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. Havent used my PayPal account in years. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. It is PayPals fraud department. reinstalled the app and PRESTO! Someone with this number in CA hit my State Farm Bank credit card for over $700. Better to be prudent and close your accounts than be sorry. Someone got my charge card numbers and charged a $700 phone. They are using paypal to process cards and it has nothing to do with your Paypal account. I think the point of the article is this is how some paypal transactions show up. The only thing I can pick out is the date and the amount. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. I posted in here before but it seems like people are getting different results. Problem #1 You are out of Funds and Paid with PayPal On April 9 , 2019 I made a purchase thru Paypal . I reported it as fraud. I got a bizarre email about a pending charge on my PayPal account for $3742.00! Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. These are scammers!! It turns out that ABC was the initials of store, but that was not immediately obvious. This is nonsense, probably posted by the people stealing from us and using this phone number. I dont have a paypal account, and didnt make any charges like this. CALLED MY CREDIT CARD AND THEY SAID THEY WOULD TAKE CARE OF IT. So, just before you report I totally agree with both @AnnePMitchell and MARYLAND posting here. 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? And their phone number rings BUSY! Definitely a scam. Someone somewhere is likely making a killing off this. I have a charge on my bank account as well. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. I hope this info helps someone. 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 contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. Fraud. This shows some guys name that took 280.00 from my account in California. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. I I am being refunded in a few days, but the merchant will likely be out that money. A Zippidy something I saw on Shark Tank. If you cant think of any significant purchases, you may want to contact PayPal to figure out if youve potentially been scammed. Thought it was a fraudulent charge but it was not. All was on my business account and I had to figure out how to correct this. Makes no sense at all. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Namely, 402-935-7733 is PayPals customer service phone number. Im coming for them & everything they own. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! Most of us end up forgetting one-off charges (or a spouse buys something we dont know about) and thats what these end up being. Tesla Financing in Canada: How to Afford Elon Musks Vehicle. They had to cancel that card and re-issue new cards. After reading all the comments here, I was ALMOST convinced it was fraud. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. Hope this may help someone. My card was cancelled and theyve sent me a new one. Verification charge showed up like this: But now I cant even log into my paypal account! I didnt go through paypal. FICO, myFICO, Score Watch, The score lenders use, and The Score That Matters are trademarks or registered trademarks of Fair Isaac Corporation. I made a donation on that day and the organization used this phone number. Under the name MarekSutt. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. My husband said he didnt have a PayPal account but I keep seeing PayPal transactions on his bank statements to users with female usernames like lettycm1985 or annarwannar I also called PayPal and they verified he had an account linked to his phone number and our address. You're fine. 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 dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. I do not have a PayPal. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. matches the fraudulent charge in most cases. It is not Paypal charging a secondary account. By browsing this website, you consent to the use of cookies. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. But thats what that charge with the phone number 402-935-7733 is. The entry on my bank statement was PAYPAL *COLORADO. My bank was closed but I immediatly searched the number to try and figure out what it was. After some digging, I found that it was something Id purchased on Ebay. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. interesting. 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. That led me to another prompt asking for the last 6 digits of my card number. I have never had a PayPal account. To my surprise, it was mine. Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. So, no, the payments are not always a case of fraud. Both were legit, but confusing. It has been flagged as suspicious by our users. IT IS FRAUD PEOPLE! I purchased two cds from ebay and paypal showed up as the send the transaction to the seller as I used a Visa but I will keep my eyes open to see if they charge me further! So its legit for me. This number appears every time a payment from your account or credit card is processed through the PayPal system. But then I remembered that I had bought an ebook textbook for that amount. Now, what? My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. No other information on the line of the credit card bill. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. My CC is not liked to my paypal account. This hurts legal merchants trying to make a living. Tampa Bay Downs Entries & Results for Saturday, March 4, 2023. Not in my case. I explained that i received a call from it and the thread i saw claims it was a paypal number. 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. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. Actually, it is not a lie. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. This same number showed up on my husbands account in the wee hours of the morning. I ordered something from France on ebay and paid with my Discover card but on my Discover Card statement it said Paypal PROTEKTRADI this was on my May 2nd, 2017 statement however I received my order from Ebay today and the price matches what the Discover Card has down for the cost. Says they are Ebay purchases via Pay Pal. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. After making the purchase about 10 min. Im closing my PayPal account clearly its no where near as secure as they like to pretend. I dont have a paypal account either. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. I got an email back that they are investigating. A total scam please be aware not to fall for it like I did!!!! Seriously. This site is protected by reCAPTCHA and the Google, Showing a Mystery Charge from 402-935-7733 via Paypal in Your Bank or Credit Card Account? With that said, it is possible a thief gave your card number to paypal. It came through as Paypal because the person he paid uses Paypal. It gave this phone number followed by CA, presumably California. I freaked when I saw the paypal transaction on my statement. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. there was no transactions made or received using pay-pal account around this day. Anyway, I just wanted to share what I discovered to be true. In my case, that wasnt true! I just got hit w/one of these BOGUS charges from Paypal, via American Express! Clark Howard has even more tips on his web site. Just to let people know, this may be a valid charge, but not like described above. To the person who said Paypal is in CA, not Nebraska. It turns out someone without an account, a different email address simply tied it to my credit card on file with paypal. Cancelled card. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . she said it was NOT PAYPAL!! $15/tire for each mount/balance or patch. The real charge then goes through. No, this is not correct information! How to Trade Options in Canada: What You Need to Know, How to Earn Passive Income in Canada: 16 Easy Ways, Using Home Equity to Buy Another Home in Canada. Never bought anything for this amount. What Is 2211 North First Street, San Jose, CA 95131 US? I ordered shredder bags on Amazon. 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. 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