Someone was trying to use my card. I call the supposedly customer service number for Cash App and received a call back from a different number. 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. Property Size 130,000 SF. I am disputing ALL! The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). SMH. I dont have a paypal account either. This is not a joke. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. 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. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. CommercialEdge: Online space is full of scams, and you must be very careful when making a purchase. I ordered a fireplace for $99.98 and its been about 45days now. There are a total 300 people that have came here asking for 7700 eastport parkway or something similar. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I wracked my brain all day and finally remembered a $16 membership charge for a military organization. It seems a little odd to me that the only thing that seems to differ is the name of the store. I feel so violated. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. What a mess. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. It is PayPals fraud department. Sounds like your issues are the bank-not paypal. I want the gloves since they are for Christmas. I live in the northeast states in the US. This is totally fraud charges for us. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. They sent me copies of the documents and theyre all in a foreign language. Your email address will not be published. The registered agent of the business is Kerry Parker. Actually, it is not a lie. I have alerts on my card and would tell all to do the same. Paypal took the transfer, but placed my transfer on hold!! there are three charges on my American Express card, said they are PayPal charges, I do not have a PayPal account $23.32eac for 5/15, 5/23, 5/31 total 69.96. No confirmation e-mail. I had a charge show as REDTAGCAMER 402-935-7733 NY. Way to go PayPal. I will also call the police. Closed that credit card number, will be closing my paypal account. They also charged my credit card. this is false. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. Rang the bank and they cancelled my card. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Dont be ridiculous! - About Us If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. San Jose, CA. My husband said he didnt have a PayPal account but I keep seeing PayPal transactions on his bank statements to users with female usernames like lettycm1985 or annarwannar I also called PayPal and they verified he had an account linked to his phone number and our address. Not true for me. So, I looked into who that number may be and found that two people had mentioned that it was legit, and at least fifty said it was a fraud scheme. paypal MORODEZTECH? I dont know how the charge could have even made it through. Paypal reversed the charges but did not inform me about the activity. THIS IS FRAUD !!! It took me a good half hour to figure out what these charges were. 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. The charge is $644.95 and we cannot get a hold of a human to get it corrected. My bank statement shows this number and payments have been sent to different paypal users. Pay Pal is silent on the matter. When I tried to call the number I it said it was pay pal. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? Just to let people know, this may be a valid charge, but not like described above. If Im not able to get a hold of the vendors, Ill just get the charges reversed. Paypal wouldnt even let you buy something unless you have funds duh. Is there any way I can call up the items I have been charged for thru #4029357733? PayPal - Omaha Campus - Building 2, La Vista address. Run ANTIVIRUS and SPYBOT SEARCH AND DESTORY to be safe and CHANGE your passwords. I looked into it with information I was able to get on another website and after reading comments from others I pieced together the information and this seems to be someone named EMMANUEL BWAKALI ATOKO from Kenya. Metropolitan Community College - Sarpy Center. 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. ), I told him flat out, but not rudelyits none of your business! I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I have no Pay Pal acct. Event setup is FREE, and we can get your event ready to process registrations in minutes. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I didnt recognize the name at all and heres what I saw: 1/04/16 Below is a screen shot of the charge on my bank statement. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. Ridiculous! Yes, it can be a variety of things, check your PayPal account. I placed an order and never got a response. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Our PayPal account only has a VISA credit card. Im glad I checked. I believe the confusion is that it says Paypal. Why do you say dont worry about it and its not what you think? While it was my error, there is NO way to contact the seller to discuss a swap. Banks do it daily. I had a charge $22.00 with PAYPAL + PHONE NUMBER+ NAME I didn't recognize and didn't remember. The credit card charge "PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA" was first recorded on October 31, 2017. The same thing happend to me just today also, with $50.98 which is kinda huge. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Now I am getting other charges on my account that were not done by me. The charges didnt show up on my paypal account at all only on my bank statement. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Whew. I dont have a paypal account, and didnt make any charges like this. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. That led me to another prompt asking for the last 6 digits of my card number. I got charged for postage this way. In fact it is the majority of their transactions. Tried calling number provided as contact number on Glicre.com website. got a $260 charge on my CC and info had pay pal and a name. I called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. suspicious. the charge is listed as HIGHLANDLOAN 402-935-7733 The explanation? Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. 2 CHARGES TOTALING $500.00. When I looked up the phone number it took me to this site. Hope this may help someone. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. I received an email with a link to track my order. This has been a scary situation. First, everyone needs to take a breath. Now, I've returned home and have an additional $68 charge on my account and I don't know why. First seen on April 12, 2022, I realized this after remembering my boost ended on January 24th which was the date posted. No tracking info company says no record of my order but cleared my bank on July 19th. 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! The charge comes from the country Serbia. I dont know where the phone number comes from. 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). PP*DONALD BUCK 4029357733 I think they are just listed as PAYPAL because they do accept PayPal. Ah! Now they say it will take 7-10 days for a refund of fraudulent charges. I thought it was fraud too. Its $120. but nothing relates to mine. Make sure your information is up to date. My card was used in a tip scam after I used it at a local Thai restaurant. I forgot I did that. i found the charge on my bank statement identified as "4029357733 1122 North First Street SanJose CAUS" after some research, i found that my wife, with a debit/mc card tied to my bank account had made an online charge with that card, and the vendor utilized PayPal to process her card. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. 3.5 Star Property . Purchased Royal Formula shampoo and conditioner from Glicre.com . I want a refund. After that, it's a small monthly membership fee. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. reminded I bought something online FOR HER! It was only for $11.62 but once again it was a charge from Europe. one i have been waiting several months for and still have yet to receive the items. Did my researchin 5 min. open a dispute on PayPal might be worth it. Description of charge, PayPal *GOIMPRESS 4029357733. Someone explain this to me. The legit company must have processed his purchase through their PP account. That's why I like to attend their shows. E-bay sent me a letter that the order had been compromised. I have spent hours trying to find the answer. It's too easy to forget some of these payments and when you don't find it on your PayPal you begin to believe it's fraud. Mine was listed as jasmineflo what ever that is. I had ordered a book directly from a publisher. The company listed was Xoom in the debit transaction. Verification charge showed up like this: For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. FRAUD!!! THIS IS PURE FRAUD! My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. Be careful! I immediately called my bank to dispute this. Just called the bank to report it. If you've gone through this checklist and still don't know what the 402-935-7733 charge is for, it may be time to contact your bank or credit card company to file a dispute. And do NOT fall for it, or let them get away with it. I ordered a Northface coat from them and never received a tracking number or e-mail. They gifted themselves $247. Perhaps a lie should read some of the other comments. Aden on May 05, 2021. [snip] I dont know how they got my information either but paypal needs to do something. I dont need this garbage! I dont know what the significance of the phone number is. Paypal works *exactly* like any other credit/debit card processor. My card was hacked and I reported this along with several other charges to my bank and the local police. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? !, folks! If it's small, it's unlikely to be a scam, as fraudulent behavior is often behind larger charges. 23458 users searched for this 7700 Eastport Parkway last month. - Nyckel, machine learning API I will more than likely cancel my paypal account. 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. Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. I explained that i received a call from it and the thread i saw claims it was a paypal number. It is unfortunate that their charge line is not more clear. Its this same phone number. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! 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. You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! :) I got a bizarre email about a pending charge on my PayPal account for $3742.00! 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. and made no purchases around the time a charge of $40 appeared on my bank record. Cancel your card now! I tried to include a screen shot but not sure PayPal allows it. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. PayPal - Omaha Campus - Building 2, La Vista opening hours. Park Hours: 6 a.m. to 11 p.m. Multi-Use Trail Miles: 0.6 mile (0.4 gravel, 0.2 mile street sidewalk) Map of Eastport Park opens PDF file. - Nyckel, machine learning API Its been 10 days since then and I have got no emails back, no reaching out, and no refund. Under the name MarekSutt. PayPal email address linking to YOUR ACCOUNT. I have emailed them multiple times due to no emails or anything about shipping details or anything like that. who knows. Don't have a clue what it's for. Also the paypal thing threw me off. I'm not paying a dime bc than I'd assume responsibility, per detective . 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. Not ordered. 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. If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. 83002117 402-935-7733 FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Our powerful registration software was designed by event directors and participants that understand your needs. Says Paypal then the companys name. Professional Services and Membership Organizations. Copyright Money-Informer. two charges from paypal of 685 two days apart. 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. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). First seen on April 12, . And is apparently making thousands of dollars a day. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. Florida Georgia Line is my favourite contry band. I ordered shredder bags on Amazon. I still think its fraud because I dont remember ordering anything for this amount and I always print out my confirmation numbers of all of my orders. 