It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. Yes, it can be a variety of things, check your PayPal account. 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. Right after using Paypal to buy something, HHHHMMMM. Explain that? YES BUSY! Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. 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. These replies saying oh, I forgot I purchased something is crap. 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. 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! But thats what that charge with the phone number 402-935-7733 is. This person is a scammer and theft person! Posted on Dec 2, 2013 6:57 AM. Anyone else having this problem please? I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) Nothing has showed up on my PayPal account. Property Size 130,000 SF. Discover the Aventri Platform. So NO.. DO NOT HESITATE if you see a debit during the DAILY CHECK of your bank account with that phone number; it could be fraudulent! Ill go right to them. Etc. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. Just to let people know, this may be a valid charge, but not like described above. Mine was research and it was a sleeper I bought my grand daughter. The charge on my account was legitimate. 12/29/2022 . I checked mine, and there is no charge for this. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? I want my money back or my merchandise received. Its this same phone number. - Personal Finance Club I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. And 11.00 times a million people adds up. Clark Howard has even more tips on his web site. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! I do not have a pay pal account and do not want one. Like id give up my whole card # when im disputing a charge! a bogus company in Nebraska, please also note the phone number. Appears they charge the cards reporting this twice for two separate amounts. I dont have PayPal. !, folks! I rcvd a bank statement showing a charge descriptions of: (PAYPAL GORDON MANY 402-935-7733 CA). This charge appeared as PayPal Shangrundia EB 4029357733 CA. Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. This is not a legitimate charge. I looked up what I bought that month and it was a legitimate charge on eBay. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. It was a company, E.J. I had to cancel my card, and the charge I still went through. I dont have this cc linked to paypal and it is not showing on my paypal transactions. The easiest way is to NOT delete them from your mailbox. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. I want my money back!!! document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. that means it showed up on my bank account, but was not mentioned in my PayPal account summary. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). We havent received a positive response about the transaction with the description 7700 Eastport parkway 95131. Well, upon being asked why am I transferring this money (moron messed with wrong person! If they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. 7700 Eastport Pkwy (at PayPal Bldg 2) "Deli sandwiches are great!" Ryan L. United States Sarpy County La Vista Is this your business? Order on my card for December 8th but received nothing. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. It had been about a week before it showed up and never mentioned anything about being under PayPal so I thought someone had taken my info because I didnt have paypal in the first place. Anyway, I just wanted to share what I discovered to be true. Never had used the CC with Paypal before. For example, I received a charge from PAYPAL *ABC. Last updated on October 01, 2022. this is false. Do NOT call the number, they will use their phishing ways to get more information out of you. With that said, it is possible a thief gave your card number to paypal. So, I demanded to speak to her supervisor. PP *FS RIPEWARE PP*GA GE 04029352244, NJ PPG ARCHITECTURAL FINI 04124342653 PA Home - WOW Tech Group We don't even have to offer this service. It will be removed so won't be on your final statement. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. I thought it was a scam, too until I read the comments below particularly: This isnt a fraudulent charge. I have yet to receive the products. The explanation? I hope they get these guys. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. My account was credited for the charge pretty much immediately. I have alerts on my card and would tell all to do the same. (50) / 0 7mm 1000 PG1007 . Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. 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. Most of the stuff is fraud and why some are legitimizing it is odd. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Beginning Jan. 1, 2026, the local charge is replaced by this charge. . Pay Pal is silent on the matter. Filed a dispute with PAYPAL, but lost as Lisa Raney stated item was sent. Additionally, an order number is referenced and the message claims that the user needs to click a link in order to verify the transaction. After some digging, I found that it was something Id purchased on Ebay. I guess the seller uses Paypal to process his payments from me or Amazon. So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! Did my researchin 5 min. Website. 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. Very frustrating to think these people get away with it !! The nearest zip codes are 68046 , 68127 , 68137 . I ordered an item from e-bay and paid with my debit card the money was taken from my account. Neither account showed activity in March 2015. If you dont have a PayPal account, then go through your email receipts that the vendors sent you. 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. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. Find our what CTILBURY BEAUTY INC 7700 EASTPORT PARKWAY is. I had ordered a book directly from a publisher. I thought maybe I just forgot about a larger purchase until I called the credit card company and googled the phone number. 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. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit 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 had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. I bought a Vanilla gift card for 120 dollars, I spent all but 11.35 on it back in April 2017 and someone figured out I had 11.35 left on it and went to paypal on 8/19/2017 and got the last exact 11.35 on the card with the name *Hunta vybz with the 7700 Eastport Parkway 402935773 CA number. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. Involved, I still don't know who did it, where my statements went, credit is f;:$ up on all 3 bureausstill trying to have whoever uses the low interest card found and charged. I did a search of all my email looking for those particular dollar amounts, and wa-la. 7700 EASTPORT PKWY . Verification charge showed up like this: Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. 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. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but werent. THE PEOPLE SAYING ITS LEGIT IS FALSE AND OR WORK FOR THIS SCAMMER. Mine was a purchase I made through Amazon and vendor charged my card. I'm going to be in the bank as soon as they open. The charge 7700 Eastport parkway 95131 was first reported Apr 13, 2022. Ive driven by there. It is a specific paypal charge, not from a merchant. My issue is that I used paypal to buy something via FaceBook. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. And do NOT fall for it, or let them get away with it. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? pay-pal sanven corp. on March 02, 2021. With years of experience in mobile security and spyware detection, our products have helped countless people safeguard their devices and find peace of mind. and made no purchases around the time a charge of $40 appeared on my bank record. I just got scammed for only $7.99. I also have ID theft insurance with Zander Ins which is endorsed by Dave Ramsey for like $75 a year. When I made the purchase, it did not advise me how the transaction name would appear, only the amount. I bought an item on eBay with a non-PayPal credit card. This article is garbage. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. © 2023 What's That Charge i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. I live in Oregon. Is Pay Pal part of this scam? 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. Im not about to give some random company/scam that information. By browsing this website, you consent to the use of cookies. