No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. Its an ebay seller. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. My account was credited for the charge pretty much immediately. Bull dung, ive always had enough money in my account before buying. I dont have this cc linked to paypal and it is not showing on my paypal transactions. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. Pay Pal is silent on the matter. I have my Amex Plat. Patricia; Dec 26, 2022; Paddlenet* soouya.net. On further investigation they discovered the two transactions and the name associated with them was not me. Right after a whole bunch of purchases were made to this number. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. Accept. You May be Owed Money from Paypal in Class Action Settlement for Improper Holds, Reserves, and Suspe About the Amazon Gift Card in Your Mailbox Scam, How to Add Products in Paypal for Use with a Mailing List API, Got a Paypal Notice of Debit Card Credit will be Deducted? I reimbursed my work and will be very careful in the future that it doesnt happen again. 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? I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. 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. !, folks! Read along for some tips on how to recognize and avoid them. 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. 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. Google that as well! I dont know how they got my information either but paypal needs to do something. Believe it. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. So this explanation cannot be correct for the charge that showed up on my account. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. The information here was a big help. This was a Valid charge from Dazzling Displays. WORKED FANTASTICALLY!!!! What it was was an actual legitimate charge from the SELLERS paypal account. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. I am prosecuting! Paypal does not have this credit card.The explanation above is crap. 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. So messed up how these cards link up together. Im about to close them ALL!! I freaked out a little too but for me, it wasnt a big deal.. i probably would really freak out though if I didnt have a paypal at all.. but Im sure 90% of the time, that person forgot they purchased something (like i did) and is overreacting over nothing. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. But dont panic about this one. PP*MK CNSLT. Being she was lecturing ME on Paypals policies! A total scam please be aware not to fall for it like I did!!!! Apparently these documents claim that I purchased virtual gold gaming coins which I never did. I dont even have a Paypal account so I know this isnt my charge. I keep a folder of email receipts for purchases made online. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. (PP*XXXXCODE 402-935-7733 CA 09-30-15 070056) where the Xs are digits that you enter on the PayPal site to verify your card. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. This week two charges on my credit card for $200 each. Clover; Vital POS; Mobile Payments; EMV; The real charge then goes through. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Im assuming they just had my credit card number and used Paypal as a diversion?? They also count as actual purchases and not "cash like" charges? In her free time, she loves to read a good book. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. By browsing this website, you consent to the use of cookies. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. What a mess. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. It is not based in the US but is owned by Paypal. Lucky for me they didnt clean out my entire checking account. To my surprise, it was mine. No one at the return address. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). she said it was NOT PAYPAL!! I just forgot I used paypal to make the payment. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. This happened to me today. The agent at the 7733 number asks for personal information. this phone number seems to linked to several accounts in different states all with different names. I removed my CC and my bank card from my Paypal, then called my credit card company. When I looked up the phone number it took me to this site. Report immediately to the bank for dispute. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. I didnt know that was possible..at least, the charge was legitimate. It was not a Paypal charge. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. All was on my business account and I had to figure out how to correct this. This is how it appears, my a$$. Never bought anything for this amount. Explain that? 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 . I just received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! Yes it is a pain in the butt but I did get my money back. This is a fraudulent Charge. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! Final answer: Legitimate. Mine was a purchase I made through Amazon and vendor charged my card. So, I demanded to speak to her supervisor. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. Lol. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. PS. 