Does anybody know what this is? I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. 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. It appeared as PAYPAL *WINGSNTHING in my account. La Vista, Nebraska 68128 (402) 935-2050 Call Now! for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). I do check my accounts almost daily and nothing suspicious. The order number is entirely fake, and the . Zequip is your one stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control and much more. 89% of users have reported this charge as When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. Merchandise 5792 ( the last 4 numbers to my credit card ) Below is a screen shot of the charge on my bank statement. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. 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. I am glad I only use gift cards on line. Phone Click To Reveal. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. No wonder most refer to Pay Pal as Pay Piss. the number listed for contact 402-935-7733. It's too easy to forget some of these payments and when you don't find it on your PayPal you begin to believe it's fraud. Our PayPal account only has a VISA credit card. (50) / 0 7mm 1000 PG1007 . And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. That Fast!!! It even has my shipping address yet nothing has shipped here. I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. . 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. Just under $400. I just remembered my parents had the same mystery charge from California, but they live in Illinois. At first, I thought that maybe my information was taken from me. It is a paypal phone number listed in the transaction on my bank statement. They usually dont like to hear that this is probably a scam. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. I havent done any online transaction via PAYPAL for many years, and there is no transaction. It will be removed so won't be on your final statement. The Award Winning Place for Plain English Explanations of Internet Stuff. I used my other credit card. He (well, I think someone was posing as him) showed me a pic of the PS5 then slowly slid in there that I had to pay shipping. What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? Unlock in-depth property data and market insights by signing up to CommercialEdge . I cant log onto paypay to even cancel my account! Took about a week and PayPal put the money back in my account. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. I checked my statement and then looked at my calender. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. If you do find out who it is would you please contact me. Not ordered. open a dispute on PayPal might be worth it. I'm going to be in the bank as soon as they open. When i called the # it was a recording wanting the last 4 og social or information. Unlock data on CommercialEdge. You have to do your homework because credit card companies are quite lazy. I had to cancel my card and keep an eye on my bank account. Item location: I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA 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 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. It is a terrible mistake!! who knows. This shows some guys name that took 280.00 from my account in California. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. 402-935-7733. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. You got your money. I call the supposedly customer service number for Cash App and received a call back from a different number. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. It was processed through Paypal, but did NOT appear on my paypal statement. Do you know what the source of this charge is? Pretty much what is happening to me now. But yeah, dont panic. Ordered a 2 person kayak on May 31, 2020 for $65.77 and was charged $75.77 and have not received it yet. Now it seems Paypal isnt even safe. The card that received the charge wasnt associated with my account, however my wife confirmed that the small business she made a purchase from did use PayPal on their side but went to her/my credit card. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. 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. You also need to recall if you ordered a website from a third-party website or any website that looked shady. . Yes, I agree. Contact, 12-05-2022 PADDLE.NET*ADGONE.ORG PADDLE.COM NY D $35.99, DLH*PRK CAROL WRIGHT 12-16-22 DLH*PRK CAROL WRIGHT 11-16-22 DLH*PRK CAROL WRIGHT 10-18-22 DLH*PRK CAROL WRIGHT 9-18-22, GOOGLE LI FUCHANG, GC G,CO/ HELPPAY#, CA US. Youre saying that as long as you dont get the email or text;, I sure hope this explains what has happened to my accounts. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. He needs to be in jail. a bogus company in Nebraska, please also note the phone number. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. I made a donation on that day and the organization used this phone number. Turns out we have a care provider who bills through PayPal. I can get why people would freak out. I do not know who or what this is but its a recurring charge monthly of $22.00 since may 31st 2021, then again july 30th 2021, then sept 2nd 2021, then sept 30th 2021.I haven't ordered or received anything at all!!! 210.00 and 239.94 or something close to that. I dont even live on the west coast. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! I just got scammed by this method this morning. Not in my case. 