Dont be ridiculous! Yesterday i had a mystery 35.63 show up on my paypal account. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I had to cancel my card, and the charge I still went through. Ruined my usual positive outlook indeed. Yes, it is a legitimate number for PayPal customer service. Your tips via CashApp, Venmo, or Paypal are appreciated! All legit in my case. Legit charge here. bought a new balance shoes, it's been 10 days with no notices. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. First seen November 27, 2021. My account was credited for the charge pretty much immediately. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. The charges are of the exact ammount that I was purchasing the items for. It shouldnt take long but it will save you money! MC Platinum DC PP*REONNABERRY 7700 EASTPORT PARKWAY 40293 Date 01/12/22 All my ebay purchases are through paypal not my bank. Youre saying that as long as you dont get the email or text;, I sure hope this explains what has happened to my accounts. SCAM!!! I had a charge show as REDTAGCAMER 402-935-7733 NY. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. 1999-2023 PayPal, Inc. All rights reserved. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. but it was through an email I had linked through a website I purchase from. It is unfortunate that their charge line is not more clear. " [Aventri] saves us time when setting up registrations for our numerous events. My card was used in a tip scam after I used it at a local Thai restaurant. contacted my credit card, they cancelled the card and sent me new one so its a real pain if you get one of these charged to you. call you Bank!!!! The company listed was Xoom in the debit transaction. Discover the Aventri Platform. Does anybody know what this is? 83002117 402-935-7733 It shows up as 2 charges 4 + 12.24. I just heard about this happening with FB and PP. 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. I just got scammed by this method this morning. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. I dont have this cc linked to paypal and it is not showing on my paypal transactions. I know some of commenters have found your charges to be legitimate. What are these charges? Both charges were reversed by my credit card bank. Professional Services and Membership Organizations. Notice what Chris said on 11/12/2014. What complete twaddle. I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. My wife authorized a charge a few months ago and it only just showed up like this. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. I need a refund and have no idea how to go about that. 7700 Eastport Pkwy totals 130,000 square feet. Its an ebay seller. It seems as if the person who got my CC information was testing it on this "soft" charge before trying for the 10K+ charge that was on my account. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. On further investigation they discovered the two transactions and the name associated with them was not me. I dont have a PayPal account (and NOW never ever will). At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. Paypal 7700 eastport pkwy portland oregon. I saw it on May 06 and disputed it with both AmEx and PayPal. Did a little research and previous posts certainly led me to Ebay to find my charge. It was a wig store in California using my debit card. They are sending forms in the mail for me to dispute the charges. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. I posted in here before but it seems like people are getting different results. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. It was a completely legitimate charge. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. I was looking at my MC online bill and saw a VERY large charge on my credit card. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. 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. This week two charges on my credit card for $200 each. All started here..sorry to say. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. The charges are $60 each for a total of $300. 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. Called my bank as well, need a refund immediately. Beginning Jan. 1, 2026, the local charge is replaced by this charge. this is PayPal's legit number. Check any online activity tied to paypal, such as eBay, for sure, but if things don't add up COMPLAIN to Paypal about the UNAUTHORIZED TRANSACTION and notify your bank. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. Description of charge, PayPal *GOIMPRESS 4029357733. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Just beware. © 2023 What's That Charge Glad my account was not compromised as i feared GREAT article! I ordered a computer part from a China-man on Ebay. PAYPAL *[MERCHANT NAME] $5.99) Best that you report the unrecognized charge to your bank since it is appearing there and not in PayPal. Involved, I still don't know who did it, where my statements went, credit is f;:$ up on all 3 bureausstill trying to have whoever uses the low interest card found and charged. I dont have a Paypal account either. Under the name MarekSutt. I have alerts on my card and would tell all to do the same. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! Anne In your case it may have been legit. Do you have any information regarding this credit card charge? Bought something under there name and paid as a check out guest using Paypal. I did a search of all my email looking for those particular dollar amounts, and wa-la. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. They attempted to use my PayPal but I have security on my card. 3.5 Star Property . Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. I dont know how they got my information either but paypal needs to do something. This charge appeared as PayPal Shangrundia EB 4029357733 CA. 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. - Personal Finance Club Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Yes, its upsetting but take some time to think clearly. It was a legit charge for me, but again not from my PayPal account. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. This person is a scammer and theft person! Just wish I could nail the bastard who made them in the first place. I did not authorize this purchase so I notified bank of fraudulent purchase. I'm going to be in the bank as soon as they open. It was fraud. Thanks! This is disappointed, irresponsible. While the charge description labelling was misleading, the charge was legitimate. resident History for 7700 Eastport Dr, Louisville KY Businesses. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. Certainly dont ignore this! YOU COULD BE NEXT. I am in agreement with Wayno. Now, what? 89% of users have reported this charge as 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! This is a fraudulent Charge. So, the charges were legit, just dont know why they ended up where they did. I looked into it with information I was able to get on another website and after reading comments from others I pieced together the information and this seems to be someone named EMMANUEL BWAKALI ATOKO from Kenya. The charges didnt show up on my paypal account at all only on my bank statement. Paypal took the transfer, but placed my transfer on hold!! Read their posts. 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. All that coded entry means absolutely nothing to me. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. . Nothing was authorized to be taken off my cc from this venue. Anyway, thanks again for the helpful information. I am so fruious with all these scam companies and most of them are PayPal make lots of money and getting away with it. 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 had a very bad deal with Pay-Pal and will never use them again either. I think some of those are trolls from Paypal! I keep a folder of email receipts for purchases made online. All it said was Paypal*Administrat and this phone number. Photos. However, it was legitimate. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Appears they charge the cards reporting this twice for two separate amounts. Once you raise a dispute, the bank will put the settlement on hold and initiate an inquiry. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. I saw a charge in my checking account and got a little alarmed. 7700 Eastport Pkwy La Vista NE 68128. This same number showed up on my husbands account in the wee hours of the morning. Banks do it daily. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. The charge went through on May 05, 2016. This phone number and some note of professional services regarding fitness. Makes you wonder! 7700 Eastport Pkwy is located at 7700 Eastport Pkwy in the Southport East neighborhood, NE, La Vista, 68128. Confusing but still legit. It was a company, E.J. They say their taking care of it. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. So I called up Chase and they are going to remove the charge. I already called my bank and they suggested I contact PayPal first. My card was cancelled and theyve sent me a new one. The only asked for my name and the last for numbers to the card I sued to make the purchases. 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. 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. the number listed for contact 402-935-7733. The legit company must have processed his purchase through their PP account. Receipts will come from ISIPP. I can get why people would freak out. Heres his email alexriv19977 at outlook.com. View information about 7700 Eastport Pkwy, La Vista, NE 68128. No, this is not correct information! Showed up on my debit card. I had made a purchase and received a call from that number for which I didnt answer. It leave message saying we are eligible for received coupons, bonus something like that. Keep track of your online transactions. It turns out that ABC was the initials of store, but that was not immediately obvious. Property Size 130,000 SF. He thought hed get by with using it online, sike. Legitimate charges are now being taken out twice and going to God only knows where. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. I purchased it online with a company that uses paypal as their payment type. 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. The charge did not show as disputed. 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. Thank you! Share. He needs to be in jail. Just got hit by my wife for an $80 charge showing the same phone number. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. If you do find out who it is would you please contact me. Then i got my bank statement and i see on march 19th there was a payment made I took a copy of my confirmation. Something they need to fix, but everything was legitimate. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your they are scamming people out of so much money. So it appears that this article is incorrect. 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. I forgot I ordered something that was on backorder and I havent received yet. I guess the seller is using Paypal as his merchant account, or whatever. Phone Click To Reveal. I was told that there are several entities that use paypal to make payments. My particular charge was only $20 but I feel they were just testing the waters. 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. I know how these scammers work and I bought it "hook, line, & sinker". I want a refund. Showed up on my MC account. Checkout then eliminate headaches with . You got your money. 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 The nearest zip codes are 68046 , 68127 , 68137 . Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. A Zippidy something I saw on Shark Tank. This is a fraudulent charge. They charged me about $500 with two transactions. Menu. Now Ill have to report this on Monday and cancel his card. So, mine was a legit charge. I emailed several times trying to get what I had paid for and heard nothing back. I had a $16 charge from 402-935-7733 PayPal. 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! This was recently (March 2013) used to post a load of charges on my paypal account. But then I remembered that I had bought an ebook textbook for that amount. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. Ive never had a paypal card or anything. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. I cant log onto paypay to even cancel my account! Good Luck! Whoever is doing this has to have access to the customer accounts at their end. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. We carry nothing but the best parts from names you know and trust like Fisher Plows, Western Plows, Towmate, B/A Products, Buyers, and Muncie Power Products. F$%^&* ing thief!!! They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. and then to check to see that your explanation was the same! I said where these chairs purchased in-store or online. Seriously. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! Closed that credit card number, will be closing my paypal account. ORDER FORM: 2017 NSBA Bar Directory Name: Mailing Address: City: State: Zip: Telephone: Quantity: x $40.00 Total Sales Tax (include state and your city tax) Total amount enclosed/to be charged /to be invoiced $ $ $ INVOICE . That phrase is used when your bank or usually Credit Card was used. Buyer BewarePayPal is NOT safe! I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Please respond, reporting to fraud department. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. I contacted Paypal and they verified that the charges on my card went to a foreign account. Never had used the CC with Paypal before. I received the same charge but I didnt make any purchase. Can't be a recurring payment since PayPal sends a email receipt and also shows a listing in your PayPal account. I got one for 4 dollars with this phone number. potential Your email address will not be published. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. Directions Advertisement. Seller information Absolute CRAP ! $72.28 on October 22, 2022. Instead, my wife had made a payment to a vendor that uses PayPal as an intermediary. Zequip is your one stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control and much more. PAYPAL *SANVEN CORP EB 4029357733 CA $266.66 Not on my PAYPAL account. Your email address will not be published. I had told him never to use our bank debit card on the internet. I have no idea where the SABREDENTER came from, but it was a legit transaction. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Just because the vendor is legitimate does not mean that the charge is. 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. For me it was a charge from Paypal for a refund that we had issued. Mine was fine. The office space availability for the 68128 zip code is 13,222 SF, in 3 office spaces. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Could it be AirBnB checking my card before making a payment into it? 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. It's too easy to forget some of these payments and when you don't find it on your PayPal you begin to believe it's fraud. I bought some software for the exact amount on the same day. 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. I forgot I had purchased something from ebay and that was the same amount. This is the stuff of Nazi Germany! Maybe a restaurant server, an online purchase retailer hacker. Just to be safe, I still intend on going to my bank and getting a new card number. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Someone was trying to use my card. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! PLEASE double check this trasaction if you see it on your statement. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? The Class A Office building was completed in 2006 and features a total of 130,000 SF. Mine was listed as jasmineflo what ever that is. It also listed the phone 402-935-7733 which is the number for Paypal. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. Additionally, an order number is referenced and the message claims that the user needs to click a link in order to verify the transaction. If Im not able to get a hold of the vendors, Ill just get the charges reversed. Kim K . The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. :) :) :). My card was hacked and I reported this along with several other charges to my bank and the local police. Also, I have NO confirmation from PayPal for this date. I am disputing ALL! I also work at First National Bank of Omaha, so I know about not giving info over the phone. this phone number seems to linked to several accounts in different states all with different names. First seen on April 12, . If you didn't receive that . Please remove these fraudulent charges. It was a few months back. For me, I bought an item for my GF and when I mentioned this problem, she Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. Someone got my charge card numbers and charged a $700 phone. paypal MORODEZTECH? Or it is possible that you have purchased something from a merchant who processes payments through PayPal. Trying to get my funds returned to me has been a pain in the ass. The easiest way is to NOT delete them from your mailbox. Even if nothing is done (which I doubt), I know the idiot is cheap. A total scam please be aware not to fall for it like I did!!!! You dont need to have a personal Pay Pal account to incur a Pay Pal charge!!! It pays to be an informed citizen who knows their rights! Its the Ebay seller: Memories Pawn Shop. We pride ourselves on our commitment to offer you . Not sure if this is the right place to get support but thought I'd give it a shot. I guess theres something to be said for gathering documents for tax time. was first recorded on November 27, 2021. It showed up as PAYPAL Supenova 402-935-7733. Do you have any information regarding this credit card charge? First Xoom is a money transfer company for spanish speaking individuals according to their website. 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. They are using paypal to process cards and it has nothing to do with your Paypal account. I hope this info helps someone. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. 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. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! I changed my bank! confusion by commenting! I saw this charge and immediately thought is was fraudulent. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. Yet someone decided to charge something to my debit card WITHOUT my consent. This is a legit charge as long as I receive the merchandise. Unlock in-depth property data and market insights by signing up to CommercialEdge . This content may be old or outdated. This property is off-market. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). [Removed]being Paypal customer service. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Do not order from them. Hopefully not the vendor! I didn't remember the purchase. Definitely a scam. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! I dont even live on the west coast. What is the 7700 Eastport parkway 95131 Credit Card Charge ? You are viewing the PayPal Community Archives. So this is the 2nd time that i have apparantly been scammed by this place. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Too late for my bank to do anything. 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. 7700 Eastport parkway 95131 Learn about the "7700 Eastport Parkway 95131" charge and why it appears on your credit card statement. They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. Could very well be a legit charge to someone not affiliated with Paypal.