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. Paypal guy said there really is no way to tell how/where they got my number. I am being refunded in a few days, but the merchant will likely be out that money. This article is an entire lie. The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. The company Xoom is not anything I would use today. 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. I had State Farm freeze my card and they are investigating. Im sorry for those who truly have been scammed. I keep ALLLL receipts of anything I purchase online. charge for IS 1 World Security Conference. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. That is the reason for being CERTIFIED on Paypal. We reported it. While on with the bank I looked at other charges that seemed unfamiliar. Website Click To Reveal . IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? But thats what that charge with the phone number 402-935-7733 is. Comments (0) Comments (0) Helpful 0 Helpful Accepted Solutions (0) Answers (3) Answers (3) missjen831. So if people are playing this game along with the children, be very aware. Do you have any information regarding this credit card charge? Neither account showed activity in March 2015. We respect your email privacy | Powered by AWeber Email Marketing. I ordered an item from e-bay and paid with my debit card the money was taken from my account. They email you almost immediately after the charge. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: In Southport East, there are 3 class A office buildings. 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. I dont know how it got on my bosses credit card. 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. This Paypal 402-935-7733< was a legit charge. Mine was a charge from the Texas DMV for my license plates. 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. Very Good. 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. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. Reply. Its FRAUD! Wish there was a better way. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. 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. they are scamming people out of so much money. 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. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I found this phone number on a credit card purchase. next step I am reporting this as fraudulent charges to my Bank. pay-pal sanven corp. on March 02, 2021. #Paypal 7700 eastport pkwy portland oregon pro# #200, or to Sarah Ludvik at We have made considerable effort to ensure that the information in this directory is accurate. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! Ive been disputing it since June. View photos, public assessor data, maps and county tax information. Google that as well! Though the description for my fraudulent charges were from New York, not California. At zip code level, there are 25 commercial properties, of which 3 are office buildings over 50,000 square feet. At Certo, mobile security is not an afterthought, it's what we do. After doing a search of the number, 855-351-2274 it came up as fraudulent customer service for Cash App. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. Haven''t seen anything yet in the mail or got any notice of it being shipped. I didn't remember the purchase. empty yet they didn't have enough menus for four of us? It was not mine and my card company caught it. Organization Phone More Info; Julsmar (800) 684-9916: Categories: Other. Paypal 7700 eastport pkwy portland oregon. 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. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. Your email address will not be published. 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 have yet to receive the products. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! 7700 Eastport parkway 95131 charge has been reported as unauthorized by 62 users, 11 users recognized the charge as safe. I totally agree with both @AnnePMitchell and MARYLAND posting here. WWW-PONYBEADSTORE-COM-08884792022-NC Scam Charge, TCA-FASTRAK-R-800-378-8725-CA Scam Charge, VALLITIX-TICKETS-BOX-OFFIBAKERSFIELD-CA Scam Charge. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. I think they gained access through Ebay. . This morning I discovered an unauthorized debit 110.25 from my checking acct. All legit in my case. So I'm trying that but thought I may be able to get an answer here. I wanted to mention that in case someone offered that as a possible solution. I am basically house wife working Free Time on Blogging . 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.. My husband doesnt even have paypal!!! Find Related Places. I never made a donation to the Catholic Charities and was traveling at the time this charge was made and did not have this particular card with me. This person is a scammer and theft person! HOME HOME Directory. Marty thornton on May 12, 2021. CLOT 7700 EASTPORT PARKWAY 4029357 Date 07/25/21 5 0852396720 6 5651 a charge to my account but I have not received anything from them I wonder if what's going on with the company. Posted on Dec 2, 2013 6:57 AM. I have a charge of $3,430.45 from this number on my account! It was 1 402 935-7733 so I knew it was from Nebraska somewhere. One charge was $23 and another for $121. Got a call from this number asking me to verify a purchase I had just made. Bought a Nordic hammer for $ 323. Tried to contact Paypal and there is no phone #. Then maybe someone has your CC Info. :(. Please please please if you see a fraudulent transaction, call the number lol. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. I think what alerted me was the next day when I was inquiring about him shipping the package, he..they told me I had to pay $200 to FedEx for customs clearance. It leave message saying we are eligible for received coupons, bonus something like that. After reading all the comments here, I was ALMOST convinced it was fraud. 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. In my case that turned out to be the case. I ordered/recd an .049 gas engine for my model airplane. call you Bank!!!! Etc. I logged in to my ebay account and it was the last purchase I made. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. 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.
Tara Gordon Daughter Of Leo Gordon, Articles OTHER