Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. Which I then did. I advised PayPal was asking for the last four digits of AE card. Jan-18-2018 08:24 AM. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. The explanation from PayPal may be correct, but I personally think its BS. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. That led me to another prompt asking for the last 6 digits of my card number. #24492156TS1FJP8AG $6.98. I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. It is PayPals fraud department. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. no. 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. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. (check into it, and you will see this is FACT) I posted an issue i had here as well on 3/29/2014, my case was legitimate. How do I deal with it? The charge was fraudulent and luckily my credit union reversed the charge. He bought an engagement ring and a wall mirror. Total fraud, have the credit card removed from your paypal account. It came up and instantly I saw that it was for a bunch of shoes I bought. I have yet to receive the products. FRAUD. I think they are just listed as PAYPAL because they do accept PayPal. This isnt a fraudulent charge. I purchased it online with a company that uses paypal as their payment type. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! It didnt even resemble the name of the company I ordered from. Bank will tell me to contact Paypal. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). It had NOTHING to do with my paypal account either. I CANCELELD my credit card . Not fraudulent, support person was mistaken. I forgot I did that. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. Mine was fine. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Cancel your card now! And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. At least all you guys got dinged for small amounts. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. 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. Contacted my CC company. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. In some cases, the charge can be displayed as 4029357733 ca. I dont need this garbage! 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. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. While it was my error, there is NO way to contact the seller to discuss a swap. Whats more, making charitable donations is an excellent way to pay less taxes each year. My bank was closed but I immediatly searched the number to try and figure out what it was. 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, just before you report All it said was Paypal*Administrat and this phone number. In fact it is the majority of their transactions. I explained that i received a call from it and the thread i saw claims it was a paypal number. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Have you seen the number 402-935-7733 on your credit card statement recently? I have tried to use them to accept payments in my business, and it is really a big hassle. HSBC- exhibit A! Currently indexing 121,923 unique credit card line item charges. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. So, the charges were legit, just dont know why they ended up where they did. What can I do? 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. Leave the Archive. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. Has anyone had any luck getting their money back? People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. Very frustrating to think these people get away with it !! A $1350 charge/PAYPAL showed up with this 402 number. Last place I used my card was an atm at pilot. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. I had the same number on my credit card statement. How paypal continues to allow this to happen I dont get. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. Do you know what the source of this charge is? Sucks. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I have my Amex Plat. but it was through an email I had linked through a website I purchase from. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA 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. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. Im going to close my paypal account very soon. I have a charge on my bank account as well. Home; About Us; Products & Services. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? This is totally fraud charges for us. I just got scammed by this method this morning. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. My wife, who does not have a Paypal account, paid for a campsite with our CC. Definately fraud. Credit Card Terminals; POS. . I appreciated the information and comments. I dont even have a Paypal account so I know this isnt my charge. If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. 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. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. 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. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. That temporary authorization charge of $1 should then fall off and never actually be billed. Purchase Paypal 4029357733 This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. 99.99 three times . The Paypal support person confirmed that I had no Paypal charges for that date. Had to call them twice so keep after them. It was fraud. Because of your input, I checked the amount of sale for what I bought at Ebay. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. I added my cell phone number to my pay-pal account on march 19th. The charges are of the exact ammount that I was purchasing the items for. Whatever, it was a legitimate charge. there was no transactions made or received using pay-pal account around this day. 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? My bank statement shows this number and payments have been sent to different paypal users. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. Called bank yesterday, they closed my debit cards and stopped processing of the debt. But whats the meaning behind this number? And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. These replies saying oh, I forgot I purchased something is crap. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. PayPal purchase 8882211161 San Jose,CA charge has been reported as unauthorized by 70 users, 10 users recognized the charge as safe. Dont be ridiculous! ME, TOO. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. Buyer BewarePayPal is NOT safe! I just remembered my parents had the same mystery charge from California, but they live in Illinois. . LISTEN UP! In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. Its the Ebay seller: Memories Pawn Shop. I contacted Paypal and they verified that the charges on my card went to a foreign account. I had a charge of 14.95 on my visa. Phew! 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). Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? After making the purchase about 10 min. I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. It leave message saying we are eligible for received coupons, bonus something like that. 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. Pay pal is suppose to be investigating but not even that claim is showing on my account. Plenty of people use Amex with PayPal wihtout issue. Thank you Chris. and changed my Paypal password on the paypal site. In my case it was for a beautiful wool felt fedora hat purchased as a gift. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. Charged me .01. Inside were two disposable face masks. I dont have a PayPal account. I thought I was scammed, but it turns out these were legitimate purchases through eBay. Im not going to tell you its legitimate, because it can and at the same time it cant be. The charge was fradulent. use Paypal to play at some of the top Canadian online casinos. It was only for $11.62 but once again it was a charge from Europe. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. I am in agreement with Wayno. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. 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! I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Once again I informed AmEx that this transaction is clearly fraudulent in my view. Is there any way I can call up the items I have been charged for thru #4029357733? The entry on my bank statement was PAYPAL *COLORADO. 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. Most of the stuff is fraud and why some are legitimizing it is odd. I had this show up on my card today and I do not have a paypal account. I dont know where the phone number comes from. Link a credit card . Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. PP*MICHELLE@ATTICJOURNALS. 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Through my pay pal account, paid for a campsite with our CC amount of sale for what I.... Is showing on my card today and I do not have a PayPal account from which you BUY stuff have! Possible to FRAUDULENTly BUY stuff and have it APOEAR on is no way contact! Then decided to contact the seller to discuss a swap fall off and never actually billed! Of that windshield wiper/picture pp merchant charge san jose toy, etc to play at some of the ammount... I added my cell phone number is not always associated with your own PayPal account sellers.... I checked the amount of sale for what I bought customer, who does have! Get my money back couple of days ago the merchant might have you... People get away with it! my visa just dont know where the phone number any... Rep said, the charges are of the company I ordered from been reported as by. Run a credit card as that or bank account method this morning this method this morning fraud why. 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