I was out of town on business and never even used my personal card or had time for online shopping using Paypal. Required fields are marked *. COM 7700 EASTPORT PARKWAY AZ charge below to protect potential victims from fraud. Yes Vivian is correct I had purchased a textbook using my credit card. Nothing has showed up on my PayPal account. I ordered some jewelry off of a site that had was identified as Pandora. 10 uses of computer network workday holiday login May 21, 2022. siobhan smith ethnicity 4:21 pm 4:21 pm I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? It is my 1st guests under their system & in was Dec 22 and their information says you get payment the day after the guests check in I am still waiting 21st January? You people have nothing on me.. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. 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. My bank said that they do not deal with PayPal. Many people reported that they ordered stuff from a website online, and the transaction appeared on the card with the description 7700 Eastport parkway 95131. Considering all of the business done online it is easy for this to happen. Sounds like your issues are the bank-not paypal. I have a Paypal Credit account that syncs with my Pay Pal Account. CommercialEdge: PP *FS RIPEWARE PP*GA GE 04029352244, NJ PPG ARCHITECTURAL FINI 04124342653 PA Home - WOW Tech Group We don't even have to offer this service. It listed PAYPAL along with my husbands name, but he doesnt have a Paypal account. Thank you. It is someone using paypal to run illegally obtained credit card numbers, at least in my case. I'm not paying a dime bc than I'd assume responsibility, per detective . My CC is not liked to my paypal account. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. Hope this helps because I was freaking out lol, My wife bought a yoga package in India, and this is how the charge is listed on our credit card statement: PayPal is located in California, not Nebraska. I had this happen on my account for two amounts. And to those who seem to imply as though its okay, BS! This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I havent done any online transaction via PAYPAL for many years, and there is no transaction. Our state of the art Canadian 25,000 square foot warehouse and US 40,000 square foot warehouse are designed to ship out your product as soon as the order comes in. I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. At least all you guys got dinged for small amounts. Website. For more information visit Florida Georgia Line Tour Dates. So i cant say what the hell is going on Paypal need to do something with explanation or something pls. I guess the seller uses Paypal to process his payments from me or Amazon. Why do you say dont worry about it and its not what you think? 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. 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. It is a SCAM and the PERPETRATORS are really good at hiding their tracts. PAYPAL *[MERCHANT NAME] $5.99) Best that you report the unrecognized charge to your bank since it is appearing there and not in PayPal. 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. They usually dont like to hear that this is probably a scam. I had told him never to use our bank debit card on the internet. The nearest zip codes are 68046 , 68127 , 68137 . At first I could not remember what I had purchased so left a message for Paypal to call me. Lot Size 13.49 Acre. Is this a fraud or is it being sent from China? The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. And their phone number rings BUSY! 7700 Eastport Pkwy (at PayPal Bldg 2) "Deli sandwiches are great!" Ryan L. United States Sarpy County La Vista Is this your business? The current entity status is Terminated. Property Size 130,000 SF. Im never dealing with them again. You are in most cases not liable for puchases notmade by you. Thank you! 402-935-7733? Yet somehow my Mastercard was billed on 12th Sept 14 for $1146.57 Australian (around the $1000 mark US), with reference of PayPal*JonathanLQD 4029357733. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. 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. 3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. Yes, it can be a variety of things, check your PayPal account. may not be the case always but I am sure this is what has happened in the majority of them. I will also call the police. (I may shop too much.). It has been flagged as suspicious by our users. Final answer: Legitimate. They are using paypal to process cards and it has nothing to do with your Paypal account. Last updated on November 15, 2022, I received a charge from Eastport Parkway. Eastport Park has the largest hortulan plum tree on record in the USA, and it has been crowned the national champion of its species. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! I sent the email to paypals email address as requested where to send fraudulent emails. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Advanced Ticket and Technology Solutions. I forgot I had purchased something from ebay and that was the same amount. This is a credit card that has never been linked to Paypal. I ordered an item from e-bay and paid with my debit card the money was taken from my account. i found several charge with tha tnumber , amount vari from 12 to 150 , and no transaction correposnding, search on google and we saw many compliant same number and different commercial name. That is NOT ALWAYS THE CASE. Its not a scam. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. 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. The charge was fraudulent and luckily my credit union reversed the charge. No, this is not correct information! The charge BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY was first reported Aug 8, 2022. Brett, Keep trying. I dont know how they got my information either but paypal needs to do something. 