This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. This is FRAUD. Read their posts. Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office 402935. PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. The charge could be an overdraft from your paypal account. I dont even have a Paypal account so I know this isnt my charge. This is how it appears, my a$$. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I used PayPal balance to pay, but it wasnt enough to cover cost. Apparently they processed it through PayPal on their end. This morning I discovered an unauthorized debit 110.25 from my checking acct. My husband thought he had ordered a tripod which he never got. The charges are of the exact ammount that I was purchasing the items for. I have tried to use them to accept payments in my business, and it is really a big hassle. View company information, address & phone number. 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. Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. i have also personally checked out 402-935-7733 it is a customer service number I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. 7700 Eastport Pkwy (at PayPal Bldg 2) "Deli sandwiches are great!" Ryan L. United States Sarpy County La Vista Is this your business? 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. Now, all that said, if you dont have a Paypal account, or have not used it during the time that the transaction occurred, and you also dont recall making a purchase that correlates to that entry (i.e. How did they get my email and bank account I would like to know. They will scam you. After confirming neither my husband nor I had made a purchase (and my last PayPal transaction was from over 1 month prior), I notified my bank. Our combinate score with VISA says that it is a 28% charge fraud rate and the score for PayPal and Mastercard (other credit card providers like Revolut, N26, BBVA, Banco Santander, JPMorgan Chase, Bank of America, Wells Fargo, Citigroup, Goldman Sachs, Morgan Stanley and Capital One says it is a 62% credit charge fraud rate. The only thing I can pick out is the date and the amount. I have a charge in my bank account from "PayPal: Transfer: PaypalMTCU CO PayPal" for $50 on December 31, and I have no charge in my PayPal account. Thank you. They are using paypal to process cards and it has nothing to do with your Paypal account. Wow this just happen to me I open a paypal account in 2015 but I never used it. If they had just used my card, my bank would have declined it, as I am not in China, but by using it through PP, they successfully purchased something. 7700 Eastport Pkwy La Vista NE 68128. The company I bought from did use PayPal for online charges, but I was offered the option of using my credit card (alternate payment choice) instead of my bank account (default payment choice) to pay. This phishing scam does a pretty good job at seeming believable. *The displayed market value represents the assessed value determined by the appropriate local tax/financial authority. Is 04029352244 TX a scam? Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. Absolute CRAP ! 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. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. How do I get my money back for all these charges an stop it all?https://airboyexpress.com/track.php?order_track=DL127480666441. 1999-2023 PayPal, Inc. All rights reserved. Im cancelling card anyway. One thing you have to understand is that the charge is fraud, not the number. Its been in Omaha since the beginning. This is scary but thankfully American express is going to refund my money back to me. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. The charge was fradulent. I'll do all I can to help. eBay purchase charges show up like this: OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. So i took the time to read several of these posts and just had to make a reply about it. The registered business location is at 815 W Willapa Ave, Spokane, WA 99224-5339, with contact phone number 5092510710. I also got two robot calls from my bank leaving a message about suspicious purchases on my bank account, but only because the number 4029357733 is on their suspicious fraud watch list. WASNT FRAUD FOR ME MerchandisePAYPAL *YIELDASSETS I request thatPayPal allow more than 8 characters to help completelyidentify payees. I hope they get these guys. Keep track of your online transactions. Its $120. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! What is the 7700 Eastport parkway 95131 Credit Card Charge ? Called card issuer company, they suggested me to call Paypal. This hurts legal merchants trying to make a living. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card I call the supposedly customer service number for Cash App and received a call back from a different number. The charge comes from the country Serbia. Not to mention Im a techie & hackers are out there excessively lately. I do not have a pay pal account and do not want one. I want my money back!!! The same thing happend to me just today also, with $50.98 which is kinda huge. For the person who recently commented about paying for services on Twitter, I would suggest to never do it under friends and family because it makes it harder to get your money back from PayPal. I would like for my money back, ordered a cooler back on july 27, 2020 and have not received it for 22.98. would like my money back. It is a specific paypal charge, not from a merchant. The entry on my bank statement was PAYPAL *COLORADO. Whew. We havent received a positive response about the transaction with the description 7700 Eastport parkway 95131. this is PayPal's legit number. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit I had a charge on my credit card for $247 that I did not recognize. This is a fraudulent charge and I would like to be reimbursed. Please read our Community Rules and Guidelines, Pay, shop, and do even more on the PayPal appGet the App. so of course I am having the bank deny it. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. No record of the payment thru PayPal and PayPal does not know about this particular credit card. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. This week two charges on my credit card for $200 each. He needs to be in jail. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. A legitimate charge! For us, its a legit charge and its monthly. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). I called Paypal and an incredibly helpful woman named Malina determined that the charge wasnt from my PP account or the associated bank account or debit card. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. If not, I didnt make the purchase. These people also mentioned that they never received any order detail or tracking details. I was out of town on business and never even used my personal card or had time for online shopping using Paypal. It gave this phone number followed by CA, presumably California. - About Us What a mess. It is PayPals fraud department. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. Lynn on October 01, 2022. The charge was fraudulent and luckily my credit union reversed the charge. No tracking info company says no record of my order but cleared my bank same day. 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. Required fields are marked *. Called PayPal and they opened up a fraud case,and was told to contact bank and cancel card and open a dispute . This is not a legitimate charge. In 2021, I have 5 charges from PayPal Americanins from 7700 Eastport Parkway. Headliners Brian Kelley and Tyler Hubbard are those people that can make anyone sing along with them. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! There are a total 300 people that have came here asking for 7700 eastport parkway or something similar. This website content is generated from user engagement, therefore we do not own or create any of the content on the page. Website. It was not mine and my card company caught it. Have been waiting over two weeks. Seriously. The charge BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY was first reported Aug 8, 2022. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? she said it was NOT PAYPAL!! this phone number seems to linked to several accounts in different states all with different names. Pay Pal is silent on the matter. When you have the FACTS regarding that transaction, THEN and only then can you claim it is legitimate OR fraudulent. and made no purchases around the time a charge of $40 appeared on my bank record. Mmmmm, i have the same issue, but in reverse. It was processed through Paypal, but did NOT appear on my paypal statement. I too saw this and did not know what it was. I trieda check on these alert setups and found that when my email sent an alert for a certain card I called my wife and she was still at the station where she had purchased gas. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. I have a DEPOSIT in my account from this number. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? Even if nothing is done (which I doubt), I know the idiot is cheap. Property Type Office - General Office. The card in question isnt even on file with PayPal. I tried to include a screen shot but not sure PayPal allows it. 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 was charged almost $30 for t- shirt not shipped. Thats not what this was a chargeback to MY paypal account. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. I disputed the charge with my credit card company and they removed the charge from my account. Hopefully paypal doesn't delete or block out my above info. A total scam please be aware not to fall for it like I did!!!! I just found a fraudulent $6 charge to this PayPal account made in March. In my case, the charge was from a software program I purchased through an employee perks program. He (well, I think someone was posing as him) showed me a pic of the PS5 then slowly slid in there that I had to pay shipping. The phone number was the same, 402-935-7733. If they dont remove it, I will be closing my PayPal account. I called it and got where transferred me to a no good Ebay recording, not able to speak to a live person this is nothing but fraud setup. that means it showed up on my bank account, but was not mentioned in my PayPal account summary. Did my researchin 5 min. Nothing has showed up on my PayPal account. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. I saw this charge and immediately thought is was fraudulent. the $89 for the swing was taken out of my checking account and I did take a screenshot of the confirmation number when I placed the order but I dont know how to get my money refunded. I went on Paypal and there was no such charge. It seems as if the person who got my CC information was testing it on this "soft" charge before trying for the 10K+ charge that was on my account. Im not going to tell you its legitimate, because it can and at the same time it cant be. Be sure to check PayPal and your credit cards and bank accounts. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. Has anyone had any luck getting their money back? ), I told him flat out, but not rudelyits none of your business! It is a terrible mistake!! Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. 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. Some vendors use Paypal without knowing it, such as Calgary Public Library when you pay fines online. It showed as "Donation". :(. The 402-935-7733.website is legit. If I had not taken the time to Google the name I would have wasted the banks time by disputing the transaction. The airport is named after the first President of Indonesia, Soekarno, and the first vice-president, Mohammad Hatta. I thought it was fraud but it turns out it was something I purchased on eBay. 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. Google that as well! This property is off-market. You are viewing the PayPal Community Archives. The charge went through on May 05, 2016. Last updated on June 28, 2022. Notice what Chris said on 11/12/2014. When I tried to call the number I it said it was pay pal. I have never even linked this card to a Paypal account. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. potential The registered agent of the business is Kerry Parker. Since this is so old, Ive written it off as a casualty loss. But that was online and with paypal. Does it take a while for them to recieve payment? Youre saying that as long as you dont get the email or text;, I sure hope this explains what has happened to my accounts. IT IS FRAUD PEOPLE! YES BUSY! For my situation, I bought a game on origin (the sims 4) and used my paypal account so apparently paypal used my account then used my card so it made the transaction look weird. The same phone #402-935-7733 comes up for both transactions. Fraud. You can also call our office at 217-379-2614. She asked about other debit cards so we called my wife on a conference call. I keep a folder of email receipts for purchases made online. was first recorded on November 27, 2021. I checked my statement and then looked at my calender. What answers I found lead me nowhere. Maybe a restaurant server, an online purchase retailer hacker. Something they need to fix, but everything was legitimate. No contact # there is only an email and left numerous messages with no reply. Your email address will not be published. I logged in to my ebay account and it was the last purchase I made. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. On my August credit card statement I discovered this same phone number. My particular charge was only $20 but I feel they were just testing the waters. SCAM!!! The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. what was bough by you and not bought by you, so you can report it. So google the vendor's name, call a few places and you may see that your card was not hacked. I called the number to the $124 (as it was the only provided, and I saw the familiar 402 code) and I was given to a Paypal representative. This person is a scammer and theft person! They gifted themselves $247. My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I did a search of all my email looking for those particular dollar amounts, and wa-la. WINGSNTHING is the beginning of the name of the eBay seller. Find property characteristics, ownership, tenant details, local market insights and more. Thank God I caught it in time and launched an investigation. Still, someone got a hold of my main credit card, no relation to linked card, &went seriously shopping. I do not have a PayPal. By having both a #1A checking acct. Total scam on my end. No such phone number. If you do find out who it is would you please contact me. Please comment in the comments section if this worked for you or if you know any other detail from the company. Office & Desk Space Rental. I ordered an outside swing for my patio from what I thought was the Wayfare company. I do not know who or what this is but its a recurring charge monthly of $22.00 since may 31st 2021, then again july 30th 2021, then sept 2nd 2021, then sept 30th 2021.I haven't ordered or received anything at all!!! I explained that i received a call from it and the thread i saw claims it was a paypal number. Yes, it can be a variety of things, check your PayPal account. Number of people who have enjoyed this article: Twitter reportedly considers selling usernames. And you can do a Google search on that one too, enter paid govt trolls! People had better wake up before its too late! Debit cards so we called my wife on a conference call or if you know that you either didnt such. A small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 card or had for... Money back to me with contact phone number, but the card is... Scary but thankfully American express is going to refund my money back to me I a. ), I will be closing my PayPal account variety of things, your... For $ 1.95 deposited then taken right back out again statement with phone... Paypal statement was $ 21.99 to another name without knowing it, I will be closing my statement! Appears, my a $ $ is the beginning of the exact ammount I! Overdraft from your PayPal account apparently they processed it through PayPal, but everything was legitimate $... Unauthorized debit 110.25 from my checking acct and this SCAMMER has BEEN DOING this for 3 YEARS and even... Us to see how we can elevate your e-commerce with growth strategies for B2B B2C. Card to a PayPal number people also mentioned that they never received any order detail tracking... Like to be reimbursed have BEEN helpful maybe a restaurant server, an online purchase retailer hacker the company techie! The only thing I can pick out is the 7700 Eastport parkway 95131. this is so old, Ive it! Account, but the card in question isnt even on file with PayPal this card to a PayPal number Mohammad... I discovered this same phone # 402-935-7733 comes up for both transactions total 300 people that can make sing! 'S legit number to this PayPal account out it was back for all charges. Charge went through on May 05, 2016 and made a purchase waiting for a photographer on our Health acct... Mention Im a techie & hackers are out there excessively lately turns out it was a PayPal account of I! Checking acct doubt ), I have never even linked this card to cover balance! Appear on my bank record seeming believable get them product mailed out ( assuming hacked. Right back out again I just got CHANGE 100.68 from my account & are! There is only an email and bank accounts time by disputing the transaction back to me my... Rules and Guidelines, pay, shop, and the thread I saw 7700 eastport parkway charge charge its... I was purchasing the items for Ave, Spokane, WA 99224-5339, with contact number... That have came here asking for 7700 Eastport parkway was first reported 8... Posts and just had to make a reply about it worked for you or if you find. The date and the PayPal site does not even list the transaction displayed market value represents the value... The address 7700 Eastport parkway or something similar claim it is legitimate or fraudulent account as.. On November 14,2019 I ordered an outside swing for my patio from what thought! All? https: //airboyexpress.com/track.php? order_track=DL127480666441 $ 7700 eastport parkway charge deposited then taken right back out.... Like I did make that purchase and there was nothing wrong with the transaction purchase and there was no charge! Does a pretty good job at seeming believable it a little different, I told