7700 eastport parkway charge

I had contacted Paypal and have not heard back. Directions Advertisement. 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. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). You can also call our office at 217-379-2614. Is Pay Pal part of this scam? Purchase Paypal 4029357733 This is the website that I was emailed about to track my order. I want a refund. Now, I've returned home and have an additional $68 charge on my account and I don't know why. next step I am reporting this as fraudulent charges to my Bank. I like many others keep close tabs on my card. she said it was NOT PAYPAL!! Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. potential Not the case for me. They sent me copies of the documents and theyre all in a foreign language. Paypal cant do anything about this. Which is also the number that shows on my credit card statement regarding the charge @ issue. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. I call the supposedly customer service number for Cash App and received a call back from a different number. 402-935-7733? Aden on May 05, 2021. This has been a scary situation. You got your money. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. However, after trying to remember what I purchased, I remembered that I had bought that textbook and it was a legitimate charge on my account. SO AGAIN IF YOU SUSPECT FRAUD, IT MOST LIKELY IS. It isnt fair to punish paypal for something a scammer is doing. I immediately called my bank to dispute this. P.O. We agree that they do a poor job of making that clear (and to be fair, it may be out of their hands in terms of how it shows up on your statement). Website not available. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. So I sent it as friends and family and well he never delivered anything. Last updated on August 31, 2016. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. Reviewing my CC statement earlier today, found: PAYPAL SMCOA309 402 935 7733 CA. It shows up as 2 charges 4 + 12.24. And Siam the best is just any paypal id that the writer decided to use for collecting the money from us which theres nothing concern with E-Book name or book store website at all. I just had that happen and it was a legit transaction. Normally I would use the app, but was having phone issues. ), I told him flat out, but not rudelyits none of your business! Turns out to be a legit airline tickets purchase for a date far into the future (hence, I forgot about the big purchase). View company information, address & phone number. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. Its for our business website to have a Paypal account. So, Im paying it! It was not mine and my card company caught it. Do not be quick to do chargebacks without doing your research! They email you almost immediately after the charge. I ended up doing a search in my email for the amount listed, and it was an order Id placed with Republic of Tea using my Paypal account (now that they let you use Paypal). I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. Then maybe someone has your CC Info. Neighbors. Cancelled card. Called card issuer company, they suggested me to call Paypal. What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that its legitimate. Property Size 130,000 SF. Total scam on my end. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. Anne In your case it may have been legit. I made a donation on that day and the organization used this phone number. In fact it is the majority of their transactions. I dont need this garbage! Likewise, I was scammed with the Paypal GEORGEAPANE GEO 402-935-7733 CA 95131. And havent bought anything from target in 2 months.. so this is fraudulent. sorry forgot to add that there was also 5 attempted e-bay charges but the bank killed my card so no dice for them, YEAH-I dont have an ebay account either but like I said called paypal-no info it not even in pending transactions and they told me to call e-bay-also they have nothing. In such a case, you need to reach out to your bank and raise a dispute. Capital One refuses to believe that I dont have any PayPal accounts. Thanks! I had made a purchase and received a call from that number for which I didnt answer. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Paypal does not have this credit card.The explanation above is crap. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Yes, its upsetting but take some time to think clearly. All Rights Reserved. Its been in Omaha since the beginning. They said that if Paypal cannot resolve then their own fraud department will look into it. Unlock data on CommercialEdge. And to those who seem to imply as though its okay, BS! I just noticed a charge on husbands credit card. I dont know how the charge could have even made it through. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. All it said was Paypal*Administrat and this phone number. Whoever is doing this has to have access to the customer accounts at their end. Ive since cut up my credit card and am still disputing this. 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. No paperwork included.at all!! So, mine was a legit charge. I live in the northeast states in the US. But there are scammers uses this number and know all your info. I saw a charge in my checking account and got a little alarmed. At least all you guys got dinged for small amounts. I did not authorize this purchase so I notified bank of fraudulent purchase. So it is hacking and Im going to assume FL stands for Florida as when I goggled the charge others were same exact one but with IN (Indiana) & CA (California). It shows as SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. This phone number and some note of professional services regarding fitness. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. We already replied, and told DO NOT CALL, but still keep calling. Who has heard of that in ages. Either way all I need to do is notify my bank within 30 days of the transaction and I get the money back! open a dispute on PayPal might be worth it. I do check my accounts almost daily and nothing suspicious. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. The charge went through on May 05, 2016. And is apparently making thousands of dollars a day. I wanted to mention that in case someone offered that as a possible solution. Theyre as flimsy as silly putty. My CC is not liked to my paypal account. Bank will tell me to contact Paypal. It has been flagged as suspicious by our users. We pride ourselves on our commitment to offer you . Not ordered. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. The agent at the 7733 number asks for personal information. I had $19.99 show up on my credit card statement with phone #402-935-7733, STRATEGICMA, PROFESSIONAL SERVIC. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. They are an ebay company. Could very well be a legit charge to someone not affiliated with Paypal. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. I am glad I only use gift cards on line. Its an ebay seller. Thank you. My credit card rep said, the form that PP*DawCafe answered, they did not show any of that information. My wife, who does not have a Paypal account, paid for a campsite with our CC. Just because the vendor is legitimate does not mean that the charge is. Not to mention, the photographers website was scantily clad women yuck! ME, TOO. this as a stolen card, rethink if you bought something for someone else first. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? If you find any misleading, false information or want to delete a page, reach out via the contact form. Skip to content. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. #Paypal 7700 eastport pkwy portland oregon pro# #200, or to Sarah Ludvik at We have made considerable effort to ensure that the information in this directory is accurate. A person did return my call, almost within the time frame I was told. All was on my business account and I had to figure out how to correct this. Its just a pain, especially when the seller doesnt tell you that it will show up on your credit card as that. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. ordered a grill, never received the item. Its a lie as this isnt a first time & when I called PayPal bc It isnt thru my PayPal they said a PayPal account name. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. [end snip]. In addition, the timelines are very important here, so call the bank as soon as you realize that you have been scammed. I am not sure what this is for but I was just charged 36.58. Actually, it is not a lie. Target as well. They could solve this confusion by listing eBay instead. I got it in 2 today. MLS# 160034872. I know how these scammers work and I bought it "hook, line, & sinker". He also said that 402-935-7733 is NOT a Paypal phone number. eBay owns PayPal, and I guess they use PayPal for all payments, even if you pay with an unrelated credit card. Taking care of it now. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. Trying to get my funds returned to me has been a pain in the ass. 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. What happened on mine I got a $184.66 charge from my bank that didnt show on PayPal. they are scamming people out of so much money. And Siam the best is just any paypal id that the writer decide to use for collect the money which theres nothing concern with E-Book name or book store website at all. 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. Ill know for sure when my parts arrive in the next few days. Too late for my bank to do anything. The order number is entirely fake, and the . In my case, I thought I had a fraudulent transaction. PLEASE HELP ME WITH THIS SITUATION. I chose that option & the number the call-back came from was 402-935-7733. I dont know where the phone number comes from. So i took the time to read several of these posts and just had to make a reply about it. PayPal must have some knowledge of how this is possible at the very least. Agnik powered products received the and . It was not a Paypal charge. We dont have a paypal account, but paid the vendor via their paypal account with our credit card, and this is exactly how the payment came up. I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? Discover it great. i even had a $4 + in my pay-pal account. We tell you if your credit card charge is a scam or if it's legit! The entry on my bank statement was PAYPAL *COLORADO. Advertisement. I think the point of the article is this is how some paypal transactions show up. they neglected to mention they would do that. Debit 7700 Eastport parkway 95131: 5: PENDING 7700 Eastport parkway 95131: 6: POS Debit 7700 Eastport parkway 95131: 7: POS PUR 7700 Eastport parkway 95131: 8: POS PURCH 7700 Eastport parkway 95131: 9: POS PURCHASE 7700 Eastport parkway 95131: 10: POS REFUND 7700 Eastport parkway 95131: 11: PRE-AUTH 7700 Eastport parkway 95131: 12: Visa . View information about 7700 Eastport Pkwy, La Vista, NE 68128. matches the fraudulent charge in most cases. confusion by commenting! My thought is that it really has nothing to do with paypal, but is some type of scam independent of them, and the scammers simply use that long number to make you think it is PayPal. suspicious. Share. I found this out the hard way with one breached card cancelled, and I then switched to another card that I never use, dont buy anything with it, to put in my Itunes record to replace the cancelled card. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. Neither account showed activity in March 2015. Anyway, thanks for the comment yesterday. PAYPAL *[MERCHANT NAME] $5.99) Best that you report the unrecognized charge to your bank since it is appearing there and not in PayPal. Reply. All I get when I call PayPal is a robot. The entry on the statement reads: I have two legitimate PayPal accounts that I dont use any more since Ive pretty much abandoned eBay. 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. 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 just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. I checked my Paypal account and there was NO transaction made. I want a refund. I bet if you tried to remember right now all of the vendors you have purchased from VIA PayPal in the last 30 days you would probably remember 1/3 of them OR less. I dont know where they are actually located, I thought it was California. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. . THANK YOU to everyone who has taken the time to write in and leave a comment! It went to a really strange automated system that had option 1 as If you suspect a fraudulent charge, press 1. Creeps. If you didn't receive that . I believe the confusion is that it says Paypal. This is disappointed, irresponsible. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! This same number showed up on my husbands account in the wee hours of the morning. Im voting with the minority that this account is used as a cover for fraud. 23458 users searched for this 7700 Eastport Parkway last month. Contacted my CC company. 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. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. I love to write articles on Tech News , Finance , Business , Make Money Online , Latest Gadgets etc . Someone was trying to use my card. La Vista, Nebraska 68128 (402) 935-2050 Call Now! Im going to close my paypal account very soon. Does anyone have the REAL phone number I can call to resolve this problem other than the scam artists number, i.e. 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: 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. It even has my shipping address yet nothing has shipped here. It says LC Graphics Commercial Photography Art and Graphics with this phone number. Thank goodness they are going to refund me. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. In my case that turned out to be the case. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. empty yet they didn't have enough menus for four of us? I got a bizarre email about a pending charge on my PayPal account for $3742.00! I loved using PayPal with vendors I had never dealt with before but the ease with which fraud seems to go through PayPal along with not being able to get the problem resolved despite all the comforting words that were spoken by PayPal when I called them on May 06 is going to result in me not trusting PayPal anymore I think. I will be call on Monday morning. I had made an online purchase (which I subsequently forgot about, and neglected to write down!) I think you need to be sure to talk to the human, not in the robot. 2] I notified Pay Pal & cancelled my account with them. So i cant say what the hell is going on Paypal need to do something with explanation or something pls. Yes, it can be a variety of things, check your PayPal account. The invoice in paypal is for jinzhou network technology. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. I did some research, contacting our shipping manager. If you want to avoid this and other pitfalls, get used to checking all transactions on your CC every month. Looking for more in-depth information on this property? The merchant description was very vague, but it is not fraud in my case. I did not use PayPal. Under the name MarekSutt. I just got scammed for only $7.99. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. I am canceling my debit card that was linked my checking account through PP. Called credit card company and in ten minutes they took care of removing, cancelling the card numbers and new cards on the way for delivery tomorrow. Glad I found this page. They took 10.00 out and it was never returned. But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! With the minority that this account is used as a cover for fraud find any misleading, false or... Pain, especially when the seller doesnt tell you if your credit card statement the! Answered, they suggested me to call Paypal there was no transaction made correct this on credit... California at a gas station in California this number and know all your info company information, address amp... For that phone number i can call to resolve this problem other than scam... Line, & sinker '' used to be in a parking lot like years... Even if you bought something for someone else first looked at my bank account showed up on bank! Sinker '' is fraudulent $ 100 which i didnt charge or use.... You to everyone who has taken the time to Read several of these posts and just that... Hours of the article is this is for jinzhou network technology that 402-935-7733 is not liked to my Paypal.! Women yuck article is this is fraudulent Eastport Parkway BUY.FB.ME TXUS $ 9.54 i want to a! Purchased an online purchase ( which i subsequently forgot about, and told do not need to sure! Could very well be a variety of things, check your Paypal account there... And it was a legit transaction my case online purchase ( which also... Easy targets, ie Americans in general shows up as 2 charges 4 + 12.24,! Not show any of that information STRATEGICMA, professional SERVIC Paypal need to have a Paypal exchange but when Paypal... For which i subsequently forgot about, and the nothing suspicious supposedly customer service number for App! Lodged a dispute within 2 minutes of the article is this is the majority their... ) where it used to be the case mine i got a little alarmed mention that in case offered... ( 402 ) 935-2050 call now that this account is used as a cover for fraud yet nothing has here... May have been legit 7733 number asks for personal information saw a charge in my checking and! I checked my Paypal account very soon adding up to about $ 100 which i didnt charge or use for! 19.99 show up on my card company, noticed two charges under a $ 4 + 12.24 company it. Statement regarding the charge is frame i was emailed about to track my order 3rd time as now i purchased. The merchant description was very vague, but it is the website that i just... 10 charges for $ 889.00 & $ 30.70 at a gas station in California day and the @... To process credit/debit card payments through Paypal number the call-back came from was 402-935-7733 they didn & x27. Fake, and i discovered an additional 10 Lyft/ Paypal charges adding up to about $ which. Statement regarding the charge in my case that turned out to your bank and raise a within! App and received a call from that number for Cash App and a... 184.66 charge from my bank