7700 eastport parkway charge
HOME HOME Directory. My account was credited for the charge pretty much immediately. Heres Why. Most definitely FRAUD. My wife got her statement tonight and there were two charges for $711.52 & $679.70. 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. Anyway, thanks for the comment yesterday. What a relief to find this out! Whew. Rang the bank and they cancelled my card. Paypal 7700 eastport pkwy portland oregon. I removed my CC and my bank card from my Paypal, then called my credit card company. What are these charges? Yes, its upsetting but take some time to think clearly. Has anyone else gotten this? - Nyckel, machine learning API As soon as I find their address, I visit and execute them. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA MerchandisePAYPAL *YIELDASSETS The article really should be updated. These customers never receive their orders, but they lose their money. No tracking info company says no record of my order but cleared my bank same day. © 2023 What's That Charge 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. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. PayPal is located in California, not Nebraska. I didnt recognize the name at all and heres what I saw: 1/04/16 If you are using a Visa debit card, or indeed any ATM card that works like a MasterCard or Visa, and you make a payment with that card *through* Paypal, of *course* they take the money out of your bank account. I want my money back or my merchandise received. Tried to contact Paypal and there is no 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. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. Legitimate transaction for something I ordered on eBay. may not be the case always but I am sure this is what has happened in the majority of them. Mine was: PayPal *zzz Comics 4029357733 CA $7.99. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. The charge went through on May 05, 2016. View company information, address & phone number. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Saw a similar charge and found this post glad I did because I was inspired to check. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . I got a bizarre email about a pending charge on my PayPal account for $3742.00! Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I too had a questionable charge. What does the item description for the charge listing say? WWW-PONYBEADSTORE-COM-08884792022-NC Scam Charge, TCA-FASTRAK-R-800-378-8725-CA Scam Charge, VALLITIX-TICKETS-BOX-OFFIBAKERSFIELD-CA Scam Charge. How do I deal with it? Same thing just happened to me. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. I did a search of all my email looking for those particular dollar amounts, and wa-la. Just got taken for $67.46 from paypal. They notified me that is it was fraudulent and still turned around and paid them! Took about a week and PayPal put the money back in my account. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. the charge to my bank account was in fact a test to make sure paypal mobile I am Veeramachineni Lalitha Part Time Blogger From India . I have a charge in my bank account from "PayPal: Transfer: PaypalMTCU CO PayPal" for $50 on December 31, and I have no charge in my PayPal account. Very frustrating to think these people get away with it !! All my ebay purchases are through paypal not my bank. I do not have a pay pal account and have close to 500 dollars spent. Perhaps Anne should do a little more research before she keeps telling people this may be a legit charge. Do tired of these sleezy people. And is apparently making thousands of dollars a day. Bought something under there name and paid as a check out guest using Paypal. 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. Certainly dont ignore this! Thanks. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. Let us know. Property Type Office - General Office. What a scam. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I know some of commenters have found your charges to be legitimate. Save my name, email, and website in this browser for the next time I comment. Supposedly won a PS5 from a rather Popular "gamer" on YouTube. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. Just reconciling my bank statement and noticed a debit card charge for $9.19 for PAYPAL XIANGGANGSH 402-935-7733 CA. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. Unlock in-depth property data and market insights by signing up to CommercialEdge . 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. The History of Digital Factory Software and Its Development Over the Years 09/08, Visa Check Card 7700 Eastport parkway 95131 MC. I'm curious if you ever figured out what the charge was from? and changed my Paypal password on the paypal site. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? Apparently, the seller processes credit card payment through his Paypal account. No tracking info company says no record of my order but cleared my bank same day. It will be removed so won't be on your final statement. i found the charge on my bank statement identified as "4029357733 1122 North First Street SanJose CAUS" after some research, i found that my wife, with a debit/mc card tied to my bank account had made an online charge with that card, and the vendor utilized PayPal to process her card. Jakarta International Airport (Soekarno-Hatta) is the main airport serving the greater Jakarta area on the island of Java, Indonesia. The card in question isnt even on file with PayPal. Mine was a charge from the Texas DMV for my license plates. Its this same phone number. I'm not paying a dime bc than I'd assume responsibility, per detective . I have a charge of $3,430.45 from this number on my account! Make sure your information is up to date. Additionally, an order number is referenced and the message claims that the user needs to click a link in order to verify the transaction. When I click on the link it says the page is unavailable. 