Email Us sales@verticalscreen.com. purpose for using Paypal all bank account info is hidden. and then to check to see that your explanation was the same! And 11.00 times a million people adds up. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Purchased Royal Formula shampoo and conditioner from Glicre.com . Though the description for my fraudulent charges were from New York, not California. I bought some software for the exact amount on the same day. We think it's been hacked in a bar/pub, and the VISA attendants are not helpful at guiding us to think outside of the box. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. I just found a $325 charge on my credit card. It isnt fair to punish paypal for something a scammer is doing. This charge supersedes any city, county, town, or municipal corporation local carryout bag ordinance, unless the local ordinance was enacted prior to April 1, 2020 and the charge is 10 cents. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) The transaction showed up on my account as: Paypal Info Inst 4029357733 is a legitimate Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Guys: check your recent online purchases (you should have e-receipts). Paypal still charged me $19.94 402 935 7733 even though I had CANCELLED the purchase. By browsing this website, you consent to the use of cookies. I rarely use our Paypal account, so when something shows up as PayPal on my cc, it is always a red flag. 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. 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. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. I had a $660 charge to my AmEx. It appeared as PAYPAL *WINGSNTHING in my account. plushop. These customers never receive their orders, but they lose their money. Definitely a scam. View company information, address & phone number. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. Called Home Depot they told me it was a scam. 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. Unlock data on CommercialEdge. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! I then found a email support center with no phone number and it gave me more fraud info like shipping@24h.service.vip. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. 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. Property Size 130,000 SF. 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. This doesnt show up in my Paypal account at first glance for some reason, but the amount and seller name match up. It shouldnt take long but it will save you money! If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? 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!!! The information here was a big help. 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. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. MerchandisePAYPAL *YIELDASSETS After this, the money will be refunded back on your card within the given timeline. Some vendors use Paypal without knowing it, such as Calgary Public Library when you pay fines online. BULLSHIT. Aden on May 05, 2021. Like 99% of people have said this is a scammer. The charge of $18.95 was legit. Paypal has always been kind of a junky service, but the most popular. Lot Size 13.49 Acre. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. Wells Fargo is horrible. Thought it was a fraudulent charge but it was not. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. Thanks, this was my situation, too. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. Just under $400. Is Pay Pal part of this scam? PROFESSIONAL SEVICE, Doing Business As: Mark Paypal 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. My card was used in a tip scam after I used it at a local Thai restaurant. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Good luck with getting to talk to a human with PayPal. Save my name, email, and website in this browser for the next time I comment. 68128-4397 is a ZIP Code 5 Plus 4 number of 7700 (From 7700 To 7798 Even) EASTPORT PKWY, LA VISTA, NE, USA. posted 01/25/2020 by ANJr. She has no PayPal account. Yes, its upsetting but take some time to think clearly. All of this data is not official nor contrasted, please contrast everything you read here. Whoever is doing this has to have access to the customer accounts at their end. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. its a scam. First they withdrew $1 then deposited it back. I trieda check on these alert setups and found that when my email sent an alert for a certain card I called my wife and she was still at the station where she had purchased gas. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I dont have a PayPal account (and NOW never ever will). The charge did not show as disputed. Ridiculous! Run ANTIVIRUS and SPYBOT SEARCH AND DESTORY to be safe and CHANGE your passwords. In my case it was for a beautiful wool felt fedora hat purchased as a gift. Frustrating!elow is a screen shot of the charge on my bank statement. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. Tried to contact Paypal and there is no phone #. This telephone number is DEFINITELY a fraudulent charge. This happened to me today. No wonder most refer to Pay Pal as Pay Piss. 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! I do not have a pay pal account and have close to 500 dollars spent. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. Both were legit, but confusing. Hope this may help someone. I bought an item on eBay with a non-PayPal credit card. 2 CHARGES TOTALING $500.00. Anyway, thanks again for the helpful information. Agnik's team also received the and Top-10 Data Mining Case Study Award from IEEE, among others. I did not authorize this purchase so I notified bank of fraudulent purchase. Call your bank immediately! I order a phone holster an it was soppose to be here on the 8th of march its not here i eather want a refund or the product LL, I also ordered something from them and never received package and I was home everyday but it says Louis LLC, Please return my $29.99 you took from my account and closed whatever you have or reason you to take it from my account on May 14 2021 or I will sue you thank you. So i took the time to read several of these posts and just had to make a reply about it. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. I want a refund. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. What company is this? Thats not what this was a chargeback to MY paypal account. This shows some guys name that took 280.00 from my account in California. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. Mine was a purchase I made through Amazon and vendor charged my card. was working, it was refunded back to my account. Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT
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