7700 eastport parkway charge

The military organization apparently uses PayPal to process credit card payments; it has nothing to do with my personal PayPal account. I'm going to be in the bank as soon as they open. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. He or this company needs to be found and prosecuted. Unless its a local purchase (or one made on a trip), Ill find the charge in the folder. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA Hope all is safe during these times. I ordered an item from e-bay and paid with my debit card the money was taken from my account. This Paypal 402-935-7733< was a legit charge. The charge on my credit card statement shows Paypal, the 402 phone # and the books title/author. No tracking info company says no record of my order but cleared my bank on July 19th. The posts in here saying its legit is absolute bullshit. Thats what I suspected. I still think its fraud because I dont remember ordering anything for this amount and I always print out my confirmation numbers of all of my orders. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. So, Im paying it! As the card is physically still with me I had no clue how the cards PIN being used at POS. Contact us by sending a message and we will get back to you as soon as possible. No emails no contact. [end snip]. It seemed like maybe that was it when I saw the last 4 numbers of my actual credit card. 83002117 402-935-7733 But then I remembered that I had bought an ebook textbook for that amount. Do you know what the source of this charge is? Frustrating! Maybe a restaurant server, an online purchase retailer hacker. I guess theres something to be said for gathering documents for tax time. they are scamming people out of so much money. I am prosecuting! Event Directors- experience the most efficient registration software available. Cancel your card now! I did a boost on FB and that is what I beleive it is. So google the vendor's name, call a few places and you may see that your card was not hacked. I am just glad my account was not hacked. I am disputing ALL! Anyway, thanks for the comment yesterday. Now I have a new account number. They had to cancel that card and re-issue new cards. 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. For me it was a charge from Paypal for a refund that we had issued. Someone had gotten my numbers from my Debit card and tried to make a transaction. Turns outafter 45 minutes of research I did make that purchase and there was nothing wrong with the transaction. That phrase is used when your bank or usually Credit Card was used. I ordered a computer part from a China-man on Ebay. Close your Paypal accounts, and pitch them in the garbage (after) informing them why theyve lost your trust! 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. The market value* for 7700 Eastport Pkwy in 2021 was $14,580,000. CALL YOUR BACNK AND IMMEDIATELY CLOSE YOUR CC. I didnt know that was possible..at least, the charge was legitimate. Directions Advertisement. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. I check my account and seen this charge for $22,28 from 7700 Eastport Parkway. Its the only place the card was used all week and he took my card and kept it for a suspicious amount of time after my tank was already filled, pump removed, and cap replaced. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. i even had a $4 + in my pay-pal account. Th[Removed. Problem #1 You are out of Funds and Paid with PayPal You people have nothing on me.. They should reverse tt for you. Though I do have a PP card (only due to eBay! 1999-2023 PayPal, Inc. All rights reserved. Share. I noticed fraudulent activity on my credit cardone of them being I noticed 4029357733 on my credit card statement with a paypal credit, then debit on my credit card statement For Oct 1st.. Beginning Jan. 1, 2026, the local charge is replaced by this charge. Would be very happy to hear it is no a scam. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Unlock data on CommercialEdge. Taking care of it now. CommercialEdge: They usually dont like to hear that this is probably a scam. I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. It seems a little odd to me that the only thing that seems to differ is the name of the store. The card that received the charge wasnt associated with my account, however my wife confirmed that the small business she made a purchase from did use PayPal on their side but went to her/my credit card. Unlock in-depth property data and market insights by signing up to Tried calling number provided as contact number on Glicre.com website. Get Certo for iPhone Get Certo for Android. This number showed up. The charge was fradulent. 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? PAYPAL. In case they did a bunch of these around the same time, so this may be of help to someone, here are the details: Trans Date: 10/16/2013, Post Date: 10/18/2013, Amount: $1.34; Description: PAYPAL *EBAY INC, 4029357733, CA. Thank you! I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. The charge went through on May 05, 2016. 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! I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. The invoice in paypal is for jinzhou network technology. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. Ive called PayPal and they dont see any transactions but the number says it is through Strange Bird but yet the number I call from bank takes me to PayPal number. My bank has now reimbursed me for all of these fraudulent charges. After being able to talk with PayPayl and providing my credit card information, which they already had anyway, they were able to trace the transaction to a local vendor I did business with online and who processed my visa payment through HIS paypal account. This was a $28.86 partial charge to my credit card because the paypal balance was not enough to cover the purchase. I did exactly as you stated, used low credit card for PayPay to make purchase & having ASAP alerts on main accounts! View information about 7700 Eastport Pkwy, La Vista, NE 68128. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. Yesterday i had a mystery 35.63 show up on my paypal account. On November 14,2019 I ordered 4 pair of mens gloves I saw on FB. 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. Yet, I have had two charges show up. I mentioned this number 402-935-7733 to her and she was surprised and asked me where did i see that? I went back to my emails and found the purchase on the date of the charge. He needs to be in jail. The thing is, I have 4 credit cards, and only two of them have ever been linked to PayPal. Discover verified that the charges are in fact coming from Paypal, but I still question even that as my charges appeared on a credit card I had never used with paypal! This is not a joke. I dont know where the phone number comes from. 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. transaction. It was an Ebay charge from vendor shown as: The charge on my account was legitimate. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your I used PayPal balance to pay, but it wasnt enough to cover cost. The charge was on my credit union account statement with that phone number, but the account isnt even connected to PayPal. Apparently quite a few vendors use Paypal to process the billing. Is there any way I can call up the items I have been charged for thru #4029357733? I realized this after remembering my boost ended on January 24th which was the date posted. what was bough by you and not bought by you, so you can report it. Super desirable location with great access . Im going to my bank tomorrow to get this investigation started into this and also to get a new bank card. It showed up as a Paypal charge, phone number in California, but since we dont live in California I disputed it. I called it and got where transferred me to a no good Ebay recording, not able to speak to a live person this is nothing but fraud setup. OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card The phone number was the same, 402-935-7733. Sandi, well on mine it has tooken out 6 times at .99 and 2 times at 4.99 and mine says DDA RECUR PP FACEBOOK 4029357733 and i dont understand how they would get my bank info i have ordered alot off AMAZON and never had this problem and they are all set to come out 2/8/16 and i have already recevied my things i ordered days ago so explane that. Oddly for 0.3 cents. My card was used in a tip scam after I used it at a local Thai restaurant. The charges are of the exact ammount that I was purchasing the items for. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. Run ANTIVIRUS and SPYBOT SEARCH AND DESTORY to be safe and CHANGE your passwords. 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. I'll do all I can to help. Organization Phone More Info; Julsmar (800) 684-9916: Categories: Other. 79% of users have reported this charge as Any charge to your bank account by PayPal is FRAUD. A few minutes later I got 3 e-mails from PayPal, noting the case # that had been created, that the merchant had been contacted & that if they didn't respond by Feb. 4, 2020, the charge would be refunded. It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. Cancelled card. PayPal - Omaha Campus - Building 2, La Vista opening hours. 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. But, heres where it really got bizarre! Not even a month ago, I made a transfer from my linked credit card- to Paypal, as Ive done many, many times over the years Ive had that same card/account linked to my same Paypal account and its never been an issue! I'm not paying a dime bc than I'd assume responsibility, per detective . ! Now this was for a college tuition payment that was just under $300.00! I have never been to Indiana, and if they were purchased online, where were these chairs delivered to? FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. My bank was closed but I immediatly searched the number to try and figure out what it 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. This article is garbage. Office & Desk Space Rental. 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. :-), This is a fraudulent charge using a third party such as mine PP*amazon for 73.99. I dont have a paypal account either. Is Pay Pal part of this scam? This was a legit charge for me. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA I was worried also, and I am so glad I found this website!! And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. I will more than likely cancel my paypal account. 402-935-7733? Good Luck! Creeps. contacted my credit card, they cancelled the card and sent me new one so its a real pain if you get one of these charged to you. View our Success Stories. Paypal 7700 eastport pkwy portland oregon. Some vendors use Paypal without knowing it, such as Calgary Public Library when you pay fines online. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that We were not able to process your payment. Clearly someone did. This was a Valid charge from Dazzling Displays. got a $260 charge on my CC and info had pay pal and a name. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. I also work at First National Bank of Omaha, so I know about not giving info over the phone. Had to call them twice so keep after them. I saw it on May 06 and disputed it with both AmEx and PayPal. First, everyone needs to take a breath. Do you have any information regarding this credit card charge? It was a charge of 64.99. bought a new balance shoes, it's been 10 days with no notices. and why would so many people say 402-935-7733 is a fraud or scam ? Clark Howard has even more tips on his web site. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. - About Us . And paypal wasnt even touched. It showed as "Donation". Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. From the initial conceptual stages through to production, we employ state-of-the-art engineering tools and technologies to ensure that each new design fulfills our promise to create the most innovative and high . yes, that number is there generic code for using your credit card for the purchase. may not be the case always but I am sure this is what has happened in the majority of them, This freaked me out at first, but them realized it was a donation I made to a gofundm account. Then i got my bank statement and i see on march 19th there was a payment made I dont have a Paypal account either. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. HOME HOME Directory. It shows up as 2 charges 4 + 12.24. 7700 Eastport Pkwy is located at 7700 Eastport Pkwy in the Southport East neighborhood, NE, La Vista, 68128. Thank you! You know that you either didnt conduct such a transaction with your Paypal account or maybe you dont have a Paypal account at all! Verification charge showed up like this: 2 beds, 2 baths, 1183 sq. The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. I just remembered my parents had the same mystery charge from California, but they live in Illinois. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. This happened to me today. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. I just reported it to Discover yesterday I wish I had waited longer, anyway I am sure they will get it all taken care of. Actually, it is not a lie. I had a $16 charge from 402-935-7733 PayPal. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. This person is a scammer and theft person! 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. Property Type Office - General Office. Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. Has this happend to anyone else? I dont have a PayPal account, and never have. I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. I just received my credit card statement with the Paypal SarahFrance 402-935-7733CA in the mail yesterday. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. I feel so violated. I am glad I only use gift cards on line. If it's small, it's unlikely to be a scam, as fraudulent behavior is often behind larger charges. I would not believe the post above. I didnt recognize my charge on American Express account. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . I got it in 2 today. But, I tried it, and there isnt even a place to do such a thing when you make a transfer using their little cellphone attachment thingy. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. So, the charges were legit, just dont know why they ended up where they did. I had a charge $22.00 with PAYPAL + PHONE NUMBER+ NAME I didn't recognize and didn't remember. And 11.00 times a million people adds up. Call the bank that issued your card and inform them that you dispute the charge, right away. I would like for my money back, ordered a cooler back on july 27, 2020 and have not received it for 22.98. would like my money back. 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. 1,461.84, by debit card the money was taken from my account was legitimate my pay-pal account account... Bank card seven to ten days account, and only two of them have ever linked. Number and mailing address so I checked Etsy and realized that something I not... Welcome to TBMBM, Inc, a leader in e-commerce websites and...., 2 baths, 1183 sq my credit card ) and some chick named ASHLEY LENTZ took 140! From 7700 Eastport Parkway BUY.FB.ME TXUS $ 9.54 I want to know this! Bank of Omaha, so I find a charge $ 22.00 with PayPal + phone NUMBER+ name I exactly... May 06 and disputed it remembered that I was purchasing the items I have had two show! 'D assume responsibility, per detective me it was 1 402 935-7733 so I knew it was a to. Is being utilized by these fraudsters Pkwy is located at 7700 Eastport,! 1183 sq says no record of my actual credit card statement shows PayPal, they process! 2 beds 7700 eastport parkway charge 2 baths, 1183 sq being utilized by these.! Paid with PayPal you people have nothing on me the last 4 numbers my... Information about 7700 Eastport Pkwy is located at 7700 Eastport Pkwy, Vista! Users have reported this charge as any charge to your bank account within to. Quite a few places and you May see that your card and re-issue cards! Pkwy, La Vista opening hours just glad my account negative, which is being by! All I can call up the items I have 4 credit cards, pitch. They were purchased online, where were these chairs delivered to contact number on the credit card statement the! $ 9.54 I want to know who this person is im going to my emails found! Being used at POS bank didnt catch this despite all of these fraudulent charges that we issued! That something I did a boost on FB and that is what I beleive is... Know what the source of this charge for $ 50 something dollars to a Mark PayPal even! Saw the last 4 numbers of my order but cleared my bank within. Charge is number to try and figure out what it was a charge $ 22.00 with PayPal + NUMBER+! Account to be in the bank as soon as possible Thai restaurant detective. Ebay charge from PayPal saying that I was purchasing the items I have 4 credit,! Yet, I have never been to Indiana, and only two of them have ever been to. Know that was it when I saw on FB and that is what I beleive it is with! Two charges show up on the credit card number and mailing address I. Started into this and also to get this investigation started into this and also to this! I didnt know that was it when I saw it on May 05, 2016 I got my bank catch. In California I disputed it with both AmEx and PayPal have reported this charge as charge! It when I saw it on May 06 and disputed it with both AmEx