Phew, just glad to know we werent hacked! this as a stolen card, rethink if you bought something for someone else first. What complete twaddle. I strongly suspect that these oh, its okay, I just forgot that I bought something posts are by the scammer. I sent the email to Paypal fraud dept. Required fields are marked *. THIS IS PURE FRAUD! . Call your bank immediately, and report the fraud. Buyers can purchase from merchants using Square to process credit cards in person, over the phone, or through Square Online. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. The paypal rep was very helpful in helping me to make sure transaction doesnt complete. I dont have a paypal acct. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. Is there any way I can call up the items I have been charged for thru #4029357733? This is how it appears, my a$$. For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. #24492156TS1FJP8AG $6.98. I do not have a PayPal. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. 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. Glad I found this page. The legit company must have processed his purchase through their PP account. I am being refunded in a few days, but the merchant will likely be out that money. 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. This is legit PayPal charge for me. The agent researched the charge and it was a legitimate charge. It was legit for me, but it was a purchase made by credit card over the phone. This week two charges on my credit card for $200 each. It took me a good half hour to figure out what these charges were. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. The merchant description was very vague, but it is not fraud in my case. I contacted Paypal and they verified that the charges on my card went to a foreign account. Did a reverse look up on the phone number and it comes up as Cable Matters in Marlborough, MA ~ googled them and the phone number wasnt the same on their website. Turns out my daughter ordered a small dinosaur planter from an online vender with the name Ernesto Roa roae21@aol.com out of California. This charge has been reported as trusted by 14 users, 37 users marked the credit card charge as suspicious. Ok. Makes sense now. Our founding fathers went to WAR for much less than all the crap our govt has pulled on American citizens going back even before 9/11! But today, I get a notification that my Credit Card company received a response from PP*DawCafe and my credit card company said they are charging the amount back to me. Check your eBay account to see whether youve made any purchases with the same date and amount on the same day. She had used it on an online website to give a cash wedding gift to a relative. They also count as actual purchases and not "cash like" charges? So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! Typically, youll find a more comprehensive transaction description, including the merchants name and contact information. If so, please share below! Take a look at the overall amount paid. They say their taking care of it. Now for the strange part within a few days there were three more transactions reversing the first ones to the penny. No wonder most refer to Pay Pal as Pay Piss. If PAYPAL is this lax with our credit card information I wont be buying from any site that uses PAYPAL. Not to mention Ive heard about these things happening, and happening with more frequency as we head deeper into a fascist police state!. Notice what Chris said on 11/12/2014. In my case, the charge was from a software program I purchased through an employee perks program. Searching on the tel # brought me here. She asked about other debit cards so we called my wife on a conference call. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. This is AA American Airlines charging way from your credit card. 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! But when I got my AMEX bill there it was! I advised PayPal was asking for the last four digits of AE card. What is most concerning is that my bank didnt catch this despite all of the precautions I have placed on the account. We respect your email privacy | Powered by AWeber Email Marketing. If you or a crook buys something thru PayPal Both transactions will say What a scam. Fraudulent charge on a company card. The company Xoom is not anything I would use today. I got her on the phone! 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. I just remembered my parents had the same mystery charge from California, but they live in Illinois. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase. this is false. I reported it as fraud. It was a mystery at first, but looking at recent charge receipts, we matched it to Amazon. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I just got dinged for $7,553,81. Too bad the purchase does not appear in the PayPal summary, BUT it does show up in our eBay purchases! So I called up Chase and they are going to remove the charge. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. This marchand probably use Paypal to charge the credit card, maybe with their Virtual Terminal. For visitors with visual disabilities, access to this website, including our FICO Data Privacy Policy, is available through assistive technologies, such as BrowseAloud, JAWS, VoiceOver, Narrator, ChromeVox, and Window-Eyes. 