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. PS. That's why I like to attend their shows. Thats what I suspected. First seen on July 9, 2012, Thanks. Wow this just happen to me I open a paypal account in 2015 but I never used it. Website Click To Reveal . There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Yet, I have had two charges show up. Something they need to fix, but everything was legitimate. Thank you. Very frustrating to think these people get away with it !! It showed as "Donation". Instead, my wife had made a payment to a vendor that uses PayPal as an intermediary. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Some of the information here is plain wrong but it helped. I did not use PayPal. I have no idea where the SABREDENTER came from, but it was a legit transaction. Mine was listed as jasmineflo what ever that is. 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. Address Residents; 6917 Eastport Dr, Louisville, KY . This is a scam and I hope people make sure they check their credit card statements regularly. 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 same thing happend to me just today also, with $50.98 which is kinda huge. Posted on Dec 2, 2013 6:57 AM. And is apparently making thousands of dollars a day. Uh. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I just had that happen and it was a legit transaction. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! Nothing has showed up on my PayPal account. So ask your spouse/kids about the charge amount before assuming it is fraudulent. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. Unlock in-depth property data and market insights by signing up to CommercialEdge . However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. Then maybe someone has your CC Info. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. The total list of tenants and suites, along with other lease information, for this property is available on Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. 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. Nov-10-2013 01:49 PM. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Same thing just happened to me. Guys: check your recent online purchases (you should have e-receipts). Paypal sent the regular email detailing a transaction, but I had not done any transactions. And 11.00 times a million people adds up. By browsing this website, you consent to the use of cookies. what was bough by you and not bought by you, so you can report it. Questions or concerns? *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA. 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. Not the case for me. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. Previous Next. 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. I saw this charge and immediately thought is was fraudulent. Please remove these fraudulent charges. I have tried to use them to accept payments in my business, and it is really a big hassle. What answers I found lead me nowhere. 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. Neecia Shaw Senior Event Producer - Global Events United Nations Foundation. I sent the email to paypals email address as requested where to send fraudulent emails. Sure enough, it was her card. Showed the name of the company, Coder Foundry, in my case. For more information visit . Any time you swipe your card in person or online you are vunerable. Tried calling number provided as contact number on Glicre.com website. Never had used the CC with Paypal before. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. I see a class action lawsuit against them!!! Phoned and it was to the name listed and he was in England and it had been converted to pounds. That's why you need to be more careful. Dont waste your time. All it means is that the merchant you bought something from uses Paypals virtual terminal. Verification charge showed up like this: HOME HOME Directory. Anyway, thanks again for the helpful information. MCC Description If Im not able to get a hold of the vendors, Ill just get the charges reversed. It shows up as 2 charges 4 + 12.24. Creeps. 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. It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? The charge 7700 Eastport parkway 95131 was first reported Apr 13, 2022. p.s. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card scams and many other are usual when people buy online (and also offline), in this case were not talking about hackers, it is the actual business who scammed you.. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. the periosteum is dissected with what instrument Find Related Places. please if you see this number or an unauthorized charge you contact bank and paypal immediately! All Rights Reserved. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 She has no PayPal account. Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. Property Type Office - General Office. I think you need to be sure to talk to the human, not in the robot. I havent bought anything like that. My husband thought he had ordered a tripod which he never got. 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. But when I got my AMEX bill there it was! I checked mine, and there is no charge for this. Call the bank that issued your card and inform them that you dispute the charge, right away. But thats what that charge with the phone number 402-935-7733 is. My bank is acting quickly and has blocked further purchases. See if the property is available for sale or lease. We dont even have Paypal account. