Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. It is possible that this is a legitimate charge from Paypal. I dont know how the charge could have even made it through. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. The information here was a big help. But when I got my AMEX bill there it was! PayPal email address linking to YOUR ACCOUNT. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. If you let someone use your credit card, they might have made a purchase. 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 contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. Clover; Vital POS; Mobile Payments; EMV; Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! Popular Credit Card Charges. When I check my paypal account, there is no transaction listed at all. I called PayPal and they said he bought items off of ebay and they located the transactions and the person who used my number is Dustin Collins. Sounds like your issues are the bank-not paypal. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . Its a fraud charge. Bought something under there name and paid as a check out guest using Paypal. Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Any charge to your bank account by PayPal is FRAUD. I CANCELELD my credit card . The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. PayPal must have some knowledge of how this is possible at the very least. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). So far only one bounced check. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. FRAUD. I just got hit for $616.00 The credit card charge "MARK PAYPAL SAN JOSE" was first recorded on July 06, 2015. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question I remember numbers so this was an easy catch. 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 defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. This is not a joke. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. Paypal works *exactly* like any other credit/debit card processor. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. If Im not able to get a hold of the vendors, Ill just get the charges reversed. I assume Im not the only one who noticed the stilted language that sounds just like native Russian speakers when they speak English. Then maybe someone has your CC Info. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. I need to talk to a person that actually works for PayPal so I can close my account. later I cancelled the purchase. Which I then did. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. My cc company reversed, closed account and is sending me a new card. It was not a Paypal charge. It appeared as PAYPAL *WINGSNTHING in my account. I sent the email to paypals email address as requested where to send fraudulent emails. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. But thats what that charge with the phone number 402-935-7733 is. It was a charge of 64.99. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I did not use PayPal. Labels Banks & Cards 1 person had this problem. Keep track of your online transactions. For example, I received a charge from PAYPAL *ABC. I freaked when I saw the paypal transaction on my statement. It was a legit charge for me, but again not from my PayPal account. Odd Credit Card Charges: What Is The 4029357733 PayPal Charge? IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? 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. (PAYPAL INST XFER 150930). Paypal reversed the charges but did not inform me about the activity. But all had this 402 phone number in them, and all stated PayPal and Lyft. Just make sure you take note of what you are purchasing, especially when buying online. Just because the vendor is legitimate does not mean that the charge is. Hope this may help someone. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. I used an American Express Reward card to link my account. 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. I remember seeing that Amex cards and PP are kinda iffy because how it can look like MS. My transactions are for actual things. San Jose Merchant Services | San Jose Credit Card Processing | San Jose Merchant Accounts | San Jose Business Loans | Call 1-800-531-8575 x 100. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. POS DEBIT PAYPAL *ZOENEMBURT 4029357733 CA for $89.50 HSBC- exhibit A! Mine was: PayPal *zzz Comics 4029357733 CA $7.99. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. I thought this was a fraud, but after calling a Paypal number they verified that it was a legit charge my husband, who doesnt use Paypal, had made with his card. Patricia; Dec 26, 2022; Tracy solutions. Pay Pal is silent on the matter. (for what i have no clue) Bogus charge. Makes no sense at all. 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. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. They notified me that is it was fraudulent and still turned around and paid them! The money was taken from my bank debit card which means possibly the user had the expiration date and three digit security code. I suspect and hope thats the reason for the charge because the amount = what I ordered. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! You can view and print receipts for purchases from merchants using Square with our transaction search. Seeing odd-looking charges on your bank statement might seem a little suspicious. The transaction shows up on my Amex account as PP* Merchant Charge. Very frustrating to think these people get away with it !! She had used it on an online website to give a cash wedding gift to a relative. No, this is not correct information! I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. 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. USAA did refund the two charges. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. While it was my error, there is NO way to contact the seller to discuss a swap. FRAUD!!!! They have his name and address but cant give it to me but told me they could give it to law enforcement. Im cancelling card anyway. Great stuff thanks all for clarifying that up for me. 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. Had to call them twice so keep after them. Someone got my charge card numbers and charged a $700 phone. So, no, the payments are not always a case of fraud. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. It was fraud. Apparently quite a few vendors use Paypal to process the billing. In my case, that wasnt true! It was processed through Paypal, but did NOT appear on my paypal statement. BOA has closed my debit card and started a claim for this charge as well as another charge for ticketsnow for another $300. PayPal is located in California, not Nebraska. 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. No worries here. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. This is insane. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. I can't find the Paypal code to confirm my card. 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