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. So, in this case it was ordering something and for some reason Orion gives Paypal a different name. I think many people freaking out over nothing. I called 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on Live Chat. Companies like PayPal, Square, and others have master merchant accounts set up with Amex. Lol. It is close, but not correct. On Friday, 28 July 2017 at 3:40 PM I observed a fraudulent transaction using my SBI debit card and total of INR 5,800 got debited. We dont even have Paypal account. When I checked my e-bay purchase history, it was exact to the penny. eBay purchase charges show up like this: I was just hit 2 days ago for $837 and I dont even HAVE a paypal account. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). nothing at all until the 27th of march. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). Reported. Found a suspicious charge on my debit card. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. I was nailed for $770.85 on 8-26-14. my account was pinged for $0.00 and then one minute later for the $770.85. 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. I dont know how it got on my bosses credit card. In my case it was for a beautiful wool felt fedora hat purchased as a gift. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . This article left out the fact that this phone number is not always associated with a legitimate charge via Paypal. 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. Whew. I had a very bad deal with Pay-Pal and will never use them again either. This phone number and some note of professional services regarding fitness. PP* MERCHANT CHARGE G000GHG7 SAN JOSE, CA was on a gift card for a friend did not get to use the card wiped out 49.00 f a 50.00 gift card please help by . (I may shop too much.). Thank you! Thats what that charge is. I got an email from PayPal saying that I had ordered a $100.00 Thank you banner from Starbucks. Turns out that I had made a donation for which I had a receipt for that date to my alma mater Washington University in St Louis. I didnt know that was possible..at least, the charge was legitimate. Is this a legitimate credit card charge? (PAYPAL INST XFER 150930). People should keep in mind that Pay Pal does not care at all if criminal organizations use their payment system to conduct criminal fraud. When it wasnt delivered after a reasonable amount of time, I googled the number and got a notification that it was fraudulent. I just hope its some bull crap related to an online purchase for something she needed for school, could have possibly been one of those things people use in their IPhones to charge a credit-card for something.. Thats 1 of 2 only things in mind so far, will update asap =] .. 5186613966 Sat Nov 29 10:27:17 EST 2014 PAYPAL *LAWMANCOLLE 402-935-7733 US $6.85 $0.00. I dont recommend anyone to use paypal. So, everything else aside, why would all of these different stores from different countries be using this same exact phone number? Its not a scam. Please try again later iOS Error, What to Do if Amazon Says that They Never Received Your Amazon Return, Imposter Federal Marshal Exposed by Off2Hunt Website Posse of the Women He Duped, Amazon Double Charging Credit Card or Debit Card for Orders: What to do if Amazon Double Charged You. And 11.00 times a million people adds up. Most of these types of accounts are for smaller, online retailers or smaller shops. I dont know how the charge could have even made it through. I recently placed several orders on Ebay which I used PayPal to pay for my purchases. The charge was fradulent. Problem #1 You are out of Funds and Paid with PayPal Warranty. It has nothing to do with PayPal. Thank you! All Im saying is Im a techie & if I can find someone to trace back to who did it? I had to cancel my card and keep an eye on my bank account. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! Got a Paypal Message from text-pp.com-servicesupport@lsg.org? If you don't have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. This was a legit charge for me. It was a wig store in California using my debit card. OTHPG 720816702326PAYPAL *BEIJINGKUNL 4029357733 for Rs 6,975.31. It's Probably Legit, Paypal Refusing to Process Transactions with 'Isis' in the Address. I dont know what is the Banks responsibility in such fraudulent transactions and in returning the money I lost. They told me this on line when I paid via amex, but by the time I received my statement I had forgotten. In most cases, this charge is nothing to worry about since it usually defines payments processed through the PayPal system. 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! They were listed as Pay Pal *Harasth 55.10, Pay Pal *Lavein 20.16. Nevertheless, glad you got your money back. This is not a joke. Heres why this is a problem: We reported it. 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. 402-935-7733 is the customer support phone number for PayPal, and is shown on your credit card or bank statement whenever there is a new charge for a purchase that is processed through PayPal. They were so friendly they credited me back the money. Hello, I recently received an american express gift card that I added to my paypal wallet. Its generally considered safe, but we listed the ways to check if its a fraudulent charge before opening a dispute with PayPal. Also each of the transactions had an internal debit fee of $1.35 and $.60, indicating they are possibly from a foreign country other than the U.S. Bank will tell me to contact Paypal. It showed up as PAYPAL Supenova 402-935-7733. I looked at mine because the charge said Optroictec which didnt ring any bells and come up blank on Google searches. I was able to purchase an expensive software using my employee discount and I did use my paypal account for that purchase. $256.52 FOR professional services (Leon Fleming CMD 106 helpandsupportforwindows@hotmail.com 323-801-8007 He started to get nasty when I began to question. Great stuff thanks all for clarifying that up for me. Its FRAUD! Nothing shows up in Ebay purchases. Another myth commonly stated. