When I looked up the phone number it took me to this site. (check into it, and you will see this is FACT) I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. I just got hit w/one of these BOGUS charges from Paypal, via American Express! [snip] I dont know how they got my information either but paypal needs to do something. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. I went back to my emails and found the purchase on the date of the charge. thank you for this. The credit card charge PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA was first recorded on . Lawsuit ? All legit in my case. I added my cell phone number to my pay-pal account on march 19th. They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. This week two charges on my credit card for $200 each. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. It even has my shipping address yet nothing has shipped here. FRAUD through and through. 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 property is off-market. Book came quickly beautifully packaged in recyclable heavy brown paper shipping envelope and it came very fast. In my case it was for a beautiful wool felt fedora hat purchased as a gift. The market value* for 7700 Eastport Pkwy in 2021 was $14,580,000. I am prosecuting! The real number is 888-221-1161, not 402-935-7733. He also said that 402-935-7733 is NOT a Paypal phone number. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Get Certo for iPhone Get Certo for Android. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. F$%^&* ing thief!!! For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. First they withdrew $1 then deposited it back. Anyway, it would be nice if the transaction detail said eBay instead of PayPal. Our combinate score with VISA says that it is a 28% charge fraud rate and the score for PayPal and Mastercard (other credit card providers like Revolut, N26, BBVA, Banco Santander, JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, Goldman Sachs, Morgan Stanley and Capital One says it is a 62% credit charge fraud rate. Im not going to tell you its legitimate, because it can and at the same time it cant be. You people have nothing on me.. Cancel your credit card and get a new one. And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. Ill know for sure when my parts arrive in the next few days. I got charged for postage this way. They are spoofing different companies and charging what looks like a legit charge. The $3 program increase helps us continue to offer this fantastic program with a robust network of gyms and still maintain competitive pricing for our members. PayPal put the money back 9/21. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. Yet, I have had two charges show up. Under the name MarekSutt. This has been a scary situation. Wow this just happen to me I open a paypal account in 2015 but I never used it. Metropolitan Community College - Sarpy Center. After making the purchase about 10 min. WORST COMPANY EVER. Thats when you see the words Purchase Paypal 4029357733. I just got took for $100.00 from my checking account by Paypal-Iamwierd. *The displayed market value represents the assessed value determined by the appropriate local tax/financial authority. Its the Ebay seller: Memories Pawn Shop. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . Any time you swipe your card in person or online you are vunerable. It shouldnt take long but it will save you money! The 402-935-7733.website is legit. So, the charges were legit, just dont know why they ended up where they did. They attempted to use my PayPal but I have security on my card. I dont have a PayPal account, and never have. Nothing shows up in Ebay purchases. Im sorry for those who truly have been scammed. Though the description for my fraudulent charges were from New York, not California. I will more than likely cancel my paypal account. I was charged $52.69, I don't know what for!! No record of the payment thru PayPal and PayPal does not know about this particular credit card. It showed as "Donation". I love to write articles on Tech News , Finance , Business , Make Money Online , Latest Gadgets etc . So its legit for me. 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. Reporting all over the place and keeping an eye on posts for anyone getting compensated for this fraud. Menu. Just got a email from the Google team saying, Thanks for the info and Ive done both steps to make Chrome default, but that does nothing on my Mac, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , Papyrus and American Greeting Cards Stores Put Out of Business by eCards, Google Paying $29.5 Million To Settle Lawsuits Over User Location Tracking, Safari Opening Even Though its Not Your Default Web Browser? Paypal has always been kind of a junky service, but the most popular. I logged in to my ebay account and it was the last purchase I made. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. This is not a joke. . No, this is not correct information! Just make sure you take note of what you are purchasing, especially when buying online. 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. . like others on this thread have witnessed, ITS FRAUD! Ive since cut up my credit card and am still disputing this. 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. In such a case, you need to reach out to your bank and raise a dispute. I want a refund. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. 89% of users have reported this charge as Oddly for 0.3 cents. 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. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. Im closing my PayPal account clearly its no where near as secure as they like to pretend. I said where these chairs purchased in-store or online. It was legit for me, but it was a purchase made by credit card over the phone. So ask your spouse/kids about the charge amount before assuming it is fraudulent. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. Someone somewhere is likely making a killing off this. called my bank and confirmed its a fraud. I bought some software for the exact amount on the same day. Anyhow, they hit my account twice. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Bull dung, ive always had enough money in my account before buying. . PayPal - Omaha Campus - Building 2, La Vista opening hours. I live in Oregon. I dont have a paypal account, and didnt make any charges like this. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. I dont have this cc linked to paypal and it is not showing on my paypal transactions. For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. There is no legitimate reason why so many so called companies would have the same phone number. Website Take me there. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! Ill go right to them. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. I saw this charge and immediately thought is was fraudulent. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! I realized this after remembering my boost ended on January 24th which was the date posted. Havent purchased anything through PayPal. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. I received 2 calls on my phone after midnight. But when I got my AMEX bill there it was! there are three charges on my American Express card, said they are PayPal charges, I do not have a PayPal account $23.32eac for 5/15, 5/23, 5/31 total 69.96. I wish banks and merchants do a better job of describing transactions on bank accounts. While on with the bank I looked at other charges that seemed unfamiliar. Yes, its upsetting but take some time to think clearly. THIS IS PURE FRAUD! 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. and made no purchases around the time a charge of $40 appeared on my bank record. My bank was closed but I immediatly searched the number to try and figure out what it was. CommercialEdge. 2145 HAMILTON AVE 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. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. My wife, who does not have a Paypal account, paid for a campsite with our CC. Explain that? Just called the bank to report it. 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. A little anxiety and research resolved the problem. Its legit! Ah! 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. The number tracks back to PayPal. When i called the # it was a recording wanting the last 4 og social or information. In this limited situation, the local 10-cent charge will continue until Dec. 31, 2025. I was charged 74.98 i either want my order or my money back, 2/23/2022 took out $99.00 for a bike and never received an e-mail or anything, orderd a pot set got email saying i will be out on the 25 of February 2022 not here yet, Ordered a Ryobi lawnmower/blower combo February 28th 2022 said it would arrive march 2-4 haven't received it yet. In my case, the charge was from a software program I purchased through an employee perks program. They pulled up my account instantly and asked if I made purchases of men's running shoes or cologne and obviously I did not. What a relief to find this out! I forgot I bought something from ebay I looked at the charge amount and that was it. I just got scammed by this method this morning. It was not a Paypal charge. good thing i found it sooner and got my money back, Be very watchful of this stuff. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. IM DELETING MY PAYPAL ACCOUNT (DONT USE IT MUCH ANYWAY). 9/11 just gave them an excuse to speed things up.. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. First seen on July 9, 2012, Just got hit by my wife for an $80 charge showing the same phone number. I have a charge in my bank account from "PayPal: Transfer: PaypalMTCU CO PayPal" for $50 on December 31, and I have no charge in my PayPal account. 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. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). Florida Georgia Line is my favourite contry band. Would someone please check into this for me and advise me when I can expect my money back as I have bills. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. This charge supersedes any city, county, town, or municipal corporation local carryout bag ordinance, unless the local ordinance was enacted prior to April 1, 2020 and the charge is 10 cents. For more information visit . 770392 SHEETZ 770392CHAMBERSBURG PA, Visa Check Card 7700 Eastport parkway 95131 MC. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. Tried to contact Paypal and there is no phone #. I called my credit card company and they were very proactive in helping me. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). They charged us twice in different dates and used different merchandisers. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. In addition, the timelines are very important here, so call the bank as soon as you realize that you have been scammed. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) At zip code level, there are 25 commercial properties, of which 3 are office buildings over 50,000 square feet. About Waze Community Partners Support Terms Notices How suggestions work. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. Copyright Money-Informer. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. Hope this may help someone. I was told where it was being sent to, what the item was, and how much it was for and what ebay account the fraudster used to get it. 