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. Im assuming they just had my credit card number and used Paypal as a diversion?? They gifted themselves $247. Required fields are marked *, How to Set the Background Logo Profile Picture and Your Statement Name in Your Paypal Account, About the Amazon Gift Card in Your Mailbox Scam, How to Find the Email Address of a Buyer or Payer on Paypal, Auto Sweep: Have Paypal Automatically Transfer Funds to Your Bank Every Night, New Paypal Invoice Scam Emails Come from Paypal and Use Actual Paypal Links, Paypal Re-Updates User Agreement to Address Robocall Concerns. The person I spoke with took the details of the problem (charge to my credit card for an item I'd ordered but didn't receive) & said I'd get e-mail confirmation of the dispute & what PayPay was going to do about it. Im never dealing with them again. No one at the return address. PLEASE double check this trasaction if you see it on your statement. Agnik powered products received the and . Lawsuit ? Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. Please please please if you see a fraudulent transaction, call the number lol. As the card is physically still with me I had no clue how the cards PIN being used at POS. These people also mentioned that they never received any order detail or tracking details. So i called my bank, and they said i need to wait to proceed the transaction and i have to contact the number with this 402-935-7733. Does anyone know how to get ahold of this company? Had a $300 even charge on my credit card. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? It is also wise to keep a low credit amount card just for Paypal & also keep only what you need, with a buffer ofcourse, in your checking. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. No record of the payment thru PayPal and PayPal does not know about this particular credit card. The WOW Tech team comes from over 20 countries and works in Europe, Asia, and North America. They sent me copies of the documents and theyre all in a foreign language. No information of any kind which made me apprehensive , reason I have been keeping an eye on. So if the description would have been more descriptive, we would have known what it was right away. This property is off-market. Warrhmm..what starts with Warr oh. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. I might not have noticed this otherwise. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). i even had a $4 + in my pay-pal account. Lol. I was charged almost $30 for t- shirt not shipped. This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. . That's why you need to be more careful. I realized this after remembering my boost ended on January 24th which was the date posted. 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. PP*DONALD BUCK 4029357733 Neecia Shaw Senior Event Producer - Global Events United Nations Foundation. I will, of course, call the bank. No other information on the line of the credit card bill. Hope all is safe during these times. Copyright Money-Informer. They are an ebay company. That Fast!!! Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. it was a scam for Yorkie puppies. someone needs to arrest whoever is at this address. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. If you are out of funds in your PayPal account from which you buy stuff All it means is that the merchant you bought something from uses Paypals virtual terminal. Better to be prudent and close your accounts than be sorry. 2145 HAMILTON AVE I just didnt recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. It shouldnt take long but it will save you money! It will be removed so won't be on your final statement. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. If you see a charge from us on your statement, it's likely either for software you purchased or a renewal of an existing subscription. The lady says it is always $1.95 that they use for this. 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 registered agent of the business is Kerry Parker. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. I have made 2 purchases, my checking account has been debited, but have yet to receive the items. Ebay currently still uses PayPal as their card processing company until 2020. 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# . I think you need to be sure to talk to the human, not in the robot. A diverse team, driven by passion. This is a scam and I hope people make sure they check their credit card statements regularly. 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. :) :) :). Google that as well! By having both a #1A checking acct. Doesnt help anyway, This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at [emailprotected]. Paypal cant do anything about this. . Anyway, thanks again for the helpful information. [end snip]. What a relief to find this out! if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. 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. call you Bank!!!! Secondly, paypal does NOT have my debit card saved on file. Went to paypal to report it but to report a problem you have to choose a transaction..guess what..as I said above there was no transaction listed on paypal but there was a charge on my bank statement. No such phone number. Apparently they processed it through PayPal on their end. pay-pal sanven corp. on March 02, 2021. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. 7700 Eastport Parkway Charge, Outgoing Commander Change Of Command Speech Samples, Scottish Genealogy Society Family History Index, Director Of Nursing Nhs Lothian, Marketing Strategy For Cosmetic Product Pdf, Don 't Put Your Daughter On The Stage, Mrs Worthington Wikipedia, How Far Is Nashville Tennessee From My Location, Operation Dagger Thrust Vietnam, 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. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. Website. Report Transaction. First seen October 31, 2017. View our Success Stories. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. This phone number and some note of professional services regarding fitness. If you see this charge on your card, call Paypal. I lgoogled it and found this. Total dicks, scam artists, buy nothing from them. 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. No, this is not correct information! Then i got my bank statement and i see on march 19th there was a payment made Supposedly won a PS5 from a rather Popular "gamer" on YouTube. Too late for my bank to do anything. My issue is that I used paypal to buy something via FaceBook. Worked there briefly when it was still x.com. The charge was fradulent. Skip to content. I did some research, contacting our shipping manager. Is This Charge Scam? The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. They will scam you. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! 2. In my case, the charge was from a software program I purchased through an employee perks program. After making the purchase about 10 min. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. When I looked up the phone number it took me to this site. this is false. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 He thought hed get by with using it online, sike. It was not a Paypal charge. Last updated on June 28, 2022. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. FRAUD!!! 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. Directions Advertisement. Absolute CRAP ! Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. Trying to get my funds returned to me has been a pain in the ass. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. Paypal reversed the charges but did not inform me about the activity. and why would so many people say 402-935-7733 is a fraud or scam ? Phew! I called it and got where transferred me to a no good Ebay recording, not able to speak to a live person this is nothing but fraud setup. You can also call our office at 217-379-2614. I froze the card and contacted ebay, the seller and my credit card company. Unlock in-depth property data and market insights by signing up to CommercialEdge . It is unfortunate that their charge line is not more clear. I check my account and seen this charge for $22,28 from 7700 Eastport Parkway. First seen on April 12, 2022, Does it take a while for them to recieve payment? Th[Removed. Super desirable location with great access . So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. I did not use PayPal, but the merchant did, and this charge was legitimate. I got it in 2 today. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Im going to be in the bank as soon as they open. My husband thought he had ordered a tripod which he never got. I checked my PayPal account and saw that it was a payment that I made through PayPal to a subcontractor of mine. 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. My entry read SABREDENTER 402-935-7733 CA. If this is from paypal, this is so embarassing. Report immediately to the bank for dispute. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Secaucus, New Jersey, United States I came here to your site and then remembered that I ordered some shorts. All it said was Paypal*Administrat and this phone number. I did not authorize this purchase so I notified bank of fraudulent purchase. My card billed was not even linked to Paypal. Don't be afraid, but this is a huge scam. I dont have a Paypal account either. 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. PAYPAL *SANVEN CORP EB 4029357733 CA $266.66 Not on my PAYPAL account. suspicious. But there are scammers uses this number and know all your info. This shows some guys name that took 280.00 from my account in California. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. I had this happen on my account for two amounts. While the charge description labelling was misleading, the charge was legitimate. The majors listed on their linkedin would correlate with their skills. Second I called my back and asked how they got access. I bought a Dewalt tool set and have not received an email or tracking information. Take a deep breath, and relax, Whaaat??? 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. A person did return my call, almost within the time frame I was told. Im glad I checked. Our website uses cookies to improve your experience. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. It is so scary out there in the interweb, especially for us older folks! When i called the # it was a recording wanting the last 4 og social or information. etc. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. I received the same charge but I didnt make any purchase. Going to dispute charge with credit card. Pretty sneaky of them not to admit what had happened up front. please if you see this number or an unauthorized charge you contact bank and paypal immediately! I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? Thats not what this was a chargeback to MY paypal account. The username is HIVEENDVORS out of CA. I went on Paypal and there was no such charge. After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. Contacted my CC company. Claim it now. Believe it. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Find property contacts with verified and updated contact information on Nothing shows up in Ebay purchases. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. 1999-2023 PayPal, Inc. All rights reserved.
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