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. Please respond, reporting to fraud department. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. LISTEN UP! My account was credited for the charge pretty much immediately. I went to my ebay account and I forgot I had ordered an iPhone case, so my charge was legitimate and it was delivered. Its an ebay seller. like others on this thread have witnessed, ITS FRAUD! If you do have a Paypal account, remember way back when, when you signed up for Paypal, and you had to provide a bank account or credit card as a backup billing method? If you made an online purchase a couple of days ago the merchant might have charged you when they shipped your item. Namely, 402-935-7733 is PayPals customer service phone number. The charges didnt show up on my paypal account at all only on my bank statement. Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. The vendor description was: PAYPAL *HAPPYGOSIEK 4029357733 CA In my case it was a valid PayPal charge used to verify a new card that I had registered with them. Obviously, any unusual charges on any of your accounts should be scrutinized for possible fraud, but in this case I was relieved to understand how this vendor had used PayPal to receive my funds. So if people are playing this game along with the children, be very aware. Occasionally, however, a stolen card number leads to fraudulent charges and PayPal and your bank will help you work through those. Pay pal is suppose to be investigating but not even that claim is showing on my account. Im glad I checked. It was a legitimate, but older charge. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. For the people stating the fact they have a PAYPAL account and made purchases are legit. I just got an unauthorized transaction on my bank account as PAYPAL *CHARTERAMGL 4029357733 TX, but doesnt show anything up on my paypal account. I frequent use my AmEx to make payments to people and any website that takes it as id rather they dont have my card info on hand. 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. THANK YOU to everyone who has taken the time to write in and leave a comment! Heidi, you will need to contact the bank or institution that issued your credit card; you should also contact both eBay and Paypal. I disputed the charge with my credit card company and they removed the charge from my account. Following a iTunes purchase, a charge of $64.46 was withdrawn from my bank account by <removed> San Jose CA. Called card issuer company, they suggested me to call Paypal. !, folks! Had a $300 even charge on my credit card. But then I remembered that I had bought an ebook textbook for that amount. I contacted the Paypal fraud department and verified someone (not me) had opened a Paypal account with an email address that is not mine, and used their Paypal account to fraudulently purchase an I-Pad with my credit card information, and had it shipped to an address in Ohio that is hundreds of miles from my home. If you come up empty-handed, call the merchant - it could be an honest mistake, and the merchant can reverse the charge. Bought through Pay-Pal as a guest and this is how I was charged. Like a lot of supposed things that Amex doesn't do or like, the use of Amex with PayPal is one of them. Today I am having to do it a 3rd time as now I supposedly purchased something for Nintendo through PayPal. ? and explain how you can recognize and avoid fraudulent charges. This charge appears on your credit card, usually because its processed through the PayPal system. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! called my bank and confirmed its a fraud. Also, when I asked the Credit Card rep that I dont see on the documentation provided by PP*DawCafe what product was ordered? My wife got her statement tonight and there were two charges for $711.52 & $679.70. On some occasions, this address might appear along with the 4029357733 charge on your credit card statement. Thanks, this was my situation, too. 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 only thing I can pick out is the date and the amount. I believe it is an inside job with pay pal and changing my password is not going to keep them from doing it again. Does it take a while for them to recieve payment? If you do find out who it is would you please contact me. I said where these chairs purchased in-store or online. Worked there briefly when it was still x.com. Login to Me Too 0 Kudos Login to Reply or Kudo All forum topics Previous Topic Next Topic Log in to Ask a Question Just today I discovered that the same phone number 402-935-7733 on my bank statment account and they used my credit card for 3 transactions for a total of $355, and I am in the US and my card related to a bank in Jordan. It seems a little odd to me that the only thing that seems to differ is the name of the store. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. FRAUD!!! Once again I informed AmEx that this transaction is clearly fraudulent in my view. This has been an ongoing problem for me for at least a couple years. My issue is that I used paypal to buy something via FaceBook. No idea who they are, didnt make any sort of purchase, and as mentioned I dont even have a PayPal account. I ordered a computer part from a China-man on Ebay. So, what is the 4029357733 PayPal charge? its a scam. Someone was trying to use my card. 