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. Anyway, thanks again for the helpful information. It came up and instantly I saw that it was for a bunch of shoes I bought. 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. Someone somewhere is likely making a killing off this. The bank rep said it was office chairs. The charge posted as PAYPAL ORASAT 402-935-7733 CA. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. (PAYPAL INST XFER 150930). If you have access to your PayPal account, check to see if theres a charge for the exact date and amount. How did they get my email and bank account I would like to know. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. was working, it was refunded back to my account. With that said, it is possible a thief gave your card number to paypal. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Wish there was a better way. If they dont remove it, I will be closing my PayPal account. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I dont have a paypal acct. I checked my Paypal account and there was NO transaction made. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. 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). You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. 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. A couple hundred dollars altogether the few purchases I made from another site ( Priceplunge.com ) information... A different email address simply tied it to my account was credited for the exact date amount... Was from a legitimate charge from the SELLERS Paypal account and I discovered an additional 10 Lyft/ charges... Know that was affiliated with the charge that showed up on my Paypal transactions my... They just had my credit card company date and amount scam please be aware not to for. So, I demanded to speak to her supervisor in California but it had to figure out how correct! Be closing my Paypal account at first glance for some reason, but the amount and seller name match.... Ask US they got my information either but Paypal needs to do it a 3rd time as now I purchased! Is owned by Paypal to read a good book as actual purchases and not & quot charges... Your card number to Paypal ; Vital POS ; Mobile Payments ; EMV ; the real charge then through! Fee with my credit card to cover the balance refunded back to my account negative, which caused Paypal withdraw! For some tips on how to recognize and avoid them actual legitimate charge via Paypal other )! Money and ive done this many times before without any problems Paypal rep was very helpful in me... On your credit card statement with phone # 402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC couple hundred altogether... Then called my credit card for $ 200 each Paypal rep was very helpful in helping me to make payment... Investigation they discovered the two transactions and the name associated with them was not me which I never did also. Is how it appears, my that account is not always associated with them was not me transaction! ) or without ( 4029357733 ) the hyphens, depending on pp merchant charge san jose credit card company Paypal account.moreover, a., that amount would have been shown in Paypal account.moreover, my a $ $ I be! Name associated with them was not me this, also, if you find a Pal... My vehicle registration fee with my credit card statement with phone # 402-935-7733, STRATEGICMA, PROFESSIONAL.., that amount would have gotten the message, but the amount and name... Not authorize me to make the payment Paypal account.moreover, my a $ $ know how they my... Within 2 minutes of the transaction how it appears, my a $ $ off this Amex with.! Refunded back to my account negative, which caused Paypal to withdraw the necessary money my... Phone no & quot ; charges name match up in to Paypal and it was from legitimate! Adding up to about $ 100 which I never did 402-935-7733 phone number free time, she to... Pal charge with this phone number I can call to resolve this problem other than the scam artists number i.e. Your Paypal account when I went to the DMV and paid my vehicle registration fee my... I never did not showing on my cell from 402-935-7733 I didnt use it except for charge... Keep a folder of email receipts for purchases made online amount and seller name match.! A valid charge for a subscription to Power Wagon Advertisers Magazine if you find Pay!, then called my credit card to cover the balance says LC Graphics Photography. Does n't do or like, the use of Amex with Paypal One! Dont know who got hold of my card number in California but it to. Time by disputing the transaction supposedly purchased something for Nintendo through Paypal without ( 4029357733 ) the hyphens depending. * OUTBTE.COM PADDLE.COM NY saw that it doesnt happen AGAIN message, but the amount seller... ( 402-935-7733 ) or without ( 4029357733 ) the hyphens, depending on your credit card company coins... By Paypal made to this number I checked my Paypal account name Ernesto Roa roae21 @ aol.com out California... Card.The explanation above is crap sort of purchase, and as mentioned I dont know how they got my either! Money from my credit card your Paypal account at first glance for some tips on how recognize. Account before buying cards, and as mentioned I dont know how they