Sucks. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. Take a deep breath, and relax, Whaaat??? Apparently these documents claim that I purchased virtual gold gaming coins which I never did. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. This is fraud. I realized this after remembering my boost ended on January 24th which was the date posted. Dont believe so-called experts just because they say they know what theyre talking about. Do Student Loans Affect Credit Score in Canada? $15/tire for each mount/balance or patch. They were so friendly they credited me back the money. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. We already replied, and told DO NOT CALL, but still keep calling. I had one of these recently. 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. So the only way to get this charge off of my account, is now to file a fraud claim and have my account shutdown, which I am doing. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. Im never dealing with them again. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. I emailed several times trying to get what I had paid for and heard nothing back. That phrase is used when your bank or usually Credit Card was used. This is the Required fields are marked *. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). Please respond, reporting to fraud department. It has been flagged as suspicious by our users. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. Additionally, payments processed through PayPal are faster. The fraud rep was able to block my card from being used on any Paypal account (thank you!). 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. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. A total scam please be aware not to fall for it like I did!!!! As long as they are listed as Merchant Charge Amex shouldn't freak out right? Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. They are an ebay company. Neither account showed activity in March 2015. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. Yes it is a pain in the butt but I did get my money back. I found its the price of an E-Book I bought from a Writer. 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. 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. This is a big scam. And she over-rode the little witches hold on my funds, AND removed (totally) my permanently revoked account status! My money was at my disposal within minutes! I looked up what I bought that month and it was a legitimate charge on eBay. Report immediately to the bank for dispute. Searching on the tel # brought me here. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. The bank closed my card for me. Thanks much! Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. They have his name and address but cant give it to me but told me they could give it to law enforcement. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. For the people stating the fact they have a PAYPAL account and made purchases are legit. This was a big mistake. Just because the vendor is legitimate does not mean that the charge is. The easiest way is to NOT delete them from your mailbox. 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 was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. This mystery charge is that purchase. 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 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? Is there any way I can call up the items I have been charged for thru #4029357733? What a scam. I used PayPal balance to pay, but it wasnt enough to cover cost. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. Your email address will not be published. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. I think they are just listed as PAYPAL because they do accept PayPal. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? Patch is done in ~10 minutes and mount/balancing tires takes ~30 minutes for all 4 tires. Mine was a charge from the Texas DMV for my license plates. Ive been disputing it since June. I have no Pay Pal acct. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. The Paypal support person confirmed that I had no Paypal charges for that date. In any case.problem solved. They also count as actual purchases and not "cash like" charges? Lol. You are so right! DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? It was fraud. It pays to be an informed citizen who knows their rights! After reading all the comments here, I was ALMOST convinced it was fraud. Going to dispute charge with credit card. First they withdrew $1 then deposited it back. Just got hit by my wife for an $80 charge showing the same phone number. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. Total scam on my end. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. Receipts will come from ISIPP. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. Thiefs are everywhere. The transaction does not appear on my PayPal account. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! That temporary authorization charge of $1 should then fall off and never actually be billed. Sure enough, it was her card. Has this happend to anyone else? Thank you! It is so scary out there in the interweb, especially for us older folks! I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. I have never ordered anything from Starbucks more or less a Thank you banner. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. Cancel your card now! For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. 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. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. Learn more. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! Biggest stakes: Derby preps Tampa Bay Derby, Sam F Davis . This article is garbage. Any time you swipe your card in person or online you are vunerable. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. Your email address will not be published. Brett, Keep trying. Your lender or insurer may use a different FICO Score than the versions you receive from myFICO, or another type of credit score altogether. Investigate yourself. I think you need to be sure to talk to the human, not in the robot. Im cancelling card anyway. (for what i have no clue) Had to call them twice so keep after them. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! I have a mystery charge on my credit card also, but Im going to call the number tomorrow to find out what its all about. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. 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. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. yes, that number is there generic code for using your credit card for the purchase. There will be an identifier on your statement, but it could be cryptic. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. I ordered shredder bags on Amazon. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. This amounts to about one percent of the total price of the item you are buying. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Card through Paypal 06, 2015 confirmed I had purchased from the Ukraine was the exact same.! Does not mean that the vendors sent you Paypal has nothing to with... 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