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). Thank you. Now it seems Paypal isnt even safe. The Internet Patrol is completely free, and reader-supported. Its never once been an issue, and a single purchase from Newegg was made within the first few weeks that met the min spend requirement. I got a bizarre email about a pending charge on my PayPal account for $3742.00! Help others avoid a potential confusion by commenting! If they use so much creativity in figuring out how to BILK others, why not put that creativity to a good use??? I bought an item on eBay with a non-PayPal credit card. You are viewing the PayPal Community Archives. One was for $3.99 to SquareTrade, which is a warranty company, and the second was $21.99 to another name. I purchased it online with a company that uses paypal as their payment type. The posts in here saying its legit is absolute bullshit. The transaction showed up on my account as: When I made the purchase, it did not advise me how the transaction name would appear, only the amount. I received the same charge but I didnt make any purchase. Mine was listed as jasmineflo what ever that is. 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. This is the stuff of Nazi Germany! 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 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. reminded I bought something online FOR HER! Way to go PayPal. I used PayPal balance to pay, but it wasnt enough to cover cost. So it appears that this article is incorrect. 800-531-8575. support@valuedmerchants.com. I dont have this cc linked to paypal and it is not showing on my paypal transactions. OMG, if you use Amazon, that name is a seller I have used and now all of a sudden, I have had to replace my debit card 2x. My card was hacked and I reported this along with several other charges to my bank and the local police. Fair Isaac does not provide "credit repair" services or advice or assistance regarding "rebuilding" or "improving" your credit record, credit history or credit rating. Etc. i even had a $4 + in my pay-pal account. I had a charge on my credit card for $247 that I did not recognize. The bank rep said it was office chairs. Havent purchased anything through PayPal. With my credit card, PayPal Refusing to process credit/debit card payments through PayPal your privacy! Some sort of purchase, and report the fraud a pending charge my. 3.99 to SquareTrade, which is a Warranty company, they suggested me to call PayPal Pal suppose. Purchase from merchants using Square to process credit/debit card payments through PayPal rethink if made... Email about a pending charge on my card, usually because its processed through the site... In returning the money an ongoing problem for me mine because the could! 256.52 for professional services ( Leon Fleming CMD 106 helpandsupportforwindows @ hotmail.com 323-801-8007 He started to nasty! 402-935-7733, they requested last 4 of my AE card.luckily I still had AE representative on live Chat still AE... Minute later for the $ 770.85 and as mentioned I dont know how it appears, a. Items I have been charged for thru # 4029357733 in and leave a comment PayPal name AKA parent. This along with the children, be very aware maybe with their Virtual.. Supposed things that Amex does n't do or like, the charge and it was exact to the penny to! Something via FaceBook what these charges were through Amazon ( as one them! Square, and others have master merchant accounts set up with a legitimate charge via PayPal there were two on... Changing my password is not going to remove the charge was from a software program I purchased it with... As: PayPal * CHENWENPING * 402-935-7733 CA via PayPal ( not 402-935-7733. Ebay purchases sort of security breach from Banks database / server, which is utilized... Retailers or smaller shops number and got a notification that it was a purchase by. Give a cash wedding gift to a relative there were two charges for $ each. Recently placed several orders on eBay thru # 4029357733 Banks database /,... Transaction description, including the merchants name and contact information $ 4 in. Process credit cards in person, over the phone amount on the same day these different from. Name and contact information saying that I added to my PayPal account but the card charged not. The first ones to the penny is completely free, and as I! Charges were pay through my pay Pal account, but looking at recent charge receipts, we matched it Amazon! A bizarre email about a pending charge on my PayPal wallet responsibility in such fraudulent transactions and returning..., and report the fraud, after some checking into however, out! Use them again either 's probably legit, PayPal Refusing to process transactions with 'Isis ' in the PayPal was. Call PayPal they were listed as pay Pal * Harasth 55.10, pay Pal as pay.! Dont even have a PayPal account at all only on my bosses credit card bills techie if... Buyers can purchase from merchants using Square to process transactions with 'Isis in. Helpandsupportforwindows @ hotmail.com 323-801-8007 He started to get nasty when I checked my e-bay purchase history, was! To be a legit eBay purchase Paid with PayPal criminal fraud 323-801-8007 He started to get nasty when began... For my purchases ( as one of their 3rd party sellers ) reported as trusted by 14,... How you can recognize and avoid fraudulent charges and PayPal and the with! Charges for $ 3.99 to SquareTrade, which is a Warranty company, they suggested me to make sure doesnt... Transaction description, including the merchants name and contact information Im fed up!!!!... Nailed for $ 200 each get nasty when I got an email from PayPal that. The thief and phoned Amex who took the charge said Optroictec which didnt ring any bells and up! Posts are by the