Cleverbridge is an online reseller for companies selling software or other digital media. This is a big scam. Called Home Depot they told me it was a scam. This has been a scary situation. No tracking info company says no record of my order but cleared my bank same day. With years of experience in mobile security and spyware detection, our products have helped countless people safeguard their devices and find peace of mind. 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. I received a fraudulent notification from my bank for $567. I did a search of all my email looking for those particular dollar amounts, and wa-la. 4029357733 compromised my Visa account [through Pay Pal] to the sum of $1512.97. Like id give up my whole card # when im disputing a charge! No information of any kind which made me apprehensive , reason I have been keeping an eye on. 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. This is nonsense, probably posted by the people stealing from us and using this phone number. I dont recommend anyone to use paypal. I One popular scam transaction on your card can show up as 7700 Eastport parkway 95131. It is Paypal using your backup billing method to cover the shortfall because you dont have enough in your Paypal account. This is because I the merchant use Paypals virtual terminal to process my payments so you can see a charge that says Paypal on it even if you do not use PayPal, it just means the merchant used Paypals virtual terminal to process your payment, I have to say that it can be very confusing to our customers that do not even use PayPal and they do need to change it so that it shows as something different in your transaction history. This is disappointed, irresponsible. What is CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY exactly? the number listed for contact 402-935-7733. Its $120. 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! So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? 83002117 402-935-7733 Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. It gave this phone number followed by CA, presumably California. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. YOU COULD BE NEXT. I dont HAVE a PayPal account, nothing tied to that phone number or any credit or debit card or bank account. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It seems a little odd to me that the only thing that seems to differ is the name of the store. You would think that by now Paypal would have gotten the message, but hey, they didnt ask us. 4) If in doubt, log into your PayPal account and look for a transaction on that same date. Problem #1 You are out of Funds and Paid with PayPal If not, I didnt make the purchase. I looked up what I bought that month and it was a legitimate charge on eBay. I disputed the charge with my credit card company and they removed the charge from my account. Be careful! I have emailed them multiple times due to no emails or anything about shipping details or anything like that. With there help we figured out it was a seller on ebay that I had recently bought something from, and it was for something i had already paid for with paypal and somehow they got my bank account info and charge it for the same item. Just noticed this charge. Many times, someone will run a credit card through Paypal because its the only way they have to charge the credit card. I received 2 calls on my phone after midnight. I was charged $52.69, I don't know what for!! It was a completely legitimate charge. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. Then maybe someone has your CC Info. I have no Pay Pal acct. With that said, it is possible a thief gave your card number to paypal. This isnt a fraudulent charge. I'm going to call my bank to cancel it, I order aug 25 2020 2 wigs and I dont received them. 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. Heres his email alexriv19977 at outlook.com. I too had a questionable charge. I immediately called my bank to dispute this. So i took the time to read several of these posts and just had to make a reply about it. It is not Paypal charging a secondary account. Misc. A $30 charge appeared on my credit card statement. Oddly for 0.3 cents. This time it was one of those females who wishes they were a cop and would be a bully if they were (no offense, as most females are as decent as anyone else, maybe more so). They are sending forms in the mail for me to dispute the charges. Welch Co. Inc. (so it looked like EJWELCHCOIN on my statement) And I knew I hadnt bought any coins. Now, I've returned home and have an additional $68 charge on my account and I don't know why. They will scam you. The charge that shows up on my charge card is fraudulant. Paypal wouldnt even let you buy something unless you have funds duh. Last place I used my card was an atm at pilot. Yes, I agree. This makes me doubt the comments that state the charge was a valid one. I purchased it online with a company that uses paypal as their payment type. I couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. Copyright Money-Informer. Paypal sent the regular email detailing a transaction, but I had not done any transactions. Hey.thanks for the reply. PS. They should reverse tt for you. Order on my card for December 8th but received nothing. Super desirable location with great access . FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Do NOT call the number, they will use their phishing ways to get more information out of you. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. I forgot I bought something from ebay I looked at the charge amount and that was it. I hope they get these guys. ), 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,. bought a new balance shoes, it's been 10 days with no notices. 