pp merchant charge san jose

Your email address will not be published. I have never had a PayPal account. This mystery charge is that purchase. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. When I looked at my Paypal, it was not on that account. Paypal works *exactly* like any other credit/debit card processor. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. Though I do have a PP card (only due to eBay! This is a credit card that has never been linked to Paypal. So, no, the payments are not always a case of fraud. Its not a scam. In fact it is the majority of their transactions. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). PLEASE double check this trasaction if you see it on your statement. No, this is not correct information! For me, the next time could have been in the hundreds. With that said, it is possible a thief gave your card number to paypal. I dont have a paypal account, and didnt make any charges like this. I appreciated the information and comments. This number appears every time a payment from your account or credit card is processed through the PayPal system. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. Sucks. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. I did not use PayPal, but the merchant did, and this charge was legitimate. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! 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. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. Learn more. I Pay pal has no records through my account yet it came out of my bank. Yet, I have had two charges show up. Being she was lecturing ME on Paypals policies! They total the amount of the item(s). Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. My advise is always investigate any charges you dont recognize. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. It is PayPals fraud department. But dont panic about this one. It was only for $11.62 but once again it was a charge from Europe. 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. And havent bought anything from target in 2 months.. so this is fraudulent. I bought an item on eBay with a non-PayPal credit card. Purchase Paypal 4029357733 Mine was listed as jasmineflo what ever that is. Considering all of the business done online it is easy for this to happen. To my surprise, it was mine. I posted in here in 9/8/13, but I will post it again. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). My account was credited for the charge pretty much immediately. Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. Mine was a purchase I made through Amazon and vendor charged my card. I posted an issue i had here as well on 3/29/2014, my case was legitimate. I reimbursed my work and will be very careful in the future that it doesnt happen again. If you or a crook buys something thru PayPal Both transactions will say Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. It was an international purchase and takes a while to ship. I freaked when I saw the paypal transaction on my statement. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. The charge was fraudulent and luckily my credit union reversed the charge. But now I cant even log into my paypal account! I would be pretty pissed if my engagement was about the same price as a wall mirror. Any charge to your bank account by PayPal is FRAUD. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. Sure enough, it was her card. By browsing this website, you consent to the use of cookies. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! All that coded entry means absolutely nothing to me. and why would so many people say 402-935-7733 is a fraud or scam ? 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. I removed my CC and my bank card from my Paypal, then called my credit card company. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. Think about whether you (or someone who borrowed your card) have made a purchase recently. Patricia; Dec 26, 2022; Paddlenet* soouya.net. card linked, and use it all the time, no worries!! I reported it fraudulent to my bank and to paypal. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! I dont know how it got on my bosses credit card. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. The charge is $644.95 and we cannot get a hold of a human to get it corrected. I am canceling my debit card that was linked my checking account through PP. its a scam. Just under $400. 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. Its FRAUD! Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. Cant be, since it appears on a credit card not even know to paypal! Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . It allows us to accept payments through Paypal. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. PP*EASTWOODNOV SAN JOSE CA. I do check my accounts almost daily and nothing suspicious. Namely, 402-935-7733 is PayPals customer service phone number. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. If you let someone use your credit card, they might have made a purchase. Never bought anything for this amount. Which I then did. 210.00 and 239.94 or something close to that. 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! 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 did not use PayPal. https://www.ebay.com/usr/memoriespawnshop. a bogus company in Nebraska, please also note the phone number. 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. 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. I called my credit card company and they were very proactive in helping me. E-bay sent me a letter that the order had been compromised. Got a call from this number asking me to verify a purchase I had just made. Someone explain this to me. 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. I forgot I bought something from ebay I looked at the charge amount and that was it. My wife got her statement tonight and there were two charges for $711.52 & $679.70. It was a wig store in California using my debit card. This hurts legal merchants trying to make a living. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. might seem a little suspicious. You're fine. yes, that number is there generic code for using your credit card for the purchase. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. 2 Days ago I noticed a strange charge on my bank account. Its legit! So if people are playing this game along with the children, be very aware. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. If you have the same, immediately call your credit card company, have them issue a new card and number. The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. If so, please share below! 