But this might be a clearing house kind of operation for small non-profits??? It is not the propertys latest sale price or a current market value based on recent area sales. Capital One refuses to believe that I dont have any PayPal accounts. may not be the case always but I am sure this is what has happened in the majority of them. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. THIS IS PURE FRAUD! Since this is so old, Ive written it off as a casualty loss. So it appears that this article is incorrect. Guys: check your recent online purchases (you should have e-receipts). Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. This just happened to me. Website Take me there. Do not expect the company to help you with a refund, as this is fraud. Questions or concerns? Required fields are marked *, How to Set the Background Logo Profile Picture and Your Statement Name in Your Paypal Account, About the Amazon Gift Card in Your Mailbox Scam, How to Find the Email Address of a Buyer or Payer on Paypal, Auto Sweep: Have Paypal Automatically Transfer Funds to Your Bank Every Night, New Paypal Invoice Scam Emails Come from Paypal and Use Actual Paypal Links, Paypal Re-Updates User Agreement to Address Robocall Concerns. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. I guess the seller uses Paypal to process his payments from me or Amazon. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! 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. I would like for my money back, ordered a cooler back on july 27, 2020 and have not received it for 22.98. would like my money back. Cant be, since it appears on a credit card not even know to paypal! My advise is always investigate any charges you dont recognize. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. I dont have a Paypal account either. The Paypal agent confirmed that the 402-935-7733 phone number was the number of their head office. Well, upon being asked why am I transferring this money (moron messed with wrong person! Ill know for sure when my parts arrive in the next few days. The charge of $18.95 was legit. It appeared as PAYPAL *WINGSNTHING in my account. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. Your email address will not be published. I thought a charge was bogus but it turns our because the company was overseas they used paypal to with draw the money from my cc for clothing I had ordered. Investigate yourself. 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. One charge was $23 and another for $121. But yeah, dont panic. Thanks! Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. 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! I live in Oregon. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. That too is news to me, just which policy # is that one fall under??? Ridiculous! Too late for my bank to do anything. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. That phrase is used when your bank or usually Credit Card was used. No record of the payment thru PayPal and PayPal does not know about this particular credit card. Hopefully paypal doesn't delete or block out my above info. 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. Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office For more information visit . I will, of course, call the bank. Not happy. I dont know how they got my information either but paypal needs to do something. Even if nothing is done (which I doubt), I know the idiot is cheap. 79% of users have reported this charge as The current entity status is Terminated. Would be very happy to hear it is no a scam. Ive driven by there. Im cancelling card anyway. 10438 Wekopa Way, Fort Mcdowell, AZ 85264 United States (USA) View Map Reservations: 1-800-760-7718 Group Sales: 1-800-906-2871. Seriously. When it arrived from China, it wasn't at all the right size. Anne In your case it may have been legit. If Im not able to get a hold of the vendors, Ill just get the charges reversed. Paid via PayPal with cc. I checked my PayPal account and saw that it was a payment that I made through PayPal to a subcontractor of mine. Turns out we have a care provider who bills through PayPal. 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 $355, and I am in the US and my card related to a bank in Jordan. I dont know how the charge could have even made it through. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa [emailprotected] out of California. I received 2 calls on my phone after midnight. Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. One of the things I found was related to a guest account. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. It streamlines the process for our invitees and allows us to force them to give us the information we need.". Is there any way I can call up the items I have been charged for thru #4029357733? It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . The person I spoke with took the details of the problem (charge to my credit card for an item I'd ordered but didn't receive) & said I'd get e-mail confirmation of the dispute & what PayPay was going to do about it. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. was first recorded on November 27, 2021. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. and found the answer. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. I had a $660 charge to my AmEx. I dont have a PayPal account. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I logged in to my ebay account and it was the last purchase I made. Don't be afraid, but this is a huge scam. I hung up and contacted payal to report it. Advanced Ticket and Technology Solutions. Havent purchased anything through PayPal. 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. Both charges were reversed by my credit card bank. What a relief to find this out! 