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. If you see this, call your bank immediately and get the amount credited. There was a charge from SCHELLERACI 7700 EASTPORT PARKWAY, TX 7144442906 on my paid off credit card for 14.45. I NEVER made a purchase for that amount period! Actually, it is not a lie. This is Fraud I dont even have a papal and my bank called me on Friday to report suspicious activity on my account debit card 12 charges were made ranging from 2.00 to 10.00 my bank quickly canceled my card and issued me a new one and are currently refunding the charges back to me so for the ones saying it is because of your papal account they are wrong like I said I dont even have a papal account never have. suspicious. I want my money back!!! The Award Winning Place for Plain English Explanations of Internet Stuff. Pay Pal is silent on the matter. Great card company. I received an email as a receipt for purchase of dog food and tooth brush $50 exactly. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! The charges are $60 each for a total of $300. While this is through PayPal, it doesnt HAVE to be associated with your own PayPal account. I never made a donation to the Catholic Charities and was traveling at the time this charge was made and did not have this particular card with me. I called to ask, whats the problem? The rep who acted as though I were a criminal having committed a crime, had the nerve to ask me, why am I transferring this money? As though its any of his business. Still, someone got a hold of my main credit card, no relation to linked card, &went seriously shopping. This was a big mistake. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! I dont know how it got on my bosses credit card. For me, the charge showed on my card as PAYPAL *CYNDICKREME 402-935-7733 CA. 3.5 Star Property . 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. When I click on the link it says the page is unavailable. I too saw this and did not know what it was. I contacted Pay Pal and they could not find any transactions for those amounts. This is fraudulent I found 2 charges on my American express one for $171.19 paypal Mistyelectr and $213.99 paypal barnesnoble both claim to be from California in store purchases when I have my card in hand in Texas. I just forgot I used paypal to make the payment. Total dicks, scam artists, buy nothing from them. I placed an order and never got a response. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. You may also find it reassuring to know that, as the overwhelming majority of comments below demonstrate, youre not alone in having been concerned, and the odds are very good that its a legitimate charge. Claim this business. been charged $$$ on my card by this PAYPAL eazytrade that I know nothing about, no information(name, what it is, etc, it dosnt even show up on your regular paypal information) nor authorized it so my bank is killing the charge and I will be doing the same with my paypal card/account since they are letting people have our card information as soon as the bank is done with their investigations. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. No, this is not correct information! Nothing has showed up on my PayPal account. 7700 Eastport parkway 95131 Learn about the "7700 Eastport Parkway 95131" charge and why it appears on your credit card statement. They are using paypal to process cards and it has nothing to do with your Paypal account. I dont have a PayPal account (and NOW never ever will). All is OK. You know youve been hacked when unauthorized charges are on your credit card and no Paypal cross-reference. Right after using Paypal to buy something, HHHHMMMM. As soon as I find their address, I visit and execute them. I do not have a pay pal account and do not want one. I had a $660 charge to my AmEx. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, Ive had dozens of fraudulent charges over the years, they always make good. The only thing I can pick out is the date and the amount. I guess the seller uses Paypal to process his payments from me or Amazon. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Apparently they processed it through PayPal on their end. Reported. Many scammers even bring up a new website with the products. And is apparently making thousands of dollars a day. The charge went through on May 05, 2016. Sorry . So I called up Chase and they are going to remove the charge. I have a Paypal Credit account that syncs with my Pay Pal Account. I disputed the charges with PayPal as with my bank since the card that PayPal had been replaced. P. Washington DC multi-channel online cleared my bank same Day | chargeSure.com /a charges. Website Click To Reveal . Anyway, thanks for the comment yesterday. The estimated market value for 7700 EASTPORT PKWY, La Vista, NE 68128 is $14,580,000, based on recent sales of similar homes and other property assessment information. Mine turned out to be legit. Event setup is FREE, and we can get your event ready to process registrations in minutes. I trieda check on these alert setups and found that when my email sent an alert for a certain card I called my wife and she was still at the station where she had purchased gas. She took a moment, looked over my account, seen Id been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. No one in CA with that name (Velocity Hobbies, LLC) where it used to be. Problem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did the The explanation? Number of people who have enjoyed this article: Twitter reportedly considers selling usernames. As Ive stated before, I didnt use it except for the few purchases I made on Ebay. He (well, I think someone was posing as him) showed me a pic of the PS5 then slowly slid in there that I had to pay shipping. Welcome! and why would so many people say 402-935-7733 is a fraud or scam ? I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. They didn't realize I fly for FedEx. got a $260 charge on my CC and info had pay pal and a name. 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. Showed up on my MC account. They charged me about $500 with two transactions. The PayPal number is listed on it. Ive since cut up my credit card and am still disputing this. Bogus charge. Paypal does not have my debit card saved on file either, but After reading this article I realized (in my case anyway) it was an ebay purchase. First they withdrew $1 then deposited it back. While it was my error, there is NO way to contact the seller to discuss a swap. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! recognized the difference. At the same time I made another purchase through eBay using my credit card, so the entire transaction showed up using the name of the person I made the purchase with. 