If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. 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!!! I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. Mine turned out to be legit. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Paypal works *exactly* like any other credit/debit card processor. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. I dont recommend anyone to use paypal. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. I dont have a PayPal account, and never have. Got me today for $606.35. (PAYPAL INST XFER 150930). The number tracks back to PayPal. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. Paypal wouldnt even let you buy something unless you have funds duh. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! But this might be a clearing house kind of operation for small non-profits??? I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. Legitimate transaction for something I ordered on eBay. When i called the # it was a recording wanting the last 4 og social or information. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. We cant use PayPal without prior authorization. interesting. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. They are sending forms in the mail for me to dispute the charges. 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. Well, this time. Mmmmm, i have the same issue, but in reverse. Raire rucker; Dec 26, 2022; PADDLE.NET* OUTBTE.COM PADDLE.COM NY. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. My bank is acting quickly and has blocked further purchases. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! 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 does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. I mean totally unnecessary, needless and an overall nightmare! 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. Currently indexing 121,923 unique credit card line item charges. (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 was a video card I bought back in May and then forgot the date of purchase. What a scam. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Could it be AirBnB checking my card before making a payment into it? I had a $660 charge to my AmEx. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. Most of the stuff is fraud and why some are legitimizing it is odd. WORKED FANTASTICALLY!!!! Im assuming they just had my credit card number and used Paypal as a diversion?? If you let someone use your credit card, they might have made a purchase. It was an international purchase and takes a while to ship. I am canceling my debit card that was linked my checking account through PP. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. u dont have to have a paypal acct to see this on your bank statement. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. First they withdrew $1 then deposited it back. My entry read SABREDENTER 402-935-7733 CA. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. You're fine. I keep a folder of email receipts for purchases made online. I did a search of all my email looking for those particular dollar amounts, and wa-la. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. This is totally fraud charges for us. WINGSNTHING is the beginning of the name of the eBay seller. The free trials of some Adobe products and services such as Adobe Acrobat, Adobe Photoshop, Adobe Illustrator, or Adobe Stock automatically convert to a paid version after the trial period ends. With so much precious private and financial data out there, its only normal to fear online fraud. Please respond, reporting to fraud department. 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. 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 dont have a paypal account, and didnt make any charges like this. For me, the weird purchase description ending in 402-935-7733 CA on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. This is FRAUD. 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. I had this show up on my card today and I do not have a paypal account. i placed an order of 5 items, I have multiple FB accounts using the same browser. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! PP*ULTRACOMPUT SAN JOSE CA Learn about the "Pp*Ultracomput San Jose Ca " charge and why it appears on your credit card statement. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. What a relief to find this out! Inside were two disposable face masks. My wife got her statement tonight and there were two charges for $711.52 & $679.70. The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. I ordered a computer part from a China-man on Ebay. Plenty of people use Amex with PayPal wihtout issue. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. I checked mine, and there is no charge for this. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. Cancelled card. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Take a deep breath, and relax, Whaaat??? I forgot I ordered something that was on backorder and I havent received yet. Popular Credit Card Charges. I have never had a PayPal account. Big problem for them it would seem. Called my M/c company and they told me there are several people reporting the same thing. I dont have a Paypal account either. 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. It leave message saying we are eligible for received coupons, bonus something like that. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! I dont have Paypal either. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Im closing my PayPal account clearly its no where near as secure as they like to pretend. 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 I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. I checked my statement and then looked at my calender. 402-935-7733? Yes, its upsetting but take some time to think clearly. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. Brett, Keep trying. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. Service is always excellent and friendly. I dont know where the phone number comes from. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. Its this same phone number. Showed the name of the company, Coder Foundry, in my case. Clark Howard has even more tips on his web site. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. On April 9 , 2019 I made a purchase thru Paypal . Im coming for them & everything they own. What is the Cost of Breaking a Mortgage in Canada? I have never even linked this card to a Paypal account. We have had to get new credit cards about four times in three years, thanks to scummy scammers who get hold of our number somehow, and make ridiculous charges. It allows us to accept payments through Paypal. Keep track of your online transactions. Certainly dont ignore this! 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. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. My thought is that it really has nothing to do with paypal, but is some type of scam independent of them, and the scammers simply use that long number to make you think it is PayPal. reinstalled the app and PRESTO! Sucks. https://www.ebay.com/usr/memoriespawnshop. 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