plushop. Just noticed this charge. Under the name MarekSutt. So, I demanded to speak to her supervisor. 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. After reading all the comments here, I was ALMOST convinced it was fraud. They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. My particular charge was only $20 but I feel they were just testing the waters. It's a nightmare. : [Blank], Shipping Address: [Blank]. I need a refund and have no idea how to go about that. I will also call the police. I emailed several times trying to get what I had paid for and heard nothing back. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I called my credit card company and they were very proactive in helping me. *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Below is detail information. They could solve this confusion by listing eBay instead. This is a scam and I hope people make sure they check their credit card statements regularly. Item location: Someone with this number in CA hit my State Farm Bank credit card for over $700. Just beware. Then maybe someone has your CC Info. A total scam please be aware not to fall for it like I did!!!! open a dispute on PayPal might be worth it. 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. was working, it was refunded back to my account. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. It came up and instantly I saw that it was for a bunch of shoes I bought. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. 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. they neglected to mention they would do that. This has been a scary situation. PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. Banks do it daily. Run ANTIVIRUS and SPYBOT SEARCH AND DESTORY to be safe and CHANGE your passwords. this as a stolen card, rethink if you bought something for someone else first. Bull dung, ive always had enough money in my account before buying. By this time I was hott, yet still maintained my composure as now Im racing against the clock, and was now told by Ms Homeland Security wannabe, my funds will be held for around 180 days!!! Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. I do not have a paypal account, but they do. I have never had a PayPal account. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. For me, the next time could have been in the hundreds. With years of experience in mobile security and spyware detection, our products have helped countless people safeguard their devices and find peace of mind. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. If you see this, call your bank immediately and get the amount credited. Though I do have a PP card (only due to eBay! They are an ebay company. . please if you see this number or an unauthorized charge you contact bank and paypal immediately! Yes, its upsetting but take some time to think clearly. Unlock data on CommercialEdge. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. 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. This was a Valid charge from Dazzling Displays. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. So its good to figure out Check your account and see if thats not the case. 4.0 Star Property. Misc. Just because the vendor is legitimate does not mean that the charge is. Thank you! 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. Thank goodness they are going to refund me. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. 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. Paypal has always been kind of a junky service, but the most popular. I checked my PayPal account and saw that it was a payment that I made through PayPal to a subcontractor of mine. I received 5 charges on my credit card PAYPAL *SSL78012 4029357733 at $42.42 each. And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. I assume Paypal now lists this phone number for some reason to identify that it was paid using a credit card instead of automatic bank account withdrawal. 9/11 just gave them an excuse to speed things up.. Didnt have a clue what it was till I found this sight. Claim it now. - About Us Maybe a restaurant server, an online purchase retailer hacker. 79% of users have reported this charge as Website. I didn't remember the purchase. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Considering all of the business done online it is easy for this to happen. They had to cancel that card and re-issue new cards. 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! Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. 10438 Wekopa Way, Fort Mcdowell, AZ 85264 United States (USA) View Map Reservations: 1-800-760-7718 Group Sales: 1-800-906-2871. its a scam. I did exactly as you stated, used low credit card for PayPay to make purchase & having ASAP alerts on main accounts! Thank you Chris. suspicious. After some digging, I found that it was something Id purchased on Ebay. It says LC Graphics Commercial Photography Art and Graphics with this phone number. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. It is a SCAM and the PERPETRATORS are really good at hiding their tracts. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. This is a fraudulent charge and I would like to be reimbursed. (i dont recall answering it). I reimbursed my work and will be very careful in the future that it doesnt happen again. Dont believe so-called experts just because they say they know what theyre talking about. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. I have emailed them multiple times due to no emails or anything about shipping details or anything like that. Never bought anything for this amount. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? This is insane. It was a legit charge for me, but again not from my PayPal account. I havent bought anything like that. It has nothing to do with PayPal. 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 appeared as PAYPAL *WINGSNTHING in my account. You cant pay with paypal without logging in, so someone has stolen that info from their end. No one at the return address. Is Pay Pal part of this scam? I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. They bill your credit card as if a Paypal linked card. Im going to be in the bank as soon as they open. Glad my account was not compromised as i feared GREAT article! After doing a search of the number, 855-351-2274 it came up as fraudulent customer service for Cash App. This charge has been reported as trusted by 29 users, 236 users marked the credit card charge as suspicious. I have a Paypal Credit account that syncs with my Pay Pal Account. A person did return my call, almost within the time frame I was told. Should I also file a report with PayPal? I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). It was fraud. Sure enough, it was her card. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. Normally you will know how it will read on your statement, this was puzzling at first. Called my M/c company and they told me there are several people reporting the same thing. Jakarta International Airport (Soekarno-Hatta) is the main airport serving the greater Jakarta area on the island of Java, Indonesia. Cancel your card now! They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. 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. Made a donation to church online but forgot about it. 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?! It shows up as 2 charges 4 + 12.24. What a relief to find this out! MCC Description At first, I thought that maybe my information was taken from me. I have alerts on my card and would tell all to do the same. It is a terrible mistake!! Number of people who have enjoyed this article: Twitter reportedly considers selling usernames. It has been flagged as suspicious by our users. On April 9 , 2019 I made a purchase thru Paypal . Whoever is doing this has to have access to the customer accounts at their end. No tracking info company says no record of my order but cleared my bank on July 19th. Doesnt help anyway, This number 402-935-7733 was on my statement, but it was because I ordered clothing from sammydresses.com and paid for it on my debity card and this ios the number that showed up on my statement it is all on record in my account with the clothes store I just ordered it on Aug 5, 2013 for $57.95, If anyone has any info for me please inform me at [emailprotected]. Paypal 7700 eastport pkwy portland oregon. Showed up on my MC account. Mark as New . By browsing this website, you consent to the use of cookies. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. The easiest way is to NOT delete them from your mailbox. Mine turned out to be legit. Neecia Shaw Senior Event Producer - Global Events United Nations Foundation. Wish there was a better way. I have no Pay Pal acct. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. All was on my business account and I had to figure out how to correct this. thank you for this. I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. Website Click To Reveal . Cancel your credit card and get a new one. They also charged my credit card. He also said that 402-935-7733 is NOT a Paypal phone number. My bank said that they do not deal with PayPal. bought healing drums for 58 dollars never got them but money was taken out of my checking account the addres was 7700 east port pkwy, commerce, california,4029537733, This is not Paypal or a temporary charge. Metropolitan Community College - Sarpy Center. So, if you have noticed a similar transaction on your card, it is most likely a scam. I made a donation on that day and the organization used this phone number. Its $120. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? Charge:$823.50! Good luck with getting to talk to a human with PayPal. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Ah! There are a total 300 people that have came here asking for 7700 eastport parkway or something similar. When you purchase a ticket online on, the charge on your bank/credit card statement normally appears as:B * SAN FRANCISCO CAXAMPLE: You bought a ticket online on Eventbrite to the Corgi Festival 2021 in Lexington, Kentucky. I have spent hours trying to find the answer. So i cant say what the hell is going on Paypal need to do something with explanation or something pls. Copyright Money-Informer. 402-935-7733 Shannongg". I contacted Pay Pal and they could not find any transactions for those amounts. Property Type Office - General Office. No information of any kind which made me apprehensive , reason I have been keeping an eye on. Your email address will not be published. When I click on the link it says the page is unavailable. Suspected fraudulent charge - 402-935-7733, Pay, shop, and do even more on the PayPal app, PayPal put the money back 9/21. A Charge on my credit card paid to Paypal with a merchant name and a merchant number that is a paypal phone number. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. Someone got my charge card numbers and charged a $700 phone. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. I'm not paying a dime bc than I'd assume responsibility, per detective . Pretty much what is happening to me now. In my case, that wasnt true! He or this company needs to be found and prosecuted. As soon as I find their address, I visit and execute them. Debit 7700 Eastport parkway 95131: 5: PENDING 7700 Eastport parkway 95131: 6: POS Debit 7700 Eastport parkway 95131: 7: POS PUR 7700 Eastport parkway 95131: 8: POS PURCH 7700 Eastport parkway 95131: 9: POS PURCHASE 7700 Eastport parkway 95131: 10: POS REFUND 7700 Eastport parkway 95131: 11: PRE-AUTH 7700 Eastport parkway 95131: 12: Visa . Search; Account; Menu Contact An Agent Share Facebook Twitter Email Print Favorite. I am disputing ALL! In my case, I thought I had a fraudulent transaction. 402-935-7733? one i have been waiting several months for and still have yet to receive the items. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. More information about credit cards and frauds I got an email back that they are investigating. Nothing suspicious shows in my Pay Pal account. Your email address will not be published. Instead, my wife had made a payment to a vendor that uses PayPal as an intermediary. Report immediately to the bank for dispute. pay-pal sanven corp. on March 02, 2021. 7700 Eastport Drive; 7700 Eastport Dr Louisville, KY. Property Detail Report . Yes Vivian is correct I had purchased a textbook using my credit card. I added my cell phone number to my pay-pal account on march 19th. 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! Right after a whole bunch of purchases were made to this number. I then found a email support center with no phone number and it gave me more fraud info like [email protected]. I think the point of the article is this is how some paypal transactions show up. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. resident History for 7700 Eastport Dr, Louisville KY Businesses. 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! Inside were two disposable face masks. This telephone number is DEFINITELY a fraudulent charge. It was an eBay purchase. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. This is not a legitimate charge. The charge never showed up on my PayPal it didnt show up on my eBay account and cant figure out how they gained access to my bank account unless it was through eBay. MerchandisePAYPAL *YIELDASSETS I want either a refund or my merchandise. Find properties near 7700 Eastport Pkwy. Secaucus, New Jersey, United States This number showed up. Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT
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