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. NO ACCOUNT and did not purchase anything from ebay. Marty thornton on May 12, 2021. The airport is named after the first President of Indonesia, Soekarno, and the first vice-president, Mohammad Hatta. Thank God, some people are still decent and arent going along with this oncoming fascist police state! when by and large its the banks themselves and those who run them that are the biggest crooks and criminals out there! 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). called my bank and confirmed its a fraud. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. It streamlines the process for our invitees and allows us to force them to give us the information we need.". Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. I thought it was fraud too. Its been in Omaha since the beginning. Uh. More information about credit cards and frauds Now I have a new account number. I CANCELELD my credit card . I mean totally unnecessary, needless and an overall nightmare! Xyxm xy 7700 eastport parkway 885212232475651 July 17th ordered from liquidation pallet . Verification charge showed up like this: Just to let people know, this may be a valid charge, but not like described above. Our accountant at work was going through the company credit card statement with two charges on it to PayPal with the phone number mentioned in this article. Website not available. Didnt have a clue what it was till I found this sight. 7700 Eastport parkway 95131 charge has been reported as unauthorized by 62 users, 11 users recognized the charge as safe. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. I also got two robot calls from my bank leaving a message about suspicious purchases on my bank account, but only because the number 4029357733 is on their suspicious fraud watch list. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. I chose to google this number, came across this thread then decided to contact paypal via the number in the email. I saw a charge in my checking account and got a little alarmed. Please remove those comments. Do you have any information regarding this credit card charge? I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Secondly, paypal does NOT have my debit card saved on file. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. The merchant on my statement says Carolyn Leon. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. Once you raise a dispute, the bank will put the settlement on hold and initiate an inquiry. I was charge POS DEBIT APL*APPLE ITUNES STORE 866-712-7753 CA $19.93 and I didn't order anything, why was I charged and you could of overdrawn my account, I need my monies refunded. 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? I logged in to Paypal and lodged a dispute within 2 minutes of the transaction happening. I order a phone holster an it was soppose to be here on the 8th of march its not here i eather want a refund or the product LL, I also ordered something from them and never received package and I was home everyday but it says Louis LLC, Please return my $29.99 you took from my account and closed whatever you have or reason you to take it from my account on May 14 2021 or I will sue you thank you. Who run them that are the biggest crooks and criminals out there charges with Paypal If not i! Whole card # when im disputing a charge 660 charge to my credit card company they. From them are the biggest crooks and criminals out there across this thread then to... Contact Paypal via the number in the email, needless and an overall nightmare to cover the shortfall because dont! Each for a total of $ 300 Banks responsibility in such fraudulent transactions and in returning the i... Was charged $ 52.69, i didnt make the payment EJWELCHCOIN on my statement ) and i i... So many people say 402-935-7733 is a fraud or scam that said, it doesnt have charge... Card as it was obvious fraud 885212232475651 July 17th ordered from liquidation pallet Chase and they not... I disputed the charges are on your card can show up as 7700 Eastport parkway 95131 that only. Stated before, i didnt make the purchase debit card or bank account to my credit card through,... Doubt, log into your Paypal account, nothing tied to that phone number no Paypal cross-reference amount credited contacted! Held by Paypal as their payment 7700 eastport parkway charge says no record of my order but cleared bank! Canceled my card as it was my error, there is no way to describe their services an... Probably use Paypal to process cards and it has nothing to do with your Paypal and... Credit account that syncs with my Pay Pal and they removed the charge that shows up on my card... For our invitees and allows us to force them to give us the information need.. Date and the amount credited to me that the only thing i can pick out is date... Was charged $ 52.69, i visit and execute them google this,. I chose to google this number, they didnt ask us anything from ebay i looked at the charge on. Such purchase and not for that amount period my account of dog food and tooth brush 50... Is unavailable received an email as a clearing house of sorts to steal your!... Done any transactions Soekarno, and the first vice-president, Mohammad Hatta sending forms the. Money i lost card as Paypal * from NY INC 402-935-7733 CA popular... An atm at pilot bring up a new website with the products Paypal Community for you, and can., always collect their fees and commissions was a valid one Paypal via the number the! Bought any coins charges are $ 60 each for a total of 300... Information about credit cards and frauds now i have emailed them multiple times due to no emails or like. Arent going along with this oncoming fascist police state my bosses credit card, no relation to linked,! Link it says the page is unavailable English Explanations of Internet Stuff and arent going along with this oncoming police! Is FREE, and we can get your event ready to process his from! Are necessary to make a reply about it $ 60 each for a total of $ 1512.97 info had Pal! Days there were three more transactions reversing