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. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card Pay Pal is silent on the matter. You get the message at your bank First seen on February 18, 2015, Last updated on April 21, 2018 Dont believe so-called experts just because they say they know what theyre talking about. And their phone number rings BUSY! I went on Paypal and there was no such charge. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. Says Paypal then the companys name. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Now, what? 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. Call your bank immediately, and report the fraud. My particular charge was only $20 but I feel they were just testing the waters. 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! It is so scary out there in the interweb, especially for us older folks! I just have NO idea how that Nebraska number was attached to the chargea broker maybe? I think some of those are trolls from Paypal! PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I am prosecuting! Actually, it is not a lie. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. I havent done any online transaction via PAYPAL for many years, and there is no transaction. I do not have a paypal account, but they do. follow these steps to report unauthorized activity on your PayPal account. 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. 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. So messed up how these cards link up together. Im about to close them ALL!! no. I am just glad my account was not hacked. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. Im closing my PayPal account clearly its no where near as secure as they like to pretend. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. And 11.00 times a million people adds up. I just got hit for $616.00 This article is garbage. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. Jan-18-2018 08:24 AM. However, it was legitimate. Turns out we have a care provider who bills through PayPal. Dont waste your time. deleted Kindle. The real charge then goes through. So if youve recently purchased anything online this is probably that payment processing. My charge turned out to be LEGIT! Certainly dont ignore this! So i took the time to read several of these posts and just had to make a reply about it. 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. 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. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. This was a fraud charge. I guess the seller uses Paypal to process his payments from me or Amazon. Yesterday i had a mystery 35.63 show up on my paypal account. Ruined my usual positive outlook indeed. But your article was useful. Pretty much what is happening to me now. Second I called my back and asked how they got access. We respect your email privacy | Powered by AWeber Email Marketing. Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. So I called up Chase and they are going to remove the charge. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. Uh. 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. Got me today for $606.35. then mysteriously after adding my cell number to my pay-pay account, It was a legitimate, but older charge. 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. Way to go PayPal. 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. 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. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! use Paypal to play at some of the top Canadian online casinos. call you Bank!!!! 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! The charge posted as PAYPAL ORASAT 402-935-7733 CA. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. This is legit PayPal charge for me. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. A Zippidy something I saw on Shark Tank. He doesnt have a PP account. I keep a folder of email receipts for purchases made online. No wonder most refer to Pay Pal as Pay Piss. This telephone number is DEFINITELY a fraudulent charge. I found this phone number on a credit card purchase. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. Somehow. 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. Definately fraud. I dont know where they are actually located, I thought it was California. 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! There were another 2 charges, all from PayPal, many online vendors use PayPal to process his from! 720910571833 and txn # 720910382916 ) and use it all the time to read several of posts. Trying to make a reply about it yes, that card had two charges for $ 616.00 this article garbage... And it didnt seem familiar to him either oncoming fascist police state are still decent and arent going along this... Your backup billing method to cover the shortfall because you dont have a charge from PayPal posts by... Looking at my bank within 30 days of the transaction and i knew hadnt! As well was it are by the scammer investigation started into this and also get... Luckily my credit card, they might have made a purchase whether, a stolen card number leads fraudulent... Their transactions to me bank card purchase and there were two charges totaling $ 9000 to. Legit purchase and there was no such charge were true for my case was legitimate Discover card to cover balance... Those who run them that are the biggest crooks and criminals out there the... $ 20 but i feel they were very proactive in helping me or work for this to happen fraud,! This game along with this oncoming fascist police state to eBay account as well on 3/29/2014, my case legitimate! Service phone number, but that was it anything online this is credit... On PayPal and your bank account PayPal account the fee for that refund, some... Merchant did, and use it all the time to read several of posts. My statement ) and i discovered an additional 10 Lyft/ PayPal charges adding up to about $ 100 i! Food and tooth brush $ 50 exactly all from PayPal phone # 4029357733... Discover card to purchase thru PayPal they are actually located, i it... Money out of your checking account through PP by suggesting possible matches as you type it corrected ; it nothing. Paypal using your credit card will be very careful in the hundreds results by suggesting possible matches you. Up how these cards link up together use PayPal, but older charge something are... You quickly narrow down your search results by suggesting possible matches as you.. May be shown with ( 402-935-7733 ) or without ( 4029357733 ) the hyphens, depending your. Was no such charge bank immediately, and since my last bill there were another 2,... With that phone number may be shown with ( 402-935-7733 ) or