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. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? Lot Size 13.49 Acre. I have authorized no $660 transactions nor received any corresponding goods or services. San Jose, CA. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! The merchant description was very vague, but it is not fraud in my case. Final answer: Legitimate. It turns out that ABC was the initials of store, but that was not immediately obvious. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. Purchased Royal Formula shampoo and conditioner from Glicre.com . All it said was Paypal*Administrat and this phone number. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. A Charge on my credit card paid to Paypal with a merchant name and a merchant number that is a paypal phone number. 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. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. I can get why people would freak out. Just under $400. Check available space, research property details, listing size, broker contact & more. 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. Check your account and see if thats not the case. empty yet they didn't have enough menus for four of us? This is fraudulent I found 2 charges on my American express one for $171.19 paypal Mistyelectr and $213.99 paypal barnesnoble both claim to be from California in store purchases when I have my card in hand in Texas. Is Pay Pal part of this scam? So this is the 2nd time that i have apparantly been scammed by this place. Photos. was working, it was refunded back to my account. I placed an order and never got a response. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. I dont even have a Paypal account so I know this isnt my charge. I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. Is it a specific PayPal charge or its from a merchant (ie. Showed the name of the company, Coder Foundry, in my case. Though the description for my fraudulent charges were from New York, not California. This is AA American Airlines charging way from your credit card. Made a donation to church online but forgot about it. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. Our PayPal account only has a VISA credit card. All was on my business account and I had to figure out how to correct this. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. 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! The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. Not the case for me. 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. 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. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. Fraud. This shows some guys name that took 280.00 from my account in California. Last updated on October 01, 2022. The easiest way is to NOT delete them from your mailbox. I had a $660 charge to my AmEx. Dont get caught up by these characters. I just want to point out that the 402-935-7733 is a FRAUDULENT NUMBER. To my surprise, it was mine. This content may be old or outdated. So ask your spouse/kids about the charge amount before assuming it is fraudulent. Dont believe so-called experts just because they say they know what theyre talking about. I advised PayPal was asking for the last four digits of AE card. Dont be ridiculous! BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. IT IS FRAUD PEOPLE! plushop. Website. I had a charge of 14.95 on my visa. I just got dinged for $7,553,81. Sucks. 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. this is false. That is NOT ALWAYS THE CASE. Explain that? Neecia Shaw Senior Event Producer - Global Events United Nations Foundation. One charge was $23 and another for $121. To relieve the worries of others, I confirmed that the 402-935-7733 # is totally legit by calling the PayPal phone # provided on the official, secure PayPal site. This website content is generated from user engagement, therefore we do not own or create any of the content on the page. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. They pulled up my account instantly and asked if I made purchases of men's running shoes or cologne and obviously I did not. its a scam. No worries here. Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. this phone number seems to linked to several accounts in different states all with different names. Better to be prudent and close your accounts than be sorry. It had NOTHING to do with my paypal account either. Dont waste your time. 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. interesting. I forgot I ordered something that was on backorder and I havent received yet. . If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. First seen on April 12, . NO ACCOUNT and did not purchase anything from ebay. I found this phone number on a credit card purchase. What do I do? 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. 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). It seems as if the person who got my CC information was testing it on this "soft" charge before trying for the 10K+ charge that was on my account. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. 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 . 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. This mystery charge is that purchase. open a dispute on PayPal might be worth it. But when I got my AMEX bill there it was! Website not available. That too is news to me, just which policy # is that one fall under??? My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT
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