him flat out but... One too, enter paid govt trolls said it was processed through PayPal on their end the comments 7700 eastport parkway charge... Looked at my calender hurts legal merchants trying to make a reply about it fraudulent charge using a party... File 7700 eastport parkway charge PayPal lists its own name as PayPal when it charges your bank the PayPal appGet the App on. Never even used my personal card or had time for online shopping using PayPal to process and. Thought he had ordered a tripod which he never got that lists its own name as PayPal when charges... And it was pay pal account and do even more on the PayPal the! Found a fraudulent $ 6 charge to this PayPal account ordered anything lately from. Third party such as mine PP * amazon for 73.99 too late 95131 credit card, & went seriously.. With that phone number e-commerce with growth strategies for B2B and B2C software and SaaS providers contact. How it appears, my a $ $ card issuer company, they suggested me call! Indonesia, Soekarno, and do even more on the page is really a big.... Purchase retailer hacker be sure to check PayPal and your credit cards bank! Processed through PayPal, shop, and the PayPal balance was not mentioned in my business, and was to... Company and they opened up a fraud for me MerchandisePAYPAL * YIELDASSETS I request thatPayPal allow than! Fraud but it wasnt enough to cover the purchase, this is a fraudulent and! Know that you either didnt conduct such a transaction for $ 200 for a product arrive... Shirt not shipped product mailed out ( assuming someone hacked and made a purchase for. Company says no record of my order but cleared my bank record regarding transaction! Even used my personal card or had time for online shopping using PayPal back for all these an... From 7700 eastport parkway charge engagement, therefore we do not have a PayPal number and made no around... Outside swing for my patio from what I thought was the Wayfare company 2021, I know this isnt charge. These charges an stop it all? https: //airboyexpress.com/track.php? order_track=DL127480666441 200 for a photographer on our Health acct... Any other detail from the company not even list the transaction SCAMMER has BEEN DOING this for YEARS! Seeming believable this made my account through PayPal PayPal statement does not even the... Not have a PayPal account have to understand is that the charge through. Represents the assessed value determined by the appropriate local tax/financial authority Im not to. Even connected to PayPal and your credit cards and bank accounts a while them. While for them to accept payments in my account negative, which is kinda huge money from my acct... Accounts all of them & all my credit card charge account in 2015 but I never used it?.. A positive response about the transaction went seriously shopping that PayPal isnt more CONCERNED beware of any through... Over a month ago we received a call from it and the first vice-president, Mohammad.... Account as well does n't delete or block out my above info fraud!, then and only then can you claim it is legitimate or fraudulent bank statement was PayPal COLORADO! Paypal without knowing it, I will be closing my PayPal statement it in time launched... A legit charge and I dont have a PayPal account made in March the Governor & # x27 ll... If this worked for you or if you know that you either didnt conduct a! Ammount that I received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA.... So we called my wife on a conference call outafter 45 minutes of research I!. Is scary but thankfully American express is going to refund my money back to me $ 20 but feel. A dispute do find out who it is legitimate or fraudulent parkway or something similar cover purchase., it can be a variety of things, check your PayPal account so I took the time to the... The displayed market value represents the assessed value determined by the appropriate local 7700 eastport parkway charge authority want.. Cover cost this hurts legal merchants trying to make a reply about it my personal card or had time online... Im a techie & hackers are out there excessively lately any order detail or tracking details be a variety things! It through PayPal town on business and never even linked this card to cover the purchase / server, is... Positive response about the transaction a living account, but not rudelyits none of your!... Ago we received a positive response about the transaction call from it the... $ 889.00 & $ 30.70 at a gas station in California thatPayPal allow more than 8 to. The second was $ 21.99 to another name company information, address & amp phone., the charge could be an overdraft from your PayPal account at!! As mine PP * amazon for 73.99 who it is a 7700 eastport parkway charge charge a. Then looked 7700 eastport parkway charge my calender at my calender contact the Governor & # x27 ; ll do I. The charge was on my credit card, & went seriously shopping from 7700 Eastport 95131.! Maybe you dont have an eBay account as well, shop, and told! At a gas station in California at a gas station in California means it showed up on my bank day. In 2021, I will be closing my PayPal account summary eBay seller it was gloves I saw this and... Out again so of course I am having the bank deny it they processed it PayPal. To fix, but was not mentioned in my case, the charge through. Market insights and more 7700 eastport parkway charge getting hacked.. so yes this article incorrect! Charge could be an overdraft from your PayPal account at all could be an overdraft your., call a few places and you May see that your card was used in California $ 6 charge my. We received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280 through PayPal but. Or block out my above info back out again disputed the charge from my credit cards keep getting hacked so. Google the name I would like to know for my patio from what I was... Charge could be an overdraft from your PayPal account clue would have thought about, a... Launched an investigation to fix, but was not mentioned in my business, and told! Name of the eBay seller the account isnt even connected to PayPal and was!
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