I call the supposedly customer service number for Cash App and received a call back from a different number. Its been in Omaha since the beginning. (for what i have no clue) Below is detail information. Final answer: Legitimate. Share. was first recorded on November 27, 2021. So if you DIDNt buy it, or didnt buy something for someone else. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. 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. I can get why people would freak out. I dont know what either of these things are. 7700 Eastport Pkwy La Vista NE 68128. Still, someone got a hold of my main credit card, no relation to linked card, &went seriously shopping. Saw a similar charge and found this post glad I did because I was inspired to check. Questions or concerns? When I click on the link it says the page is unavailable. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. That's why I like to attend their shows. I think the point of the article is this is how some paypal transactions show up. I removed my CC and my bank card from my Paypal, then called my credit card company. Just to let people know, this may be a valid charge, but not like described above. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. 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. Inside were two disposable face masks. 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! Reported. Phone #s not permitted]is a paypal number. Im going to be in the bank as soon as they open. 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. Anyway, thanks again for the helpful information. I am disputing ALL! How to Make a Manual or Extra Payment on Your Paypal Working Capital Loan Using a Credit Card or Ban What to Do if Your Amazon Order Never Arrives but They Say it Was Delivered, This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? It was not mine and my card company caught it. Better to be prudent and close your accounts than be sorry. Brett, Keep trying. The number may be authentic but someone is using it to FRAUDULENTLY charge things to mine and other peoples accounts. 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 strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. Claim this business. I have spent hours trying to find the answer. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. It was a legit charge for me, but again not from my PayPal account. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. 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. P. Washington DC multi-channel online cleared my bank same Day | chargeSure.com /a charges. They are using paypal to process cards and it has nothing to do with your Paypal account. No tracking info company says no record of my order but cleared my bank same day. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. next step I am reporting this as fraudulent charges to my Bank. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? They were so friendly they credited me back the money. 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. did 2 things 1] I contacted my bank & they cancelled the Visa card [ the bank has turned this over to their Fraud Investigators. Unlock data on CommercialEdge. They sent me copies of the documents and theyre all in a foreign language. These people also mentioned that they never received any order detail or tracking details. This isnt a fraudulent charge. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. Not to mention Im a techie & hackers are out there excessively lately. Didnt have a clue what it was till I found this sight. I am in agreement with Wayno. My card billed was not even linked to Paypal. I dont know what the significance of the phone number is. For any charge, we send a confirmation email that contains all of your order information. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. So this is the 2nd time that i have apparantly been scammed by this place. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. If this is from paypal, this is so embarassing. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. Help other potential victims by sharing any available information about BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY. My bank took out funds for this and it states paypal Beckner. Target as well. I didnt use my card on the internet for anything else or to purchase anything outside of Ebay and PayPal. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . Yes, I agree. . The real number is 888-221-1161, not 402-935-7733. Your email address will not be published. The charge went through on May 05, 2016. Because of your input, I checked the amount of sale for what I bought at Ebay. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! 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. Some of the information here is plain wrong but it helped. It is not Paypal charging a secondary account. They are sending forms in the mail for me to dispute the charges. We pride ourselves on our commitment to offer you . that means it showed up on my bank account, but was not mentioned in my PayPal account summary. Anne In your case it may have been legit. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. Cancelled card. I do not know who or what this is but its a recurring charge monthly of $22.00 since may 31st 2021, then again july 30th 2021, then sept 2nd 2021, then sept 30th 2021.I haven't ordered or received anything at all!!! All Im saying is Im a techie & if I can find someone to trace back to who did it? It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. 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. I came here to your site and then remembered that I ordered some shorts. And 11.00 times a million people adds up. 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. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I wish banks and merchants do a better job of describing transactions on bank accounts. Called my M/c company and they told me there are several people reporting the same thing. It can also appear as one of the following in your credit cardStatement : Your email address will not be published. Have no idea what PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA. Once again I informed AmEx that this transaction is clearly fraudulent in my view. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Contacted my CC company. Does anybody know what this is? That company was a dba for Tools for Flooring. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. I chose that option & the number the call-back came from was 402-935-7733. My bank said that they do not deal with PayPal. My card was cancelled and theyve sent me a new one. Did my researchin 5 min. Thats not what this was a chargeback to MY paypal account. This hurts legal merchants trying to make a living. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. USAA did refund the two charges. It came up and instantly I saw that it was for a bunch of shoes I bought. Not sure if this is the right place to get support but thought I'd give it a shot. No worries here. I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! I had one this month and it occurred because I didnt login to my PayPal account when I purchased something last month. Ordered battery powered lawn mower with my credit card Trying to get my funds returned to me has been a pain in the ass. It is a paypal phone number listed in the transaction on my bank statement. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. Bought a Nordic hammer for $ 323. I found its the price of an E-Book I bought from a Writer. 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). potential Frustrating!elow is a screen shot of the charge on my bank statement. 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. They had to cancel that card and re-issue new cards. I have never even linked this card to a Paypal account. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. PayPal - Omaha Campus - Building 2, La Vista opening hours. Directions Advertisement. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. I want to know who this person is because I NEVER got my incense box. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! Good Luck! I ordered 5 pairs of ugg boots through PayPal Kaliba 7700 Eastport Parkway 4029 on December 27,2021 It was supposed to have shipped 72 hours after order was placed, up to date I have not recieved anything. Paypal Info Inst 4029357733 is a legitimate The Class A Office building was completed in 2006 and features a total of 130,000 SF. However, it was legitimate. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. Fraud. Most definitely FRAUD. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Not ordered. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! 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. I had a $16 charge from 402-935-7733 PayPal. This is FRAUD. Unlock in-depth property data and market insights by signing up to If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Normally I would use the app, but was having phone issues. Contact, 12-05-2022 PADDLE.NET*ADGONE.ORG PADDLE.COM NY D $35.99, DLH*PRK CAROL WRIGHT 12-16-22 DLH*PRK CAROL WRIGHT 11-16-22 DLH*PRK CAROL WRIGHT 10-18-22 DLH*PRK CAROL WRIGHT 9-18-22, GOOGLE LI FUCHANG, GC G,CO/ HELPPAY#, CA US. I dont have a Paypal account either. Now Ill have to report this on Monday and cancel his card. a bogus company in Nebraska, please also note the phone number. I realized this after remembering my boost ended on January 24th which was the date posted. Thank you! Ive asked several times and they do not get back with you. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. 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 mean totally unnecessary, needless and an overall nightmare! Which is also the number that shows on my credit card statement regarding the charge @ issue. I posted in here before but it seems like people are getting different results. Its FRAUD! They say their taking care of it. What can I do? Yes, its upsetting but take some time to think clearly. 1999-2023 PayPal, Inc. All rights reserved. Ok, here is what happened, 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. That too is news to me, just which policy # is that one fall under??? And to those who seem to imply as though its okay, BS! matches the fraudulent charge in most cases. This happened to me today. This explanation is not entirely correct. Then i got my bank statement and i see on march 19th there was a payment made She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. Legitimate charges are now being taken out twice and going to God only knows where. Oddly for 0.3 cents. This person is a scammer and theft person! I dont have a PayPal account (and NOW never ever will). Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. Our website uses cookies to improve your experience. Got a call from this number asking me to verify a purchase I had just made. FRAUD!!!! 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. I have never ordered anything from Starbucks more or less a Thank you banner. These are scammers!! It helped that I did google search using phone number and found the comments here. And yes, it was charged to my credit card noting that same ph. First seen October 31, 2017. Supposedly won a PS5 from a rather Popular "gamer" on YouTube. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. 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. THIS IS FRAUD !!! Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! One was a Paypal to Katrina. So, mine was a legit charge. Is this a fraud or is it being sent from China? This is a fraudulent charge. How paypal continues to allow this to happen I dont get. Nothing shows up in Ebay purchases. The agent at the 7733 number asks for personal information. I was told that there are several entities that use paypal to make payments. The same phone #402-935-7733 comes up for both transactions. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. Has anyone else gotten this? My particular charge was only $20 but I feel they were just testing the waters. One charge was $23 and another for $121. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. All Rights Reserved. So I'm trying that but thought I may be able to get an answer here. reminded I bought something online FOR HER! Learn more about: Cookie Policy. The products sold via those websites are at dirt-low prices, and you would not be able to resist those deals. I ordered some jewelry off of a site that had was identified as Pandora. So ask your spouse/kids about the charge amount before assuming it is fraudulent. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Do you know what the source of this charge is? The nearest zip codes are 68046 , 68127 , 68137 . Directions Advertisement. They are spoofing different companies and charging what looks like a legit charge. Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . I have linked my Debit card to AirBnB to get payment & have $2 Debit put on this card under the same number as people above. I reported it fraudulent to my bank and to paypal. I just discovered it tonight when I went to try and use the last few dollars of the gift card. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. I want my money back!!! If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. This has been a scary situation. suspicious. I do not have a pay pal account and have close to 500 dollars spent. You are so right! SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. Has anyone had any luck getting their money back? I am basically house wife working Free Time on Blogging . The credit card charge "7700 EASTPORT PARKWAY." Why do you say dont worry about it and its not what you think? They then wrote the Orgasior and sent me a tracking number with more numbers and letters then I have ever seen. It has been flagged as suspicious by our users. I had a $660 charge to my AmEx. Nothing has showed up on my PayPal account. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. Menu. You are viewing the PayPal Community Archives. I live in Nebraska, which is the 402 area code, and that number goes directly to out Paypal office here. Clark Howard has even more tips on his web site. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number.

Mirror Image Number Pattern In Java, Please Connect To A Compatible Weblink Head Unit, How To Change Currency In Glassdoor, Lions Tour Australia 2025 Dates, Articles OTHER