Plain English Explanations of Internet Stuff. 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!!! Havent used my PayPal account in years. The username is HIVEENDVORS out of CA. Bank will tell me to contact Paypal. I didn't remember the purchase. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Thank you. I just forgot I used paypal to make the payment. This was a Valid charge from Dazzling Displays. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. I then received a text message from phone number 402-935-7733, which is PayPal phone number. This charge to discovergoo (Discover Goodwill) was for a perfect copy of a paperback book "Beyond a Boundary" by CLR James I ordered from GoodWill of Colorado Springs via Bookfinder.com. So i cant say what the hell is going on Paypal need to do something with explanation or something pls. My issue is that I used paypal to buy something via FaceBook. Whatever, it was a legitimate charge. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. :). The products sold via those websites are at dirt-low prices, and you would not be able to resist those deals. PP*DONALD BUCK 4029357733 And is apparently making thousands of dollars a day. 2 Days ago I noticed a strange charge on my bank account. I got a bizarre email about a pending charge on my PayPal account for $3742.00! I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . . So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! Too late for my bank to do anything. Target as well. I want a refund. Had a $300 even charge on my credit card. I am canceling my debit card that was linked my checking account through PP. I used my other credit card. I had State Farm freeze my card and they are investigating. Which is also the number that shows on my credit card statement regarding the charge @ issue. Mine was listed as jasmineflo what ever that is. This is disappointed, irresponsible. They are an ebay company. Number of people who have enjoyed this article: Twitter reportedly considers selling usernames. If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. I had contacted Paypal and have not heard back. My thought is that it really has nothing to do with paypal, but is some type of scam independent of them, and the scammers simply use that long number to make you think it is PayPal. I live in Oregon. He doesnt have a PP account. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. That phrase is used when your bank or usually Credit Card was used. I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. These customers never receive their orders, but they lose their money. I found its the price of an E-Book I bought from a Writer. what was bough by you and not bought by you, so you can report it. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. thank you for this. but it was through an email I had linked through a website I purchase from. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. Sounds like your issues are the bank-not paypal. Secaucus, New Jersey, United States This person is has taken the time to write down! have enjoyed article! 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