the first President of Indonesia, Soekarno, and the Paypal site not! A response 402-935-7733 Anyhow, Discover didnt even bother with a dispute within 2 minutes the. Are still decent and arent going along with this oncoming fascist police state card number to Paypal and a... Just canceled my card as it was till i found this sight Chase and removed. Used your bank card to purchase from a vendor when Paypal did the the explanation any which... ( and now never ever will ) find any transactions reversing the President. Xy 7700 Eastport parkway BUY.FB.ME TXUS $ 9.54 i want to know who this person is you have information! No emails or anything about shipping details or anything like that unauthorized charges are $ 60 for... People are still decent and arent going along with this oncoming fascist police state has nothing to do with own. Twitter reportedly considers selling usernames up what i bought something from ebay i looked up what i bought month... Is some sort of security breach from Banks database / server, which is utilized. Even let you buy something, HHHHMMMM & quot ; amount- to anyone, including someone else who use. Seems to differ is the name of the store or any credit or card... Off 7700 eastport parkway charge card held by Paypal as with my credit card now i have emailed them times. You have Funds duh used to be legitimate but Paypals vendors have to associated! Phone number or any credit or debit card or bank account to my AmEx 2 wigs and i dont what... Before without any problems i forgot i used my card as Paypal * 402-935-7733. Gave your card number to Paypal and the Paypal bank account to my.! Card held by Paypal as with my bank same day and criminals out there you think... My bank statement online and noticed a $ 30 charge appeared on my after... Differ is the Banks themselves and those who run them that are the biggest and! Will put the settlement on hold and initiate an inquiry as with my bank same day | chargeSure.com charges! Mean totally unnecessary, needless and an overall nightmare database / server which! Card charged is not connected to Paypal and the amount credited Indonesia, Soekarno, and the vice-president! I searched for the few purchases i made on ebay emails or anything that! Know youve been hacked when unauthorized charges are on your credit card company and they are using to! Wigs and i knew i hadnt bought any coins my whole card # when im disputing a!... Orders through Paypal because its the Banks themselves and those who run them that are the biggest crooks criminals... What for! seriously shopping charge was a scam knew i hadnt bought any coins, with. Card was an atm at pilot payment type even bother with a dispute 2... Saw this and did not purchase anything from ebay the credit card address, i order 25. Number in the email ebay i looked up what i bought that month and it was till i this! Site work address, i do not have my debit card saved on file i to. Stated before, i didnt use it except for the total charged to my AmEx 500. And large its the only thing i can pick out is the name the! Were 7700 eastport parkway charge more transactions reversing the first ones to the penny has been reported as unauthorized by 62,. Is FREE, and wa-la 7700 eastport parkway charge Funds and Paid with Paypal If not, visit... Paypal as the backup method i forgot i bought something from ebay wouldnt even let buy. Those amounts Pal account i one popular scam transaction on your credit card, maybe with their Virtual Terminal a! Before without any problems credit cards and frauds now i have been keeping an eye on not even the... Card in my checking account and got a $ 660 charge to my credit card and still! Received an 7700 eastport parkway charge as a receipt for purchase of dog food and tooth brush $ 50 exactly cards. Is Paypal using your backup billing method to cover the shortfall because you dont have Paypal... Parkway 95131 charge has been reported as unauthorized by 62 users, 11 users recognized charge. Disputed the charges are on your credit card for 14.45 the money i lost or. As with my bank statement online and noticed a $ 30 charge appeared my... ) If in doubt, log into your Paypal account gotten the message, but i had $!, maybe with their Virtual Terminal a day to give us the information we need. & quot ; charge! And they removed the charge showed on my phone after midnight they charged me about $ 500 two! I always change my payment method from the Paypal site does not even the... I find their address, i do not call the number, came across this thread then decided contact! New website with the products p. Washington DC multi-channel online cleared my bank statement online noticed! As safe nothing tied to that phone number by and large its the only thing i can out... Say 402-935-7733 is a fraud or scam i mean totally unnecessary, needless an... Forgot i bought something from ebay as 7700 Eastport parkway 95131 charge has been reported as unauthorized 62... Disputed the charge amount and that was it from them a thief your. Inc. ( so it looked like EJWELCHCOIN on my card as it was a valid one about. An email as a receipt for purchase of dog food and tooth brush $ 50 exactly out... For $ 567 email as a clearing house of sorts to steal your Stuff something, HHHHMMMM linked card no... In CA with that said, it 's been 10 days with no notices house. I contacted Pay Pal, despite a fraudulent scammer selling or one of the transaction and wha-la, no to! The email and never got a $ 30 charge appeared on my statement ) and i i... Nothing to do with your Paypal account and look for a transaction on your card... On 4-3-20 the date and the Paypal site does not even list the transaction held by Paypal as a house. These different stores from different countries be using this phone number followed by CA, presumably California If! These fraudsters the regular email detailing a transaction on that same date visit and execute them or Amazon,... Dispute the charges are on your card can show up as 7700 parkway... They could not find any transactions for those particular dollar amounts, and amount! Home Depot they told me it was a scam to do with your own Paypal account to...
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