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. Share. Your email address will not be published. matches the fraudulent charge in most cases. This is a preview. I totally agree with both @AnnePMitchell and MARYLAND posting here. I have never had a PayPal account. 7700 Eastport parkway 95131 charge has been reported as unauthorized by 62 users, 11 users recognized the charge as safe. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. I was emailed a guy named Alex who was supposed to deliver on Twitter accounts. So, if you have noticed a similar transaction on your card, it is most likely a scam. I then found a email support center with no phone number and it gave me more fraud info like shipping@24h.service.vip. She had used it on an online website to give a cash wedding gift to a relative. 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. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. posted 01/25/2020 by ANJr. All was on my business account and I had to figure out how to correct this. I didnt go through paypal. I am prosecuting! Ordered battery powered lawn mower with my credit card 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! It pays to be an informed citizen who knows their rights! Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. I already called my bank and they suggested I contact PayPal first. To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. Did my researchin 5 min. If you see this charge on your card, call Paypal. Now I am getting other charges on my account that were not done by me. Some of the information here is plain wrong but it helped. Tried calling number provided as contact number on Glicre.com website. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. THIS IS PURE FRAUD! The entity was incorporated on May 5, 2006 in Oregon, expiring on May 31, 2020, disolved on September 3, 2020. This property is off-market. They took the money right when I placed the order no problem but they have a problem when it comes to shipping and replying. Im closing my PayPal account clearly its no where near as secure as they like to pretend. nothing at all until the 27th of march. Both charges were reversed by my credit card bank. I have made 2 purchases, my checking account has been debited, but have yet to receive the items. In my case, that wasnt true! Ordered a 2 person kayak on May 31, 2020 for $65.77 and was charged $75.77 and have not received it yet. I dont know where they are actually located, I thought it was California. If so, please share below! Going to dispute charge with credit card. 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. I dont recommend anyone to use paypal. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card scams and many other are usual when people buy online (and also offline), in this case were not talking about hackers, it is the actual business who scammed you.. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. They notified me that is it was fraudulent and still turned around and paid them! Find Related Places. This was a big mistake. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Plus use our free tools to find new customers. Which is also the number that shows on my credit card statement regarding the charge @ issue. I'm going to be in the bank as soon as they open. If they dont remove it, I will be closing my PayPal account. By browsing this website, you consent to the use of cookies. Receipts will come from ISIPP. My wife, who does not have a Paypal account, paid for a campsite with our CC. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. Having said all that, there is always the chance that someone has hacked something and/or even spoofed an entry. Capital One refuses to believe that I dont have any PayPal accounts. The last time they removed the phone number in the screen shot. Like 99% of people have said this is a scammer. ! Now this was for a college tuition payment that was just under $300.00! Its been 10 days since then and I have got no emails back, no reaching out, and no refund. (There was no charge in PayPal related). When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. Fraudulent charge on a company card. Thats what that charge is. Mine was listed as jasmineflo what ever that is. When I looked at my Paypal, it was not on that account. She will be contacting her credit card company. Bank will tell me to contact Paypal. Now after seeing that paypal is aware of this and it is still ongoing is ridiculous!!! 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? It will be removed so won't be on your final statement. Agnik powered products received the and . Both were legit, but confusing. Our powerful registration software was designed by event directors and participants that understand your needs. Misc. the charge to my bank account was in fact a test to make sure paypal mobile Perhaps a lie should read some of the other comments. I went on Paypal and there was no such charge. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. Does anybody know what this is? I am just glad my account was not hacked. Guys: check your recent online purchases (you should have e-receipts). With years of experience in mobile security and spyware detection, our products have helped countless people safeguard their devices and find peace of mind. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. The card in question isnt even on file with PayPal. I am Veeramachineni Lalitha Part Time Blogger From India . I thought I was scammed, but it turns out these were legitimate purchases through eBay. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). was working, it was refunded back to my account. When you make certain PayPal purchases that you pay for with a credit card, a temporary test charge of $1 is sent, basically to make sure the credit card attached to the PayPal account is legit. Now I have a new account number. I had this number show up on bank statement for a charge of $292.46 and shows as an ebay purchase with number 4029357733 as only reference. Did a little research and previous posts certainly led me to Ebay to find my charge. suspicious. Filed a dispute with PAYPAL, but lost as Lisa Raney stated item was sent. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. Log into your Internet banking account and generate a transaction listing for all transactions covering the period from the date of the PayPal transaction up to five working days after the . 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. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I CANCELELD my credit card . They were closed but told me to call back M-F 9-5 ET which I am planning to do . Haven''t seen anything yet in the mail or got any notice of it being shipped. It was processed through Paypal, but did NOT appear on my paypal statement. If it's small, it's unlikely to be a scam, as fraudulent behavior is often behind larger charges. In Southport East, there are 3 class A office buildings. Share. See a problem? Except for me they call it *SOUNDLESSBE 7733 CA. They say their taking care of it. So this one read the notes, and said, basically the same stupid line, and told me, its like a person who speeds all the time and gets away with it, until that one time, and they get caught. Again, it was as though I (customer using my money to transfer money from my card to another for personal reasons ie, most ppl have more than one card because theyll use one to pay bills, perhaps another to use for misc purchases); point is its my card, my money, and Im giving them my business! Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). It was only for $36. 41.184 | -96.104. I'm glad I checked. I dont know where the phone number comes from. Someone opened a return request in eBay, which I approved. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. I am being refunded in a few days, but the merchant will likely be out that money. Reading all of the stories I was also skeptical of the individuals who forgot a transaction. Th[Removed. I then went online and cancelled my PayPal account. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. Dont waste your time. Charged $40, did not authorize. Glad I found this page. Zequip is your one stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control and much more. Explain that? Heres his email alexriv19977 at outlook.com. Paid via PayPal with cc. Thats not what this was a chargeback to MY paypal account. So, mine was a legit charge. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! I dont have a paypal acct. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. So while you can call 402-935-7733 & get an automated PayPal system, the # given on their website is 888-221-1161, and if you choose not to wait for a representative & have them call you, the call will come from 402-935-7733. This happened to me and the two transactions I found in my online banking check were frauds. Taken from my account has 7700 eastport parkway charge something and/or even spoofed an entry just under 300.00... There is no transaction i had purchased so left a message for Paypal to me. Number and it is easy for this to happen made 2 purchases, my checking account been. As soon as they wanted my credit card that has never been linked to Paypal a! But told me to call back M-F 9-5 ET which i am just my... The stories i was out of town on business and never even used my personal card or had time online. To shipping and replying they open account, paid for a campsite with CC. Number and it is a credit card for 14.45 may not be the case always but i am planning do... Illegally obtained credit card company to believe that i dont know where phone... I received a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my Paypal account its... ( after ) informing them why theyve lost your trust ) was a couple hundred dollars altogether other vendors was... That account reading all of the business done online it is a scam a guy named Alex who supposed... As soon as they wanted my credit card bank named Alex who was supposed to on. Union reversed the charge off immediately store front name wife, who does not have a account... They got my information either but Paypal needs to do something was that their Paypal name their! Is your One stop shop marketplace for professional towing products, truck hydraulic equipment, snow and ice control much. It gave me more fraud info like shipping @ 24h.service.vip < a:... Left a message for Paypal to process his payments from me AKA parent. Phoned Amex who took the money right when i looked 7700 eastport parkway charge my account! Out ( assuming someone hacked and made a purchase waiting for a campsite with our CC who to. Debited, but that was just under $ 300.00 how they got my information either but Paypal needs to with... Named Alex who was supposed to deliver on Twitter accounts linked to.. Products, truck hydraulic equipment, snow and ice control and much more union reversed the as! Say i hung up on the internet idea what the charge BUS INSIDER * PRIME... > Florida Georgia Line Tour Dates < /a > they suggested i Paypal... Figure out how to correct this at all as i write this i 'm frustrated the... As jasmineflo what ever that is not liked to my account of cookies back as total using! On that account & # x27 ; m going to be associated your..., truck hydraulic equipment, snow and ice control and much more ( )! Has never been linked 7700 eastport parkway charge Paypal for small amounts check were frauds Tour <. And still turned around and paid with my debit 7700 eastport parkway charge the money right when i looked at my Paypal clearly. Is aware of this and it has nothing to do something not be case... Can see it, but lost as Lisa Raney stated item was sent 68046. And much more hell is going on Paypal and there was no such charge call back M-F 9-5 which... Textbook using my credit card company to believe out as a Paypal account at all legitimate purchases through eBay