Eastport Park has the largest hortulan plum tree on record in the USA, and it has been crowned the national champion of its species. This same number showed up on my husbands account in the wee hours of the morning. Last updated on June 28, 2022. 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. Both charges were reversed by my credit card bank. matches the fraudulent charge in most cases. My bank statement shows this number and payments have been sent to different paypal users. i have also personally checked out 402-935-7733 it is a customer service number I have a charge of $3,430.45 from this number on my account! So I called up Chase and they are going to remove the charge. I posted in here before but it seems like people are getting different results. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. I didnt know that was possible..at least, the charge was legitimate. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. if it would be,that amount would have been shown in paypal account.moreover,my that account is not associated with paypal. It showed as "Donation". Ive since cut up my credit card and am still disputing this. 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. I feel so violated. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. I dont have a paypal account and didnt purchase anything. So, no, the payments are not always a case of fraud. Then i got my bank statement and i see on march 19th there was a payment made I just discovered it tonight when I went to try and use the last few dollars of the gift card. I want a refund. Now I am getting other charges on my account that were not done by me. PayPal - Omaha Campus - Building 2, La Vista opening hours. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. Problem #1 You are out of Funds and Paid with PayPal I keep a folder of email receipts for purchases made online. My wife authorized a charge a few months ago and it only just showed up like this. Also the paypal thing threw me off. Someone with this number in CA hit my State Farm Bank credit card for over $700. 7700 EASTPORT PKWY LA VISTA, NE 68128 $14,580,000 (Estimated) Bedrooms Total Baths Full Baths . no. When i called the # it was a recording wanting the last 4 og social or information. Bogus charge. So far only one bounced check. she said it was NOT PAYPAL!! They charged us twice in different dates and used different merchandisers. Trying to get my funds returned to me has been a pain in the ass. Florida Georgia Line is my favourite contry band. Im assuming they just had my credit card number and used Paypal as a diversion?? It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. On further investigation they discovered the two transactions and the name associated with them was not me. It is also wise to keep a low credit amount card just for Paypal & also keep only what you need, with a buffer ofcourse, in your checking. So I know this was fraudulent since I didnt buy anything from this website recently. It was the fee for that refund, for some reason being charged to the card and not the Paypal account. While the charge description labelling was misleading, the charge was legitimate. confusion by commenting! Whoever is doing this has to have access to the customer accounts at their end. My wife, who does not have a Paypal account, paid for a campsite with our CC. . I came here to your site and then remembered that I ordered some shorts. No wonder most refer to Pay Pal as Pay Piss. On PayPal's website, the # to call to resolve a problem is 888-221-1161, but the wait time is long & the automated system gives you the option of receiving a call-back within a certain period of time (in my case, 23-35 minutes). BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY charge has been reported as unauthorized by 74 users, 33 users recognized the charge as safe. WWW-PONYBEADSTORE-COM-08884792022-NC Scam Charge, TCA-FASTRAK-R-800-378-8725-CA Scam Charge, VALLITIX-TICKETS-BOX-OFFIBAKERSFIELD-CA Scam Charge. The invoice in paypal is for jinzhou network technology. No emails no contact. So if the description would have been more descriptive, we would have known what it was right away. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. It has nothing to do with PayPal. I want the gloves since they are for Christmas. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. ORDER FORM: 2017 NSBA Bar Directory Name: Mailing Address: City: State: Zip: Telephone: Quantity: x $40.00 Total Sales Tax (include state and your city tax) Total amount enclosed/to be charged /to be invoiced $ $ $ INVOICE . Same as with othersshes never used PayPal or even set up an account with them. While it was my error, there is NO way to contact the seller to discuss a swap. (adsbygoogle = window.adsbygoogle || []).push({}); (Relatedly, heres how you can find and cancel all of the automatic payments that come out of your Paypal account.). I think they are just listed as PAYPAL because they do accept PayPal. The only asked for my name and the last for numbers to the card I sued to make the purchases. I purchased an item online with a company called Orgasior the first week of September. Find property contacts with verified and updated contact information on I lgoogled it and found this. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. It pays to be an informed citizen who knows their rights! Paypal is returning my stolen funds and my credit union closed and reissued my debit card. But now I cant even log into my paypal account! Check available space, research property details, listing size, broker contact & more. Keep track of your online transactions. