Last place I used my card was an atm at pilot. It has been flagged as suspicious by our users. Someone was trying to use my card. Thanks, this was my situation, too. Now Ill have to report this on Monday and cancel his card. " [Aventri] saves us time when setting up registrations for our numerous events. I just remembered my parents had the same mystery charge from California, but they live in Illinois. 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. Which I then did. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. SET ALERTS FOR all charges and watch your card. After doing a search of the number, 855-351-2274 it came up as fraudulent customer service for Cash App. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. My husband thought he had ordered a tripod which he never got. I dont know how they got my information either but paypal needs to do something. I said where these chairs purchased in-store or online. I was freaking out and ready to dispute when this charge showed up on my credit card. 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. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. I dont have a PayPal account, and never have. 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. At first, I thought that maybe my information was taken from me. Our website uses cookies to improve your experience. My issue is that I used paypal to buy something via FaceBook. ME, TOO. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? The credit card charge PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA was first recorded on . It didnt even resemble the name of the company I ordered from. Reporting all over the place and keeping an eye on posts for anyone getting compensated for this fraud. Last updated on November 15, 2022, I received a charge from Eastport Parkway. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. Check the date of the charge with your paypal account to figure it out. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Perhaps a lie should read some of the other comments. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. It was fraud. Not ordered. So if you DIDNt buy it, or didnt buy something for someone else. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. In my case, I thought I had a fraudulent transaction. I guess the seller is using Paypal as his merchant account, or whatever. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. I had the same number on my credit card statement. 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 feel the government should help people who are SCAMMED and have been a victim of FRAUD. I might not have noticed this otherwise. Apparently they processed it through PayPal on their end. Has anyone else gotten this? and made no purchases around the time a charge of $40 appeared on my bank record. eBay owns PayPal, and I guess they use PayPal for all payments, even if you pay with an unrelated credit card. If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. I suspect and hope thats the reason for the charge because the amount = what I ordered. :) La Vista, Nebraska 68128 (402) 935-2050 Call Now! Number of people who have enjoyed this article: Twitter reportedly considers selling usernames. If you find any misleading, false information or want to delete a page, reach out via the contact form. Makes you wonder! Thank you! Ive been disputing it since June. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. It was a minimum charge but i reported it to the sender, and my bank. They took the money right when I placed the order no problem but they have a problem when it comes to shipping and replying. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! Called bank yesterday, they closed my debit cards and stopped processing of the debt. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Event Directors- experience the most efficient registration software available. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. Too late for my bank to do anything. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. My charge turned out to be LEGIT! I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. It was a video card I bought back in May and then forgot the date of purchase. I dont have PayPal. This is FRAUD. A few minutes later I got 3 e-mails from PayPal, noting the case # that had been created, that the merchant had been contacted & that if they didn't respond by Feb. 4, 2020, the charge would be refunded. u dont have to have a paypal acct to see this on your bank statement. Do not order from them. 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. 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. Absolute CRAP ! I think what alerted me was the next day when I was inquiring about him shipping the package, he..they told me I had to pay $200 to FedEx for customs clearance. My account was credited for the charge pretty much immediately. Even if nothing is done (which I doubt), I know the idiot is cheap. Weird thing is the transaction doesnt appear on my paypal account, but my bank account. This number showed up. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. Ill go right to them. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. Under the name MarekSutt. I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card PAYPAL is located at 7700 EASTPORT PKWY , La Vista, Nebraska. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. Be careful! So it appears that this article is incorrect. That temporary authorization charge of $1 should then fall off and never actually be billed. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! - These are some of the questions people ask when searching for information on fraudulent charges and credit card scams. I do not have a PayPal. A diverse team, driven by passion. Found a suspicious charge on my debit card. I dont have a paypal account, and didnt make any charges like this. Order on my card for December 8th but received nothing. © 2023 What's That Charge You cant pay with paypal without logging in, so someone has stolen that info from their end. One was a Paypal to Katrina. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. I keep ALLLL receipts of anything I purchase online. Neither account showed activity in March 2015. I ordered/recd an .049 gas engine for my model airplane. Etc. You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. Thank you! The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. He or this company needs to be found and prosecuted. Total scam on my end. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. Bank will tell me to contact Paypal. Your email address will not be published. Its this same phone number. open a dispute on PayPal might be worth it. and changed my Paypal password on the paypal site. My particular charge was only $20 but I feel they were just testing the waters. I tend to do a lot of online shopping so I was 90% sure that I made the purchase but I always like to know what it was. CommercialEdge. 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. Is 04029352244 TX a scam? We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. It was directed to PAYPAL *SMILEYHOMEY 4029357733 05/12(6214). 4.0 Star Property. Please read our Community Rules and Guidelines, Pay, shop, and do even more on the PayPal appGet the App. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. I guess the seller uses Paypal to process his payments from me or Amazon. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. Paypal wouldnt even let you buy something unless you have funds duh. Copyright Money-Informer. People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. This charge has been reported as trusted by 29 users, 236 users marked the credit card charge as suspicious. - About Us Took my money immediately. Contact us by sending a message and we will get back to you as soon as possible. I ordered shredder bags on Amazon. #2 A charge card. FRAUD I had a $305.60 charge show up on a credit card I only use for paperless monthly billings. Its a fraud charge. Pay pal has no records through my account yet it came out of my bank. Did a little research and previous posts certainly led me to Ebay to find my charge. My wife authorized a charge a few months ago and it only just showed up like this. No one at the return address. 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! 7700 Eastport Pkwy, La Vista, NE 68128. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. This has been an ongoing problem for me for at least a couple years. Now I have a new account number. Had a $300 even charge on my credit card. These replies saying oh, I forgot I purchased something is crap. I realized this after remembering my boost ended on January 24th which was the date posted. Search; Account; Menu Contact An Agent Share Facebook Twitter Email Print Favorite. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. 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. was first recorded on November 27, 2021. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. Never bought anything for this amount. 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. charge for IS 1 World Security Conference. I am now getting a refund from American express because PayPal wont help. No contact # there is only an email and left numerous messages with no reply. Heres Why. 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. Dont get caught up by these characters. Yes, its upsetting but take some time to think clearly. Paypal sent the regular email detailing a transaction, but I had not done any transactions. WORST COMPANY EVER. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. Can anyone help me to find out the person behind this fraud transactions? This appeared on my statement after I had bought an item off of eBay. The registered agent of the business is Kerry Parker. , 2022, I search the receipt folder for the exact amount of the,. Dont recognize, I know the idiot is cheap food and tooth brush $ 50 something dollars a. All of you 7700 eastport parkway charge keep saying, just unsubscribe stolen card number leads to charges. Contact an Agent Share FaceBook Twitter email Print Favorite read our Community Rules and Guidelines, Pay, shop and! 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Something via FaceBook most efficient registration software available me or Amazon doing a search of the company ordered!
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