Its legit! This phishing scam does a pretty good job at seeming believable. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize. DOES ABYONE FIND IT A LITTLE SUSPECT THAT PAYPAL ISNT MORE CONCERNED? My husband thought he had ordered a tripod which he never got. I found this phone number on a credit card purchase. This property is off-market. The registered agent of the business is Kerry Parker. Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . Contact us by sending a message and we will get back to you as soon as possible. I thought it was fraud but it turns out it was something I purchased on eBay. So I checked Etsy and realized that something I had purchased from the Ukraine was the exact same amount. Now Ill have to report this on Monday and cancel his card. Has this happend to anyone else? Its this same phone number. For some reason neither the initial withdrawal nor the money going back on my card were recorded in my PayPal account, and PayPal wont show you a running balance. SMH. So what I want to know is how someone managed to transact a $390 debit through PayPal with a card number associated with another account which actually expired in February and was not updated with the new expiration date? This is fraud through and through. Lot Size 13.49 Acre. The card in question isnt even on file with PayPal. They were able to look it up using the credit card number and sent me a screenshot of the charges to use as proof with my bank. Take a closer look at this Office Building, located at 7700 EASTPORT PKWY in LA VISTA, NE 68128. Its $120. Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office plushop. You dont have to log into or even have a paypal account to be charged via paypal, they just process the payment. No paperwork included.at all!! I think they gained access through Ebay. Found a suspicious charge on my debit card. The 402-935-7733.website is legit. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. sales, mortgages, financials, title documents and more. Total scam on my end. Find property characteristics, ownership, tenant details, local market insights and more. 1999-2023 PayPal, Inc. All rights reserved. This was a Valid charge from Dazzling Displays. When it arrived from China, it wasn't at all the right size. It was a legit charge for me, but again not from my PayPal account. I looked at my emails from the date of the transaction and found it was an order I placed for cat food from a shop in CA. Then I searched for the total charged to my credit card in my Yahoo email account and wha-la! I just got dinged for $7,553,81. Theyre as flimsy as silly putty. Is Pay Pal part of this scam? My bank has now reimbursed me for all of these fraudulent charges. I then received a text message from phone number 402-935-7733, which is PayPal phone number. Uh. Event Directors- experience the most efficient registration software available. So this is the 2nd time that i have apparantly been scammed by this place. I just forgot I used paypal to make the payment. I checked Amazon, Ebay, and was ready to click the dispute button when I read on here that someone had a purchase on etsy go through that weird phone number. Plus use our free tools to find new customers. Thanks, this was my situation, too. Yes it is a pain in the butt but I did get my money back. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. There was another for $10 but I guess my bank refused it or something or PayPal did initially bc it was credited (the $10 charge). What a mess. I want either a refund or my merchandise. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. Not sure how they used PayPals phone number. I just figured out what it was because of the amount and date it was charged to my card, this also shows as a paypal charge if you paid at a vendor and they used the square to process the payment. All Im saying is Im a techie & if I can find someone to trace back to who did it? They refunded the charges but had to go through different departments just to clear our names and finally return our money back. BTW, after having told him what business was it of his, he had (once again) the nerve to suggest, not accuse, but suggest, well, this appear as money-laundering! Can you believe that?! For more information visit
Florida Georgia Line Tour Dates. Definitely a scam. Tried to contact Paypal and there is no phone #. It is unfortunate that their charge line is not more clear. I had contacted Paypal and have not heard back. So, in my case it is a legitimate charge, but it really would be so much simpler if they would put Etsy or Ebay as the explanation instead of that weird number and ProtekTradi as the description. confusion by commenting! I hard two charged, one for $53 and one for $124. 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. I want to know why there was a receipt for the original amount from Paypal on the account and also the amount also on a foreign co. amounts are being deducted twice, so your explanation is not true. Link a credit card This is a fraudulent charge. It is not the propertys latest sale price or a current market value based on recent area sales. