All Rights Reserved. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. I believe the confusion is that it says Paypal. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. This has been an ongoing problem for me for at least a couple years. Lot Size 13.49 Acre. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). I dont have a paypal account either. Had to call them twice so keep after them. Website Click To Reveal . It was an international purchase and takes a while to ship. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Investigate yourself. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! So I sent it as friends and family and well he never delivered anything. I forgot I ordered something that was on backorder and I havent received yet. A person did return my call, almost within the time frame I was told. 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. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. Ive asked several times and they do not get back with you. The total list of tenants and suites, along with other lease information, for this property is available on confusion by commenting! They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! I sent the email to Paypal fraud dept. Then It really hit me of how easily I fell for this, especially since I thought I could spot these things a mile away. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. next step I am reporting this as fraudulent charges to my Bank. Perhaps a lie should read some of the other comments. Hope this helps because I was freaking out lol, My wife bought a yoga package in India, and this is how the charge is listed on our credit card statement: E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Lawsuit ? This appeared on my statement after I had bought an item off of eBay. So its good to figure out Professional Services and Membership Organizations. This morning I discovered an unauthorized debit 110.25 from my checking acct. Guys: check your recent online purchases (you should have e-receipts). Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Available information about pp FVS INC 04029352244, GA 30144 charge has been reported as by. 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. Beginning April 1, 2023, the Active&Fit Direct standard program will raise the member fee from $25 to $28 (plus applicable tax). It is a paypal phone number listed in the transaction on my bank statement. At first, I thought that maybe my information was taken from me. Just noticed this charge. Cancelled card. Sorry . Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) I got a bizarre email about a pending charge on my PayPal account for $3742.00! (There was no charge in PayPal related). PROFESSIONAL SEVICE, Doing Business As: Mark Paypal I saw it on May 06 and disputed it with both AmEx and PayPal. 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! Also set up alerts in all accts you use for online purchases. Questions or concerns? He needs to be in jail. The charge went through on May 05, 2016. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? 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. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). What is the 7700 Eastport parkway 95131 Credit Card Charge ? The History of Digital Factory Software and Its Development Over the Years 09/08, Visa Check Card 7700 Eastport parkway 95131 MC. BULLSHIT. (50) / 0 7mm 1000 PG1007 . I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! Says they are Ebay purchases via Pay Pal. Found a suspicious charge on my debit card. In my case the eight characters that PayPal supplies when they debit the linked account are inadequate. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. Which is also the number that shows on my credit card statement regarding the charge @ issue. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. The Class A Office building was completed in 2006 and features a total of 130,000 SF. I ordered 5 pairs of ugg boots through PayPal Kaliba 7700 Eastport Parkway 4029 on December 27,2021 It was supposed to have shipped 72 hours after order was placed, up to date I have not recieved anything. Got me today for $606.35. Paypal guy said there really is no way to tell how/where they got my number. The charges didnt show up on my paypal account at all only on my bank statement. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. My charge turned out to be LEGIT! Took about a week and PayPal put the money back in my account. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. I posted in here in 9/8/13, but I will post it again. So messed up how these cards link up together. Im about to close them ALL!! I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? I was charged $52.69, I don't know what for!! We reported it. Just wish I could nail the bastard who made them in the first place. Mark as New . We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. The number seems to be from the US and can be done by porting. may not be the case always but I am sure this is what has happened in the majority of them. What can I do? She asked about other debit cards so we called my wife on a conference call. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. I looked up what I bought that month and it was a legitimate charge on eBay. IT IS FRAUD PEOPLE! My bank took out funds for this and it states paypal Beckner. This is totally fraud charges for us. When i called the # it was a recording wanting the last 4 og social or information. p.s. So its legit for me. Let us know. I didnt go through paypal. interesting. 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). This is legit PayPal charge for me. No problem, read all this and we will teach you how to stop this fraud and recover your money. Please remove those comments. Superstar (403 feedbacks) View listings. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Sucks. I reported it as fraud. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! Its not a scam. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . I have never ordered anything from Starbucks more or less a Thank you banner. Has this happend to anyone else? First seen November 27, 2021. No such phone number. I call the supposedly customer service number for Cash App and received a call back from a different number. It was a few months back. #24492156TS1FJP8AG $6.98. This mystery charge is that purchase. I went back to my emails and found the purchase on the date of the charge. It was a charge of 64.99. Contact, 12-05-2022 PADDLE.NET*ADGONE.ORG PADDLE.COM NY D $35.99, DLH*PRK CAROL WRIGHT 12-16-22 DLH*PRK CAROL WRIGHT 11-16-22 DLH*PRK CAROL WRIGHT 10-18-22 DLH*PRK CAROL WRIGHT 9-18-22, GOOGLE LI FUCHANG, GC G,CO/ HELPPAY#, CA US. I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. 10 examples of physical environment. and changed my Paypal password on the paypal site. Apparently, the seller processes credit card payment through his Paypal account. She has no PayPal account. Good luck with getting to talk to a human with PayPal. 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. 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. Mine was a charge from the Texas DMV for my license plates. Same as with othersshes never used PayPal or even set up an account with them. Share. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. 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. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. With that said, it is possible a thief gave your card number to paypal. He doesnt have a PP account. Legit charge here. Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 Then maybe someone has your CC Info. Have not received it or had any correspondence for the mower It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. Lol. It can be something else too. 83002117 402-935-7733 Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. Pay Pal is silent on the matter. PP*DONALD BUCK 4029357733 from a Colorado company. Your tips via CashApp, Venmo, or Paypal are appreciated! just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Hope all is safe during these times. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. I dont even have a Paypal account so I know this isnt my charge. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. If not, I didnt make the purchase. Lot Size 13.49 Acre. You are so right! They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. I guess the seller is using Paypal as his merchant account, or whatever. That too is news to me, just which policy # is that one fall under??? Your email address will not be published. I ordered a computer part from a China-man on Ebay. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? The 402-935-7733.website is legit. They could solve this confusion by listing eBay instead. We offer a full range of professional services to support all aspect of your fulfillment needs. Legitimate charges are now being taken out twice and going to God only knows where. Clark Howard has even more tips on his web site. Considering all of the business done online it is easy for this to happen. If you didn't receive that . Book came quickly beautifully packaged in recyclable heavy brown paper shipping envelope and it came very fast. I dont have a paypal acct. Learn more about: Cookie Policy. No contact # there is only an email and left numerous messages with no reply. This charge has been reported as trusted by 29 users, 236 users marked the credit card charge as suspicious. I bought a Vanilla gift card for 120 dollars, I spent all but 11.35 on it back in April 2017 and someone figured out I had 11.35 left on it and went to paypal on 8/19/2017 and got the last exact 11.35 on the card with the name *Hunta vybz with the 7700 Eastport Parkway 402935773 CA number. I will be call on Monday morning. Ordered battery powered lawn mower with my credit card I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Haven''t seen anything yet in the mail or got any notice of it being shipped. Fraudulent charge on a company card. I made a donation on that day and the organization used this phone number. I took a copy of my confirmation. When I checked my e-bay purchase history, it was exact to the penny. : [Blank], Shipping Address: [Blank]. When I looked up the phone number it took me to this site. It had NOTHING to do with my paypal account either. Below is a screen shot of the charge on my bank statement. And havent bought anything from target in 2 months.. so this is fraudulent. I know some of commenters have found your charges to be legitimate. Reported. I received an email with a link to track my order. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I see a class action lawsuit against them!!! Ive been disputing it since June. Same thing just happened to me. I had to cancel my card, and the charge I still went through. The explanation? Claim this business. This happened to me today. This article is garbage. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. 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! 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.

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