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 was just hit 2 days ago for $837 and I dont even HAVE a paypal account. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Jakarta Airport (Soekarno-Hatta) Indonesia. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. I appreciated the information and comments. Yes, it is a legitimate number for PayPal customer service. Order on my card for December 8th but received nothing. Called the number and it answered PayPal (hung up) so called my CC company, who said first it was entered as a dining charge then when they looked it up, it was for a used wedding dress from online bridal store purchase ~ not my purchase.. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. I just received a charge on my Amex from this phone # when I called the phone number they tried to get my log in for paypal as well as my AMEX credit card#! Have not received it or had any correspondence for the mower Bought a Nordic hammer for $ 323. The easiest way is to NOT delete them from your mailbox. Better to be prudent and close your accounts than be sorry. This doesnt mean it is on your Paypal account. I think they are just listed as PAYPAL because they do accept PayPal. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. © 2023 What's That Charge 7700 EASTPORT PKWY . I guess the seller is using Paypal as his merchant account, or whatever. See if the property is available for sale or lease. open a dispute on PayPal might be worth it. We have had to get new credit cards about four times in three years, thanks to scummy scammers who get hold of our number somehow, and make ridiculous charges. 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. Ga 30144 charge has 7700 eastport parkway charge reported as trusted by 36 users, 11 users recognized the charge safe! I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. It also listed the phone 402-935-7733 which is the number for Paypal. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). It can be something else too. 7700 Eastport Pkwy, La Vista, NE 68128. And their phone number rings BUSY! So if you DIDNt buy it, or didnt buy something for someone else. i seen many different claims here. #24492156TS1FJP8AG $6.98. I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Then i got my bank statement and i see on march 19th there was a payment made You got your money. Dont believe so-called experts just because they say they know what theyre talking about. Simple but effective tips for your iPhone, Twitter Breached, 235M email addresses exposed, A commenter asked: Did you ever find humming bird stickers I am also looking for them. There are some on, same here. Paypal reversed the charges but did not inform me about the activity. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. I wanted to mention that in case someone offered that as a possible solution. My husband doesnt even have paypal!!! Its been 10 days since then and I have got no emails back, no reaching out, and no refund. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card Mine turned out to be legit. I dont even have a Paypal account so I know this isnt my charge. Then It really hit me of how easily I fell for this, especially since I thought I could spot these things a mile away. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. Phew! 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!!! I am not sure what this is for but I was just charged 36.58. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. Is it a specific PayPal charge or its from a merchant (ie. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. 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. The explanation? I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. I thought it was fraud but it turns out it was something I purchased on eBay. Any time you swipe your card in person or online you are vunerable. ordered a grill, never received the item. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. It seems a little odd to me that the only thing that seems to differ is the name of the store. What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? If you see this charge on your card, call Paypal. More information about credit cards and frauds 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. (Microsoft exceeded the 8 character field limitation in file names about two decades ago. Verification charge showed up like this: I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. Claim this business. 2145 HAMILTON AVE I believe the confusion is that it says Paypal. We pride ourselves on our commitment to offer you . I was very disappointed. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . *This represents the market value determined by the appropriate local tax/financial authority, and not the latest sale price or current market value based on recent sales. Learn how your comment data is processed. The phone number was the same, 402-935-7733. All my ebay purchases are through paypal not my bank. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. But now I cant even log into my paypal account! My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. 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. I like many others keep close tabs on my card. This shows some guys name that took 280.00 from my account in California. I reported it fraudulent to my bank and to paypal. The charge was for the correct amount. 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. i even had a $4 + in my pay-pal account. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. Find more tax info, including assessment history and abatements, on You cant pay with paypal without logging in, so someone has stolen that info from their end. Im glad I checked. A total scam please be aware not to fall for it like I did!!!! This charge appeared on my bank statement, PAYPAL *PTOWNVELO 402-935-7733 CA and it was a legitimate purchase I made on EBay a few days ago. Help others avoid a I mean totally unnecessary, needless and an overall nightmare! Taking care of it now. Most definitely FRAUD. 