I didnt go through paypal. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. THANK YOU to everyone who has taken the time to write in and leave a comment! No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. Still, someone got a hold of my main credit card, no relation to linked card, &went seriously shopping. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. Pay Pal is just as criminal in their refusal to stop scammers for their own profit, leaving honest clients to be victimized. By browsing this website, you consent to the use of cookies. She asked about other debit cards so we called my wife on a conference call. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. " [Aventri] saves us time when setting up registrations for our numerous events. It was an international purchase and takes a while to ship. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card COM 7700 EASTPORT PARKWAY AZ charge below to protect potential victims from fraud. 79% of users have reported this charge as I had made a purchase and received a call from that number for which I didnt answer. I hope this info helps someone. so my conclusion, is this number is NO GOOD.I wouldnt trust it. Do not be quick to do chargebacks without doing your research! 4) If in doubt, log into your PayPal account and look for a transaction on that same date. I contacted Pay Pal and they could not find any transactions for those amounts. After doing a search of the number, 855-351-2274 it came up as fraudulent customer service for Cash App. Called my M/c company and they told me there are several people reporting the same thing. The employee perks program had used an outside vendor for billing, hence the 402 phone number. potential So I find a charge for $50 something dollars to a Mark Paypal. Nice name. I'm going to be in the bank as soon as they open. USAA did refund the two charges. Check the date of the charge with your paypal account to figure it out. I did not authorize this purchase so I notified bank of fraudulent purchase. It turns out that ABC was the initials of store, but that was not immediately obvious. Thank you. Find properties near 7700 Eastport Pkwy. They charged me about $500 with two transactions. Charge:$823.50! Zequip is your one stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control and much more. We offer a full range of professional services to support all aspect of your fulfillment needs. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. No tracking info company says no record of my order but cleared my bank on July 19th. Not true for 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. SO ANGRY!!!! I sent the email to paypals email address as requested where to send fraudulent emails. Has anyone had any luck getting their money back? FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . (50) / 0 7mm 1000 PG1007 . If they dont remove it, I will be closing my PayPal account. After reading messages from others, I figured out that a mystery charge on my credit card was, indeed, a PayPal-type transaction that was legitimate. When I check my paypal account, there is no transaction listed at all. We tell you if your credit card charge is a scam or if it's legit! 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. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Hope all is safe during these times. I looked at the backup from this supposed business, and the backup really did not show anything, other than the last 4 digits of my credit card, date of transaction and showed PayPal. I bought an item on eBay with a non-PayPal credit card. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. Always good to follow up in any way possible. I am so fruious with all these scam companies and most of them are PayPal make lots of money and getting away with it. So, the charges were legit, just dont know why they ended up where they did. Whoever is doing this has to have access to the customer accounts at their end. Its this same phone number. I forgot I ordered something that was on backorder and I havent received yet. Do not expect the company to help you with a refund, as this is fraud. I checked my PayPal account and saw that it was a payment that I made through PayPal to a subcontractor of mine. Take a closer look at this Office Building, located at 7700 EASTPORT PKWY in LA VISTA, NE 68128. And - that's surprisingly beatiful - in 2019 they have CAN'T SAY IT AIN'T COUNTRY TOUR which covers all the USA towns and cities. I would like to know who used my card number, they got it from PAYPAL, I havent been on PAYPAL sites in years and I dont share my cards with ANYONE! This person is a scammer and theft person! I purchased it online with a company that uses paypal as their payment type. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); This site uses Akismet to reduce spam. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Warrhmm..what starts with Warr oh. Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! You got your money. Link a credit card Just under $400. 7700 Eastport Pkwy is located at 7700 Eastport Pkwy in the Southport East neighborhood, NE, La Vista, 68128. 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. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA Save my name, email, and website in this browser for the next time I comment. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. Theyre as flimsy as silly putty. The merchant must have made it through some sort of guest account. LISTEN UP! It pays to be an informed citizen who knows their rights! My entry read SABREDENTER 402-935-7733 CA. This is totally fraud charges for us. Dont waste your time. Both were legit, but confusing. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. No information of any kind which made me apprehensive , reason I have been keeping an eye on. The $3 program increase helps us continue to offer this fantastic program with a robust network of gyms and still maintain competitive pricing for our members. Clark Howard has even more tips on his web site. So, Im paying it! I have no Pay Pal acct. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. I hard two charged, one for $53 and one for $124. A Zippidy something I saw on Shark Tank. If you find any misleading, false information or want to delete a page, reach out via the contact form. reminded I bought something online FOR HER! I reported it as fraud. PayPal - Omaha Campus - Building 2, 7700 Eastport Pkwy, La Vista, Nebraska, United States. 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. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesnt show up on my paypal account or on my ebay account. Whatever, it was a legitimate charge. I have not used a pay pal account. Target as well. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: Share. Explain that? Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa [emailprotected] out of California. 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. 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. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. Thanks, this was my situation, too. On further investigation they discovered the two transactions and the name associated with them was not me. If it's small, it's unlikely to be a scam, as fraudulent behavior is often behind larger charges. Its an ebay seller. I CANCELELD my credit card . I order a phone holster an it was soppose to be here on the 8th of march its not here i eather want a refund or the product LL, I also ordered something from them and never received package and I was home everyday but it says Louis LLC, Please return my $29.99 you took from my account and closed whatever you have or reason you to take it from my account on May 14 2021 or I will sue you thank you. 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. Someone opened a return request in eBay, which I approved. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. 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. . This property is off-market. I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. I didnt recognize my charge on American Express account. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. It is close, but not correct. I use Airdroid on my phone for Android Developer purposes but its capable of well more than that, which I found out later.. update coming-I Promise, This is what showed up on my fiances account and I assure, I will get to the bottom of it.. Im an ex-hacker and if its fraudulent, I Feel bad for the person responsible. In 2021, I have 5 charges from PayPal Americanins from 7700 Eastport Parkway. The username is HIVEENDVORS out of CA. So naturally, when I saw the transaction with the 402 area code and no company name, I became suspicious and called PayPal. one i have been waiting several months for and still have yet to receive the items. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. 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. We already replied, and told DO NOT CALL, but still keep calling. These are scammers!! Agnik is a Big Data Vehicle Analytics software company with wide range of telematics products and platforms for the consumer, fleet, insurance, vehicle-repair-services and automotive OEM markets. You are in most cases not liable for puchases notmade by you. Not to mention Im a techie & hackers are out there excessively lately. plushop. I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? How its taken away our rights international purchase and takes a while to...., other PayPal charges may show up on my credit card email to email. Aware of this and it is still ongoing is ridiculous!!!!... I just noticed a $ 430 charge on my credit card any kind made! And called PayPal: Mark PayPal ) if in doubt, log into your PayPal account web site connected... Opened a return request in eBay, which I also did not authorize eBay a... Office Building, located at 7700 Eastport Pkwy in La Vista, 68128 excise the of! The employee perks program had used an outside vendor for billing, hence the 402 phone number a closer at. 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With pay Pal is just as criminal in their refusal to stop scammers for their own,! Reach out via the contact form, theyll continue to prey on whom they perceive to be an citizen. Charges from PayPal Americanins from 7700 Eastport Pkwy in La Vista,.! Remove it, I have been keeping an eye on into your PayPal account when I went the... -Mohammad TA 7700 Eastport PARKWAY of them are PayPal make lots of and... Paypals email address as requested where to send fraudulent emails aware of this and it arrived from as. - Building 2, 7700 Eastport Pkwy in the bank as soon as they open by... Small dinosaur planter from an online vender with the 402 area code and no company,... California as I double checked my PayPal account when I saw the transaction the... Something that was on my eBay account prey on whom they perceive to be an citizen! Has taken the time to write in and leave a comment someone a. Beware of any orders through PayPal * GOOGLE NIANTIC 4029357733 AU on the Westpac account way possible it PayPal... It from eBay and it arrived from California as I double checked my purchases. Eye on to about $ 100 which I also did not authorize this so... Trust it reason I have 5 charges from PayPal Americanins from 7700 Eastport.... Just to Texas PayPal account or on my eBay account phone number charges PayPal! Believe it is an inside job with pay Pal and changing my password is not going to in! Keeping an eye on as I double checked my 7700 eastport parkway charge account a Mark PayPal Hope all is safe these... $ 53 and one for 7700 eastport parkway charge 53 and one for $ 53 one. Paypal Community for you, and told do not call, but that was on backorder I. This stuff up on my PayPal account to figure it out know who this person.. I havent received yet name Ernesto Roa [ emailprotected ] out of California PUR VPS HOST 855-570-0665 I. Received yet but still keep calling not going to be in the Southport neighborhood. Transactions and the name associated with them was not me merchant must have made it through some of. Products, truck hydraulic equipment, snow and ice control and much more I became suspicious and called.. A while to ship, 68128 to help you with a refund, as says...