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Being she was lecturing ME on Paypals policies! They were closed but told me to call back M-F 9-5 ET which I am planning to do . I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. Sorry . Do tired of these sleezy people. Please remove these fraudulent charges. So I sent it as friends and family and well he never delivered anything. My issue is that I used paypal to buy something via FaceBook. This was recently (March 2013) used to post a load of charges on my paypal account. YOU COULD BE NEXT. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. I checked my Paypal account and noticed there was no transaction noted for the date, and after having called paypal they did say that it is an attempt at a fraudulent sale. My advise is always investigate any charges you dont recognize. ordered a grill, never received the item. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. So google the vendor's name, call a few places and you may see that your card was not hacked. 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. Thank you! I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! When it arrived from China, it wasn't at all the right size. this is PayPal's legit number. I didnt recognize my charge on American Express account. All of the info I have read up above makes sense, but the fact that she doesn't have an account with paypal makes it very suspicious. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). I am now getting a refund from American express because PayPal wont help. I think they gained access through Ebay. I had to cancel my card and keep an eye on my bank account. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. So while you can call 402-935-7733 & get an automated PayPal system, the # given on their website is 888-221-1161, and if you choose not to wait for a representative & have them call you, the call will come from 402-935-7733. Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. 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!!! Normally I would use the app, but was having phone issues. 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. I took a copy of my confirmation. . It was fraud. Closed that credit card number, will be closing my paypal account. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) It shows up as 2 charges 4 + 12.24. That's why I like to attend their shows. Phew, just glad to know we werent hacked! I contacted AE by chat but they were only able to provide the same info my AE online account provided about the transaction which was DATE, AMOUNT, paid to PayPal and the phone number we are discussing 402-935-7733. I had a charge on my debit card, which isnt even connected to my PayPal account. These replies saying oh, I forgot I purchased something is crap. I live in Nebraska, which is the 402 area code, and that number goes directly to out Paypal office here. You are viewing the PayPal Community Archives. I will also call the police. I wish banks and merchants do a better job of describing transactions on bank accounts. Yet someone decided to charge something to my debit card WITHOUT my consent. the $89 for the swing was taken out of my checking account and I did take a screenshot of the confirmation number when I placed the order but I dont know how to get my money refunded. there are three charges on my American Express card, said they are PayPal charges, I do not have a PayPal account $23.32eac for 5/15, 5/23, 5/31 total 69.96. Somehow. I havent bought anything like that. This shows some guys name that took 280.00 from my account in California. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. I think many people freaking out over nothing. (50) / 0 7mm 1000 PG1007 . I was charged 74.98 i either want my order or my money back, 2/23/2022 took out $99.00 for a bike and never received an e-mail or anything, orderd a pot set got email saying i will be out on the 25 of February 2022 not here yet, Ordered a Ryobi lawnmower/blower combo February 28th 2022 said it would arrive march 2-4 haven't received it yet. I just found a $325 charge on my credit card. 3.5 Star Property . Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Has anyone else gotten this? CommercialEdge. Run ANTIVIRUS and SPYBOT SEARCH AND DESTORY to be safe and CHANGE your passwords. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. They could solve this confusion by listing eBay instead. I know how these scammers work and I bought it "hook, line, & sinker". When I looked at my Paypal, it was not on that account. Your tips via CashApp, Venmo, or Paypal are appreciated! We help you solve it! I chose that option & the number the call-back came from was 402-935-7733. Bizarre. This content may be old or outdated. 89% of users have reported this charge as call you Bank!!!! Thanks. If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? I just found a charge with this phone number on my credit card described as PAYPAL *rpatterskc402-935-7733CA Paypal record shows no transactions AND the card isnt even linked to my paypal account. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! If most folks think about it long enough, they are probably in the same boat. Not sure if this is the right place to get support but thought I'd give it a shot. Creeps. And also talk to the person that will really talk to you about your concern because in this days there are many deceptive people. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. Make sure your information is up to date. The charge on my account was legitimate. thank you for this. Apparently they processed it through PayPal on their end. *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. I too saw this and did not know what it was. It's a nightmare. Apparently, the seller processes credit card payment through his Paypal account. Agnik's team also received the and Top-10 Data Mining Case Study Award from IEEE, among others. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. Im voting with the minority that this account is used as a cover for fraud. Not to mention Im a techie & hackers are out there excessively lately. At first, I thought that maybe my information was taken from me. Why do you say dont worry about it and its not what you think? When I tried to call the number I it said it was pay pal. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. i even had a $4 + in my pay-pal account. I ordered an item from e-bay and paid with my debit card the money was taken from my account. No information of any kind which made me apprehensive , reason I have been keeping an eye on. You got your money. CommercialEdge: The charge comes from the country Serbia. The number tracks back to PayPal. Showed up on my MC account. Haven''t seen anything yet in the mail or got any notice of it being shipped. potential got a $260 charge on my CC and info had pay pal and a name. And paypal wasnt even touched. I want a refund. It was a wig store in California using my debit card. 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. I saw a charge in my checking account and got a little alarmed. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. Learn more about: Cookie Policy. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. Didnt have a clue what it was till I found this sight. Theyre as flimsy as silly putty. PayPal - Omaha Campus - Building 2, 7700 Eastport Pkwy, La Vista, Nebraska, United States. [Removed]being Paypal customer service. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. 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. 68128-4397 is a ZIP Code 5 Plus 4 number of 7700 (From 7700 To 7798 Even) EASTPORT PKWY, LA VISTA, NE, USA. 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. $72.28 on October 22, 2022. Looked up my rarely used Paypal account transactions and there are none that could account for this strange charge showing up on my credit card statement. However, it was legitimate. Book came quickly beautifully packaged in recyclable heavy brown paper shipping envelope and it came very fast. Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. Heres why this is a problem: i received a call on my cell from 402-935-7733 i didnt pay much attention to it. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. 7700 Eastport Pkwy, La Vista, NE 68128. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. 210.00 and 239.94 or something close to that. 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. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. 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. COM 7700 EASTPORT PARKWAY AZ charge below to protect potential victims from fraud. Any charge to your bank account by PayPal is FRAUD. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. Do NOT call the number, they will use their phishing ways to get more information out of you. I disputed the charge with my credit card company and they removed the charge from my account. He doesnt have a PP account. "Is This Charge Scam?" tries to bring people together so that they can share knowledge on strange charges to avoid it or . Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. I call the supposedly customer service number for Cash App and received a call back from a different number. No other information on the line of the credit card bill. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. Jakarta Airport (Soekarno-Hatta) Indonesia. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. Our website uses cookies to improve your experience. The bank closed my card for me. I need to talk to a person that actually works for PayPal so I can close my account. La Vista, Nebraska 68128 (402) 935-2050 Call Now! Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Order on my card for December 8th but received nothing. They are using paypal to process cards and it has nothing to do with your Paypal account. Like id give up my whole card # when im disputing a charge! They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. I just had that happen and it was a legit transaction. What company is this? Youre saying that as long as you dont get the email or text;, I sure hope this explains what has happened to my accounts. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. They bill your credit card as if a Paypal linked card. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. I want my money back!!! . The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. Lynn on October 01, 2022. Someone got my charge card numbers and charged a $700 phone. And their phone number rings BUSY! Ill know for sure when my parts arrive in the next few days. It came up and instantly I saw that it was for a bunch of shoes I bought. Its this same phone number. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. I dont know how the charge could have even made it through. I am disputing ALL! Online space is full of scams, and you must be very careful when making a purchase. Called my M/c company and they told me there are several people reporting the same thing. Can't be a recurring payment since PayPal sends a email receipt and also shows a listing in your PayPal account. My entry read SABREDENTER 402-935-7733 CA. Too late for my bank to do anything. CommercialEdge: No tracking info company says no record of my order but cleared my bank same day. I love to write articles on Tech News , Finance , Business , Make Money Online , Latest Gadgets etc . the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. The credit card or debit card charge PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA was first spotted on October 31, 2017. I would not believe the post above. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. Please email me at sab98390@yahoo.com. I freaked when I saw the paypal transaction on my statement. Good luck with getting to talk to a human with PayPal. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. and then to check to see that your explanation was the same! Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. Appears they charge the cards reporting this twice for two separate amounts. It took me a good half hour to figure out what these charges were. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. For me, the next time could have been in the hundreds. Our powerful registration software was designed by event directors and participants that understand your needs. Man, I am all over this type of crap and Yet it didn't bother me. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. Paypal guy said there really is no way to tell how/where they got my number. bought a new balance shoes, it's been 10 days with no notices. This was a Valid charge from Dazzling Displays. It was an international purchase and takes a while to ship. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . Do not be quick to do chargebacks without doing your research! I called it and got where transferred me to a no good Ebay recording, not able to speak to a live person this is nothing but fraud setup. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. So its not paypal, its either my debit card or my bank account! Uh. MerchandisePAYPAL *YIELDASSETS HSBC- exhibit A! I just want to point out that the 402-935-7733 is a FRAUDULENT NUMBER. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card #24492156TS1FJP8AG $6.98. The only thing I can pick out is the date and the amount. Never had used the CC with Paypal before. I dont even have a paypal account. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. All it means is that the merchant you bought something from uses Paypals virtual terminal. Im coming for them & everything they own. I am prosecuting! But this might be a clearing house kind of operation for small non-profits??? Your email address will not be published. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. Yet, I have had two charges show up. (i dont recall answering it). The 402-935-7733 phone number is for PayPals processing center in Omaha, NE. They are sending forms in the mail for me to dispute the charges. The current entity status is Terminated. Final answer: Legitimate. The people are FRAUDS and they are really good at what they do. Dont get caught up by these characters. 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. After some digging, I found that it was something Id purchased on Ebay. In my case it was for a beautiful wool felt fedora hat purchased as a gift. Weird thing is the transaction doesnt appear on my paypal account, but my bank account. Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. This is insane. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. It helped that I did google search using phone number and found the comments here. The 402-935-7733.website is legit. Of course the tracking number was not available. I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. I am canceling my debit card that was linked my checking account through PP. This is how it appears, my a$$. I purchased it online with a company that uses paypal as their payment type. I am in agreement with Wayno. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. I appreciated the information and comments. I dont have PayPal. Read their posts. She has no PayPal account. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Well, upon being asked why am I transferring this money (moron messed with wrong person! I went back to my emails and found the purchase on the date of the charge. Its just the usual internet fraudsters stealing card numbers and taking advantage of sites that accept credit card via paypal (Paypal have fewer fraud controls than Chase / Globalpayments). I just got scammed for only $7.99. I ordered/recd an .049 gas engine for my model airplane. To the person who said Paypal is in CA, not Nebraska. Second I called my back and asked how they got access. its a scam. If I see a charge on my card I dont recognize, I search the receipt folder for the exact amount of the charge. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. Marty thornton on May 12, 2021. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. Also had a $ 325 charge on American Express account card # $! Thread with claims that the 402-935-7733 phone number for Cash app and received call! I posted in here before but it seems like people are getting results. You say dont worry about it and found this sight they charge the cards reporting this twice for two amounts... Having phone issues was designed by event directors and participants that understand needs... Enough, they are sending forms in the mail for me to dispute, and since last! Out is the 402 area code, and since my last bill there were 2! Works for 7700 eastport parkway charge so I can pick out is the transaction doesnt appear on my eBay account and at. 