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! This has been a scary situation. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. Went to paypal to report it but to report a problem you have to choose a transaction..guess what..as I said above there was no transaction listed on paypal but there was a charge on my bank statement. Im glad I checked. I froze the card and contacted ebay, the seller and my credit card company. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. I want a refund. ordered a grill, never received the item. Has this happend to anyone else? Thanks! I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. 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. Leave the Archive. Just an FYI, my charge to PayPal with this number associated with it was a legit purchase I made for a used book. I want to know who this person is because I NEVER got my incense box. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. I already called my bank and they suggested I contact PayPal first. 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. Reported. The only thing I can pick out is the date and the amount. The merchant must have made it through some sort of guest account. and found the answer. Paypal Info Inst 4029357733 is a legitimate When I looked at my Paypal, it was not on that account. More. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. This happened to me today. Thank God I caught it in time and launched an investigation. Below is a screen shot of the charge on my bank statement. I dont have Paypal either. Better to be prudent and close your accounts than be sorry. Many scammers even bring up a new website with the products. good thing i found it sooner and got my money back, Be very watchful of this stuff. Do not expect the company to help you with a refund, as this is fraud. I call the supposedly customer service number for Cash App and received a call back from a different number. Someone with this number in CA hit my State Farm Bank credit card for over $700. Many people come here wondering why there is a charge in their credit card from CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY. Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. They are using paypal to process cards and it has nothing to do with your Paypal account. I then found a email support center with no phone number and it gave me more fraud info like shipping@24h.service.vip. 2 Days ago I noticed a strange charge on my bank account. please refund my money back to me. I guess theres something to be said for gathering documents for tax time. Guys: check your recent online purchases (you should have e-receipts). The charges didnt show up on my paypal account at all only on my bank statement. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? Cancelled card. and changed my Paypal password on the paypal site. Mine was a charge from the Texas DMV for my license plates. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Last updated on November 15, 2022, I received a charge from Eastport Parkway. My card billed was not even linked to Paypal. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. No wonder most refer to Pay Pal as Pay Piss. I'm curious if you ever figured out what the charge was from? I contacted Paypal and they verified that the charges on my card went to a foreign account. 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 agent at the 7733 number asks for personal information. Its not a scam. The charges are $60 each for a total of $300. I forgot I did that. It is a SCAM and the PERPETRATORS are really good at hiding their tracts. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. WASNT FRAUD FOR ME I believe the confusion is that it says Paypal. #24492156TS1FJP8AG $6.98. Brett, Keep trying. My husband thought he had ordered a tripod which he never got. The charges are of the exact ammount that I was purchasing the items for. And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. Let us know. What a relief to find this out! Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Super desirable location with great access . There was another for $10 but I guess my bank refused it or something or PayPal did initially bc it was credited (the $10 charge). Can't be a recurring payment since PayPal sends a email receipt and also shows a listing in your PayPal account. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. One of the things I found was related to a guest account. Zequip is your one stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control and much more. I just had that happen and it was a legit transaction. This is a fraudulent charge. My bank statement shows this number and payments have been sent to different paypal users. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. (There was no charge in PayPal related). I think the point of the article is this is how some paypal transactions show up. They are spoofing different companies and charging what looks like a legit charge. All legit in my case. It showed as "Donation". Hope all is safe during these times. MLS# 160034872. This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. This property is off-market. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. My bank was closed but I immediatly searched the number to try and figure out what it was. The current entity status is Terminated. Why do you say dont worry about it and its not what you think? Make sure your information is up to date. for a purchase of worth Rs 2900.62 on POS 000980021166999 at PAYPAL *BEIJINGKUNL (txn#720910571833 and txn#720910382916). Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. Nothing was authorized to be taken off my cc from this venue. I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. I did exactly as you stated, used low credit card for PayPay to make purchase & having ASAP alerts on main accounts! I havent done any online transaction via PAYPAL for many years, and there is no transaction. Claim this business. Whoever is doing this has to have access to the customer accounts at their end. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. Cancel your card now! I checked my PayPal account and saw that it was a payment that I made through PayPal to a subcontractor of mine. Thank you. PAYPAL YUXIWANGLUO at 7700 Eastport Parkway, Trace # 85212056673. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I am being refunded in a few days, but the merchant will likely be out that money. Skip to content. At first, I thought that maybe my information was taken from me. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Yes, I agree. On further investigation they discovered the two transactions and the name associated with them was not me. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. Jakarta Airport (Soekarno-Hatta) Indonesia. I got charged for postage this way. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. (for what i have no clue) He needs to be in jail. I want a refund. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. This is a temporary $1 charge from PayPal used to validate your card. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. Had to call them twice so keep after them. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. The last time they removed the phone number in the screen shot. Our powerful registration software was designed by event directors and participants that understand your needs. I was told that there are several entities that use paypal to make payments. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. later I cancelled the purchase. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal what was bough by you and not bought by you, so you can report it. Beware. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. Just because the vendor is legitimate does not mean that the charge is. CommercialEdge. It is not based in the US but is owned by Paypal. 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. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. If you have the same, immediately call your credit card company, have them issue a new card and number. - Nyckel, machine learning API I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. I had a charge on my debit card, which isnt even connected to my PayPal account. Ive asked several times and they do not get back with you. 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. I Googled the phone number and found this page and after reading comments, checked my personal ebay account as I had recently ordered from them to include a SquareTrade charge.
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