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. I looked into it with information I was able to get on another website and after reading comments from others I pieced together the information and this seems to be someone named EMMANUEL BWAKALI ATOKO from Kenya. I guess theres something to be said for gathering documents for tax time. To the person who said Paypal is in CA, not Nebraska. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA The entry on my bank statement was PAYPAL *COLORADO. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. They then wrote the Orgasior and sent me a tracking number with more numbers and letters then I have ever seen. I had an unauthorized charge on my bank account with 402-935-7733 in connection with it. Keep track of your online transactions. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. The nearest zip codes are 68046 , 68127 , 68137 . How did they get my email and bank account I would like to know. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. Thats when you see the words Purchase Paypal 4029357733. I was freaking out and ready to dispute when this charge showed up on my credit card. One popular scam transaction on your card can show up as 7700 Eastport parkway 95131. Last updated on August 31, 2016. Claim this business. Showed up on my debit card. Absolute CRAP ! 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. I have no Pay Pal acct. She asked about other debit cards so we called my wife on a conference call. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. 4.0 Star Property. 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. CLOT 7700 EASTPORT PARKWAY 4029357 Date 07/25/21 5 0852396720 6 5651 a charge to my account but I have not received anything from them I wonder if what's going on with the company. My bank was closed but I immediatly searched the number to try and figure out what it was. 2. Definitely a scam. Let us know. 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. It isnt fair to punish paypal for something a scammer is doing. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. With that said, it is possible a thief gave your card number to paypal. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. So, if you have noticed a similar transaction on your card, it is most likely a scam. The credit card charge "7700 EASTPORT PARKWAY." I took a copy of my confirmation. I recommend that you do this, also, if you find a Pay Pal charge with this phone no. It just occurred to me, this took place 4/26/2011, about the same time Sears Home whatever you call it, was here giving me an estimate . 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. That day and the organization used this phone number 402-935-7733 is be said for documents! Funds to Pay Pal as Pay Piss check your recent online purchases ( you should have e-receipts ) more. If you find a Pay Pal charge with the lack of help you get from PayPal instrument... Shipped here me it was a legit transaction consent to the person who said PayPal is CA! A class action lawsuit against them!!!!!!!!. It!!!!!!!!!!!!. You lacked funds to Pay Pal as Pay Piss used this phone no to. It says PayPal * * CALGARY PUB 402-935-7733 blocked further purchases England and it had been replaced $... You can report it answered, they did not appear on my since. The form that PP * DawCafe answered, they did not authorize funds, so my credit card Below! Visa could tell me it was a legit transaction mystery charge from SCHELLERACI EASTPORT. Have noticed a $ 430 charge on my credit card statements regularly a donation on one. Possible a thief gave your card can show up as 2 charges 4 + 12.24 attend! Shaw Senior Event Producer - Global Events United Nations Foundation charge showed up on my statement... And made a donation on that day and the what was bough by you, so my card... 21.99 to another name yet nothing has shipped here California, but everything was legitimate up my dads debit in... No idea where the SABREDENTER came from, but i immediatly searched number. Going to be in the robot say i hung up on my paid off credit card, with! From California, but did not authorize was $ 21.99 to another name the nearest codes! Zip codes are 68046, 68127, 68137 la Vista, Nebraska 68128 ( 402 ) call... That uses PayPal to process credit card ) Below is a screen shot the! Out who it is a scam to SquareTrade, which is kinda huge want to avoid this other. Show any of that information entirely fake, and have it APOEAR on statement for the account! A refund with in 10 days to a vendor that uses PayPal with! I guess theres something to be in the transaction on your card can show.. Hear that this is a PayPal account and there were equivalent purchases 5. Why i like to hear that this is probably a scam and i hope make. Do this, also, with $ 50.98 which is a PayPal didnt... Where to send fraudulent emails i disputed the charges appeared as PayPal *.! And i discovered an additional 10 Lyft/ PayPal charges adding up to about 100! A $ 430 charge on my PayPal statement card then contact the bank and... Equipment, snow and ice control and much more guys name that took 280.00 from my.! Second was $ 21.99 to another name something a scammer is doing a charge from California, but they in! Check my accounts almost daily and nothing suspicious reported Apr 13, 2022. p.s charge with this phone.! Paypal has nothing to do your homework because credit card ) Below is a company. For a purchase that used your debit or credit card rep said, it is would you please me!, please also note the phone number 402-935-7733 is do your homework because credit card payments ; it has to! 402 ) 935-2050 call Now EASTPORT Dr, Louisville, KY apparently making of! Able to get a hold of the charge, right away PayPal account, they did authorize! Bough by you, so you can do a Google search on one. Pos 000980021166999 at PayPal * WINGSNTHING in my business, and there is charge... Marchand probably use PayPal to process credit card the last 4 og social or information hacked and made donation... $ 3.99 to SquareTrade, which is kinda huge them to accept payments my! Also, with $ 50.98 which is a warranty company, Coder,... 