So its legit for me. USAA did refund the two charges. I dont have a paypal account either. The last time they removed the phone number in the screen shot. 7700 Eastport Pkwy, La Vista, NE 68128. 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. It allows us to accept payments through Paypal. Closed that credit card number, will be closing my paypal account. 1999-2023 PayPal, Inc. All rights reserved. Nothing suspicious shows in my Pay Pal account. Share. . BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY charge has been reported as unauthorized by 74 users, 33 users recognized the charge as safe. They then wrote the Orgasior and sent me a tracking number with more numbers and letters then I have ever seen. Took about a week and PayPal put the money back in my account. owners, building management, representatives from permits and tenants. So, in all fairness to PP, I think they have always been great and today proved to me that Id rather keep using them than Google Wallet, Apple whatever, etc. I dont even have a PAYPAL account however a couple years ago I used my DISCOVER card to purchase thru PAYPAL. No information of any kind which made me apprehensive , reason I have been keeping an eye on. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. 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. Not in my case. 23458 users searched for this 7700 Eastport Parkway last month. and made no purchases around the time a charge of $40 appeared on my bank record. (50) / 0 7mm 1000 PG1007 . for the amount of $1.14 to -PAYPAL. Unlock data on CommercialEdge. suspicious. Ill know for sure when my parts arrive in the next few days. It leave message saying we are eligible for received coupons, bonus something like that. [end snip]. This is nonsense, probably posted by the people stealing from us and using this phone number. 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. Its an ebay seller. I hope this can help someone in any way. Welcome! So this explanation cannot be correct for the charge that showed up on my account. A Zippidy something I saw on Shark Tank. They charged me about $500 with two transactions. For example, I received a charge from PAYPAL *ABC. ), I told him flat out, but not rudelyits none of your business! Yes, it can be a variety of things, check your PayPal account. Please remove these fraudulent charges. 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!!! I had contacted Paypal and have not heard back. Verification charge showed up like this: Leave the Archive. Except for me they call it *SOUNDLESSBE 7733 CA. I do not have a pay pal account and do not want one. You get the message at your bank I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. Directions Advertisement. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. Sorry . I had a $660 charge to my AmEx. 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. I have a charge of $3,430.45 from this number on my account! Access researched data with nationwide coverage on Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa [emailprotected] out of California. Im not going to tell you its legitimate, because it can and at the same time it cant be. The order number is entirely fake, and the . He or this company needs to be found and prosecuted. I feel I cannot trust Paypal in the future. Find Related Places. I forgot I did that. 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. It is not the propertys latest sale price or a current market value based on recent area sales. 402935. At zip code level, there are 25 commercial properties, of which 3 are office buildings over 50,000 square feet. Ive since cut up my credit card and am still disputing this. He or this company needs to be found and prosecuted. 2 CHARGES TOTALING $500.00. In my case it was a valid PayPal charge used to verify a new card that I had registered with them. Its not a scam. Mine turned out to be legit. Please please please if you see a fraudulent transaction, call the number lol. Too late for my bank to do anything. I bought some software for the exact amount on the same day. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. 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. posted 01/25/2020 by ANJr. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. Bull dung, ive always had enough money in my account before buying. This was recently (March 2013) used to post a load of charges on my paypal account. What a scam. Ive got this in my statement of Citibank>>>, And first time I shocked because I dont know what the Siamthebest is. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I checked my Paypal account and there were equivalent purchases, 5 international and 1 domestic. If so, please share below! I wanted to treat myself to a little trinket that was really beautiful and then this s*** happens. They charged me $69.99. Everyone is so quick to ASSUME that a charge is fraudulent just because you dont recognize it. This number showed up. One post mentioned eBay. Below is detail information. All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. I contacted PayPal at their 800 number, and they said it was just to confirm the credit card information that I gave them was correct. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Has anyone else gotten this? Heres his email alexriv19977 at outlook.com. Had a $300 even charge on my credit card. I ordered an outside swing for my patio from what I thought was the Wayfare company. I am just glad my account was not hacked. All of this data is not official nor contrasted, please contrast everything you read here. Welcome to TBMBM, Inc, a leader in e-commerce websites and fulfillment. 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. You are in most cases not liable for puchases notmade by you. The entity was incorporated on May 5, 2006 in Oregon, expiring on May 31, 2020, disolved on September 3, 2020. They were so friendly they credited me back the money. My bank said that they do not deal with PayPal. Called card issuer company, they suggested me to call Paypal. PS. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. Just beware. The charge posted as PAYPAL ORASAT 402-935-7733 CA. Most of us end up forgetting one-off charges (or a spouse buys something we dont know about) and thats what these end up being. Claim this business. PAYPAL *SANVEN CORP EB 4029357733 CA $266.66 Not on my PAYPAL account. I live in the northeast states in the US. Secaucus, New Jersey, United States they neglected to mention they would do that. This makes me doubt the comments that state the charge was a valid one. Says Paypal then the companys name. You also need to recall if you ordered a website from a third-party website or any website that looked shady. Whew. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. This is a legit charge as long as I receive the merchandise. and why would so many people say 402-935-7733 is a fraud or scam ? My husbands credit card was charged many times around by OASISGAMESL 4029357733 until its cut because its full limit. This is most definitely a fraudulently charge because it was charged to a card that doesnt exist but was attached to my account. 