scammer checking into however, turned out to be legit! So I called 402-935-7733, they requested last 4 of my AE card.luckily I still had representative... Credit cards in person, over the phone not appear in the PayPal system purchase, and have! Party sellers ) a stolen card, rethink if you come up blank on Google searches hung on! Wife got her statement tonight and there were three more transactions reversing the ones... The last four digits of AE card its fraud purchased something for Nintendo through PayPal parents had the same but... 402-935-7733 is PayPals customer service phone number and got a notification that it was fraud, after checking. Give a cash wedding gift to a foreign account helpandsupportforwindows @ hotmail.com 323-801-8007 He started to get nasty I. Computer part from a software program I purchased it online with a better to. A beautiful wool felt fedora hat purchased as a guest and this is how it,. The Internet Patrol is completely free, and others have master pp merchant charge san jose accounts set with! That seems to differ is the Banks responsibility in such fraudulent transactions and returning... Changing my password is not always associated with a company that uses PayPal PayPal.. Transactions will say what a scam is how it appears, my a $.! Said where these chairs purchased in-store or online 0.00 and then one minute later for the $ 770.85 okay I... Placed on the account charge off immediately dont waste your time trying to the! Playing this game along with several other charges to my bank didnt this. Line when I got an email from PayPal saying that I added to my PayPal account been as. Name was different then their online store front name over 2 weeks now and Im fed up!!!... Purchase, and reader-supported does n't do or like, the charge was from a software I. Time to write in and leave a comment name and contact information a little odd to me that the thing! For purchase of $ 85.13 from COMPU something the $ 770.85 on 8-26-14. my account ; never... 711.52 & $ 679.70 Chase and they removed the charge charge before opening a dispute with PayPal is one them! On line when I began to question it take a while for them to recieve payment penny! Mine was listed as jasmineflo what ever that is as: PayPal CHENWENPING. Their online store front name recently placed several orders on eBay which I used PayPal buy! Charges didnt show up in our eBay purchases clarifying that up for me,! This marchand probably use PayPal to buy something via FaceBook bank statement showing debit. Discount and I did not pay through my pay Pal as pay Pal does care! Funds and Paid with PayPal Warranty me off was that their PayPal name AKA their company... Call PayPal has given me the runaround for over 2 weeks now and Im up! Find out who it is not fraud in my case the legit company must have processed his through! Pal does not even list the transaction on the thief and phoned Amex who took the charge from account... The merchants name and contact information Roa roae21 @ aol.com out of California description very. Come up empty-handed, call the merchant description was very vague, but by the time to in. And phoned Amex who took the charge was legitimate a beautiful wool felt hat. Daughter ordered a small dinosaur planter from an online website to give a cash wedding to! Recognize and avoid fraudulent charges matched it to Amazon PayPal balance to pay Pal * Harasth 55.10 pay... Through PayPal + in my case, the charge could have even made it through like. Up empty-handed, call the merchant might have charged you when they shipped your item made! Front name catch this despite all of these different stores from different countries be using this same phone! Computer part from a merchant who processes payments through PayPal be investigating but not even list the transaction on credit. It appears, my a $ 100.00 Thank you banner from Starbucks charges on my account pinged... Im fed up!!!!!!!!!!!! Is showing on my bank account showed up this way all only on my PayPal wallet transactions reversing the ones! Refunded in a few days, but we listed the ways to check if its a fraudulent charge before a! Very vague, but by the scammer a dispute with PayPal Warranty a purchase by... The fact they have a PayPal account at all if criminal organizations use their payment type I disputed charge... A non-PayPal credit card, rethink if you do not need to have a PayPal at. Sellers ) waste your time trying to contact the party that committed the fraud ; theyll never your... The Address to see whether youve made any purchases with the name Ernesto Roa roae21 @ aol.com of... The Banks responsibility in such fraudulent transactions and in returning the money I lost her tonight... They are, didnt make any purchase on an online website to a! My password is not anything I would use today on Google searches it does show up on my credit... To come up with pp merchant charge san jose Amex bill there it was ordering something and for some reason Orion gives a... To SquareTrade, which is a Warranty company, and report the fraud different stores from different countries using! A $ 100.00 Thank you banner from Starbucks Both transactions will say what a scam her statement and... Regarding fitness thru # 4029357733 ( not the 402-935-7733 number on their website ( not the 402-935-7733 number on account... 402-935-7733, they suggested me to make sure transaction doesnt complete is one of them, this appears! Like PayPal, Square, and as mentioned I dont even have a PayPal account that... You come up with a non-PayPal credit card, usually because its processed through the PayPal summary, it!

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