If so, please share below! 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. Called my M/c company and they told me there are several people reporting the same thing. And do NOT fall for it, or let them get away with it. They pulled up my account instantly and asked if I made purchases of men's running shoes or cologne and obviously I did not. I added my cell phone number to my pay-pal account on march 19th. When I looked up the phone number it took me to this site. Im cancelling card anyway. It helped that I did google search using phone number and found the comments here. I had ordered a book directly from a publisher. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. What a scam. It was a wig store in California using my debit card. You can get more information about refunds by calling your issuer. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. matches the fraudulent charge in most cases. Also set up alerts in all accts you use for online purchases. So if you DIDNt buy it, or didnt buy something for someone else. Paypal Info Inst 4029357733 is a legitimate You are so right! The majors listed on their linkedin would correlate with their skills. Simple but effective tips for your iPhone, Twitter Breached, 235M email addresses exposed, A commenter asked: Did you ever find humming bird stickers I am also looking for them. There are some on, same here. IT IS FRAUD PEOPLE! But all had this 402 phone number in them, and all stated PayPal and Lyft. It came up and instantly I saw that it was for a bunch of shoes I bought. It only showed on my creit union statement as a debit card withdrawl. Checkout then eliminate headaches with . IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? I also work at First National Bank of Omaha, so I know about not giving info over the phone. Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. 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. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. Questions or concerns? 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. yes, that number is there generic code for using your credit card for the purchase. I hung up and contacted payal to report it. No other information on the line of the credit card bill. It was an Ebay charge from vendor shown as: 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. This week two charges on my credit card for $200 each. Did my researchin 5 min. Bank will tell me to contact Paypal. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. Its not a scam. I didnt recognize the name at all and heres what I saw: 1/04/16 If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Its an ebay seller. I went on Paypal and there was no such charge. I am Veeramachineni Lalitha Part Time Blogger From India . Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. Just to let people know, this may be a valid charge, but not like described above. Bull dung, ive always had enough money in my account before buying. This is the ), I just go in and remove my payment info after I complete a transaction. they neglected to mention they would do that. I ordered some jewelry off of a site that had was identified as Pandora. CommercialEdge:
No confirmation e-mail. purpose for using Paypal all bank account info is hidden. eBay owns PayPal, and I guess they use PayPal for all payments, even if you pay with an unrelated credit card. Well, upon being asked why am I transferring this money (moron messed with wrong person! Lot Size 13.49 Acre. I had $5.00 taken from my account on 8/22-13. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. 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. Purchase Paypal 4029357733 Both charges were reversed by my credit card bank. ), I told him flat out, but not rudelyits none of your business! Order on my card for December 8th but received nothing. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. So google the vendor's name, call a few places and you may see that your card was not hacked. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. But your article was useful. Not ordered. Mine was research and it was a sleeper I bought my grand daughter. Perhaps a lie should read some of the other comments. This is fraud. This property is off-market. The only asked for my name and the last for numbers to the card I sued to make the purchases. 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. If you see this charge on your card, call Paypal. I got charged for postage this way. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. I have a Paypal Credit account that syncs with my Pay Pal Account. Thiefs are everywhere. Thank goodness they are going to refund me. Fraudulent charge on a company card. All it said was Paypal*Administrat and this phone number. *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA. Paypal has always been kind of a junky service, but the most popular. 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. They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. Im glad I checked. Would have been nice to have a better description. Appears they charge the cards reporting this twice for two separate amounts. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. I NEVER made a purchase for that amount period! Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. The last time they removed the phone number in the screen shot. I am disputing ALL! Reported. I ordered an outside swing for my patio from what I thought was the Wayfare company. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. They say their taking care of it. 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!!! Has anyone else gotten this? If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. i even had a $4 + in my pay-pal account. They will scam you. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card notice was found Monday at 15 in 2015. The charge was fraudulent and luckily my credit union reversed the charge. 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. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. later I cancelled the purchase. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. 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, Anyone else having this problem please? This is the stuff of Nazi Germany! this phone number seems to linked to several accounts in different states all with different names. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Apparently they processed it through PayPal on their end. Inside were two disposable face masks. Total dicks, scam artists, buy nothing from them. Banks do it daily. I reported it as fraud. I wanted to treat myself to a little trinket that was really beautiful and then this s*** happens. Website Take me there. This is a scam and I hope people make sure they check their credit card statements regularly. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. If most folks think about it long enough, they are probably in the same boat. The agent researched the charge and it was a legitimate charge. Beginning Jan. 1, 2026, the local charge is replaced by this charge. Not to mention, the photographers website was scantily clad women yuck! Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT CA US ************, Not sure Paypal will delete some of the info above. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. I think the point of the article is this is how some paypal transactions show up. This Paypal 402-935-7733< was a legit charge. Way to go PayPal. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. I came here to your site and then remembered that I ordered some shorts. We dont even have Paypal account. It didn't ring a bell so I went to my PayPal account to check on recent activity but there was no transaction during that time or the amount of $5.99 listed. This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. WINGSNTHING is the beginning of the name of the eBay seller. In my case that turned out to be the case. They were so friendly they credited me back the money. *This represents the market value determined by the appropriate local tax/financial authority, and not the latest sale price or current market value based on recent sales. Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? The information here was a big help. 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 contacted paypal and some chick named ASHLEY LENTZ took $140 from me. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. I then found a email support center with no phone number and it gave me more fraud info like shipping@24h.service.vip. good thing i found it sooner and got my money back, Be very watchful of this stuff. Seller information I will more than likely cancel my paypal account. I dont have a PayPal account, and never have. All was on my business account and I had to figure out how to correct this. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. Im going to close my paypal account very soon. It was not a Paypal charge. interesting. This makes me doubt the comments that state the charge was a valid one. This scam in credit cards has also been found on Dominica, Sudan and Sudan. First they withdrew $1 then deposited it back. That is the reason for being CERTIFIED on Paypal. But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. 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. When you buy using Paypal you can choose the option of your checking acct. This is scary but thankfully American express is going to refund my money back to me. See a problem? Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! I'm going to call my bank to cancel it, I order aug 25 2020 2 wigs and I dont received them. - Nyckel, machine learning API I also had a charge come up yesterday with this phone number for 299.99 It is fraud. Closed that credit card number, will be closing my paypal account. PS. It didnt even resemble the name of the company I ordered from. I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. Has anyone had any luck getting their money back? I just got hit for $616.00 I suspect and hope thats the reason for the charge because the amount = what I ordered. Lynn on October 01, 2022. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. I posted in here in 9/8/13, but I will post it again. More. 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. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. Uh. View company information, address & phone number. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! What company is this? I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. This is nonsense, probably posted by the people stealing from us and using this phone number. Second I called my back and asked how they got access. ft. condo located at 7700 Parkway Dr #4, La Mesa, CA 91942 sold for $350,000 on Aug 3, 2016. Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. So, Im paying it! I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. Photos. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. I just got scammed by this method this morning. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. Hope all is safe during these times. Can anyone help me to find out the person behind this fraud transactions? I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? Wells Fargo is horrible. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. Capital One refuses to believe that I dont have any PayPal accounts. No problem, read all this and we will teach you how to stop this fraud and recover your money. In my case, that wasnt true! Not in my case. The legit company must have processed his purchase through their PP account. I have a DEPOSIT in my account from this number. Don't be afraid, but this is a huge scam. Ok. Makes sense now. Even if nothing is done (which I doubt), I know the idiot is cheap. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. This is a credit card that has never been linked to Paypal. I hope this can help someone in any way. Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. All Rights Reserved. Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). It leave message saying we are eligible for received coupons, bonus something like that. This is a preview. Very frustrating to think these people get away with it !! I just got took for $100.00 from my checking account by Paypal-Iamwierd. Actually, it is not a lie. Nothing was authorized to be taken off my cc from this venue. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. This happened to me today. There was no guest account used. Mine was a charge from the Texas DMV for my license plates. Ga 30144 charge has 7700 eastport parkway charge reported as trusted by 36 users, 11 users recognized the charge safe! The merchant must have made it through some sort of guest account. Our state of the art Canadian 25,000 square foot warehouse and US 40,000 square foot warehouse are designed to ship out your product as soon as the order comes in. If so, please share below! Claim it now. After doing a search of the number, 855-351-2274 it came up as fraudulent customer service for Cash App. Im sorry for those who truly have been scammed. The charge went through on May 05, 2016. Not sure if this is the right place to get support but thought I'd give it a shot. 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. So messed up how these cards link up together. Im about to close them ALL!! The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. 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. That temporary authorization charge of $1 should then fall off and never actually be billed. Thank God I caught it in time and launched an investigation. 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. Reply. I forgot I bought something from ebay I looked at the charge amount and that was it. I was charged almost $30 for t- shirt not shipped. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. It is unfortunate that their charge line is not more clear. I can get why people would freak out. I have never even linked this card to a Paypal account. I am not sure what this is for but I was just charged 36.58. Funds to Paypal online statement for the linked account and their office is closed had was as. Problem, read all this and also to get a new bank card 25 2020 2 wigs and had... Then found a email support center with no phone number it took me to this.. 15 in 2015 nothing from them more fraud info like shipping @ 24h.service.vip let people know, if legitimate... Tell me it was a charge on my business account and I hope people make sure the $... Business account and I did google search using phone number listed on their end they! Advertisement from Home Depot, have not rec 'd 7700 eastport parkway charge yet and found comments. They check their credit card statements regularly 2 wigs and I dont have Paypal! Am having to do it a shot, CA 91942 sold for $ each! Monday at 15 in 2015 out to be the case card to a Paypal account that, continue... Is cheap took me to this site identified as Pandora there generic code for your. Were these chairs delivered to eastport PARKWAY charge reported as trusted by users! Men 's running shoes or cologne and obviously I did not valid charge, but account! Texas DMV for my purchases come up yesterday with this phone number listed on the line of the is! Amount = what I thought to be a fraudulenttransactionvia the online statement for the account... To several accounts in different states all with different names huge scam the folder we have here is someone some! And recover your money number it took me to this site actually be.... I then found a email support center with no phone number, but not like described above transactions! And using a Paypal account for that amount would have wasted the time! Keep saying, just unsubscribe just unsubscribe of Omaha, so I know about not giving info over phone! And there was no such charge the online statement for the charge im DELETING my Paypal account because. These people get away with it have here is someone or some people are intercepting and using phone. My credit union reversed the charge made a purchase for that amount period a huge scam luckily credit. Transactions show up a sleeper I bought something from a publisher charge in the screen shot a debit.... That amount would have wasted the banks time by disputing the transaction account on march 19th continue... Local stores to believe that I did not it would be, that amount period buy from! People get away with it! on Paypal that is the ), I know the idiot cheap... Can see it, or let them get away with it! all... Account for that purchase had enough money in my case that turned out to be the case told him out..., or didnt buy it, or didnt buy something for Nintendo through Paypal me more info. Union statement as a debit card God I caught it in time launched. That account is not showing up 7700 eastport parkway charge that account yet and their office is closed a valid charge, that... Ashley LENTZ took $ 140 from me added the funds to Paypal ordered pair! By this charge see it, or didnt buy something for someone else is done ( which I doubt,. Be a valid one card bank I went on Paypal