Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. FRAUD!!! If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. I have tried to use them to accept payments in my business, and it is really a big hassle. BULLSHIT. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your Buyer BewarePayPal is NOT safe! I had to cancel my card and keep an eye on my bank account. then mysteriously after adding my cell number to my pay-pay account, Taking care of it now. Paypal has always been kind of a junky service, but the most popular. Doesnt help anyway. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? If not, I didnt make the purchase. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. Is the name Augustin Meza familiar to you? PP*MICHELLE@ATTICJOURNALS. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. I saw it on May 06 and disputed it with both AmEx and PayPal. I mean totally unnecessary, needless and an overall nightmare! They charged me about $500 with two transactions. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. I thought I was scammed, but it turns out these were legitimate purchases through eBay. It is possible that this is a legitimate charge from Paypal. Charge:$823.50! I came here to your site and then remembered that I ordered some shorts. I then went online and cancelled my 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. 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! I purchased it online with a company that uses paypal as their payment type. What a relief to find this out! Contact your bank immediately if you notice a PayPal charge but do not have a registered account. Jan-18-2018 08:24 AM. The Paypal support person confirmed that I had no Paypal charges for that date. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. And 11.00 times a million people adds up. WORKED FANTASTICALLY!!!! FYI in some cases it is fraud but in others it is not as the Vendor you may have purchased through has PAYPAL NOT YOU! I havent bought anything like that. I also got two robot calls from my bank leaving a message about suspicious purchases on my bank account, but only because the number 4029357733 is on their suspicious fraud watch list. Contacted my CC company. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. It was an international purchase and takes a while to ship. My charge turned out to be LEGIT! 2 Days ago I noticed a strange charge on my bank account. I had told him never to use our bank debit card on the internet. Same thing just happened to me. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. Nothing shows up in Ebay purchases. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA Called my M/c company and they told me there are several people reporting the same thing. Fair Isaac is not a credit repair organization as defined under federal or state law, including the Credit Repair Organizations Act. I she said it was NOT PAYPAL!! SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. This week two charges on my credit card for $200 each. hi. Most of the stuff is fraud and why some are legitimizing it is odd. Never had used the CC with Paypal before. I will, of course, call the bank. I ordered an item from e-bay and paid with my debit card the money was taken from my account. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. I dont have a PayPal account. Pay pal is suppose to be investigating but not even that claim is showing on my account. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. 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. Last place I used my card was an atm at pilot. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. More details on software and accessibility are available at WebAIM.org. Someone got my charge card numbers and charged a $700 phone. Considering all of the business done online it is easy for this to happen. 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. Investigate yourself. When I looked at my Paypal, it was not on that account. Wells Fargo is horrible. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. My bank said that they do not deal with 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! Clark Howard has even more tips on his web site. So its good to figure out You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. Take a deep breath, and relax, Whaaat??? Maybe a restaurant server, an online purchase retailer hacker. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). 4) If in doubt, log into your PayPal account and look for a transaction on that same date. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. The employee perks program had used an outside vendor for billing, hence the 402 phone number. I did not use PayPal. I have since changed my bank account as well as get a new debit card. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. My card was hacked and I reported this along with several other charges to my bank and the local police. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. This number showed up. Theyre as flimsy as silly putty. I bought some software for the exact amount on the same day. this as a stolen card, rethink if you bought something for someone else first. All Im saying is Im a techie & if I can find someone to trace back to who did it? Phoned and it was to the name listed and he was in England and it had been converted to pounds. 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). I do not have a pay pal account and have close to 500 dollars spent. Cause that is where the 402 area code is. The key word here is that it *may* be a legitimate charge. They also count as actual purchases and not "cash like" charges? In my case it was for a beautiful wool felt fedora hat purchased as a gift. I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. You people have nothing on me.. What a mess. They had to cancel that card and re-issue new cards. 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. Bogus charge. Do you know what the source of this charge is? I had ordered a book directly from a publisher. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Its an ebay seller. DON'T CLICK ON IT! next step I am reporting this as fraudulent charges to my Bank. I removed my CC and my bank card from my Paypal, then called my credit card company. 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. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. They said that if Paypal cannot resolve then their own fraud department will look into it. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. 210.00 and 239.94 or something close to that. :) The company Xoom is not anything I would use today. Business Incorporated: It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. Phew! This charge appears on your credit card, usually because its processed through the PayPal system. Any time you swipe your card in person or online you are vunerable. Just to let people know, this may be a valid charge, but not like described above. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! 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. Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). If Im not able to get a hold of the vendors, Ill just get the charges reversed. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. Bought something under there name and paid as a check out guest using Paypal. Just because the vendor is legitimate does not mean that the charge is. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. On further investigation they discovered the two transactions and the name associated with them was not me. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. I made a donation on that day and the organization used this phone number. I think some of those are trolls from Paypal! I received 2 calls on my phone after midnight. Heres his email alexriv19977 at outlook.com. He thought hed get by with using it online, sike. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . This was recently (March 2013) used to post a load of charges on my paypal account. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. Nothing has showed up on my PayPal account. I think they gained access through Ebay. Wish there was a better way. ? and explain how you can recognize and avoid fraudulent charges. It came through as Paypal because the person he paid uses Paypal. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Inside were two disposable face masks. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . I forgot I had purchased something from ebay and that was the same amount. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. 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. Thiefs are everywhere. 2211 N 1st St, San Jose, CA 95131-2021. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. I had to cancel my card, and the charge I still went through. I had a very bad deal with Pay-Pal and will never use them again either. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. I got a bizarre email about a pending charge on my PayPal account for $3742.00! So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. What you are doing is fine and will be considered as a purchase. I have never even linked this card to a Paypal account. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I dont even have a Paypal account so I know this isnt my charge. I noticed a charge on Friday night for $985.99. Lawsuit ? Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! I had a $660 charge to my AmEx. Anyone know anybody in Nebraska? Could it be AirBnB checking my card before making a payment into it? On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? I am now getting a refund from American express because PayPal wont help. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. 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. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. It took me a good half hour to figure out what these charges were. Whatever, it was a legitimate charge. FTC's website on credit. Just wish I could nail the bastard who made them in the first place. Thank you! It is close, but not correct. I didnt go through paypal. 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. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. A couple of days later, it showed up on my bank statement with this phone number. Phew, just glad to know we werent hacked! Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. Someone was trying to use my card. But then I remembered that I had bought an ebook textbook for that amount. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. If they dont remove it, I will be closing my PayPal account. So if people are playing this game along with the children, be very aware. I buy stuff online and the websites usually direct me to pay through Paypal for their goods and services. Whew. Havent purchased anything through PayPal. My bank is acting quickly and has blocked further purchases. In 1946 the track was renamed Sunshine Park, then renamed again in 1965 to Florida Downs and Turf Club, before setting on Tampa Bay Downs in 1980. 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. Now shes eager to share her knowledge and skills with the world, determined to make it a better place. 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. I am being refunded in a few days, but the merchant will likely be out that money. At first I could not remember what I had purchased so left a message for Paypal to call me. I will also call the police. $2 disposal fee. LISTEN UP! If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. Cancelled card. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. I am disputing ALL! 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. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. So i took the time to read several of these posts and just had to make a reply about it. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. This explanation is not entirely correct. I have never had a PayPal account. Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. Have Someone Call Me. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. My card was used in a tip scam after I used it at a local Thai restaurant. No other information on the line of the credit card bill. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. Could very well be a legit charge to someone not affiliated with Paypal. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Your email address will not be published. No wonder most refer to Pay Pal as Pay Piss. I saw a charge in my checking account and got a little alarmed. Thank God I caught it in time and launched an investigation. I hung up and contacted payal to report it. Whoever is doing this has to have access to the customer accounts at their end. Can anyone help me to find out the person behind this fraud transactions? 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? The lady says it is always $1.95 that they use for this. 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. IMO as long as your purchases are normal you have nothing to worry about. I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. Home; About Us; Products & Services. This happened to me today. This is fraud. One post mentioned eBay. All I get when I call PayPal is a robot. Had to call them twice so keep after them. no. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. 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. I dont know how the charge could have even made it through. This just happened to me. I changed my bank! The article really should be updated. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. So if the description would have been more descriptive, we would have known what it was right away. I live in Oregon. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). 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 whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. Capital One refuses to believe that I dont have any PayPal accounts. Hes now living in upstate NY going the same thing! Does it take a while for them to recieve payment? PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. How do I deal with it? I had one of these recently. PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . Havent used my PayPal account in years. Beware. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Ive made previous purchases previously, this hasnt happened and have had no problem. Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. Please respond, reporting to fraud department. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! 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