I think many people freaking out over nothing. First of all I DONT have a Paypal account and I DONT have an Ebay account as well. I came here to your site and then remembered that I ordered some shorts. I just had that happen and it was a legit transaction. I did not use PayPal. PAYPAL *MSGOLDENSHE 402-935-7733 CA Didnt have a clue what it was till I found this sight. Report immediately to the bank for dispute. I have never even linked this card to a Paypal account. I used PayPal balance to pay, but it wasnt enough to cover cost. Unless you do that, theyll continue to prey on whom they perceive to be easy targets, ie Americans in general. Just because the vendor is legitimate does not mean that the charge is. So, I am not determined to get it back, but I want to be sure that my bank account security is not compromised. How to Claim Side Jobs on Taxes in Canada? What do I do? It was the fee for that refund, for some reason being charged to the card and not the Paypal account. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). I was wondering once the payment is fully processed through my account if it is still going to continue to show up as PAYPAL *SONY 4029357733 CA or if the name the company actually charging my account will come up? It seems a little odd to me that the only thing that seems to differ is the name of the store. 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. No; this is a fake phone# that lists its own name as PAYPAL when it charges your bank. may not be the case always but I am sure this is what has happened in the majority of them. I always change my payment method from the Paypal bank account to my credit card held by Paypal as the backup method. Thats the name associated with a PayPal transaction from a scam sale I was nailed with. If you mae any purchase from an international dealer, this would be a foreign transaction fee from that purchase. I had linked with paypal but with an earlier card and cancelled that card so I was sure that I didnt have a paypal account. After doing some research on my own, I realized that I used a credit card to pay for an item instead of my PayPal credit Not the case for me. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? First they withdrew $1 then deposited it back. So I find a charge for $50 something dollars to a Mark Paypal. Nice name. I dont have a PayPal account (and NOW never ever will). 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. The merchant description was very vague, but it is not fraud in my case. I am disputing ALL! Mine is a fraud for sure $200 for a photographer on our Health Savings Acct I dont think so! I have a charge on my bank account as well. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. But, ever since 9/11 and the Patriot act, (talk about an oxy-moron of a name); we (Americans) are now the guilty ones, and must prove our innocence after having been declared guilty by some snot nosed wannabe working a entry-level job. Thank you. And havent bought anything from target in 2 months.. so this is fraudulent. I think the point of the article is this is how some paypal transactions show up. If they dont remove it, I will be closing my PayPal account. They total the amount of the item(s). I dont know who got hold of my card number in California but it had to be through either Ebay or PayPal. Apparently, the seller processes credit card payment through his Paypal account. call you Bank!!!! Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. What is RTP in Slots & Why Is It Important? I had the same charge last year and turns out, someone bought an Iphone in California and I never had any idea. I noticed a charge this morning that didnt seem familiar, and called my husband and it didnt seem familiar to him either. 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. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. The launched an investigation and dispute immediately and will be crediting my bank account within seven to ten days. When I looked up the phone number it took me to this site. Had a $300 even charge on my credit card. The charge was fradulent. I got it in 2 today. Now it seems Paypal isnt even safe. Hope this helps because I was freaking out lol, My wife bought a yoga package in India, and this is how the charge is listed on our credit card statement: Ok, here is what happened, Thank God I caught it in time and launched an investigation. Specifically it is for a data-increase for the app [Airdroid / www.airdroid.com] I will follow up as soon as I determine whether or not they charged the extra money AND OR whether or not its related to online purchases. THIS IS A SCAM!!! 99.99 three times . Warranty. But your article was useful. It gave this phone number followed by CA, presumably California. Thanks. Nothing shows up in Ebay purchases. use Paypal to play at some of the top Canadian online casinos. Got a call from this number asking me to verify a purchase I had just made. Whoever is doing this has to have access to the customer accounts at their end. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a. With so much precious private and financial data out there, its only normal to fear. A $1350 charge/PAYPAL showed up with this 402 number. My bank has now reimbursed me for all of these fraudulent charges. I just got hit w/one of these BOGUS charges from Paypal, via American Express! It showed up as PAYPAL Supenova 402-935-7733. So it appears that this article is incorrect. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. I just got scammed for only $7.99. Paypal wouldnt even let you buy something unless you have funds duh. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. Glad my account was not compromised as i feared GREAT article! I contacted Lyft, and they themselves showed no record for these supposed trips; I reviewed my PayPal account, and found nothing there. I dont know how the charge could have even made it through. I can get why people would freak out. Paypal does not have this credit card.The explanation above is crap. I have a $595 charge listing Paypal 4099357733 Wiberlux from my Bank of America account.I called Paypal and they do NOT show this transaction being linked to my Paypal account, so in my case it is not a legitimate charge. The charge PayPal purchase 8882211161 San Jose,CA was first reported Mar 12, 2018. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. I went on Paypal and there was no such charge. 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. I didnt know that was possible..at least, the charge was legitimate. They said that if Paypal cannot resolve then their own fraud department will look into it. 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. How to Find Your Facebook Payment Settings to Remove a Payment Method from Facebook. I had this show up on my card today and I do not have a paypal account. Im voting with the minority that this account is used as a cover for fraud. 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. Yes it is a pain in the butt but I did get my money back. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. But you dont ever think itll happen to you. I reimbursed my work and will be very careful in the future that it doesnt happen again. On my statement, it would show as Foreign Transaction Fee, then this strange phone number, then the amount of the original purchase (below which I was able to back to my statement and verify) and found the amount to be the 2.70% of the converted US dollar amount of the foreign currency change. SMH. Shes scoured the internet far and wide for all things related to money and finances, including payments, budgeting and investing. 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. My bank was closed but I immediatly searched the number to try and figure out what it was. Better to be prudent and close your accounts than be sorry. When Angela combined her deep-seated love for linguistics with her growing interest for finance and money management, she struck a gold mine. A person did return my call, almost within the time frame I was told. PLEASE double check this trasaction if you see it on your statement. Apparently they processed it through PayPal on their end. I removed my CC and my bank card from my Paypal, then called my credit card company. Is this a legitimate credit card charge? so my conclusion, is this number is NO GOOD.I wouldnt trust it. They say their taking care of it. And to those who seem to imply as though its okay, BS! The employee perks program had used an outside vendor for billing, hence the 402 phone number. 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.. Mine was fine. I live in the northeast states in the US. (check into it, and you will see this is FACT) Your email address will not be published. They are sending forms in the mail for me to dispute the charges. I bought an item on eBay with a non-PayPal credit card. I think PayPal will not help me much, I filed, but they are going to find nothing on this transaction at their end. This week two charges on my credit card for $200 each. 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. This just happened to me. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. Someone opened a return request in eBay, which I approved. Take a look at the overall amount paid. I dont have a paypal account and didnt purchase anything. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. The lady says it is always $1.95 that they use for this. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. I can't find the Paypal code to confirm my card. So its legit for me. Do you know what the source of this charge is? The real charge then goes through. :). All FICO Score products made available on myFICO.com include a FICO Score 8, and may include additional FICO Score versions. Paypal Info Inst 4029357733 is a legitimate The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. 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. Heres why this is a problem: Ebay currently still uses PayPal as their card processing company until 2020. I remember numbers so this was an easy catch. I suspect and hope thats the reason for the charge because the amount = what I ordered. I hadnt used that account with PayPal for so many years the card info didnt even have valid exp date or security code. It isnt fair to punish paypal for something a scammer is doing. Makes you wonder! 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. Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. In my case that turned out to be the case. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. I am the sole user. Worked there briefly when it was still x.com. Wells Fargo is horrible. 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!!! This is nonsense, probably posted by the people stealing from us and using this phone number. In some cases, the charge can be displayed as 4029357733 ca. Turns out we have a care provider who bills through PayPal. [snip] I dont know how they got my information either but paypal needs to do something. IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? What Is 2211 North First Street, San Jose, CA 95131 US? I do not have a pay pal account and have close to 500 dollars spent. I JUST GOT CHANGE 100.68 FROM MY ACCOUNT THROUGH PAYPAL. Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. By PayPal as the backup method was POSSIBLE.. at least, the looked... 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