I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. I would not believe the post above. Same thing just happened to me. They are charged around 45 TL every time around the same times, we contacted to PayPal and got replied email like it is not their problem. I got an email back that they are investigating. What a relief to find this out! However, 2211 North First Street, San Jose, CA 95131 US is actually the address of PayPals headquarters in Canada. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. Weird, but valid. They said that if Paypal cannot resolve then their own fraud department will look into it. We dont usually reply to point out the error of a posters ways, but in this case we are compelled to, as the potential for this comment to cause serious issues for someone who reads it and takes it at face value is great. It is PayPals fraud department. I got charged for postage this way. I just got hit for $616.00 Description of charge, PayPal *GOIMPRESS 4029357733. I have alerts on my card and would tell all to do the same. 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 might not have noticed this otherwise. The company listed was Xoom in the debit transaction. A total scam please be aware not to fall for it like I did!!!! Wish there was a better way. :) :) :). 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. Thats the name associated with a PayPal transaction from a scam sale, and now for something not completely different but probably not unusual of amazonian. How Many Ecommerce Stores Are There in Canada? This same number showed up on my husbands account in the wee hours of the morning. 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. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. BUT it was on a credit card # that I never used with PayPal. The invoice in paypal is for jinzhou network technology. For the people stating the fact they have a PAYPAL account and made purchases are legit. This is the stuff of Nazi Germany! Called Paypal and verified that we dont have an account with them. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. What is the Cost of Breaking a Mortgage in Canada? I HAVE a paypal account but used my Capital One Card to buy the item, which turned out to be a replica M-16 rifle that fires plastic bbs. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Gave them all the info and they are having a detective working on it. They say their taking care of it. I purchased something on ebay. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. Yes, its upsetting but take some time to think clearly. Your email address will not be published. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. After reading all the comments here, I was ALMOST convinced it was fraud. I saw this charge and immediately thought is was fraudulent. This shows some guys name that took 280.00 from my account in California. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. I sent the email to paypals email address as requested where to send fraudulent emails. When I check my paypal account, there is no transaction listed at all. Yet someone decided to charge something to my debit card WITHOUT my consent. I once had this same concern based on all the 'hype' I've read, but I've been using Amex for Paypal/eBay purchases for a while now with no problems at all. I did a search of all my email looking for those particular dollar amounts, and wa-la. Theyre as flimsy as silly putty. I dont have a paypal account either. I see a class action lawsuit against them!!! Sure enough, it was her card. Youve been warned. THANK YOU to everyone who has taken the time to write in and leave a comment! The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. :). I wish banks and merchants do a better job of describing transactions on bank accounts. Paypal reversed the charges but did not inform me about the activity. All it means is that the merchant you bought something from uses Paypals virtual terminal. My bank statement shows this number and payments have been sent to different paypal users. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! It was 1 402 935-7733 so I knew it was from Nebraska somewhere. 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. The article really should be updated. My card was hacked and I reported this along with several other charges to my bank and the local police. was working, it was refunded back to my account. I suspect and hope thats the reason for the charge because the amount = what I ordered. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. This can happen regardless of whether you have a PayPal, Online donations are a common thing in Canada. Smaller amounts are less frequently fraudulent and are easier to overlook. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Anyone ever had an issue when they tried to use amex card to make payment to malaysia seller in paypal, it never lets me choose amex, only mc and visa. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. Earlier today, I attempted to make a purchase from shoeightonline It tried to complete the purchase via paypal, however because I was using a different device, paypal actually restricted the transaction. Your tips via CashApp, Venmo, or Paypal are appreciated! Anyway, thanks again for the helpful information. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. It only showed on my creit union statement as a debit card withdrawl. Thiefs are everywhere. i seen many different claims here. The charge was fraudulent and luckily my credit union reversed the charge. Chase Hyatt | Chase Sapphire Preferred | Chase Freedom Unlimited | Amex ED | Amex Hilton | Amex Bonvoy | BoA Amtrak | CapOne Quicksilver. SET ALERTS FOR all charges and watch your card. Whats more, making charitable donations is an excellent, Moreover, if you do have a PayPal account, but none of the above-mentioned reasons fills in the gaps then. The charge of $18.95 was legit. two charges from paypal of 685 two days apart. This is totally fraud charges for us. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. Heres his email alexriv19977 at outlook.com. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. The posts in here saying its legit is absolute bullshit. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. I received the same charge but I didnt make any purchase. I havent bought anything like that. This is disappointed, irresponsible. I thought it was fraud too. 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!!! its a scam. 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. I will, of course, call the bank. 1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. It didnt even resemble the name of the company I ordered from. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. I received no product I sent the seller no money to the seller. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. next step I am reporting this as fraudulent charges to my Bank. If not, then report it to your bank and get a new card etc. The only thing I can pick out is the date and the amount. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. Nevertheless, glad you got your money back. This amounts to about one percent of the total price of the item you are buying. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. For me, the next time could have been in the hundreds. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. I posted in here in 9/8/13, but I will post it again. https://www.ebay.com/usr/memoriespawnshop. This is a legit charge as long as I receive the merchandise. 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 am going to try and dispute the charge on my credit card b/c i agree that Paypal will not be helpful. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. The Internet Patrol is completely free, and reader-supported. I explained that i received a call from it and the thread i saw claims it was a paypal number. So, just before you report they neglected to mention they would do that. My bank said that they do not deal with PayPal. You cant pay with paypal without logging in, so someone has stolen that info from their end. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. This Paypal 402-935-7733< was a legit charge. Mine is radiatorsrus, based in Louisiana. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. The PayPal number is listed on it. I forgot I bought something from ebay I looked at the charge amount and that was it. 2 Days ago I noticed a strange charge on my bank account. So messed up how these cards link up together. Im about to close them ALL!! Charge amount and that was it suspicious activity paypal WITHOUT logging in, so someone has stolen that from... If Im not able to get a hold of the item you are buying info from their end Im able. Even list the transaction amounts to about one percent of the morning uses virtual... To her and she was surprised and asked me where did i that. Paypal can not resolve then their own fraud department will look into it this shows some name. 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