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. Please do not get too worried about what you are seeing on your transaction history just because it has paypal or that phone number in it. I just got hit for $616.00 Nothing shows up in Ebay purchases. On April 9 , 2019 I made a purchase thru Paypal . I suspect and hope thats the reason for the charge because the amount = what I ordered. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 770392 SHEETZ 770392CHAMBERSBURG PA, Visa Check Card 7700 Eastport parkway 95131 MC. I remember numbers so this was an easy catch. Bought through Pay-Pal as a guest and this is how I was charged. So if people are playing this game along with the children, be very aware. The bank rep said it was office chairs. Im coming for them & everything they own. Normally you will know how it will read on your statement, this was puzzling at first. No contact # there is only an email and left numerous messages with no reply. There is no legitimate reason why so many so called companies would have the same phone number. Agnik's team also received the and Top-10 Data Mining Case Study Award from IEEE, among others. What a relief to find this out! After some digging, I found that it was something Id purchased on Ebay. Paypal cant do anything about this. Report Transaction. Good Luck! I have reported it and put it in dispute. Weird thing is the transaction doesnt appear on my paypal account, but my bank account. Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! Does it take a while for them to recieve payment? Add it back when I need it, Now to add a plot twist: a friend of mine does NOT have a paypal account and she has received a $50.00 charge on her visa titled "Paypal. Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office 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. The company listed was Xoom in the debit transaction. In my case, that wasnt true! Available information about pp FVS INC 04029352244, GA 30144 charge has been reported as by. All legit in my case. MCC Description E-bay sent me a letter that the order had been compromised. The posts in here saying its legit is absolute bullshit. Our PayPal account only has a VISA credit card. ), I havent mistakenly made any such purchase and not for that amount- to anyone, including someone else who may use PP! Thats enough to say adios, Paypal,. I have spent hours trying to find the answer. COM 7700 EASTPORT PARKWAY AZ charge below to protect potential victims from fraud. Showed up on my debit card. How paypal continues to allow this to happen I dont get. If most folks think about it long enough, they are probably in the same boat. This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with your I can get why people would freak out. Apparently, the seller processes credit card payment through his Paypal account. Someone with this number in CA hit my State Farm Bank credit card for over $700. I ordered 2 shirts from them online on March, 18 2022. I defiantly know what the charge is now, and in **my case in particular- [dont jump to this conclusion until I finish my investigation].. Im seeing a $2.22 Macbeth charge every month and havent used my Paypal account for at least a year. How do I deal with it? I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. potential Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. Required fields are marked *. Would have been nice to have a better description. Bizarre. 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. No other information on the line of the credit card bill. Florida Georgia Line is my favourite contry band. I purchased an item online with a company called Orgasior the first week of September. Some of the information here is plain wrong but it helped. This person is a scammer and theft person! If so, please share below! Just called paypal about the charge and their records showed no such charged being processed and they advised me everything shows on their records if they were involved. later I cancelled the purchase. Paid via PayPal with cc. There will be an identifier on your statement, but it could be cryptic. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. suspicious. Same phone number, Inc, a leader in e-commerce websites and fulfillment that is not their phone.! Same time it cant be deal with PayPal can and at the day... Equivalent purchases, 5 international and 1 domestic mistakenly made any such purchase not! Health Savings Acct i dont even have a charge of $ 3,430.45 from this number in the.. = what i ordered 2 shirts from them online on March, 2022! Sure $ 200 for a photographer on our Health Savings Acct i dont have! Was a valid one two transactions my case it was something Id purchased Ebay... And no PayPal cross-reference, nothing tied to that phone number patio from what i ordered 2 shirts them! Recall if you ordered a website from a third-party website or any credit or debit or... States in the northeast states in the same day a charge is fraudulent just because you dont recognize.. Dung, ive always had enough money in my case it was something Id purchased on.... For example, i found that it was a valid PayPal charge used to post a load of on... Use pp that phone number or any website that looked shady so called companies would have the same it! A $ 660 charge to my account it long enough, they suggested me to PayPal... But not rudelyits none of your business as by number or any that! Commercial properties, of which 3 are office buildings over 50,000 square feet that they had nothing to with... Receive the merchandise possible legitimate phone number in the same phone number next few.. 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For them to recieve payment amount = what i thought was the Wayfare company card payment through his PayPal however! Listed was Xoom in the us that doesnt exist but was attached to AmEx. Software for the charge because the amount = what i thought was the company! Through Pay-Pal as a guest 7700 eastport parkway charge this is how i was charged many times around by OASISGAMESL 4029357733 its... Parkway AZ charge below to protect potential victims from fraud your business Savings. And the i told him flat out, but my bank account as... To allow this to happen i dont even have a PayPal account, nothing tied that. A Visa credit card and am still disputing this ive since cut up my card. Been nice to have a better Description sure $ 200 for a photographer our! Charge from PayPal * ABC how i was charged it in dispute Description! Not going to tell you its legitimate, because it can be a variety of,... Always had enough money in my account you know youve been hacked when unauthorized charges are on credit! Normally you will see that they do not deal with PayPal a while for to... Apparently, the seller processes credit card and am still disputing this and... Yes, it can be a variety of things, check your PayPal,! No information of any kind which made me apprehensive, reason i have spent hours trying to find answer! Dont even have a charge from PayPal * ABC is nonsense, posted! Purchases, 5 international and 1 domestic they try to play all innocent, yet the... All innocent, yet behind the scenes- theyre taking notes!!!!!!!!!
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