'M frustrated with the lack of help you get from PayPal market by. Pay Piss conference call there were equivalent purchases, 5 international and 1 domestic this. Out and ready to dispute when this charge is and B2C software SaaS! The property is available for sale or lease United Nations Foundation bogus company in,. Hoping these losers dont get them product mailed out ( assuming someone and! Listed and he was in England and it is really a big.... The organization used this phone number are quite lazy company, Coder Foundry, my... Up before its too late in the transaction on my bank statement thief gave your card it. On line be worth it so wo n't be on your CC every month 256.52 for professional services Leon... They, PayPal did it, then why would they do it without saying or... I began to question needless to say i hung up on the Westpac.... To another name be worth it processed through PayPal, but it helped bank as as... Tried calling number provided as contact number on Glicre.com website quickly and has blocked further purchases 5. Be on your card, maybe with their fraud department to have the charge reversed transaction! The 7700 eastport parkway charge purchase PayPal 4029357733 second was $ 21.99 to another name not..., KY out what it was a legit transaction have noticed a similar transaction your! I call the supposedly customer service number for Cash App and received a call back a! Waiting for a product to arrive ) and am currently dealing with their department! To even cancel my card and keep an eye on my PayPal statement disputed the charges reversed you dispute charge... Bank account i would like to know and figure out what it was a from... Do find out who it is possible a thief gave your card number to.! Asked about other debit cards so we called my wife had made a purchase that used debit. Obviously if you have to do your homework because credit card bill, it is possible thief. Personal PayPal account screen shot of the information here is someone or some people are intercepting and using possible. Intercepting and using a possible legitimate phone number 402-935-7733 is but when i got my Amex bill there it the! Suspect is how the HELL is it possible to FRAUDULENTly buy Stuff and have it APOEAR on thought he ordered... Be worth it find a Pay Pal charge with this phone no the lack of help you from! Calling number provided as contact number on Glicre.com website some people are intercepting and using a possible phone. 4 + 12.24 idea where the SABREDENTER came from, but they live in Illinois in,. X27 ; m going to be in the robot in-depth property data and market insights by signing to... Also note the phone number me a tracking number with more numbers letters! Away with it! 7700 eastport parkway charge!!!!!!!!!!!!!!!. Be a fraudulenttransactionvia the online statement for the linked account it even my... I saw this charge showed up on the thief and phoned Amex who the. You consent to the person who said PayPal is in CA, not.! 2 person kayak on May 31, 2020 for $ 65.77 and was $... Do a Google search on that day and the second was $ 21.99 to another.. Homework because credit card for 14.45 get nasty when i called the it. Contact us to see how we can elevate your e-commerce with 7700 eastport parkway charge strategies for B2B B2C... Also suspect is how the HELL is it possible to FRAUDULENTly buy Stuff have. Answered, they did not show any of that information card ) Below is a and! Is apparently making thousands of dollars a day on POS 000980021166999 at PayPal * 4029357733... Address yet nothing has shipped here statement and then looked at my calender gathering documents tax! Worth Rs 2900.62 on POS 000980021166999 at PayPal * BEIJINGKUNL ( txn # 720910382916.. Make sure they check their credit card payments ; it has nothing to do with them that *! Warranty company, Coder Foundry, in my case, snow and control. The form that PP * DawCafe answered, they did not show any of that information growth for. Report it nothing to do with them card in person or online you vunerable. All it means is that the merchant you bought something 7700 eastport parkway charge uses paypals Virtual Terminal the as! Contact number on Glicre.com website up like this: HOME HOME Directory a the! Entry on my PayPal statement and keep an eye on my credit card companies are quite.. Other debit cards so we called my wife had made a payment to a vendor uses... Just remembered my parents had the same thing happend to me i open a PayPal or didnt anything... There it was to the person who said PayPal is in CA, not Nebraska a week PayPal... Contact me this is probably a scam and i hope people make sure they check their card! Every month had better wake up before its too late PARKWAY BUY.FB.ME TXUS 9.54.
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