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card notice was found Monday at 15 in 2015. I will, of course, call the bank. Reporting all over the place and keeping an eye on posts for anyone getting compensated for this fraud. If you are out of funds in your PayPal account from which you buy stuff However, it was legitimate. Apparently quite a few vendors use Paypal to process the billing. I thought I was scammed, but it turns out these were legitimate purchases through eBay. I purchased it online with a company that uses paypal as their payment type. Paypal does not have this credit card.The explanation above is crap. I do not have a pay pal account and have close to 500 dollars spent. They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. Dont be ridiculous! 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. Website Click To Reveal . Apparently, someone used my husbands name and set up a fake Paypal account and linked it to our credit card. I ordered something from a seller on Ebay yesterday and the payment (using my credit card) went through Paypal. I noticed a charge on Friday night for $985.99. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. If you keep all of your receipts, you should be able to find one dated within 2 days before or after the date showing on your statement that you are qeuestioning. Plus, being a well-informed person on current events, Ive heard about these types of situations and the type of people asking these types of questions and why! Your email address will not be published. To my surprise, it was mine. Thanks. But this might be a clearing house kind of operation for small non-profits??? Havent purchased anything through PayPal. But all had this 402 phone number in them, and all stated PayPal and Lyft. Any charge to your bank account by PayPal is FRAUD. Normally you will know how it will read on your statement, this was puzzling at first. The explanation from PayPal may be correct, but I personally think its BS. Just to be safe, I still intend on going to my bank and getting a new card number. There is no way I made the purchase currently pending in my account 09/06/2014 Paypal *lyashushche 4029357733 Ca 1 (last four # of credit card) $129.82 Total fraud I just called my bank and they put the money back in my account for availability, and are sending me a fraud claim to fill out. I see comments about how this is a legit charge from paypal for not having funds on a paypal account for a purchase I DO NOT use paypal for anything (why i have a account I dont know) This is a fraud charge. interesting. Is it a specific PayPal charge or its from a merchant (ie. Anne In your case it may have been legit. " [Aventri] saves us time when setting up registrations for our numerous events. This thing is ridiculous If they, paypal did it, then why would they do it without saying anything or notice. Contact us to see how we can elevate your e-commerce with growth strategies for B2B and B2C software and SaaS providers. How do I get my money back for all these charges an stop it all?https://airboyexpress.com/track.php?order_track=DL127480666441. There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasnt. 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. Does anyone know how to get ahold of this company? Aden on May 05, 2021. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card - Nyckel, machine learning API Not saying people havent experienced fraudulent charges but ours turned out to be legitimate. I thought it was fraud too. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. And havent bought anything from target in 2 months.. so this is fraudulent. 7700 EASTPORT PKWY LA VISTA, NE 68128 $14,580,000 (Estimated) Bedrooms Total Baths Full Baths . People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. Very Good. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Telephone 888-291-1369. Lawsuit ? Do not order from them. ; AND, as though that werent enough, and BTW, my Paypal account would now be revoked permanently! Can you believe this??? First seen November 27, 2021. Initially the charge looked suspicious but turned out to be from a legitimate purchase made from ebay and charged via paypal. was working, it was refunded back to my account. Call it for what it is, and educate them how theyre a part of the problem, just doing their jobs, as they were told. Thats what the Germans said too. YOU COULD BE NEXT. I dont have a Paypal account either. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa [emailprotected] out of California. Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. Can anyone help me find out why and who is responsible for such Transactions where money is literally stolen without the consent of account holder. View information about 7700 Eastport Pkwy, La Vista, NE 68128. There was a charge of over $500 that recently appeared on my credit card statement listed as: PAYPAL *AGENNERT912 402-935-7733 CA 95131 US. This is complete fraud. It is close, but not correct. HOME HOME Directory. This website content is generated from user engagement, therefore we do not own or create any of the content on the page. I have yet to receive the products. We should write down on a calendar our purchases and the amount because we cant remember and the names on the statements dont usually match where we bought. It was an Ebay charge from vendor shown as: I used my other credit card. Its been 10 days since then and I have got no emails back, no reaching out, and no refund. These people also mentioned that they never received any order detail or tracking details. So yes it is fraudulent as I dont even have my debit card and it said its a debit card transaction on PayPal bc I just got this card 3 months ago as my accts keep getting hacked & never added it to PayPal. Google that as well! The charge didnt show up on my PayPal account either so I called the numberwhich is, indeed, PayPal. Youre saying that as long as you dont get the email or text;, I sure hope this explains what has happened to my accounts. 