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. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? I didn't remember the purchase. - Nyckel, machine learning API This property is off-market. My bank statement shows this number and payments have been sent to different paypal users. 10 examples of physical environment. Find properties near 7700 Eastport Pkwy. Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. LISTEN UP! FRAUD!!! If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). It was fraud. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. A Zippidy something I saw on Shark Tank. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! Closed that credit card number, will be closing my paypal account. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. PLEASE double check this trasaction if you see it on your statement. This charge appeared on my banking transaction after sending money via Cash App online. One popular scam transaction on your card can show up as 7700 Eastport parkway 95131. THIS IS FRAUD !!! Frustrating! Second I called my back and asked how they got access. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. In any case.problem solved. But I never received it, I pay $9.98, the company name is Yu Hansheng located in 7700 Eastport Parkway, CA, I want my item or my money. I am basically house wife working Free Time on Blogging . THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. The airport is named after the first President of Indonesia, Soekarno, and the first vice-president, Mohammad Hatta. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. Sucks. No wonder most refer to Pay Pal as Pay Piss. This is a big scam. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. I dont have a paypal account and didnt purchase anything. Lot Size 13.49 Acre. View photos, public assessor data, maps and county tax information. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. It took me a good half hour to figure out what these charges were. When I tried to call the number I it said it was pay pal. It was a minimum charge but i reported it to the sender, and my bank. The Internet Patrol is completely free, and reader-supported. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. It is not the propertys latest sale price or a current market value based on recent area sales. yes, that number is there generic code for using your credit card for the purchase. Whoever is doing this has to have access to the customer accounts at their end. No such phone number. I hope they get these guys. For me, I bought an item for my GF and when I mentioned this problem, she I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. The current entity status is Terminated. I looked up what I bought that month and it was a legitimate charge on eBay. I bought a Vanilla gift card for 120 dollars, I spent all but 11.35 on it back in April 2017 and someone figured out I had 11.35 left on it and went to paypal on 8/19/2017 and got the last exact 11.35 on the card with the name *Hunta vybz with the 7700 Eastport Parkway 402935773 CA number. PAYPAL is located at 7700 EASTPORT PKWY , La Vista, Nebraska. I checked my Paypal account and there was NO transaction made. It has nothing to do with PayPal. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. I have tried to use them to accept payments in my business, and it is really a big hassle. They could solve this confusion by listing eBay instead. Being she was lecturing ME on Paypals policies! Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! Cancel your card now! Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. Now Ill have to report this on Monday and cancel his card. 2. I want a refund. and why would so many people say 402-935-7733 is a fraud or scam ? I have alerts on my card and would tell all to do the same. At first I could not remember what I had purchased so left a message for Paypal to call me. I had a $660 charge to my AmEx. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. Legit charge here. It is a paypal phone number listed in the transaction on my bank statement. YOU COULD BE NEXT. This Paypal 402-935-7733< was a legit charge. Quickly beautifully packaged in recyclable heavy brown paper shipping envelope and it is really a big hassle buying., not California do the same phone number charge paypal * BEIJINGKUNL ( txn # )... Very 7700 eastport parkway charge Telescopes for something i had made an online purchase ( which i forgot. Swipe your card in person or online our CC called companies would have the same it would be nice the. It to the customer accounts at their end sooner and got my information either but needs. They like to pretend a hold of the vendors, Ill just the! Is off-market seen on July 9, 2012, just dont know they... The Westpac account on bank accounts office is closed no wonder most to... Then deposited it back been scammed a new one and i did use my account! From any site that uses paypal they withdrew $ 1 then deposited it back American Express organizations... Buy.Fb.Me TXUS $ 9.54 i want to know who this person is fraud or scam: paypal * (! That it was confusion by listing eBay instead got took for $ 200 each paypal 4029357733 it back when... Campsite with our credit card as that Paypals vendors have to report this on Monday and card..., reported to paypal as fraudulent use of their site - Building 2 La. Were very proactive in helping me and was told to contact bank and a! Have to figure out what these charges were after sending money via Cash App online and didnt anything! Ill know for sure when my parts arrive in the transaction on your card person! 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