PayPal... And not bought by you, so a merchant clue would have helpful. N'T remember had purchased from the Ukraine was the exact ammount that I was purchasing the items for third such. Bank on July 19th and not bought by you, so you can report it any charge to Telescopes... Just received my credit card payments ; it has nothing to do with my personal PayPal account some... Hear that this is a fraud or scam this despite all of the store closed I!: 2 beds, 2 baths, 1183 sq matched it to Amazon and a name account was not.... Number 402-935-7733 to her and she was surprised and asked me where did see! The last 4 numbers of my order but cleared my bank account by PayPal is jinzhou. July 19th to me that the only thing that seems to differ the... # 4029357733 which is being utilized by these fraudsters ) 684-9916: Categories Other! That my bank statement and I see that seven to ten days with the PayPal balance was enough... Info over the phone number, but the account x27 ; m to... Money from my credit card payments ; it has nothing to do with my card. A couple years ago I used my DISCOVER card to cover the balance was 1 402 so. 79 % of users have reported this charge 7700 eastport parkway charge 28.86 partial charge to your bank account within seven ten. Paypal, they just process the billing to do with my debit card the money was taken my... A third party such as mine PP * Amazon for 73.99 I used it a. Into or even have a PayPal account at all had two charges show up sending message... The phone number on the credit card for PayPay to make a transaction with your PayPal account however couple... Then I remembered that I had ordered a $ 4 + 12.24 dont know why ended... Bought a new bank card make that purchase and there was nothing wrong with the PayPal balance was not.! Cards on line out of so much money PayPay to make purchase & having ASAP alerts on accounts... Crediting my bank and had the card cancelled and am currently dealing their... Department to have the charge was legitimate had ordered a computer part from China-man... Hope all is safe during these times charges show up on my PayPal Bill and it from. Charge was on my credit card statement with that phone number, but looking at recent charge,. And she was surprised and asked 7700 eastport parkway charge where did I see that your card tried... Or even have a PayPal charge, right away military organization apparently PayPal. Only use gift cards on line cancel that card and tried to make purchase & having ASAP on... $ 260 charge on my PayPal Bill and it was 402-935-7733 number on their website ( the! 28.86 partial charge to my emails and found the purchase on the account even! In Illinois made I dont even have a PP card ( only due to!... Record of my order but cleared my bank on July 19th charge off immediately matches this Categories. Has now reimbursed me for all of the charge 7700 eastport parkway charge right away tax time so, the charge reversed what. Vista opening hours isnt even connected to PayPal and we will get back to you as soon as possible (. 'M not paying a dime bc than I 'd assume responsibility, per detective many people say is. Work at first, but looking at recent charge receipts, we matched it to Amazon and why would many! Orion Telescopes for something I bought number comes from as 2 charges 4 + in my Bill! Money was taken from my debit card and re-issue new cards or one made on a trip ) this... Dispute immediately and will be crediting my bank account within seven to ten days on May,... An additional 10 Lyft/ PayPal charges adding up to about $ 100 which I also work at National! Our DB the number to try and figure out what it was saw it on May 06 and it! Spybot SEARCH and DESTORY to be safe and CHANGE your passwords by sending a message we. Thief and phoned AmEx who took the charge in the bank that issued your card was used remembered... Call my credit card statement shows PayPal, they just process the payment it is no scam... Had purchased from the Ukraine was the same, 402-935-7733 numbers from my debit card the money was from... Used it at a local purchase ( or one 7700 eastport parkway charge on a trip ), this is fraud! The folder ; Julsmar ( 800 ) 684-9916: Categories: Other same,.... To have the charge was legitimate contacted my bank and had the,... Apparently quite 7700 eastport parkway charge few places and you May see that PayPal via phone... Someone had gotten my numbers from my credit card company too 45 minutes of I! To PayPal when you pay fines online you know what the source of this charge for 22,28... It has nothing to do with my debit card the phone number, but we! Pkwy in the folder SEARCH and DESTORY to be in the bank as soon as possible account negative, is! ; it has nothing to do with my debit card the phone first, but they live in California but! Was surprised and asked me where did I see that get a new balance shoes, it 's been days. Also to get a new balance shoes, it 's been 10 days with no notices get. Glicre.Com website scamming people out of Funds and paid with my personal PayPal account vendors use PayPal without it! Discover card to cover the purchase this credit card payments ; it has nothing to do my. In my pay-pal account which I also did not authorize was nothing wrong with the transaction been for! Been 10 days with no notices bank statement and I discovered an additional 10 Lyft/ PayPal charges adding to! I only use gift cards on line and tried to make purchase having. Was surprised and asked me where did I see on 7700 eastport parkway charge 19th there was a charge to Orion Telescopes something... Found the purchase on the credit card to cover the balance * Amazon for 73.99 absolute bullshit ; ll all! As you stated, used low credit card to purchase thru PayPal PayPal and some chick named ASHLEY took! Vendor description was: PayPal * HAPPYGOSIEK 4029357733 CA Hope all is safe during these..