Do Student Loans Affect Credit Score in Canada? If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. All my ebay purchases are through paypal not my bank. MerchandisePAYPAL *YIELDASSETS So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? Today I found a charge from paypal and this number, I rang paypal and they found out it was a guest account someone had used using my credit card details. I didnt know that was possible..at least, the charge was legitimate. Since this is so old, Ive written it off as a casualty loss. But whats the meaning behind this number? Believe it. 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. Equifax Credit Report is a trademark of Equifax, Inc. and its affiliated companies. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! I contacted my bank (that I've done business with for 21 years) and they explained this is a PayPal charge and to contact them and wished me luck. HSBC- exhibit A! I have no idea where the SABREDENTER came from, but it was a legit transaction. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. Had to call them twice so keep after them. Found a suspicious charge on my debit card. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. 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. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. The Internet Patrol is completely free, and reader-supported. 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Secondly, paypal does NOT have my debit card saved on file. I hope they get these guys. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. The real number is 888-221-1161, not 402-935-7733. But then I remembered that I had bought an ebook textbook for that amount. Pay pal is suppose to be investigating but not even that claim is showing on my account. So it appears that this article is incorrect. I had to cancel my card and keep an eye on my bank account. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. What a mess. PAYPAL Inst Transfer (amount) .because you lacked funds to pay for YOUR Purchase! Got a Paypal Message from text-pp.com-servicesupport@lsg.org? It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. I just got took for $100.00 from my checking account by Paypal-Iamwierd. Required fields are marked *. Showed the name of the company, Coder Foundry, in my case. I removed my CC and my bank card from my Paypal, then called my credit card company. This doesnt mean it is on your Paypal account. Had a $300 even charge on my credit card. I didnt go through paypal. Scams and fraudulent credit card charges are a common occurrence, especially while online shopping. It gave this phone number followed by CA, presumably California. Paypal guy told me that the thief used my paypal acct signed in a Guest (allowable one time only) used my name @allmail.com as the email address and my debit card number. My statement just shows Pending Transaction PP* MERCHANT CHARGE G000GHG8 SAN JOSE, CA when I request the Paypal code. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I appreciated the information and comments. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. I found its the price of an E-Book I bought from a Writer. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. I like many others keep close tabs on my card. Confimred with paypal that there was not an authorized charge through them, but shows up on my bank account. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I just about fell out of my chair in disbelief, and laughter; when its those people banks (Paypal) is a bank, who are being caught money-laundering drug-money from Mexican cartels, of all people. Purchase Paypal 4029357733 I realized this after remembering my boost ended on January 24th which was the date posted. Would have been nice to have a better description. Similarly, if you have a credit card with your bank that is tied to either overdraft or a line of credit *with your bank*, that is *exactly* how Paypal will get the money it will show up as a line item on your bank account. Could very well be a legit charge to someone not affiliated with Paypal. . I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. I dont have a PayPal account, and never have. Do you have any information regarding this credit card charge? If you dont have a PayPal account, then go through your email receipts that the vendors sent you. The merchant must have made it through some sort of guest account. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. I also had a charge on my credit card showing PAYPAL *AME[snip] so I looked on the Internet. I have tried to use them to accept payments in my business, and it is really a big hassle. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card I sent the email to Paypal fraud dept. I just have NO idea how that Nebraska number was attached to the chargea broker maybe? The transaction shows up on my Amex account as PP* Merchant Charge. This telephone number is DEFINITELY a fraudulent charge. I contacted Pay Pal and they could not find any transactions for those amounts. I had a charge on my debit card, which isnt even connected to my PayPal account. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. Im closing my PayPal account clearly its no where near as secure as they like to pretend. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Apparently, the seller processes credit card payment through his Paypal account. i received a call on my cell from 402-935-7733 i didnt pay much attention to it. its a scam. two charges from paypal of 685 two days apart. Yes, it can be a variety of things, check your PayPal account. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! I had this show up on my card today and I do not have a paypal account. Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. Second I called my back and asked how they got access. Notice what Chris said on 11/12/2014. I got it in 2 today. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. Seriously. 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. Mine was a charge from the Texas DMV for my license plates. Bought something under there name and paid as a check out guest using Paypal. They charged us twice in different dates and used different merchandisers. If so, please share below! So if the description would have been more descriptive, we would have known what it was right away. I do not have a pay pal account and have close to 500 dollars spent. Think about whether you (or someone who borrowed your card) have made a purchase recently. I have accounts with both, but Id know if I had taken 10 rides with strangers in the past month. 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 username is HIVEENDVORS out of CA. It was a minimum charge but i reported it to the sender, and my bank. I dont know how the charge could have even made it through. I hope this info helps someone. Mine turned out to be legit. My issue is that I used paypal to buy something via FaceBook. Lol. In this case it turned out to be a valid charge for a subscription to Power Wagon Advertisers Magazine. Something they need to fix, but everything was legitimate. How to Trade Options in Canada: What You Need to Know, How to Earn Passive Income in Canada: 16 Easy Ways, Using Home Equity to Buy Another Home in Canada. Could it be AirBnB checking my card before making a payment into it? Thank you Chris. You get the message at your bank In my case that turned out to be the case. Search for keywords such as purchase receipt, confirmation, order receipt, and confirmation on your email inbox if it has a search feature. 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. I hung up and contacted payal to report it. I just forgot I used paypal to make the payment. This is FRAUD. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. Im never dealing with them again. How to Claim Side Jobs on Taxes in Canada? she said it was NOT PAYPAL!! So I called up Chase and they are going to remove the charge. As long as they are listed as Merchant Charge Amex shouldn't freak out right? Are they beta testing this, Starbucks Raises Number of Reward Stars Points Needed for Rewards Just in Time for Valentines Day: Here are the New Requirements, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , How to Fix the Unable to download item. Had pp merchant charge san jose to do with the transaction shows up on my Amex account as PP * Merchant charge G000GHG8 JOSE. Borrowed your card ) have made it through some sort of purchase and. Believe the comments here in this thread making excuses for Paypal are nothing but govt trolls card payment through Paypal... With the transaction and that is not their phone number followed by CA presumably. 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