7700 eastport parkway charge

Ok, here is what happened, this phone number seems to linked to several accounts in different states all with different names. Last updated on August 31, 2016. With that said, it is possible a thief gave your card number to paypal. (check into it, and you will see this is FACT) My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. Claim this business. So i took the time to read several of these posts and just had to make a reply about it. Glad I found this page. Access researched data with nationwide coverage on Listing details for 7700 Eastport Pkwy, located at 7700 Eastport Pkwy, La Vista, NE 68128. It didn't ring a bell so I went to my PayPal account to check on recent activity but there was no transaction during that time or the amount of $5.99 listed. I did contact my bank when I first noticed this unauthorized charge on my bank statement on 7/25/15. The merchant must have made it through some sort of guest account. Im never dealing with them again. I had a quick look at the comments, couldnt see any about POKMON GO, so this might offer some solution to peoples problems, and keep an eye on those payments. Bank will tell me to contact Paypal. The charge did not show as disputed. I lgoogled it and found this. It was listed as VSA PUR VPS HOST 855-570-0665 FL I called the number. You people have nothing on me.. 7700 Eastport Pkwy is located at 7700 Eastport Pkwy in the Southport East neighborhood, NE, La Vista, 68128. u dont have to have a paypal acct to see this on your bank statement. Photos. *This represents the market value determined by the appropriate local tax/financial authority, and not the latest sale price or current market value based on recent sales. The entity was incorporated on May 5, 2006 in Oregon, expiring on May 31, 2020, disolved on September 3, 2020. That's why you need to be more careful. Purchased Royal Formula shampoo and conditioner from Glicre.com . Go rent a car, and get ready to be asked, so where you going? Who you going to see/do? Of course they try to play all innocent, yet behind the scenes- theyre taking notes!!! Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. Discover it great. I was looking at my MC online bill and saw a VERY large charge on my credit card. So I sent it as friends and family and well he never delivered anything. I am being refunded in a few days, but the merchant will likely be out that money. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. Rang the bank and they cancelled my card. In Feb. 2016, this charge came through on my husbands business credit card as: PayPal *Campbell 402-935-7733. Check the date of the charge with your paypal account to figure it out. I just noticed a $430 charge on my credit card bill, it shows as PAYPAL *USC 4029357733. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. PROFESSIONAL SEVICE, Doing Business As: Mark Paypal Was Charged 98.99 for something off FB through PayPal and it's been about 45 days now No emails no contact, I just heard about this happening.. Almost simultaneously I received a phone call from Nebraska the number in question and an email from paypal stating suspicious activity. spent 1hour on the phone to be asked what my entire CC# was because they cant find transaction. 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. Hey.thanks for the reply. 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. Incorrect jannie bc I didnt buy anything for $20 from anyone & I still got the charge with FL after it which would mean Florida since other ones say CA (California) & IN (Indiana) when I looked up the transaction # on Google. Showed up on my MC account. This explanation is not entirely correct. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. I just discovered it tonight when I went to try and use the last few dollars of the gift card. They could solve this confusion by listing eBay instead. I forgot about what I ordered so long ago. This is a temporary $1 charge from PayPal used to validate your card. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. YES BUSY! I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. In my case, that wasnt true! The number seems to be from the US and can be done by porting. No such phone number. Says Paypal then the companys name. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. MCC Description I am basically house wife working Free Time on Blogging . Makes no sense at all. Don't be afraid, but this is a huge scam. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. The explanation from PayPal may be correct, but I personally think its BS. Apparently they processed it through PayPal on their end. My card billed was not even linked to Paypal. They charged me $69.99. one i have been waiting several months for and still have yet to receive the items. I received no product I sent the seller no money to the seller. I just had the same experience as many others. It is a SCAM and the PERPETRATORS are really good at hiding their tracts. Thus, the charge did not turn up on PayPal, and there wasnt enough information on the credit card bill to nudge my memory as to what the company name was. Simple but effective tips for your iPhone, Twitter Breached, 235M email addresses exposed, A commenter asked: Did you ever find humming bird stickers I am also looking for them. There are some on, same here. It is a specific paypal charge, not from a merchant. I have a charge from paypal on my bank account as PAYPAL *SONY 4029357733 CA. Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT CA US ************, Not sure Paypal will delete some of the info above. I see a class action lawsuit against them!!! In Southport East, there are 3 class A office buildings. Wife got hit with this too. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. My advise is always investigate any charges you dont recognize. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. I am canceling my debit card that was linked my checking account through PP. 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 sent the email to paypals email address as requested where to send fraudulent emails. Which I then did. Questions or concerns? I just remembered my parents had the same mystery charge from California, but they live in Illinois. A couple of days later, it showed up on my bank statement with this phone number. Im not about to give some random company/scam that information. My transaction is a little different, I had a transaction for $1.95 deposited then taken right back out again. I just got dinged for $7,553,81. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. ordered a grill, never received the item. When PayPal puts money on your debit card on send you a check they bill your card for a small amount with a code to make sure you are legit. Its in Omaha. I will also call the police. F$%^&* ing thief!!! Bought through Pay-Pal as a guest and this is how I was charged. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. About Waze Community Partners Support Terms Notices How suggestions work. They email you almost immediately after the charge. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. 7700 Eastport Drive; 7700 Eastport Dr Louisville, KY. Property Detail Report . from a Colorado company. Reporting all over the place and keeping an eye on posts for anyone getting compensated for this fraud. Thats what I suspected. How do I get out of this??? When I made the purchase, it did not advise me how the transaction name would appear, only the amount. Secondly, paypal does NOT have my debit card saved on file. then mysteriously after adding my cell number to my pay-pay account, Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! It was legit for me, but it was a purchase made by credit card over the phone. 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. I found this phone number on a credit card purchase. It showed up as PAYPAL Supenova 402-935-7733. There are a total 300 people that have came here asking for 7700 eastport parkway or something similar. You bought something on ebay (or where ever) and they charged your card via their paypal payment gateway. When it arrived from China, it wasn't at all the right size. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. PayPal - Omaha Campus - Building 2, La Vista address. Brett, Keep trying. The nearest zip codes are 68046 , 68127 , 68137 . Now Ill have to report this on Monday and cancel his card. Pay pal has no records through my account yet it came out of my bank. Required fields are marked *, How to Set the Background Logo Profile Picture and Your Statement Name in Your Paypal Account, About the Amazon Gift Card in Your Mailbox Scam, How to Find the Email Address of a Buyer or Payer on Paypal, Auto Sweep: Have Paypal Automatically Transfer Funds to Your Bank Every Night, New Paypal Invoice Scam Emails Come from Paypal and Use Actual Paypal Links, Paypal Re-Updates User Agreement to Address Robocall Concerns. It is close, but not correct. Keep track of your online transactions. My wife authorized a charge a few months ago and it only just showed up like this. I would be pretty pissed if my engagement was about the same price as a wall mirror. I checked my statement and then looked at my calender. Man, I am all over this type of crap and Yet it didn't bother me. 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. They have his name and address but cant give it to me but told me they could give it to law enforcement. (50) / 0 7mm 1000 PG1007 . I was thinking if I have bought such item/ services but no way, I am sure this is a fraud after reading all the comments below. Phew! Jakarta Airport (Soekarno-Hatta) Indonesia. This is a preview. I dont have a paypal account, and didnt make any charges like this. Perhaps a lie should read some of the other comments. 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. I paid $75.93 I paid *leBA Ti4029357733. What answers I found lead me nowhere. The email leverages the PayPal logo and the sender's address appears to be service@paypal.com. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. All of this data is not official nor contrasted, please contrast everything you read here. I am not sure what this is for but I was just charged 36.58. My bank has now reimbursed me for all of these fraudulent charges. I called my credit card company, noticed two charges under a $100 from this Paypal account.and I didnt charge or use paypal. Having said that, if the dollar amount and date did not exactly match what I was expecting, this charge would have certainly seemed suspicious. 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). Advertisement. Yes, it's only $9.54 but do this to 1000 = $9.540 and make MAHAMMAD A RICH MAN!!! I will be call on Monday morning. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. 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. First they withdrew $1 then deposited it back. This same number showed up on my husbands account in the wee hours of the morning. I tend to do a lot of online shopping so I was 90% sure that I made the purchase but I always like to know what it was. Heres why this is a problem: Bought something under there name and paid as a check out guest using Paypal. or your chargecard. Merchants that use Pay Pal now have the option to accept regular credit cards through Pay Pal (I am one of them.) I also work at First National Bank of Omaha, so I know about not giving info over the phone. So this is the 2nd time that i have apparantly been scammed by this place. That too is news to me, just which policy # is that one fall under??? i found the charge on my bank statement identified as "4029357733 1122 North First Street SanJose CAUS" after some research, i found that my wife, with a debit/mc card tied to my bank account had made an online charge with that card, and the vendor utilized PayPal to process her card. Called my M/c company and they told me there are several people reporting the same thing. 339.3050. president@sarpychamber.org My bank accounts all of them & all my credit cards keep getting hacked .. so yes this article is incorrect. Claim it now. Instead, my wife had made a payment to a vendor that uses PayPal as an intermediary. What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? 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. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. The charge that appeared on my card was: I had no idea what that was until I went back through some messages and found what it related to. Took about a week and PayPal put the money back in my account. The charges appeared as PAYPAL *GOOGLE NIANTIC 4029357733 AU on the Westpac account. It is unfortunate that their charge line is not more clear. So I know this was fraudulent since I didnt buy anything from this website recently. Whatever, it was a legitimate charge. My card was hacked and I reported this along with several other charges to my bank and the local police. So its legit for me. See a problem? You might not have any PayPal charges on your account, but the vendor who sold you something had the purchase amount transferred from your Visa to HIS PayPal account. That's why I like to attend their shows. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. The charge was fradulent. 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. He thought hed get by with using it online, sike. As the card is physically still with me I had no clue how the cards PIN being used at POS. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. Do tired of these sleezy people. This is the stuff of Nazi Germany! Heres How to Set Your Default Web Browser after the 2018 Update. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. Too late for my bank to do anything. Paypal is returning my stolen funds and my credit union closed and reissued my debit card. Cleverbridge is an online reseller for companies selling software or other digital media. The explanation? Just to let people know, this may be a valid charge, but not like described above. It was a few months back. I just heard about this happening with FB and PP. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. No tracking info company says no record of my order but cleared my bank on July 19th. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. They then wrote the Orgasior and sent me a tracking number with more numbers and letters then I have ever seen. I just got scammed for only $7.99. Not true for me. A Charge on my credit card paid to Paypal with a merchant name and a merchant number that is a paypal phone number. This is scary but thankfully American express is going to refund my money back to me. I forgot I bought something from ebay I looked at the charge amount and that was it. Thanks. I have a charge on my account for $25 from ILLUMINATE 7700 EASTPORT PARKWAY. I only came to know about the fraud when I received 2 SMS that read, Thank you for using xxx7869(card no.) 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. I want the gloves since they are for Christmas. No confirmation e-mail. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. After some digging, I found that it was something Id purchased on Ebay. 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. This is nonsense, probably posted by the people stealing from us and using this phone number. I am Veeramachineni Lalitha Part Time Blogger From India . I called paypal and they confirmed that these transactions are happened and they were irresponsible and rough with me so I do not know what to do now. Inside were two disposable face masks. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. 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. These people also mentioned that they never received any order detail or tracking details. The person I spoke with took the details of the problem (charge to my credit card for an item I'd ordered but didn't receive) & said I'd get e-mail confirmation of the dispute & what PayPay was going to do about it. I have alerts on my card and would tell all to do the same. Because of COVID19 there is no phone support. Its FRAUD! Thiefs are everywhere. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. PAYPAL *SANVEN CORP EB 4029357733 CA $266.66 Not on my PAYPAL account. I ordered something from France on ebay and paid with my Discover card but on my Discover Card statement it said Paypal PROTEKTRADI this was on my May 2nd, 2017 statement however I received my order from Ebay today and the price matches what the Discover Card has down for the cost. They had to cancel that card and re-issue new cards. Spoke to PayPal and they said a Nancy Powell had set up a recurring payment on my account.They said they had got my card information and are using PayPal as the cover to process the theft. 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. So the only way to get this charge off of my account, is now to file a fraud claim and have my account shutdown, which I am doing. I dont have a paypal account and didnt purchase anything. It seems a little odd to me that the only thing that seems to differ is the name of the store. But then I remembered that I had bought an ebook textbook for that amount. Being she was lecturing ME on Paypals policies! Hopefully paypal doesn't delete or block out my above info. It is also wise to keep a low credit amount card just for Paypal & also keep only what you need, with a buffer ofcourse, in your checking. No record of the payment thru PayPal and PayPal does not know about this particular credit card. I was charged almost $30 for t- shirt not shipped. 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). Weird thing is the transaction doesnt appear on my paypal account, but my bank account. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. I had a charge on my debit card, which isnt even connected to my PayPal account. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. Website not available. Once you raise a dispute, the bank will put the settlement on hold and initiate an inquiry. Last updated on October 01, 2022. I checked my PayPal account and last transactions I had purchased were in April 22, 2017. This was recently (March 2013) used to post a load of charges on my paypal account. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. It is not Paypal charging a secondary account. I said where these chairs purchased in-store or online. 68128-4397 is a ZIP Code 5 Plus 4 number of 7700 (From 7700 To 7798 Even) EASTPORT PKWY, LA VISTA, NE, USA. There was no guest account used. I find in very annoying that PAYPAL charges are listed in a such a manner that you often can not figure out what the charge is for. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! They gifted themselves $247. I feel the government should help people who are SCAMMED and have been a victim of FRAUD. Business Services. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. But I never received it, I pay $9.98, the company name is Yu Hansheng located in 7700 Eastport Parkway, CA, I want my item or my money. Hi, A year later I read your post. Ruined my usual positive outlook indeed. It was not a Paypal charge. This has been an ongoing problem for me for at least a couple years. 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. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. 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. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. If not, I didnt make the purchase. what was bough by you and not bought by you, so you can report it. All of the info I have read up above makes sense, but the fact that she doesn't have an account with paypal makes it very suspicious. One charge was $23 and another for $121. No one at the return address. Of course the tracking number was not available. I am now getting a refund from American express because PayPal wont help. When I tried to call the number I it said it was pay pal. When you try to pay for something via PayPal and use a credit card associated with an existing PayPal account without logging into the account, you get an error message telling you to log into your account to complete the transaction. Address but cant give it to the seller no money to the sum of $ 1512.97 these posts just... 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