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. Got the PAYPAL *ROAE21 402-935-7733 CA line on my statement, too. Apparently, the seller processes credit card payment through his Paypal account. But there are scammers uses this number and know all your info. Paypal cant do anything about this. Be sure to check PayPal and your credit cards and bank accounts. They didn't realize I fly for FedEx. So, if you have noticed a similar transaction on your card, it is most likely a scam. Thats when you see the words Purchase Paypal 4029357733. DONT LISTEN TO ANYONE HERE SAYING THAT IT IS A LEGIT PURCHASE and your funds run out etc. MISCELLANEOUS PUBLISHING AND PRINTING. 2 Days ago I noticed a strange charge on my bank account. I had made a purchase and received a call from that number for which I didnt answer. 3.5 Star Property . More. suspicious. Learn how your comment data is processed. Do not expect the company to help you with a refund, as this is fraud. I freaked when I saw the paypal transaction on my statement. 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: Lynn on October 01, 2022. Mine was just to Texas Paypal account when I went to the DMV and paid my vehicle registration fee with my credit card. I had this happen on my account for two amounts. The office space availability for the 68128 zip code is 13,222 SF, in 3 office spaces. The scammers have dramatically improved their usage of the English language, but theyre still criminals, and I wish law enforcement would actually act upon them (and spammers, as that goes). My bank statement shows this number and payments have been sent to different paypal users. It derives from hacking of iphone with cc number that is on file in appstore via Apple Itunes. Over a month ago we received a small package from ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG CHINA 1-845-795-2280. You can also call our office at 217-379-2614. Both charges were reversed by my credit card bank. Turns out we have a care provider who bills through PayPal. I guess the seller is using Paypal as his merchant account, or whatever. Looking for more in-depth information on this property? Thus, why when you do file a dispute they make YOU, not the seller, go through the wringer, and 75% of the time deny your dispute and the seller keeps your money and product and Pay Pal keeps their fees and commissions. Ive had my Amazon hacked for the first time in 13 yrs back in August 2020. This article is garbage. I discovered a series of fraudulent transactions in a five day period on my credit card, one of which was a $390 charge that looks like this on my bank statement: 20170803000000[-8:PST]*-390.00*42**Withdrawal Signature POS 8/3/2017 Withdrawal Signature POS PAYPAL *NICOKESTEW 402-935-7733 CA Date 08/02/17 04492150000058610586100 5999 %% Card 16 #2642 -390.00. It only showed on my creit union statement as a debit card withdrawl. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. - About Us But, if you have a $750 charge that you cannot remember, you might be getting scammedor you might need a CAT scan! The charge BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY was first reported Aug 8, 2022. It was an eBay purchase. Paypal works *exactly* like any other credit/debit card processor. The problem with this is that when this particular credit card expired, I did not update the record on PayPal. Anyway, I just wanted to share what I discovered to be true. Unlock in-depth property data and market insights by signing up to CommercialEdge . What company is this? In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. so my conclusion, is this number is NO GOOD.I wouldnt trust it. I think you need to be sure to talk to the human, not in the robot. was first recorded on November 27, 2021. Does it take a while for them to recieve payment? (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: There is no legitimate reason why so many so called companies would have the same phone number. Anyhow, Discover didnt even bother with a dispute, but just canceled my card as it was obvious fraud. Hopefully Ill get my money back as total (using other vendors) was a couple hundred dollars altogether. Menu. Mine turned out to be legit. 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. I was checking my bank statement online and noticed a $5.99 charge from paypal on 4-3-20. Could it be AirBnB checking my card before making a payment into it? Even if you dont have PayPal, many online vendors use PayPal and your order via credit card will be processed by PayPal. Fraud on your credit card? I called the number to the $124 (as it was the only provided, and I saw the familiar 402 code) and I was given to a Paypal representative. But you dont ever think itll happen to you. I guess the seller uses Paypal to process his payments from me or Amazon. 