Some of the information here is plain wrong but it helped. My bank was closed but I immediatly searched the number to try and figure out what it was. I noticed a charge on Friday night for $985.99. Then it correctly listed information about the transaction, including amount and recipient name, but it didn't ever actually give me the option to verify, instead telling me to login to my. A few minutes after I completed the transaction I got a call from 402 935-7733, with a robot saying they were PayPal and I needed to verify the transaction.
402 935 7733 Oltg How To Correct ThisCharge on my statement was for 'Dining In 40 IL'. Anonymous from IL on : Charged 249.75 to my Discover card. All was on my business account and I had to figure out how to correct this.46 comments about 40 at whocalled.us 91 call reported from 40. It had NOTHING to do with my paypal account either. Yes Xoom is owned by Paypal however paypal has NOTHING to do with them.Second I called my back and asked how they got access. I called PAypal looking for help and they couldnt help me as it did not come from my Paypal account. It is not based in the US but is owned by Paypal. CHKCARDRIOTGAMESIN 4029357733 CA CHECKCARD RIOTGAMESIN 4029357733 CA POS Debit RIOTGAMESIN 4029357733 CA POS PUR RIOTGAMESIN 4029357733 CAFirst Xoom is a money transfer company for spanish speaking individuals according to their website. Just wondering if anyone else has received a weird scamming call right after they've been on their SECURE (or assumed) HTTPS secure paypal.com account page.Also Appears on Statements As. It stated via my Truecaller app it was Paypal, yet 1091 people have noted this as spam. It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! What is most concerning is that my bank didn’t catch this despite all of the “precautions” I have placed on the account. The company Xoom is not anything I would use today. I remember numbers so this was an easy catch. Considering all of the business done online it is easy for this to happen.Reading all of the stories I was also “skeptical” of the individuals who “forgot” a transaction. Yes it is a pain in the butt but I did get my money back. I had to cancel my card and keep an eye on my bank account. Om namah shivaya song spbPayPal will automatically charge your credit/debit card for any ‘shortfall’ (in other words if you don’t have enough funds sitting in your PayPal account) to complete the payment YOU authorized.3) We are all fallable human beings, and even if we try hard to be precise with our transactions it is easy to forget the name of a vendor you purchased a SINGLE item from during the course of a month. (check into it, and you will see this is FACT)2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. You do NOT need to have a PayPal account to process credit/debit card payments through PayPal. Here’s why this is a problem:1) YOU buy something from a vendor using your DEBIT card that is not linked to a PayPal account, HOWEVER the vendor accepts payments via PayPal. Everyone is so quick to ASSUME that a charge is fraudulent just because you don’t recognize it. It shouldn’t take long but it will save you money!First, everyone needs to take a breath. ![]() ![]() I disputed the charge with my credit card company and they removed the charge from my account. So it’s good to figure outWhat was bough by you and not bought by you, so you can report itFor me, I bought an item for my GF and when I mentioned this problem, sheReminded I bought something online FOR HER! So, just before you reportThis as a stolen card, rethink if you bought something for someone else first.If not, then report it to your bank and get a new card etc.I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. Just wish I could nail the bastard who made them in the first place.Problem #1 You are out of Funds and Paid with PayPalIf you are out of funds in your PayPal account from which you buy stuffPAYPAL Inst Transfer (amount) ….because you lacked funds to pay for YOUR Purchase!This purchase was MADE from YOUR PAYPAL Account, by PP Credit Card, or with yourPayPal email address linking to YOUR ACCOUNTProblem 2 You used your BANK CARD to purchase from a vendor when PAYPAL did theThat’s when you see the words “Purchase Paypal 4029357733If you or a crook buys something thru PayPal Both transactions will sayThat phrase is used when your bank or usually Credit Card was used.So if you DIDN’t buy it, or didn’t buy something for someone else….Then maybe someone has your CC Info…. My bank has now reimbursed me for all of these fraudulent charges. ![]() So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware!The explanation from PayPal may be correct, but I personally think it’s BS. So the only way to get this charge off of my account, is now to file a “fraud claim” and have my account shutdown, which I am doing. This is a scam and I hope people make sure they check their credit card statements regularly. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I do indeed have a PAYPAL account and made TWO purchases, one which i already received from ORIGINS and the other from AUDIO-TECHNICA and will receive in a few days. So there’s a lot of people saying this is fraud and several others saying it is not, i don’t believe it is at all.For the people stating that they don’t have a PAYPAL account and have transactions from PAYPAL on their bank statements, then yes it’s fraud to you.For the people stating the fact they have a PAYPAL account and made purchases are legit. 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.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?So i took the time to read several of these posts and just had to make a reply about it.
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