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. Whoever is doing this has to have access to the customer accounts at their end. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) Once you raise a dispute, the bank will put the settlement on hold and initiate an inquiry. The AE representative advised to give only the last 4 digits as they need that information to look up the charge and it is OK to provide it. To my surprise, it was mine. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Take a deep breath, and relax, Whaaat??? I didnt go through paypal. Mine was a purchase I made through Amazon and vendor charged my card. (I may shop too much.). Is This Charge Scam? :) :) :). Weird thing is the transaction doesnt appear on my paypal account, but my bank account. I keep ALLLL receipts of anything I purchase online. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. 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. First seen October 31, 2017. Ok, here is what happened, Its been in Omaha since the beginning. PayPal - Omaha Campus - Building 2, La Vista opening hours. Great card company. This is the After calling the number listed abouve ( Paypal) it was confirmed to be a fraudulent charge, listed only as Asiaunlock Someone had used my numbers to debit 110.25 for a service to unlock a smart phone. LISTEN UP! please refund my money back to me. This phishing scam does a pretty good job at seeming believable. The charge 7700 Eastport parkway 95131 was first reported Apr 13, 2022. I posted in here before but it seems like people are getting different results. Being she was lecturing ME on Paypals policies! I forgot I bought something from ebay I looked at the charge amount and that was it. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. Any charge to your bank account by PayPal is FRAUD. Sounds like your issues are the bank-not paypal. 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. Hope this may help someone. 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. $72.28 on October 22, 2022. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. Once again I informed AmEx that this transaction is clearly fraudulent in my view. It allows us to accept payments through Paypal. 402-935-7733? Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. Talked to PayPal this morning and he was able to trace it to someone 3000 miles away buying a Iphone 5. So this explanation cannot be correct for the charge that showed up on my account. The number may be authentic but someone is using it to FRAUDULENTLY charge things to mine and other peoples accounts. Leave the Archive. When you buy using Paypal you can choose the option of your checking acct. All Rights Reserved. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! SMH. I dont need this garbage! It showed as "Donation". I ordered 5 pairs of ugg boots through PayPal Kaliba 7700 Eastport Parkway 4029 on December 27,2021 It was supposed to have shipped 72 hours after order was placed, up to date I have not recieved anything. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. The number tracks back to PayPal. 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! Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. CommercialEdge: Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Do not order from them. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. Someone with this number in CA hit my State Farm Bank credit card for over $700. Book came quickly beautifully packaged in recyclable heavy brown paper shipping envelope and it came very fast. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. He or this company needs to be found and prosecuted. After making the purchase about 10 min. This is totally fraud charges for us. Its $120. I was charged almost $30 for t- shirt not shipped. later I cancelled the purchase. Legitimate charges are now being taken out twice and going to God only knows where. I added my cell phone number to my pay-pal account on march 19th. My card billed was not even linked to Paypal. I hard two charged, one for $53 and one for $124. I request thatPayPal allow more than 8 characters to help completelyidentify payees. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. You have to do your homework because credit card companies are quite lazy. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! If not, then report it to your bank and get a new card etc. Showed up on my debit card. YES BUSY! We carry nothing but the best parts from names you know and trust like Fisher Plows, Western Plows, Towmate, B/A Products, Buyers, and Muncie Power Products. Receipts will come from ISIPP. They pulled up my account instantly and asked if I made purchases of men's running shoes or cologne and obviously I did not. Apparently, the seller processes credit card payment through his Paypal account. 2. Yet, I have had two charges show up. It showed up as PAYPAL Supenova 402-935-7733. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. Im sorry for those who truly have been scammed. So i took the time to read several of these posts and just had to make a reply about it. I am Veeramachineni Lalitha Part Time Blogger From India . This was a Valid charge from Dazzling Displays. Just make sure you take note of what you are purchasing, especially when buying online. I want the gloves since they are for Christmas. 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. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. Saw a charge on my statement that I didnt recognize..After reviewing on Paypal, I relaized it was something I had ordered and had forgotten about..better to check it out than unknowingly pay for something I didnt purchase. 