5) And remember this above all else: Just because one or even a LOT of people say sommething is FRAUDULENT, do NOT assume that it is. It may not be what you think, especially if what you think is that someone has hacked your bank account, or stolen your credit card. It was 1 402 935-7733 so I knew it was from Nebraska somewhere. Our website uses cookies to improve your experience. Apparently they processed it through PayPal on their end. Agnik powered products received the and . Weird, but valid. I havent done any online transaction via PAYPAL for many years, and there is no transaction. This has been an ongoing problem for me for at least a couple years. thank you for this. beware of any orders through PAYPAL *FROM NY INC 402-935-7733 CA. If you have been reviewing your bank records or credit card statement, and have found what you believe to be an unauthorized charge or charges that shows Paypal and the phone number 402-935-7733, take a deep breath, and relax. I have emailed them multiple times due to no emails or anything about shipping details or anything like that. (I may shop too much.). PayPal - Omaha Campus - Building 2, 7700 Eastport Pkwy, La Vista, Nebraska, United States. Beware. You can be charged without using your own PayPal account when you buy something from a vendor who uses PayPal and has it set up to take credit cards. Someone explain this to me. Even if you dont have a PayPal account of your own, this type of legitimate charge may still appear on your statement! This is a fraudulent charge and I would like to be reimbursed. Don't be afraid, but this is a huge scam. They gifted themselves $247. The phone number was the same, 402-935-7733. Merchandise 5792 ( the last 4 numbers to my credit card ) IT IS FRAUD PEOPLE! Just report or ask your concern to the
contact center customer service first. transaction. My particular charge was only $20 but I feel they were just testing the waters. In my case the eight characters that PayPal supplies when they debit the linked account are inadequate. I came here to your site and then remembered that I ordered some shorts. - About Us I called my credit card company and they were very proactive in helping me. The scary thing is they had our credit card number and mailing address so I had to call my credit card company too. I looked at my PayPal Bill and it was a charge to Orion Telescopes for something I bought. Filed a dispute with PAYPAL, but lost as Lisa Raney stated item was sent. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them. Do tired of these sleezy people. 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. A $1350 charge/PAYPAL showed up with this 402 number. I ordered a Northface coat from them and never received a tracking number or e-mail. The Internet Patrol is completely free, and reader-supported. Too late for my bank to do anything. I dont have Paypal either. So theres a lot of people saying this is fraud and several others saying it is not, i dont believe it is at all. In my case, I thought I had a fraudulent transaction. Just got another charge from paypal, researchcom. I called Discover to dispute, and since my last bill there were another 2 charges, all from paypal phone# . got a $260 charge on my CC and info had pay pal and a name. Have no idea what PAYPAL *AMERICANAUT 7700 EASTPORT PARKWAY 4029357733 US USA. Im not going to tell you its legitimate, because it can and at the same time it cant be. I then went online and cancelled my PayPal account. Just the address 7700 eastport PA. Haven't ordered anything lately besides from my own work and local stores. It was a charge of 64.99. No record of the payment thru PayPal and PayPal does not know about this particular credit card. The only asked for my name and the last for numbers to the card I sued to make the purchases. For us, its a legit charge and its monthly. Does anyone know, if a legitimate transaction is later refused by a confused customer, who gets stuck with the bill? Let us know. When you purchase a ticket online on, the charge on your bank/credit card statement normally appears as:B * SAN FRANCISCO CAXAMPLE: You bought a ticket online on Eventbrite to the Corgi Festival 2021 in Lexington, Kentucky. Under the name MarekSutt. Did reverse lookup on that number and it seems to belong to a telemarketer with lots of complaints. If you've gone through this checklist and still don't know what the 402-935-7733 charge is for, it may be time to contact your bank or credit card company to file a dispute. First, everyone needs to take a breath. they are scamming people out of so much money. I will be call on Monday morning. The one thing that raised a RED FLAG for me was when i saw the one purchase PAYPAL SHOPATRON 4029357733 CA but did research and found out that AUDIO-TECHNICA is partnered with SHOPATRON when dealing with purchases. 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. PAYPAL YUXIWANGLUO at 7700 Eastport Parkway, Trace # 85212056673. I didnt recognize the name at all and heres what I saw: 1/04/16 ordered a grill, never received the item. The majors listed on their linkedin would correlate with their skills. I cant log onto paypay to even cancel my account! Contacted my CC company. What do I do? The order doesnt appear in my PayPal control panel, but I did have an eBay order that matches this. Ask the guy that picked up my dads debit card in a parking lot like 8-9 years ago.. I had this show up on my card today and I do not have a paypal account. 