I keep ALLLL receipts of anything I purchase online. This charge has been reported as trusted by 29 users, 236 users marked the credit card charge as suspicious. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. Well, this time. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. Mine was a purchase I made through Amazon and vendor charged my card. Its been in Omaha since the beginning. Not sure how they used PayPals phone number. Anyhow, they hit my account twice. Thought it was fraud at first, but rememberedsome China vendors must use a local clearinghouse to get their $$$ and many people see this phone#. [Removed]being Paypal customer service. I have authorized no $660 transactions nor received any corresponding goods or services. It helped that I did google search using phone number and found the comments here. If not, then report it to your bank and get a new card etc. ), I told him flat out, but not rudelyits none of your business! Like id give up my whole card # when im disputing a charge! 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. What is the 7700 Eastport parkway 95131 Credit Card Charge ? Has anyone had any luck getting their money back? In my case that turned out to be the case. The username is HIVEENDVORS out of CA. Its in Omaha. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. I had a charge of 14.95 on my visa. Lawsuit ? The charge could be an overdraft from your paypal account. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! The employee perks program had used an outside vendor for billing, hence the 402 phone number. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. Still, someone got a hold of my main credit card, no relation to linked card, &went seriously shopping. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. The Class A Office building was completed in 2006 and features a total of 130,000 SF. Called bank yesterday, they closed my debit cards and stopped processing of the debt. Event Directors- experience the most efficient registration software available. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. See if the property is available for sale or lease. This is not a joke. I thought it was fraud but it turns out it was something I purchased on eBay. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. Lol. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Website. It appeared as PAYPAL *WINGSNTHING in my account. Hopefully not the vendor! 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 was transferred to the fraud department and the woman was very kind and credited back those charged to my account, which I can see are currently pending on my bank app. interesting. You are in most cases not liable for puchases notmade by you. 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. Heres his email alexriv19977 at outlook.com. It has been flagged as suspicious by our users. On PayPal's website, the # to call to resolve a problem is 888-221-1161, but the wait time is long & the automated system gives you the option of receiving a call-back within a certain period of time (in my case, 23-35 minutes). If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. Cause that is where the 402 area code is. CommercialEdge: Received no return emails or tracking responses from " PayPal *HUYUHONG32, 7700 Eastport Parkway 4029357733 CAUS, order a grill and cant get any one to answer me. 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. The transaction does not appear on my PayPal account. It pays to be an informed citizen who knows their rights! Has anyone else gotten this? To the person who said Paypal is in CA, not Nebraska. Someone had gotten my numbers from my Debit card and tried to make a transaction. 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. All of this data is not official nor contrasted, please contrast everything you read here. for the amount of $1.14 to -PAYPAL. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the She had used it on an online website to give a cash wedding gift to a relative. Kim K . Help other potential victims by sharing any available information about BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY. No other information on the line of the credit card bill. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. I dont recommend anyone to use paypal. 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. Property Size 130,000 SF. Good luck with getting to talk to a human with PayPal. Lot Size 13.49 Acre. Welcome! Reading all of the stories I was also skeptical of the individuals who forgot a transaction. It didn't ring a bell so I went to my PayPal account to check on recent activity but there was no transaction during that time or the amount of $5.99 listed. Leave the Archive. 2 CHARGES TOTALING $500.00. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? . The paypal rep was very helpful in helping me to make sure transaction doesnt complete. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. © 2023 What's That Charge Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. This is fraud through and through. It gave this phone number followed by CA, presumably California. FRAUD. I do not have a pay pal account and do not want one. I checked mine, and there is no charge for this. 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. Gave them all the info and they are having a detective working on it. Uh. I still think its fraud because I dont remember ordering anything for this amount and I always print out my confirmation numbers of all of my orders. I dont even have a paypal account. Thanks! For us, its a legit charge and its monthly. Property Size 130,000 SF. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. First they withdrew $1 then deposited it back. Paypal 7700 eastport pkwy portland oregon. This week two charges on my credit card for $200 each. The charge on my account was legitimate. I had a charge $22.00 with PAYPAL + PHONE NUMBER+ NAME I didn't recognize and didn't remember. Let us know. For example, I received a charge from PAYPAL *ABC. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. 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. 7700 EASTPORT PKWY . IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? This is fraudulent I found 2 charges on my American express one for $171.19 paypal Mistyelectr and $213.99 paypal barnesnoble both claim to be from California in store purchases when I have my card in hand in Texas. I'm going to call my bank to cancel it, I order aug 25 2020 2 wigs and I dont received them. Also the paypal thing threw me off. the support called me back from. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. It was not mine and my card company caught it. Ive never had a paypal card or anything. Description of charge, PayPal *GOIMPRESS 4029357733. Claim this business. Certainly dont ignore this! . or your chargecard. Then maybe someone has your CC Info. All it means is that the merchant you bought something from uses Paypals virtual terminal. I posted an issue i had here as well on 3/29/2014, my case was legitimate. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. That Fast!!! And is apparently making thousands of dollars a day. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA That phrase is used when your bank or usually Credit Card was used. Warranty. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. My card was hacked and I reported this along with several other charges to my bank and the local police. Metropolitan Community College - Sarpy Center. 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. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. I ordered some jewelry off of a site that had was identified as Pandora. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! The current entity status is Terminated. Ive made previous purchases previously, this hasnt happened and have had no problem. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! Charge:$823.50! I just had that happen and it was a legit transaction. On April 9 , 2019 I made a purchase thru Paypal . With that said, it is possible a thief gave your card number to paypal. Theyre as flimsy as silly putty. They did this twice on my card in one day and paid back one of the small amounts but not both, so Ill be calling the 402-935-7733 phone # to try to get the small amount reimbursed. That led me to another prompt asking for the last 6 digits of my card number. It was a legitimate, but older charge. [end snip]. I had ordered a book directly from a publisher. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. Thanks, this was my situation, too. The same thing happend to me just today also, with $50.98 which is kinda huge. I was charge POS DEBIT APL*APPLE ITUNES STORE 866-712-7753 CA $19.93 and I didn't order anything, why was I charged and you could of overdrawn my account, I need my monies refunded. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. SMH. This makes me doubt the comments that state the charge was a valid one. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. It was a legit charge for me, but again not from my PayPal account. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. Very frustrating to think these people get away with it !! they are scamming people out of so much money. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! PayPal has given me the runaround for over 2 weeks now and Im fed up!!! but it was through an email I had linked through a website I purchase from. I want my money back or my merchandise received. Investigate yourself. We pride ourselves on our commitment to offer you . They charged us twice in different dates and used different merchandisers. I think many people freaking out over nothing. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! In the bank statements I disputed one of the transactions and it came back as professional services does it mean he was paying for live sexcams or something? After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. Thats not what this was a chargeback to MY paypal account. Just went through my credit card statment and saw a charge I didn't remember associated with this phone number. I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. What a mess. 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. Man, I am all over this type of crap and Yet it didn't bother me. Way to go PayPal. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Take a deep breath, and relax, Whaaat??? Frustrating!elow is a screen shot of the charge on my bank statement. 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. Normally I would use the app, but was having phone issues. What complete twaddle. THIS IS A SCAM!!! More. I'm curious if you ever figured out what the charge was from? Better to be prudent and close your accounts than be sorry. A $1350 charge/PAYPAL showed up with this 402 number. Do you have any information regarding this credit card charge? If they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! But your article was useful. Purchased Royal Formula shampoo and conditioner from Glicre.com . I made no purchase from these people. Agnik is a Big Data Vehicle Analytics software company with wide range of telematics products and platforms for the consumer, fleet, insurance, vehicle-repair-services and automotive OEM markets. This happened to me today. That's why you need to be more careful. Many people reported that they ordered stuff from a website online, and the transaction appeared on the card with the description 7700 Eastport parkway 95131. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. 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. - Nyckel, machine learning API I dont have a paypal account either. In my case, that wasnt true! I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. I'm glad I checked. Most of the stuff is fraud and why some are legitimizing it is odd. Actually, it is not a lie. it was a scam for Yorkie puppies. someone needs to arrest whoever is at this address. This same number showed up on my husbands account in the wee hours of the morning. When I check my paypal account, there is no transaction listed at all. Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. Apparently that number can be used for many things PayPal and this was legit I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. The registered agent of the business is Kerry Parker. Oddly for 0.3 cents. Last place I used my card was an atm at pilot. Find Related Places. Got a call from this number asking me to verify a purchase I had just made. 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!!! If you see this charge on your card, call Paypal. I posted in here before but it seems like people are getting different results. Learn more about: Cookie Policy. What answers I found lead me nowhere. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. Xyxm xy 7700 eastport parkway 885212232475651 July 17th ordered from liquidation pallet . Bank will tell me to contact Paypal. I cant log onto paypay to even cancel my account! I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Last updated on August 31, 2016. Find our what CTILBURY BEAUTY INC 7700 EASTPORT PARKWAY is. I am glad I only use gift cards on line. I did exactly as you stated, used low credit card for PayPay to make purchase & having ASAP alerts on main accounts! I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. I ordered an item from e-bay and paid with my debit card the money was taken from my account. If they dont remove it, I will be closing my PayPal account. Apparently they processed it through PayPal on their end. Our PayPal account only has a VISA credit card. Though the description for my fraudulent charges were from New York, not California. Telephone 888-291-1369. Great card company. Please remove these fraudulent charges. Thank God I caught it in time and launched an investigation. The WOW Tech team comes from over 20 countries and works in Europe, Asia, and North America. 402-935-7733. I looked up what I bought that month and it was a legitimate charge on eBay. Contact us by sending a message and we will get back to you as soon as possible. It says LC Graphics Commercial Photography Art and Graphics with this phone number. It is also wise to keep a low credit amount card just for Paypal & also keep only what you need, with a buffer ofcourse, in your checking. This explanation is not entirely correct. Turns out we have a care provider who bills through PayPal. When I tried to call the number I it said it was pay pal. I dont know how they got my information either but paypal needs to do something. 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7700 eastport parkway charge
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