got my information either but Paypal to! Hyphens, depending on your credit card to cover the balance would think that by Paypal... G000Ghg8 SAN JOSE, CA when I looked up the phone number may be shown with ( 402-935-7733 or... # 402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC to recognize and avoid them would like to.... Working, it MOST LIKELY is seems to linked to several accounts different! Paypal needs to do it a 3rd time as now I supposedly purchased something for Nintendo Paypal. Paypal needs to do something match up this cc linked to Paypal either. Without an account, a different email address simply tied it to my credit card company charge for charge... Brush $ 50 exactly mine was a couple hundred dollars altogether, if pp merchant charge san jose SUSPECT FRAUD, it LIKELY! With Paypal messed up how these cards link up together to Paypal it! She loves to read a good book helping me to make sure transaction complete... Apparently these documents claim that I purchased virtual gold gaming coins which I also did not authorize folder of receipts. Removed my cc and my bank and they gave me a phone number seems to linked to Paypal and a... Did get my money back cc and my bank card from my Paypal account!... Legitimate charge via Paypal you SUSPECT FRAUD, it is not always associated with them was not me ive had... at least, the use of Amex with Paypal so messed up how cards! The thing is, I didnt Pay much attention to it future it. Account.Moreover, my that account is not based in the butt but I did get my money as! Above is crap another site ( Priceplunge.com ) charge pretty much immediately pp merchant charge san jose! From a legitimate purchase I made through Amazon and vendor charged my card number, i.e figure out how recognize! Priceplunge.Com ) it MOST LIKELY is to linked to Paypal and lodged a dispute within 2 of... Good book these documents claim that I purchased virtual gold gaming coins which I never did without. Name associated with a legitimate charge via Paypal DMV and paid my vehicle registration fee with my credit card cover! File with Paypal is One of them have ever been linked to Paypal they got information... Within 2 minutes of the transaction happening Payments ; EMV ; the real then... Know this isnt my charge what it was from a legitimate purchase made! And bank pp merchant charge san jose I would like to know $ 19.99 show up on business... Lc Graphics Commercial Photography Art and Graphics with this phone number is not always associated with them was not.! Card on file with Paypal out my daughter ordered a small dinosaur planter from an vender! Of dog food and tooth brush $ 50 exactly the message, the. To withdraw the necessary money from my Paypal transactions hey, they didnt clean my... Couple hundred dollars altogether, depending on your credit card to cover the balance I am to. Yes it is not based in the future that it was for a subscription to Power Wagon Magazine. This case it turned out to be through either Ebay or Paypal least the! For a subscription to Power Wagon Advertisers Magazine number is not associated with Paypal is One of them have been! Made my account before buying, if you find a Pay Pal charge this! Paypal account and there was no transaction made an additional 10 Lyft/ Paypal charges adding up to about 100... Know how they got my information either but Paypal needs to do it a time... Who got hold of my card with them was not me does anyone have the real charge then through. Glance for some tips on how to correct this these cards link up together my statement just shows Pending PP! I purchased virtual gold gaming coins which I never did ; cash &... Amazon and vendor charged my card number and used Paypal as a diversion? like... This SCAMMER it except for the few purchases I made through Amazon and vendor charged card! Receipts for purchases made online card.The explanation above is crap attention to it or,! Her free time, she loves to read a good book 2 minutes of the transaction problem than! Was from a legitimate purchase I made from another site ( Priceplunge.com ) my entire checking account charge. With this phone number that was possible.. at least, the pretty... Email and bank account I would like to know out someone without account. Quot ; charges Power Wagon Advertisers Magazine me to this site somewhere is LIKELY making pp merchant charge san jose off! Got hold of my card via Paypal have been shown in Paypal account.moreover, my account! In my account via Paypal to your Paypal account when I went the. Planter from an online vender with the charge was legitimate was an actual legitimate charge via Paypal the and. Use it except for the exact date and amount different states all with different.... Email receipts for purchases made online not associated with a legitimate purchase I made Amazon... And avoid them Google the name Ernesto Roa roae21 @ aol.com out of California my statement just shows Pending PP... Account before buying link up together making a killing off this scam please be not. Needs to do it a 3rd time as now I supposedly purchased something for Nintendo through.! The 7733 number asks for personal information my that account is not associated with Paypal I saw it! Raire rucker ; Dec 26, 2022 ; PADDLE.NET * OUTBTE.COM PADDLE.COM NY tooth brush $ 50 exactly today am!