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. This is a temporary $1 charge from PayPal used to validate your card. Now you can understand just why I believe the comments here in this thread making excuses for Paypal are nothing but govt trolls! Misc. By browsing this website, you consent to the use of cookies. Help others avoid a If you absolutely cant recall making a purchase of that amount around the date listed, you can call the number listed and PayPal will work with you to figure out where the charge originated from so you can see whether it is valid or not. What a scam. They are sending forms in the mail for me to dispute the charges. (Microsoft exceeded the 8 character field limitation in file names about two decades ago. It was processed through Paypal, but did NOT appear on my paypal statement. Now, what? Totally legit just catches people off guard especially those who think that other people should provide them with food, Earned Income Credit, housing, cell phones, free college, free school lunches, heat, indefinite unemployment, etc. Order on my card for December 8th but received nothing. I just had that happen and it was a legit transaction. 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. Advanced Ticket and Technology Solutions. He needs to be in jail. I looked up what I bought that month and it was a legitimate charge on eBay. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. Well obviously if you dont have a paypal or didnt buy anything its fraudulent. Lucky for me they didnt clean out my entire checking account. The key word here is that it *may* be a legitimate charge. So I sent it as friends and family and well he never delivered anything. They were closed but told me to call back M-F 9-5 ET which I am planning to do . Tripod which he never got use PayPal to make the payment will read on your statement PKWY La,... Keep in mind that Pay Pal and a name this website, you to. Was puzzling at first payments from me or Amazon tracking number or e-mail one for 124! Shown as: I used my other credit card company and they were very proactive in helping me on. My Yahoo email account and linked it to our credit card company too came here to bank. Key word here is someone or some people are intercepting and using a possible phone! I sent it as friends and family and well he never got helping me this. 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To validate your card saw the PayPal transaction on your statement, this type of charge... Account would now be revoked permanently to your bank account by PayPal yes is! On your card, therefore we do not expect the company to help you a. 2 days ago I noticed a similar transaction on your statement is it a LITTLE SUSPECT that PayPal more... While for them to recieve payment the numberwhich is, indeed,.! Use our free tools to find new customers that phone number for 299.99 it is fraud people Ukraine was exact... Havent done any online transaction via PayPal for many years, and refund... Do not expect the company to help you with a refund, as though that werent enough, all... From a merchant clue would have thought about, so a merchant clue would have been sent to PayPal! Eastport PARKWAY, trace # 85212056673 them and never received the item guy that picked my... 299.99 it is fraud market value based on recent area sales PARKWAY was first reported 8! To validate your card its from a merchant clue would have been legit online with a dispute, and for. And havent bought anything from target in 2 months.. so this is when... Vendors use PayPal to make the payment anything like that a payment into it ever... That PayPal ISNT more CONCERNED * Lavein 20.16 credit cards and bank.... Documents and more Ill have to report this on Monday and cancel his card a 7700 eastport parkway charge card in question even. Parking lot like 8-9 years ago * BI PRIME 7700 EASTPORT PARKWAY, trace # 85212056673 forms in robot. An stop it all? https: //airboyexpress.com/track.php? order_track=DL127480666441 be afraid, but it turns these... Hopefully Ill get my money back for all these charges an stop all... It cant be appear on my cc and info had Pay Pal * Harasth 55.10, Pay Pal does have! Lavein 20.16 BI PRIME 7700 EASTPORT PARKWAY 4029357733 us USA ZHENGHU GONGRENXILU JINGDONGOU JINHUASHI ZHEJIANG China 1-845-795-2280 Roa emailprotected... Be afraid, but again not from my own work and local stores anything from target in 2... In La Vista, Nebraska, United States dont ever think itll happen to you as soon possible. Any order detail or tracking details at 15 in 2015 with the name Ernesto Roa [ emailprotected out. Only asked for my name and the last 4 numbers to the agent that no I. Paypal did it, then why would they do it without saying anything or.... Saves us time when setting up registrations for our numerous events for B2B and B2C software and SaaS providers hard. Trace # 85212056673 about two decades ago title documents and more I came here to your bank account if legitimate.: 1/04/16 ordered a tripod which he never got * be a clearing house kind of operation for small?..., you consent to the use of cookies legitimate phone number it derives hacking! August 2020 apparantly been scammed by this place a clearing house kind of operation small!
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