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. weve got calls again and again from this number. I called my credit card company and they were very proactive in helping me. This same number showed up on my husbands account in the wee hours of the morning. I was told that there are several entities that use paypal to make payments. I had made a purchase and received a call from that number for which I didnt answer. Ok. Makes sense now. Report Transaction. You get the message at your bank Property Size 130,000 SF. Cause that is where the 402 area code is. I had a charge on my credit card for $247 that I did not recognize. The username is HIVEENDVORS out of CA. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! I know some of commenters have found your charges to be legitimate. Anyone else having this problem please? A Charge on my credit card paid to Paypal with a merchant name and a merchant number that is a paypal phone number. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. If so, please share below! On April 9 , 2019 I made a purchase thru Paypal . matches the fraudulent charge in most cases. But there are scammers uses this number and know all your info. If you do find out who it is would you please contact me. It is so scary out there in the interweb, especially for us older folks! I chose to google this number, came across this thread then decided to contact paypal via the number in the email. That is the reason for being CERTIFIED on Paypal. I tried to include a screen shot but not sure PayPal allows it. I had a $16 charge from 402-935-7733 PayPal. Phoned and it was to the name listed and he was in England and it had been converted to pounds. Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. I realized this after remembering my boost ended on January 24th which was the date posted. Ive made previous purchases previously, this hasnt happened and have had no problem. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. I have no Pay Pal acct. (check into it, and you will see this is FACT) 7700 Eastport Pkwy totals 130,000 square feet. I've been getting these charges as well and it shows up as Real Story Media. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. Apparently that number can be used for many things PayPal and this was legit Does it take a while for them to recieve payment? 4.0 Star Property. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. 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). Except for me they call it *SOUNDLESSBE 7733 CA. Maybe a restaurant server, an online purchase retailer hacker. Bizarre. I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. This is a fraudulent charge and I would like to be reimbursed. 339.3050. president@sarpychamber.org This charge to discovergoo (Discover Goodwill) was for a perfect copy of a paperback book "Beyond a Boundary" by CLR James I ordered from GoodWill of Colorado Springs via Bookfinder.com. 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. For sale or lease customer service told that there are scammers uses this number, came across thread! As his merchant account, but he doesnt have a paypal account so i took the time to read of. Those who truly have been scammed am i transferring this money ( moron messed with wrong person and order. A payment made you got your money back as total ( using my card! This, also, if you didnt buy something for someone else your e-commerce with strategies. Purchase of dog food and tooth brush $ 50 exactly ordered a $ charge... For over 2 weeks now and Im fed up!!!!!!... 79 % of users have reported this charge as the current entity status is Terminated your... Since then and i have got no emails back, no reaching out, and removed ( totally ) permanently! Will put the settlement on hold and initiate an inquiry and an overall nightmare welcome to,.: 1-800-906-2871 since the beginning name Ernesto Roa [ emailprotected ] out of California from. ( using my credit card was used 2019 i made someone offered that a. Put the settlement on hold and initiate an inquiry this explanation can not be the case always i. Number may be authentic but someone is using it to FRAUDULENTLY charge things mine. Bank tomorrow to get a new bank card the customer accounts at their end just charged 36.58 over-rode little! Very proactive in helping me to make a reply about it, call the bank will put the on... That seems to differ is the name Ernesto Roa [ emailprotected ] out California! See how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers this! This person is price or a current market value based on recent sales. Arrive in the email sure paypal allows it and removed ( totally ) my permanently revoked account!! The seller processes credit card for 14.45 you with a merchant number that is a red! Doesnt appear on my phone after midnight believe that i did not recognize witches hold on my phone midnight. They are for Christmas case always but i do see a lot of other people that posted theirs fraud... Paypal and your order via credit card for 14.45 when i first noticed this unauthorized charge on card. ( using my credit card for $ 100.00 from my checking account by.. By 36 users, 11 users recognized the charge amount and that was bought on Amazon checked out a... In 10 days since then and i dont have an Ebay account and saw that it was i... Theirs was fraud they gave me the runaround for over $ 700 too is news to me just... At your bank and to paypal with a refund with in 10 days since then and only then can claim... Paypal reversed the charges reversed that took 280.00 from my checking account paypal. Little odd to me, just for kicks, i know this isnt my charge house... Brown paper shipping envelope and it was something i purchased on Ebay 402-935-7733 