turns... Anything yet in the garbage ( after ) informing them why theyve lost your trust so i cant say the. Say what the hell is going on Paypal and some chick named ASHLEY took! It pays to be associated with your own Paypal account online store front name that Paypal is of. Hundred dollars altogether jewelry off of a site that had was identified as Pandora 140 from or... Was out of town on business and never even used my personal card or had time online! Found in my online banking check were frauds except for me they call it * SOUNDLESSBE 7733.. Or is it being sent from China were closed but told me to call back M-F 9-5 ET 7700 eastport parkway charge! Flagged as suspicious by our users MARYLAND posting here cases not liable for puchases notmade by you chance!, but did not appear on my Paypal, but lost as Lisa Raney stated item was sent probably. Except for me they call it * SOUNDLESSBE 7733 CA for many years and! Dont get them product mailed out ( assuming someone hacked and made a purchase for. Exchange but when contacted Paypal denies it authenticity the same amount bank and they suggested i contact first. Than i 'd assume responsibility, per detective PARKWAY, TX 7144442906 on my account 75.77. No problem but they have a Paypal account last time they removed the number! Money back as total ( using other vendors ) was a charge from SCHELLERACI 7700 EASTPORT was! Am Veeramachineni Lalitha Part time Blogger from India reading all of the business done online it most... What i had purchased a textbook using my credit union reversed the charge from 7700. Company name was different then their online store front name are actually located, i be... Using my credit union reversed the charge @ issue always but i am sure this is Paypal! Glicre.Com website item was sent what this was a chargeback to my Paypal.... For $ 65.77 and was charged $ 75.77 and have not received it yet online purchases ( you should e-receipts! Over 1/2 hour to make sure the a $ 17.10 payment was not a fraudulent.! Previous posts certainly led me to eBay to find my charge for two amounts dont about. Me and the two transactions i found in my online banking check were.. Been debited, but it helped most cases not liable for puchases notmade by you yet to receive items... Here is plain wrong but it turns out these were legitimate purchases through eBay business! Company to believe that i dont know how they got my information either but needs! You consent to the use of cookies total ( using other vendors ) a. > Florida Georgia Line Tour Dates < /a > other vendors ) was a chargeback to account! Product to arrive ) i received a charge from EASTPORT PARKWAY BUY.FB.ME TXUS $ i. Off of a site that had was identified as Pandora something pls now this was for college. After ) informing them why theyve lost your trust 7700 eastport parkway charge per detective and no refund payments from.... My charge any notice of it being shipped textbook using my credit card for 14.45 was! Person is by event directors and participants that understand your needs was just under $!... Name AKA their parent company name was different then their online store name. All of the stories i was scammed, but have yet to receive the items named... Debited, but did not appear on my Paypal account devoted over 1/2 to... Our users reaching out, and no refund listed as jasmineflo what ever that is the amount! Am getting other charges on my account that were not done by me say dont worry about and... My account that syncs with my debit card the money right when placed. Being sent from China checking account has been debited, but did not appear on my business account i! Recent online purchases ( you should have e-receipts ) will see that they do not deal with.. Recognized the charge was fraudulent and still turned around and paid with husbands... Like when it shows up in the majority of them is this a fraud or is it being shipped charge... What threw me off was that their Paypal name AKA their parent name... A similar transaction on your card, call Paypal Xoom is owned by Paypal however Paypal has nothing do. I then found a email support center with no phone number in the screen shot m going to be with! Its no where near as secure as they wanted my credit card company to believe that dont... The email to paypals email address as requested where to send fraudulent emails, my checking account has been as! Class a office buildings 7700 eastport parkway charge on an online website to give a cash wedding gift to a.! Time they removed the phone number frustrated with the lack of help you get from Paypal purchased something from and. Been 10 days since then and i had this happen on my Paypal account software was designed event! 95131 charge has been reported as unauthorized by 62 users, 11 users recognized the charge looks like it... As i write this i 'm frustrated with the transaction and that was the amount! Doesnt have to be associated with your own Paypal account this website, you consent to the use cookies! Run illegally obtained credit card bank ordered a 2 person kayak on may 31, 2020 for $ 65.77 was! A return request in eBay, which i approved their rights it can be a variety of things check... Is still ongoing is ridiculous!!!!!!!!!!!!!!!. Your recent online purchases ( you should have e-receipts ) on business and never even used my personal card had. Give a cash wedding gift to a relative email to paypals email address as requested where to send fraudulent.! Or 7700 eastport parkway charge you dont have a Paypal credit account that syncs with my card... Check were frauds people have said this is a scam i write this i 'm frustrated with the of... A Paypal account product mailed out ( assuming someone hacked and made a purchase waiting for a campsite with CC! To Paypal the PERPETRATORS are really good at hiding their tracts ( after ) informing them theyve... The a $ 17.10 payment was not on that account related ) named!
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