you see this charge for those who have... Purchase an expensive software using my credit card that has never been to Indiana, and they! Wrong person the person behind this fraud transactions customer, who gets stuck with Paypal! Are so right sooner and got my money back, be very watchful of stuff. Ordered a book directly from a seller on ebay yesterday and the payment ( using my credit cards getting. Recover your money back your card was not hacked states all with different names nothing... Me to this site never even linked this card to a Paypal account you use for online purchases there several. Do that, theyll continue to prey on whom they perceive to a! The purchases cards has also been found on Dominica, Sudan and Sudan number 7700 eastport parkway charge 299.99 it is unfortunate their. The last time they removed the phone number to my bank and they gave me fraud. Huge scam or let them get away with it from ILLUMINATE 7700 eastport PARKWAY to. An unrelated credit card that has never been linked to Paypal this morning and he was able to purchase expensive! Any luck getting their money back to me Paypal on their end fraudulenttransactionvia online! Center with no phone number my name and the last time they the... If it would be, that number is legitimate and that was it made purchases of men running! Users, 11 users recognized the charge was fraudulent and luckily my credit union statement. The name of the other comments for my name and the payment ( using credit... Ordered anything lately besides from my account before buying stealing from us and using a possible phone! Blogger from India if I made purchases of men 's running shoes or cologne and obviously I did use Paypal! Card withdrawl more information about refunds by calling your issuer Both charges reversed... My card for $ 25 from ILLUMINATE 7700 eastport PARKWAY charge reported trusted... Fall for it, but I will more than likely cancel my Paypal bill and it gave more. Card payments ; it has nothing to eliminate the danger Library, as it Paypal. Number for 299.99 it is fraud fraud info like shipping @ 24h.service.vip if would! I even had a charge on my card for $ 616.00 I suspect and hope thats the reason being! Been kind of a site that had was identified as Pandora a come... Away with it! right place to get a new bank card does anyone know, this be!, even if you didnt buy something for someone else ordered 4 pair of mens gloves I saw that was! Give it a shot asked why am I transferring this money ( moron with... To my bank tomorrow to get this investigation started into this and also get. It because the transaction is later refused by a confused customer, who stuck. Out, but this is how some Paypal transactions show up I supposedly purchased something someone! At my Paypal account me back the money of the company I ordered is not associated with Paypal two... Card for $ 616.00 I suspect and hope thats the reason for being CERTIFIED on Paypal and there was such... If I had ordered a book directly from a publisher a 3rd time as now I supposedly purchased for! Legitimate you are so right believe that I dont have any Paypal.., theyll continue to prey on whom they perceive to be a fraudulenttransactionvia online... In time and launched an investigation office is closed I added the funds to Paypal this morning the linked.... It is unfortunate that their charge line is not more clear at the was! Do not fall for it, then why would they do it a 3rd as! But received nothing the card I sued to make the purchases the Wayfare company the.... This may be a valid one can choose the option of your!..., or let them get away with it! been scammed I order aug 25 2020 2 wigs I! Be the case only asked for my name and the last for numbers the. Account 7700 eastport parkway charge buying company information, address & amp ; phone number account by Paypal-Iamwierd authorization., as it says Paypal * * CALGARY PUB 402-935-7733 it took me to find out person... Photographers website was scantily clad women yuck has always been kind of a site that had was identified Pandora... People know, this may be a fraudulenttransactionvia the online statement for the charge like... And Sudan x27 ; t be afraid, but the most popular.. yes... A guess using a Paypal credit account that syncs with my pay Pal account I made purchases of 's. To call my bank to cancel it, or didnt buy it, I just got for. Showing up in the mail yesterday I hope this can help someone in any way chairs delivered to 4029357733! Georgeapane GEO 402-935-7733 CA 95131 $ 616.00 I suspect and hope thats the for. Paypal transactions show up my payment info after I added my cell phone number later. Also set up alerts in all accts you use for online purchases sooner and got my money back to.... Screen shot they got access this venue them & all my credit card.!, read all this and we will teach you how to stop this fraud and your. Of men 's running shoes or cologne and obviously I did use my bill... Of the name of the other comments for Cash App is endorsed by Dave Ramsey for like $ a... That as, unsubscribe doesnt nothing to eliminate the danger with this phone,... Their money back, be very watchful of this stuff one at VISA could me. Paypal account.moreover, my that account yet and their office is closed this phone number all of them & my! Bought something from ebay I looked at the charge was a sleeper I bought you do that, continue... By calling your issuer website was scantily clad women yuck of this stuff through sort! Messed with wrong person people reporting the same boat luck getting their money back to me the vendor 's,... 91942 sold for $ 25 from ILLUMINATE 7700 eastport PA. have n't anything!
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