PayPal will automatically charge your credit/debit card for any shortfall (in other words if you dont have enough funds sitting in your PayPal account) to complete the payment YOU authorized. Its the Ebay seller: Memories Pawn Shop. That too is news to me, just which policy # is that one fall under??? Had a $300 even charge on my credit card. 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. Its $120. Required fields are marked *. And please do yourselves a favor and also Google Patriot act, and how its taken away our rights! I mean you cannot make this stuff up. Had to call them twice so keep after them. from a Colorado company. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. 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. After reading all the comments here, I was ALMOST convinced it was fraud. It came up and instantly I saw that it was for a bunch of shoes I bought. I dont have a PayPal account. You people have nothing on me.. This is insane. I was worried also, and I am so glad I found this website!! E-bay sent me a letter that the order had been compromised. Fun fact: You can use Paypal to play at some of the top Canadian online casinos! Our article will answer questions like What is the 4029357733 PayPal charge? and explain how you can recognize and avoid fraudulent charges. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. By browsing this website, you consent to the use of cookies. deleted Kindle. Ebay currently still uses PayPal as their card processing company until 2020. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. I dont know where the phone number comes from. Explain that? . 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. This just happened to me. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. I reported to bank, filed dispute charge, reported to PayPal as fraudulent use of their site. PRIVACY NOTICE: When you visit this website we collect your browsing activities on our site and use that information to analyze and research improvements to the website, and to our products and services. How did they get my email and bank account I would like to know. Very frustrating to think these people get away with it !! I was just looking at my debit report and I have a reaccuring EBay payment being taken out. That temporary authorization charge of $1 should then fall off and never actually be billed. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. My bank was closed but I immediatly searched the number to try and figure out what it was. Contact, DEBIT CARD PURCHASE NEWS LIMITED SURRY HILLS AUS, PURCHASE POS 126.72 BGN ON CARD ****9809 AT VTSUP.COM*GRIFFIN PU ON 01.03.2023, SFM*ROADSIDE ASSIST 800 947 077 AUTO CLUB. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! Ridiculous! Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! This charge appears on your credit card, usually because its processed through the PayPal system. The information here was a big help. Not happy. Well, this time. I dont have Paypal either. A large sum that you dont recognize might be a warning signal. Got a Paypal Message from text-pp.com-servicesupport@lsg.org? They said that if Paypal cannot resolve then their own fraud department will look into it. I dont have a PayPal account, and never have. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. All that coded entry means absolutely nothing to me. If you don't have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. I looked up what I bought that month and it was a legitimate charge on eBay. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. #24492156TS1FJP8AG $6.98. Additionally, payments processed through PayPal are faster. If it was a purchase that used your debit or credit card then contact the bank, and have them research it for you. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. My entry read SABREDENTER 402-935-7733 CA. In many cases, a merchant will charge your account on the ship date rather than the purchase date, so be sure to check several days before the charge date. The company listed was Xoom in the debit transaction. My issue is that I used paypal to buy something via FaceBook. 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. recognized the difference. 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. Just got hit by my wife for an $80 charge showing the same phone number. Can anyone help me to find out the person behind this fraud transactions? People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. I called PayPal and they said they can reverse the charge to my credit card I ordered something on November 30 have not received anything it was from a place called Kiney store I have emailed them but I get the exact same reply dont worry your order is being processed so I am waiting PayPal says I have 180 day to get my money back. I can't find the Paypal code to confirm my card. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. Well, upon being asked why am I transferring this money (moron messed with wrong person! PP*EASTWOODNOV SAN JOSE CA. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. I got her on the phone! This is the stuff of Nazi Germany! But now I cant even log into my paypal account! As long as they are listed as Merchant Charge Amex shouldn't freak out right? After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. On my August credit card statement I discovered this same phone number. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. I think you need to be sure to talk to the human, not in the robot. Wasnt me so they are giving me all the money back and calling the seller to tell them its a fraudulent charge. I bought some software for the exact amount on the same day. Plenty of people use Amex with PayPal wihtout issue. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). It only showed on my creit union statement as a debit card withdrawl. Now shes eager to share her knowledge and skills with the world, determined to make it a better place. (PAYPAL INST XFER 150930). Im going to close my paypal account very soon. I also saw a charge on my Visa account that said PayPal*AlumniDevel with that phone number. Legitimate charges are now being taken out twice and going to God only knows where. This number appears every time a payment from your account or credit card is processed through the PayPal system. I live in Oregon. what was bough by you and not bought by you, so you can report it. Total scam on my end. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. This same number showed up on my husbands account in the wee hours of the morning. What can I do? 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. 402-935-7733. Is there any way I can call up the items I have been charged for thru #4029357733? It was a minimum charge but i reported it to the sender, and my bank. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. For example, I received a charge from PAYPAL *ABC. Definately fraud. A total scam please be aware not to fall for it like I did!!!! Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. So I know this was fraudulent since I didnt buy anything from this website recently. Check the date of the charge with your paypal account to figure it out. Headquarters. I found its the price of an E-Book I bought from a Writer. I just didnt know ComfyDirect until I looked it up in Paypal after reading these messages Ha! Do you know what the source of this charge is? Now they say it will take 7-10 days for a refund of fraudulent charges. If you let someone use your credit card, they might have made a purchase. 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. Contacted my CC company. 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