MARK PAYPAL G000GHG7 SAN JOSE, CA The credit card or debit card charge MARK PAYPAL G000GHG7 SAN JOSE, CA was first spotted on July 23, 2020. It was a legit charge for me, but again not from my PayPal account. Wells Fargo is horrible. Pretty much what is happening to me now. Both told me they would take care of it and AmEx sent me a new card with different #, exp date & security code. 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. If you dont 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. The charges didnt show up on my paypal account at all only on my bank statement. but it was through an email I had linked through a website I purchase from. YOUR STATEMENT AS PATPAL WHEN YOU HAVE TO 1 actually have a PayPal account 2 LOG IN 3. Told PayPal and Bank that I would not be making a donation to anyone for $ 575.00. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. The username is HIVEENDVORS out of CA. Fraudulent charge on a company card. I just got hit for $616.00 The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. But yeah, dont panic. 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. Glad I found this page. The person who said this came from someone buying an iphone has the one TRUE CLUE to how this is happening! We dont even have Paypal account. I sent the email to paypals email address as requested where to send fraudulent emails. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. Im assuming they just had my credit card number and used Paypal as a diversion?? Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. 2211 N 1st St, San Jose, CA 95131-2021. I had to cancel my card and keep an eye on my bank account. The phone number on the documentation was 402-935-7733, which phone number upon doing a search brought me to this website. I will more than likely cancel my paypal account. We reported it. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. This is the stuff of Nazi Germany! I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. This is a credit card that has never been linked to Paypal. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. Just got taken for $67.46 from paypal. I paid $75.93 I paid *leBA Ti4029357733. The transaction shows up on my Amex account as PP* Merchant Charge. Thanks much! Definitely a scam. 2 CHARGES TOTALING $500.00. With that said, it is possible a thief gave your card number to paypal. I used PayPal balance to pay, but it wasnt enough to cover cost. The agent said she would file a fraud report on the MoneyGram purchase and get my money refunded for that, and encouraged me to review my recent statements for other possible recent fraudulent charges. I dont know where the phone number comes from. I received the same charge but I didnt make any purchase. Its an ebay seller. I was worried also, and I am so glad I found this website!! Unknown Charge; Dec 26, 2022; gdgdfdgdg. Hello, I recently received an american express gift card that I added to my paypal wallet. And havent bought anything from target in 2 months.. so this is fraudulent. These replies saying oh, I forgot I purchased something is crap. MARK PAYPAL G000GHG7 SAN JOSE, CA. Guys: check your recent online purchases (you should have e-receipts). Additionally, payments processed through PayPal are faster. Very frustrating to think these people get away with it !! $75.00. All that coded entry means absolutely nothing to me. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. 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. 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. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. Anyone know anybody in Nebraska? I thought it was fraud too. I guess the seller uses Paypal to process his payments from me or Amazon. I had a charge of 14.95 on my visa. I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). My particular charge was only $20 but I feel they were just testing the waters. Thats what that charge is. Home; About Us; Products & Services. Im voting with the minority that this account is used as a cover for fraud. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? I found its the price of an E-Book I bought from a Writer. So i took the time to read several of these posts and just had to make a reply about it. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I had ordered a book directly from a publisher. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. I've reached out to PayPal three times via phone and also . Amount $17.10, listed as PAYPAL *ACLUB 402-935-7733 CA. This charge appears on your credit card, usually because its processed through the PayPal system. I appreciated the information and comments. Phew, just glad to know we werent hacked! I am being refunded in a few days, but the merchant will likely be out that money. In my case, that wasnt true! I believe the confusion is that it says Paypal. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA Maybe a restaurant server, an online purchase retailer hacker. 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. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. It didnt even resemble the name of the company I ordered from. She has no PayPal account. This doesnt mean it is on your Paypal account. Good luck with getting to talk to a human with PayPal. BBB File Opened: 1/12/2000. THIS IS FRAUD !!! I saw a charge in my checking account and got a little alarmed. This mystery charge is that purchase. As the card is physically still with me I had no clue how the cards PIN being used at POS. It was a company, E.J. I just got took for $100.00 from my checking account by Paypal-Iamwierd. 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. I just noticed a charge on husbands credit card. reinstalled the app and PRESTO! PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . 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. Aside from being short on funds on your PayPal account, here are some other common reasons why this number might appear on your credit card statement: PayPal merchants usually use PayPal as a middleman for both their and your online safety. They are an ebay company. Some merchants follow this working protocol to additionally notify customers of the shipment date and assure them that the order is on its way. Certainly dont ignore this! 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. 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. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. My bank statement shows this number and payments have been sent to different paypal users. two charges from paypal of 685 two days apart. I keep ALLLL receipts of anything I purchase online. 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. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. Just make sure you take note of what you are purchasing, especially when buying online. 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!!! Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Paypal sent me a charge of $1.95 in order to verify the card, and I was told that a verification code would pop up like this: PP*1234CODE. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. I saw it on May 06 and disputed it with both AmEx and PayPal. I dont have this cc linked to paypal and it is not showing on my paypal transactions. Service is always excellent and friendly. Paypal and it is possible a thief gave your card number to PayPal and it is showing. 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