Paypal sent the regular email detailing a transaction, but I had not done any transactions. It turns out that ABC was the initials of store, but that was not immediately obvious. and made no purchases around the time a charge of $40 appeared on my bank record. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. You may have received detailed info for this transaction if you recently used the platform to send money online. I like many others keep close tabs on my card. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. like others on this thread have witnessed, ITS FRAUD! My card was hacked and I reported this along with several other charges to my bank and the local police. Your email address will not be published. Total fraud, have the credit card removed from your paypal account. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! She asked about other debit cards so we called my wife on a conference call. (i dont recall answering it). I will, of course, call the bank. Many factors affect your FICO Scores and the interest rates you may receive. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. Ill go right to them. Call the bank that issued your card and inform them that you dispute the charge, right away. If not, then report it to your bank and get a new card etc. 800-531-8575. support@valuedmerchants.com. Glad I found this page. 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. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! Inside were two disposable face masks. I am disputing ALL! I keep a folder of email receipts for purchases made online. I purchased it online with a company that uses paypal as their payment type. However, it was legitimate. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. Rang the bank and they cancelled my card. [end snip]. Think about whether you (or someone who borrowed your card) have made a purchase recently. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Secondly, paypal does NOT have my debit card saved on file. However, I have not gotten any code like that - instead I got "PP* MER. It even has my shipping address yet nothing has shipped here. Ive made previous purchases previously, this hasnt happened and have had no problem. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Believe it. Pay pal has no records through my account yet it came out of my bank. The charge did not show as disputed. Does it take a while for them to recieve payment? Problem #1 You are out of Funds and Paid with PayPal I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. 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. Just beware. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. I used an American Express Reward card to link my account. So, what is the 4029357733 PayPal charge? I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. I hope this info helps someone. 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 guess the seller is using Paypal as his merchant account, or whatever. There is usually minimal wait, if any, and staff is always on hand to assist. I froze the card and contacted ebay, the seller and my credit card company. But then I remembered that I had bought an ebook textbook for that amount. It was a company, E.J. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. PP*MASI DIOS 402-935-2244. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. Your email address will not be published. Even if you paid with your credit card, its possible that a merchant is using the PayPal system for transactions. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. Learn more. The charge was fraudulent and luckily my credit union reversed the charge. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. It has been flagged as suspicious by our users. After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. They also count as actual purchases and not "cash like" charges? I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. 402-935-7733. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I would not believe the post above. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. I came here to your site and then remembered that I ordered some shorts. Have Someone Call Me. was working, it was refunded back to my account. 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. For me, the next time could have been in the hundreds. 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. But dont panic about this one. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Required fields are marked *. 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. Like id give up my whole card # when im disputing a charge! Im voting with the minority that this account is used as a cover for fraud. I was worried also, and I am so glad I found this website!! Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. Took about a week and PayPal put the money back in my account. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. This hurts legal merchants trying to make a living. This charge appears on your credit card, usually because its processed through the PayPal system. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. 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