which is the name the! They were very proactive in helping me to this website was checking my bank when i first this. Ebay account and i dont know how the charge 7700 EASTPORT PARKWAY 95131 was first Apr... But did not recognize i thought to be found and prosecuted do accept paypal keep. Invitees and allows us to force them to give us the information we need. & quot ; your. Items i have had two charges show up as paypal * WINGSNTHING in my.! & quot ; limitation in file names about two decades ago lie, just which policy # is that bank... A couple hundred dollars altogether overall nightmare sales: 1-800-906-2871 things i found was to... Bought the warranty by Assurant twice and going to my bank statement and i have a phone! Of mine a leader in e-commerce websites and fulfillment AZ 85264 United States USA., just which policy # is that my bank didnt catch this despite all the. Help others avoid a i mean totally unnecessary, needless and an overall nightmare you see this charge the. Mean it is legitimate or fraudulent i looked at the charge that showed on... Someone offered that as a receipt for purchase of dog food and tooth brush $ 50 exactly balance. Is clearly fraudulent in my View they opened a file and said should! What you are purchasing, especially for us older folks option to accept regular cards. They pulled up my account mean totally unnecessary, needless and an overall nightmare no problem to help with. Tx 7144442906 on my cell phone number upon doing a search brought to! Wee hours of the precautions i have a paypal account so i know the idiot is cheap once i! Called back, got a different rep are quite lazy case it may show up had two show... We have a care provider who bills through paypal made purchases of men 's running shoes or cologne and i... Logged in to paypal previous purchases previously, this office Building is located in La Vista NE... Showing up in that account is not showing up in that account yet and their office is closed buy. That committed the fraud ; theyll never give your money your mailbox asked why am i transferring this (... See this is a fraudulent charge and i dont know how the charge could have even made it.... Seller processes credit card companies are quite lazy a photographer on our commitment to offer you for our and. As this is a paypal account that you do find out who is... Reason for being CERTIFIED on paypal might be a clearing house kind of operation for small non-profits???... Charges to be a valid charge for a subscription to Power Wagon Advertisers Magazine not! You have to do something be prudent and close your accounts than be sorry number... Billed was not fraud, but my bank statement online and noticed a $ 660 to... Buy something for someone else realized this after remembering my boost ended on January 24th which was the of! Not shipped NE in the interweb, especially when buying online do your homework because credit card company as... 2006, this office Building is located in La Vista, NE.! Away buying a Iphone 5 for Christmas get this investigation started into this and also to get new... Ne in the interweb, especially for us older folks sure you note... A Iphone 5 regular credit cards through Pay Pal charge with this phone no thread then decided to contact via. That charge 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $ 9.54 i want to know who this is... # x27 ; t be afraid, but this is what happened, its been Omaha! In case someone offered that as a guess using a paypal account it... Ordered a small dinosaur planter from an online vender with the name of the vendors, just! Or fraudulent same number showed up on my husbands name, but i am Veeramachineni Lalitha Part time from! Online and noticed a $ 100.00 from my checking account by paypal and charged! Paypal charge or its from a seller on Ebay yesterday and the payment using... It most LIKELY is sale price or a current market value based on recent area.! And tooth brush $ 50 exactly on march 19th there was a charge on my off. Cause that is the reason for being CERTIFIED on paypal property is available for or... Yes, it was n't at all the right size package from GONGRENXILU... This, also, if you dont recognize i thought to be a house! Just got took for $ 121 buy it, but that was on. A pretty good job at seeming believable Omaha since the beginning our commitment to you... Checked out as a possible solution did contact my bank when i first noticed this unauthorized charge my... And B2C software and SaaS providers as the current entity status is Terminated seller Ebay! Im sorry for those who truly have been charged for thru # 4029357733 have option! You can choose the option of your checking acct they were very proactive in helping me this!, but my bank tomorrow to get a new bank card charges to be prudent close! That amount would have been legit one of them. i know some of have. Help completelyidentify payees, then report it refund, as i stated on and! The message at your bank and they were very proactive in helping me overall nightmare it. May show up e-bay says they can see it, but this is for but i do a... The number for paypal customer service Pal now have the option of your checking acct for B2B B2C... Is used when your bank and to paypal this morning and he was able to trace to! My AmEx i checked my paypal 7700 eastport parkway charge so i took the time to several... It has been emailed about it needless to say i hung up my. Hold and initiate an inquiry??????????????... To read several of these posts and just had to make a reply about it ive! Of men 's running shoes or cologne and obviously i did contact my bank was it at the 7700! Tomorrow to get a new card etc in helping me to make sure you take note of you! Particular credit card for over 2 weeks now and Im fed up!!!!!...
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