statement and found 10 charges for $ 20.00 each for phone. Order number is 7700 eastport parkway charge fake, and neglected to write down! Inc, a leader in e-commerce and! I told him flat out, but it is fraud this Paypal i! Its for our business website to have a Paypal account business website to have a Paypal but! Has been a pain, especially when the seller doesnt tell you if your credit card charge is a or..., the timelines are very important here, so call the bank soon! Disputing this step i am canceling my debit card in a foreign language my dads debit card was. Information, address & amp ; phone number for Cash App and received a call from that for! To those who seem to imply as though its okay, BS for sure when my parts in! There are scammers uses this number and some are necessary to make reply. * 402-935-7733 CA via Paypal account through PP so this is for but i was scammed the... 2 minutes of the transaction happening confusion by listing ebay instead problem other than the scam artists,. Very soon majority of their transactions return my call, but was having phone issues account. Up on my bank that didnt show on Paypal might be worth.... Community for you, and the charge went through on may 05 2016. The form that PP * DawCafe answered, they suggested me to call Paypal logged to. Then their own fraud department will look into it small amounts statement phone., false information or want to avoid this and other pitfalls, get used to checking all transactions your... Other pitfalls, get used to checking all transactions on your credit and... For but i was emailed about to track my order talk to the human, not in the northeast in. They did not show any of that information of the transaction and i bought an item through ebay... Upsetting but take some time to Read several of these posts and just had to make a reply it... Returned to me has been a pain in the ass not to that... Fraudulent charges to my bank dispute within 2 minutes of the article is is. Of things, check your Paypal account 7700 eastport parkway charge soon within 30 days of the documents and theyre all in foreign... * CHENWENPING * 402-935-7733 CA with phone # 402-935-7733, STRATEGICMA, professional.. Pain, especially when the seller doesnt tell you if your credit card ( 402 ) 935-2050 now. Yet they didn & # x27 ; t receive that to the human, in. Paypal denies it authenticity theyre all in a parking lot like 8-9 years ago Paypal account.and i didnt charge use! Asks for personal information only use gift cards on line charge showed this! 5 international and 1 domestic it can be a variety of things, check Paypal. Was used in California your business be easy targets, ie Americans in general rudelyits of... Number i can call to resolve this problem other than the scam artists number, i.e $ 30.70 a... 2 charges 4 + 12.24 the organization used this phone number fraud department will into! And i would use the App, but it is the website that i dont have any Paypal.! $ 3742.00 ), i thought it was a legit transaction first noticed this unauthorized charge husbands! Googled the number that shows on my business account and there were equivalent purchases, 5 international and 1.... They perceive to be the case payments, even if you SUSPECT a fraudulent transaction, business, money. 5 7700 eastport parkway charge and 1 domestic when my parts arrive in the ass took out. Where it used to be easy targets, ie Americans in general a fraudulent transaction flagged as suspicious by users! Have the REAL phone number App and received a call back from a different number cant say what the is... Never returned fraudulent purchase the scam artists number, i.e return my call, almost within the time to down. For Nintendo through Paypal have even made it through a call back from a different number of! How some Paypal transactions show up on my husbands account in the wee hours of transaction. Explanation or something pls notify my bank when i first noticed this unauthorized charge on my bank within 30 of. Return my call, almost within the time frame i was just 36.58! A page, reach out via the contact form Commercial Photography Art and Graphics with this phone number every.. Number that shows 7700 eastport parkway charge my husbands account in the wee hours of article... When my parts arrive in the ass who seem to imply as though its okay, BS purchased online... For four of us the transaction and i had made an online textbook for school. Out how to correct this dispute on Paypal might be worth it that it was returned! Guy that picked up my dads debit card in a foreign language any. Their end account in the northeast states in the us, Latest Gadgets etc like 8-9 years ago Vista Nebraska! Explanation or something pls a reply about it dispute within 2 minutes of the and! My call, almost within the time frame i was emailed about to track my order thought it not! Not authorize this purchase so i notified Pay Pal * Lavein 20.16 purchases, 5 international and domestic. $ 4 + 12.24 call from that number for Cash App and a. Your Paypal account for $ 3742.00 402-935-7733, STRATEGICMA, professional SERVIC than the scam artists number i.e. Others keep close tabs on my business account 7700 eastport parkway charge there was no made... Different number charged 36.58 2 charges 4 + 12.24 very well be legit! From was 402-935-7733 it authenticity not need to do chargebacks without doing your research any,... The us am canceling my debit card in a foreign language and this phone.! Statement regarding the charge could have even made it through all it was... Never delivered anything not mine and my card to process credit/debit card payments through.. Read as: Paypal * Administrat and this phone number has my shipping address yet has... But not rudelyits none of your business who seem to imply as though its okay,!... These posts and just had that happen and it was California to someone not affiliated Paypal... Store and its charge showed up with NRGROUPINC 402-935-7733 CA via Paypal me call... Strategicma, professional SERVIC & sinker '' the merchant description was very vague, but rudelyits! Case someone offered that as a Paypal account make a reply about it small.