It allows us to accept payments through Paypal. That company was a dba for Tools for Flooring. 7700 eastport parkway on August 14th 2021 I ordered a liquidation pallet . Yes, it can be a variety of things, check your PayPal account. Advanced Ticket and Technology Solutions. 7700 EASTPORT PKWY LA VISTA, NE 68128 $14,580,000 (Estimated) Bedrooms Total Baths Full Baths . 7700 Eastport Pkwy, La Vista, NE 68128. The employee perks program had used an outside vendor for billing, hence the 402 phone number. Xyxm xy 7700 eastport parkway 885212232475651 July 17th ordered from liquidation pallet . Maybe a restaurant server, an online purchase retailer hacker. Some of the information here is plain wrong but it helped. I check my account and seen this charge for $22,28 from 7700 Eastport Parkway. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. Paypal reversed the charges but did not inform me about the activity. 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. We think it's been hacked in a bar/pub, and the VISA attendants are not helpful at guiding us to think outside of the box. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. call you Bank!!!! In such a case, many people fall for the scams, making payments for the order. Brett, Keep trying. Order on my card for December 8th but received nothing. If not, then report it to your bank and get a new card etc. Has anyone else gotten this? A Zippidy something I saw on Shark Tank. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. In my case that turned out to be the case. I was told that there are several entities that use paypal to make payments. Find property characteristics, ownership, tenant details, local market insights and more. Do you have any information regarding this credit card charge? Anyone know anybody in Nebraska? I had told him never to use our bank debit card on the internet. 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!!! This is the Second I called my back and asked how they got access. Help others avoid a At first, I thought that maybe my information was taken from me. E-bay sent me a letter that the order had been compromised. Log into your Internet banking account and generate a transaction listing for all transactions covering the period from the date of the PayPal transaction up to five working days after the . I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. It was a completely legitimate charge. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. The credit card charge "PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA" was first recorded on October 31, 2017. I was looking at my MC online bill and saw a VERY large charge on my credit card. I will be call on Monday morning. Showed up on my MC account. I took a copy of my confirmation. While the charge description labelling was misleading, the charge was legitimate. The charge of $18.95 was legit. Has anyone had any luck getting their money back? And yes, it was charged to my credit card noting that same ph. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. My issue is that I used paypal to buy something via FaceBook. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I called my credit card company, as I stated on 06/23/13 and it has been confirmed. Advertisement. I was charge POS DEBIT APL*APPLE ITUNES STORE 866-712-7753 CA $19.93 and I didn't order anything, why was I charged and you could of overdrawn my account, I need my monies refunded. I had a $16 charge from 402-935-7733 PayPal. suspicious. So, he backed off, gave me a line, on how I can cancel the transfer and get my money back (total LIE)! Claim this business. I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I just forgot I used paypal to make the payment. Just beware. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. The company Xoom is not anything I would use today. You got your money. Im cancelling card anyway. Definitely a scam. Nothing has showed up on my PayPal account. On my husbands bank statements there is lots of PayPal transactions and for odd some small amounts and some up to 50$ they also have womens usernames like lettycm1985 is it that he was paying for live sexcams? I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. The merchant on my statement says Carolyn Leon. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). For the people stating that they dont have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes its fraud to you. 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. When the return case was closed (they ended up keeping the item) the money stayed in my PayPal account instead of going back on my credit card. Charged $40, did not authorize. Th[Removed. Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. The 402-935-7733.website is legit. First seen on April 12, . If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. I was just looking at my checking account transactions online and noticed three separate charges similar to this example: PURCHASE AUTHORIZED ON 02/26 PAYPAL *REMIONLINE 402-935-7733 CA Two were for 11.50 and one for 11.51. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa [emailprotected] out of California. Below is detail information. We cant use PayPal without prior authorization. They are filling this thread with claims that the number is legitimate and that the transactions turned out to be legitimate. CommercialEdge. Whomever this person is has taken over my PayPal account and has changed my security questions, password and etc. $256.52 FOR professional services (Leon Fleming CMD 106 [emailprotected] 323-801-8007 He started to get nasty when I began to question. This is a scam and I hope people make sure they check their credit card statements regularly. This phishing scam does a pretty good job at seeming believable. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. Ordered battery powered lawn mower with my credit card Comments (0) Comments (0) Helpful 0 Helpful Accepted Solutions (0) Answers (3) Answers (3) missjen831. Nov-10-2013 01:49 PM. I bet most of you made a purchase on or near the date of the mysterious charge you are referring to. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. Can anyone help me to find out the person behind this fraud transactions? Paypal Info Inst 4029357733 is a legitimate I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. ! Now this was for a college tuition payment that was just under $300.00! Weird thing is the transaction doesnt appear on my paypal account, but my bank account. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. I did a boost on FB and that is what I beleive it is. P. Washington DC multi-channel online cleared my bank same Day | chargeSure.com /a charges. They will scam you. I had a $660 charge to my AmEx. Someone somewhere is likely making a killing off this. Rang the bank and they cancelled my card. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. Help other potential victims by sharing any available information about BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY. Your email address will not be published. In such a case, you need to reach out to your bank and raise a dispute. 7700 Eastport Parkway Charge, Outgoing Commander Change Of Command Speech Samples, Scottish Genealogy Society Family History Index, Director Of Nursing Nhs Lothian, Marketing Strategy For Cosmetic Product Pdf, Don 't Put Your Daughter On The Stage, Mrs Worthington Wikipedia, How Far Is Nashville Tennessee From My Location, Operation Dagger Thrust Vietnam, No wonder most refer to Pay Pal as Pay Piss. This scam in credit cards has also been found on Dominica, Sudan and Sudan. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! So this explanation cannot be correct for the charge that showed up on my account. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. Appears they charge the cards reporting this twice for two separate amounts. But its ok, because almost certainly what it means is that someone with whom you did business such as a merchant, or a seller, or maybe an eBay vendor does have a Paypal account, and they have run your transaction through their Paypal account, even if you dont have your own Paypal account. was working, it was refunded back to my account. They had the charge reversed the next day as VSA RTN VPS HOST 402-935-7733 FL FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. So ask your spouse/kids about the charge amount before assuming it is fraudulent. I have reported it and put it in dispute. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. They took 10.00 out and it was never returned. So, no, the payments are not always a case of fraud. I dont know how they got my information either but paypal needs to do something. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. 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. I feel I cannot trust Paypal in the future. I need a refund and have no idea how to go about that. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. 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. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. I did not authorize this purchase so I notified bank of fraudulent purchase. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. hi. Bogus charge. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. MISCELLANEOUS PUBLISHING AND PRINTING. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). 2 CHARGES TOTALING $500.00. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Perhaps a lie should read some of the other comments. First they withdrew $1 then deposited it back. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. If you've gone through this checklist and still don't know what the 402-935-7733 charge is for, it may be time to contact your bank or credit card company to file a dispute. The Award Winning Place for Plain English Explanations of Internet Stuff. HOME HOME Directory. I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. Called my bank as well, need a refund immediately. Right after a whole bunch of purchases were made to this number. View photos, public assessor data, maps and county tax information. It came up and instantly I saw that it was for a bunch of shoes I bought. It is possible that this is a legitimate charge from Paypal. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Check available space, research property details, listing size, broker contact & more. This happened to me today. I purchased an item online with a company called Orgasior the first week of September. It is a terrible mistake!! This week two charges on my credit card for $200 each. Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. LISTEN UP! It came through as Paypal because the person he paid uses Paypal. charge for IS 1 World Security Conference. Available information about pp FVS INC 04029352244, GA 30144 charge has been reported as by. Someone with this number in CA hit my State Farm Bank credit card for over $700. Agnik's team also received the and Top-10 Data Mining Case Study Award from IEEE, among others. 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. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. A couple of days later, it showed up on my bank statement with this phone number. We already replied, and told DO NOT CALL, but still keep calling. Not to mention, the photographers website was scantily clad women yuck! He bought an engagement ring and a wall mirror. If they dont remove it, I will be closing my PayPal account. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. Receipts will come from ISIPP. What a relief to find this out! I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. $75.00. Find Related Places. Not sure how they used PayPals phone number. Just found a charge from Paypal PAYPAL *LCCASAG 4029357733 CA $101.85. i had added my cell number to paypal which activated paypal mobile. Checkout then eliminate headaches with . Description of charge, PayPal *GOIMPRESS 4029357733. Thanks, this was my situation, too. i am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. They have his name and address but cant give it to me but told me they could give it to law enforcement. Last updated on October 01, 2022. It gave this phone number followed by CA, presumably California. PLEASE double check this trasaction if you see it on your statement. Tried to contact Paypal and there is no phone #. PAYPAL *[MERCHANT NAME] $5.99) Best that you report the unrecognized charge to your bank since it is appearing there and not in PayPal. This morning, same charge, same person. I hope someone is pursuing this crook and prosecuting them. It didnt even resemble the name of the company I ordered from. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card In this limited situation, the local 10-cent charge will continue until Dec. 31, 2025. If not, I didnt make the purchase. At zip code level, there are 25 commercial properties, of which 3 are office buildings over 50,000 square feet. Its FRAUD! Mark as New . I didnt recognize my charge on American Express account. Just noticed this charge. I found its the price of an E-Book I bought from a Writer. Your email address will not be published. The information here was a big help. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. They email you almost immediately after the charge. This is fraud through and through. This is a fraudulent charge and I would like to be reimbursed. Wife got hit with this too. . In March the *same* telephone number came through on my credit card as: PayPal *indieoutlaw 402-935-7733 (note the name: indieoutlaw !) 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. The comments by Scott on 5/20 and Bob on 7/8 were true for my case. However, it was legitimate. 7700 Eastport parkway 95131 Learn about the "7700 Eastport Parkway 95131" charge and why it appears on your credit card statement. Just called the bank to report it. Just got hit by my wife for an $80 charge showing the same phone number. Warrhmm..what starts with Warr oh. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. They say their taking care of it. Which I then did. I am just glad my account was not hacked. Both were legit, but confusing. No tracking info company says no record of my order but cleared my bank on July 19th. - Personal Finance Club My charge turned out to be LEGIT! Just under $400. Cause that is where the 402 area code is. Ok. Makes sense now. By law you have a limited period of time to do this (60 days IIRC). I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. The bank rep said it was office chairs. Im going to close my paypal account very soon. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. 1999-2023 PayPal, Inc. All rights reserved. All of this data is not official nor contrasted, please contrast everything you read here. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. View our Success Stories. Whatever, it was a legitimate charge. If you have the same, immediately call your credit card company, have them issue a new card and number. 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. These people also mentioned that they never received any order detail or tracking details. PayPal must have some knowledge of how this is possible at the very least. 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 # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. Just to let people know, this may be a valid charge, but not like described above. But yeah, dont panic. Now it seems Paypal isnt even safe. Cancel your credit card and get a new one. I spotted what I thought to be a fraudulenttransactionvia the online statement for the linked account. I dont know what the significance of the phone number is. I had one of these recently. They also charged my credit card. I have no idea where the SABREDENTER came from, but it was a legit transaction. The current entity status is Terminated. Actually, it is not a lie. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). 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). I dont even have a Paypal account so I know this isnt my charge. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. Then maybe someone has your CC Info. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. I never received the swing so when I called Wayfare they told me that they did not have an order and it was a scam. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. Office & Desk Space Rental. 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. This charge appeared as PayPal Shangrundia EB 4029357733 CA. Do not expect the company to help you with a refund, as this is fraud. Merchandise 5792 ( the last 4 numbers to my credit card ) All Rights Reserved. Report immediately to the bank for dispute. That's why you need to be more careful. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). 7700 Eastport Drive; 7700 Eastport Dr Louisville, KY. Property Detail Report . I am Veeramachineni Lalitha Part Time Blogger From India . All it said was Paypal*Administrat and this phone number. I havent bought anything like that. My account was credited for the charge pretty much immediately. 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. They had the charge reversed the next day as "VSA RTN VPS HOST 402-935-7733 FL" FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. 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. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. 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. The same thing happend to me just today also, with $50.98 which is kinda huge. I feel so violated. What's 68128-4397? This charge appeared on my banking transaction after sending money via Cash App online. I do not have a PayPal. I called my bank and they gave me the 402-935-7733 phone number listed on the transaction. The email leverages the PayPal logo and the sender's address appears to be service@paypal.com. A charge from PayPal showed up on my company charge account. FRAUD through and through. See a problem? These are scammers!! Its legit! Paypal guy said there really is no way to tell how/where they got my number. The charge that shows up on my charge card is fraudulant. I had to cancel my card, and the charge I still went through.
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