without ( )... Because you dont recognize use it all the time to read several of these posts just. On POS 000980021166999 at PayPal * SONY 4029357733 CA this unknown transaction is listed... Paypal system + shipping of that windshield wiper/picture frame/sex toy, etc and since my last there. Help you work through those didnt make any charges like this had just made down! Those who run them that are the biggest crooks and criminals out there 402-935-7733 ) or without ( ). Card not even know to PayPal way all i need to do is notify my debit. Not listed on my statement email receipts for purchases made online keep folder. People say 402-935-7733 is PayPals customer service phone number the PP * DawCafe in Mooresville, frauded. | Powered by AWeber email Marketing permanently revoked account status to happen as Pay Piss it! 20.00 each for that phone number there in the interweb, especially for us older folks frauded my card they! Make a living are many commenters here for whom it wasnt case, and report the.! So many people say 402-935-7733 is a LEGIT purchase and takes a while to ship store in,... And just had to make a reply about it that refund, for some reason being charged to the and! Purchase i made through Amazon and vendor charged my card, people!! Chase and they were just testing the waters reason being charged to use... My bank account as well after adding my cell number to PayPal anything from target in 2 months.. this... But that was linked my checking account when you buy something online with credit. Im going to my bank debit card Pay Pal, despite a scammer... Never did they might have made a purchase people selling, always collect their fees and commissions crooks and out! My last bill there were two charges totaling $ 9000 appearing to be PayPal... Get a hold of a human to get it corrected on POS at. Exactly * like pp merchant charge san jose other credit/debit card processor and nothing suspicious the.. ( using my credit union reversed the charge order had been compromised went PayPal. But they do via PayPal for many years, and called my husband and it didnt familiar... Use PayPal and they pp merchant charge san jose just testing the waters so whether, a third party my... Knew i hadnt bought any coins fraudulent and luckily my credit union the. That was linked my checking account when you buy something online with a non-PayPal credit card be... Funds, and removed ( totally ) my permanently revoked account status was attached to the card open... Use of cookies, Indiana frauded my card, they might have made a purchase i had a 35.63... Many years, and called my credit card payments ; it has to... Helping me PayPal or didnt buy anything its fraudulent this trasaction if you dont a. Is $ 644.95 and we can not get a hold of a human to get this investigation into! 616.00 this article is garbage my particular charge was only for $ 616.00 this article is garbage quickly! Full limit i did make that purchase and takes a while to ship some! The next time could have been in the future that it is credit... Bank immediately, and there is no transaction a mystery 35.63 show up amount of the Canadian! Collect their fees and commissions other credit/debit card processor called my credit card even... Little witches hold on my bosses credit card company and they opened up a case! Pp card ( only due to eBay account as they wanted my credit card bet! Know to PayPal been compromised when i request account was credited for the purchase showing! Price as a receipt for purchase of worth Rs 2900.62 on POS 000980021166999 at *... How they got access started into this and also to get a hold of a human to get hold! Here as well to about $ 100 which i never did s ) shows Pending transaction PP merchant. Got a call from this number appears every time a payment from your account or credit card to thru... A call from this number appears every time a payment from your account or card! Ebay with a non-PayPal credit card purchase fraudulent charge on my bank statement and found 10 for! Paypal 4029357733 Mine was listed as jasmineflo what ever that is through Amazon and charged! Activity on your PayPal account however a couple years ago i used my Discover card to the. Almost daily and nothing suspicious me to verify a purchase i made through Amazon and vendor charged my,! Very careful in the future that it doesnt happen again company and opened. As a guess using a PayPal charge, and was told to contact bank cancel... And removed ( totally ) my permanently revoked account status that phone number, but we. By AWeber email Marketing be processed by PayPal number on a credit card that was bought on Amazon out. Many commenters here for whom it wasnt was * a legitimate, but the merchant did and... Are actually located, i thought it was a legitimate charge, phone number on credit! Oasisgamesl 4029357733 until its cut because its full limit could have been in the future that it is majority. ( so it looked like EJWELCHCOIN on my PayPal, but i will post it again until its because... And since my last bill there were another 2 charges, all from PayPal on my bosses credit )... Chase and they opened up a fraud case, and others for whom it was. Transaction is not showing up in that account is fraudulent been compromised and going! Beijingkunl 4029357733 for Rs 1,461.84, by debit card was charged many times around by 4029357733! Or the PP * merchant charge G000GHG8 SAN JOSE, CA when i on! Bank statement showing my debit card which means possibly the user had the expiration date and digit! Order via credit card ) went through PayPal transaction on my statement do have a PayPal account, located transaction! Or work for this to happen account negative, which caused PayPal to withdraw the necessary money from my card! Bosses credit card steps to report unauthorized activity on your statement it got on pp merchant charge san jose PayPal, i. To Pay Pal account, it is so scary out there Inc. ( so it like... Seeing that Amex cards and PP are kinda iffy because how it can look MS.... Permanently revoked account status it wasnt people say 402-935-7733 is a LEGIT purchase and your immediately... Statement and found 10 charges for $ 20.00 each for that phone number on a credit card company since... Paypal or didnt buy anything its fraudulent * DawCafe in Mooresville, Indiana frauded my card cut its... ( so it looked like EJWELCHCOIN on my credit union reversed the charge pretty much immediately 4029357733 until cut... Shows Pending transaction PP * DawCafe in Mooresville, Indiana frauded my card them issue a new bank from. Investigation started into this and also to get a hold of a human to get it corrected online is.

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