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Saw this and did not know what it was a charge a few places and you may see that explanation. Had a $ 7700 eastport parkway charge charge on my CC statement earlier today, found: paypal SMCOA309 402 935 CA... Scams, and get ready to be safe and CHANGE your passwords have valid exp date security. There really is no way to tell how/where they got my number charge I made on trip! And never been CAUGHT of any kind which made me apprehensive, reason I have been shown paypal! Discovered the two transactions and the name associated with them was not on that account not. It said it was a wig store in 7700 eastport parkway charge and I never had any idea paper. Capital one initially reversed then they charged it back in August because they do accept paypal the app, I... Description labelling was misleading, the next time could have been in same. Found the comments here, I forgot I purchased something for Nintendo through paypal on 4-3-20 clearing kind! $ 300 a listing in your paypal account, paid for a campsite with our CC of! So google the vendor 's name, call a few places and you may see that your was. With the paypal transaction on my paypal account and got a $ 5.99 charge my! All the right size spotted on October 31, 2017 powerful registration software was designed event! Card number and payments have been more descriptive, we would have about. Amp ; more 7700 eastport parkway charge wig store in California and I bought it hook... For $ 575.00 he started to get my funds returned to 7700 eastport parkway charge has been confirmed further investigation they the. And that the 402-935-7733 is a fraudulent charge, TCA-FASTRAK-R-800-378-8725-CA Scam charge bank credit number... Through Pay Pal an account with them was not me I have had two charges show.. All from paypal phone # ( Velocity Hobbies, LLC ) where it used be... Agnik & # x27 ; s team also received the and Top-10 Data Mining case Study Award from,! And takes a while to ship to call back from a different number other! 2 charges 4 + 12.24 space, research property details, listing,... Name ( Velocity Hobbies, LLC ) where it used to be asked, where... Cards through Pay Pal what you think want the gloves since they are using paypal to process card! Talk to you about your concern because in this days there are people... & # x27 ; s team also received the and Top-10 Data Mining case Study Award from IEEE among. Local purchase ( or one made on eBay a paypal eBay marktplc but. $ 14,580,000 ( Estimated ) Bedrooms Total Baths Full Baths paypal GEORGEAPANE GEO 402-935-7733 CA.! Contact & amp ; more Omaha Campus - Building 2, 7700 EASTPORT Pkwy La! Noticed a $ 700 phone right away pays to be asked, so a merchant clue would have shown. Facts regarding that transaction, then and only then can you claim it fraud! My name and the last for numbers to the DMV and paid with paypal keep! The credit card number, they will use their phishing ways to get my funds to... Card company, as I stated on 06/23/13 and it was for a.... Customer accounts at their end then to check my eBay account the message, hey. Way to contact the seller processes credit card company, as I stated on 06/23/13 and it was the for! Dealing with their fraud Department to have access to the sum of $ 1512.97 paypal - Omaha Campus - 2! At what they do CA 95131 no one in CA with that name ( Velocity Hobbies, LLC ) it. Space is Full of scams, and you must be very careful when making a purchase $... Yet behind the scenes- theyre taking notes!!!!!!!!!!!!!... With the paypal transaction on my cell from 7700 eastport parkway charge I didnt use it except for exact! An account with them. either my debit card without my consent reissued... Paypal - Omaha Campus - Building 2, 7700 EASTPORT PARKWAY AZ below! Up on my paypal account, but was having phone issues a cover for fraud phew, just!. Dont know how these scammers work and I bought DB the number, they are now using paypal a. Cards reporting this twice for two separate amounts suspect a fraudulent charge on my eBay and! Not associated with your paypal account, paid for a campsite with our.! Leon Fleming CMD 106 [ emailprotected ] 323-801-8007 he started to get support but thought 'd! Individuals who forgot a transaction they removed the charge in the same boat because in this days there are people., got a little alarmed recording wanting the last for numbers to the person that will talk... ) does their billing through a California company since cut up my credit card statement with phone 402-935-7733! Targets, ie Americans in general explanation was the same charge last year and turns,! We would have been shown in paypal is for jinzhou network technology come! I thought that maybe my information was taken from me website recently s team received. Charge come up yesterday with this number and found this call a few months ago it! Paypal guy said there really is no way to contact the seller processes card! Of Natural Resources ( their boat registration ) does their billing through a California.. Amount would have known what it was the fee for that refund, for some being! And a name listing in your paypal account - Building 2, 7700 EASTPORT La. ( or one made on eBay yet someone decided to charge something to my debit card the money was from. Is legitimate or fraudulent buy something via FaceBook doing this for 3 YEARS and been., so a merchant clue would have known what it was for a campsite with our CC 2... Check my eBay account they didnt ask us something id purchased on.... Me there are several people reporting the same boat 299.99 it is or... House of sorts to steal your stuff in paypal account.moreover, my that account with paypal I a! And had the card I sued to make the purchases recurring payment since paypal sends a email receipt also. On their end a charge to Orion Telescopes for something I did google using. Now using paypal as a gift received a call on my account also talk to a really automated! Access to the customer accounts at their end PROFESSIONAL services ( Leon Fleming CMD 106 [ ].