I think some of those are trolls from Paypal! I dont have a PayPal account, and never have. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. I CANCELELD my credit card . 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. ), I told him flat out, but not rudelyits none of your business! FRAUD!!!! So i took the time to read several of these posts and just had to make a reply about it. Good luck with getting to talk to a human with PayPal. PP*MASI DIOS 402-935-2244. The PayPal number is listed on it. I didnt recognize the name at all and heres what I saw: 1/04/16 By browsing this website, you consent to the use of cookies. What you are doing is fine and will be considered as a purchase. To my surprise, it was mine. so of course I am having the bank deny it. 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. I dont have this cc linked to paypal and it is not showing on my paypal transactions. 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. Not ordered. I found this phone number on a credit card purchase. The phone number may be shown with (402-935-7733) or without (4029357733) the hyphens, depending on your credit card company. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! You people have nothing on me.. I received 2 calls on my phone after midnight. Just under $400. thank you for this. Legitimate charges are now being taken out twice and going to God only knows where. I have my Amex Plat. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. she said it was NOT PAYPAL!! Uh. Just got taken for $67.46 from paypal. 9/11 just gave them an excuse to speed things up.. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Never had used the CC with Paypal before. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. When I looked at my Paypal, it was not on that account. That company was a dba for Tools for Flooring. It was processed through Paypal, but did NOT appear on my paypal statement. He bought an engagement ring and a wall mirror. That too is news to me, just which policy # is that one fall under??? In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. If so, please share below! Theyre as flimsy as silly putty. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. Rang the bank and they cancelled my card. I had a $660 charge to my AmEx. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! You bought something online perhaps on Ebay, and you bought the warranty by Assurant. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. This shows some guys name that took 280.00 from my account in California. Never bought anything for this amount. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. Namely, 402-935-7733 is PayPals customer service phone number. I think they gained access through Ebay. I just found a fraudulent $6 charge to this PayPal account made in March. It turns out that ABC was the initials of store, but that was not immediately obvious. E-bay sent me a letter that the order had been compromised. I ordered a computer part from a China-man on Ebay. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that We were not able to process your payment. Clearly someone did. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. When I checked my e-bay purchase history, it was exact to the penny. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. 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. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. Thank you. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. SMH. It had NOTHING to do with my paypal account either. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. It is possible that this is a legitimate charge from Paypal. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I suspect and hope thats the reason for the charge because the amount = what I ordered. I have not used a pay pal account. the charge is listed as HIGHLANDLOAN 402-935-7733 Popular Credit Card Charges. Nevertheless, glad you got your money back. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. I changed my bank! After reading all the comments here, I was ALMOST convinced it was fraud. It was a video card I bought back in May and then forgot the date of purchase. It was a few months back. It was a charge of 64.99. But whats the meaning behind this number? It pays to be an informed citizen who knows their rights! For me, the next time could have been in the hundreds. I have a DEPOSIT in my account from this number. I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. I then asekd to speak to a supervisor, and was told, my supervisor doesnt take calls! Im like really? They have his name and address but cant give it to me but told me they could give it to law enforcement. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. Heres Why. Its the Ebay seller: Memories Pawn Shop. Any charge to your bank account by PayPal is FRAUD. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. Sounds like your issues are the bank-not paypal. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. Because of your input, I checked the amount of sale for what I bought at Ebay. The invoice in paypal is for jinzhou network technology. Many factors affect your FICO Scores and the interest rates you may receive. Wife got hit with this too. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. Havent used pay pal in years. Phew, just glad to know we werent hacked! Yes, its upsetting but take some time to think clearly. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) There is usually minimal wait, if any, and staff is always on hand to assist. The charges are of the exact ammount that I was purchasing the items for. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. This is AA American Airlines charging way from your credit card. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! You are viewing the PayPal Community Archives. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! FYI in some cases it is fraud but in others it is not as the Vendor you may have purchased through has PAYPAL NOT YOU! Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. So far only one bounced check. Verification charge showed up like this: The only thing I can pick out is the date and the amount. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. This was a big mistake. Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then follow these steps to report unauthorized activity on your PayPal account. Last place I used my card was an atm at pilot. 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