Help others avoid a To track it down, I had to go through our eBay accounts (at which time eBay forced me to come up with three security Qs for my husbands account before they would let me in), after which I discovered he bought an auto part from a vendor in China, who used Paypal as the merchant account. I contacted paypal and some chick named ASHLEY LENTZ took $140 from me. i even had a $4 + in my pay-pal account. I checked mine, and there is no charge for this. 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. sales, mortgages, financials, title documents and more. 402-935-7733. I didn't remember the purchase. u dont have to have a paypal acct to see this on your bank statement. Maybe a restaurant server, an online purchase retailer hacker. The agent researched the charge and it was a legitimate charge. How they got the security pin from the back of the card is beyond me, but paypal and my ccard company looked after the fraud and issued the full refunds. from a Colorado company. Thanks to DISCOVER they are investigating the charges and eliminated the charges from my bill and issued me a new card with a new account number. Please comment in the comments section if this worked for you or if you know any other detail from the company. Directions Advertisement. I bought an item through an ebay store and its charge showed up with NRGROUPINC 402-935-7733 CA via paypal. 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. My CC is not liked to my paypal account. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Pay Pal is silent on the matter. Hoping these losers dont get them product mailed out (assuming someone hacked and made a purchase waiting for a product to arrive). I believe the confusion is that it says Paypal. Ordered a 2 person kayak on May 31, 2020 for $65.77 and was charged $75.77 and have not received it yet. I have never even linked this card to a Paypal account. Should I also file a report with PayPal? On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card I dont have this cc linked to paypal and it is not showing on my paypal transactions. For all of you who keep saying, just unsubscribe! Youre saying that as, Unsubscribe doesnt nothing to eliminate the danger. Would be very happy to hear it is no a scam. I didnt go through paypal. Questions or concerns? Its in Omaha. Very Good. Dont waste your time trying to contact the party that committed the fraud; theyll never give your money back. The charges are $60 each for a total of $300. Agreed Paypal needs to come up with a better way to describe the transaction on the credit card bills. Let us know. Notice what Chris said on 11/12/2014. I have a charge on my bank account as well. They have his name and address but cant give it to me but told me they could give it to law enforcement. Not happy. 2 Days ago I noticed a strange charge on my bank account. Bought a Nordic hammer for $ 323. How do I get my money back for all these charges an stop it all?https://airboyexpress.com/track.php?order_track=DL127480666441. The charge comes from the country Serbia. She asked about other debit cards so we called my wife on a conference call. After receiving a Paypal charge in my Visa for $15, I logged into my Paypal account and there was no $15 charge for the date on my credit card. Paypal took the transfer, but placed my transfer on hold!! I didnt know that was possible..at least, the charge was legitimate. Just got a email from the Google team saying, Thanks for the info and Ive done both steps to make Chrome default, but that does nothing on my Mac, find and cancel all of the automatic payments that come out of your Paypal account, About the Amazon Gift Card in Your Mailbox Scam, Help the Internet Patrol by Taking this 1-Question Survey on Email Personalization , Papyrus and American Greeting Cards Stores Put Out of Business by eCards, Google Paying $29.5 Million To Settle Lawsuits Over User Location Tracking, Safari Opening Even Though its Not Your Default Web Browser? I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. You can get more information about refunds by calling your issuer. I just was looking at my bank statement and found 10 charges for $20.00 each for that phone number. On my August credit card statement I discovered this same phone number. I contacted Paypal and they verified that the charges on my card went to a foreign account. Ordered battery powered lawn mower with my credit card 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. 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. ! Now this was for a college tuition payment that was just under $300.00! In 2021, I have 5 charges from PayPal Americanins from 7700 Eastport Parkway. Charge Read as: PAYPAL *CHENWENPING* 402-935-7733 CA. I dont have a paypal account, and didnt make any charges like this. Agnik is a Big Data Vehicle Analytics software company with wide range of telematics products and platforms for the consumer, fleet, insurance, vehicle-repair-services and automotive OEM markets. Our powerful registration software was designed by event directors and participants that understand your needs. Thank you! bought healing drums for 58 dollars never got them but money was taken out of my checking account the addres was 7700 east port pkwy, commerce, california,4029537733, This is not Paypal or a temporary charge. Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Whats also suspect is HOW THE HELL IS IT POSSIBLE TO FRAUDULENTly BUY STUFF AND HAVE IT APOEAR ON. My paypal account is not linked to my debit card and my bank confirmed that this was used with my debit card so it is absolute Fraud. When i look on my credit card, it says Paypal Allabout and then has the paypal phone number. the $89 for the swing was taken out of my checking account and I did take a screenshot of the confirmation number when I placed the order but I dont know how to get my money refunded. All Rights Reserved. My story goes thus: I recently got a phone call from my banks fraud detection contractor wanting to verify some recent charges, including one from MoneyGram for $89. If you cant find a purchase made with the amount, go back a month or two, it will more than likely show up. Sounds like your issues are the bank-not paypal. Thanks for the help from others who posted that theirs were legitimate eBay purchases. I just got scammed by this method this morning. Find property contacts with verified and updated contact information on Yes, it is a legitimate number for PayPal customer service. See if the property is available for sale or lease. San Jose, CA. Hey.thanks for the reply. I just got charged by this company $65 in 1 account and $70 in another. Says Paypal then the companys name. 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. I cant log onto paypay to even cancel my account! I might not have noticed this otherwise. It had NOTHING to do with my paypal account either. Does anyone know how to get ahold of this company? It was legit for me, but it was a purchase made by credit card over the phone. Menu. I contacted my bank and had the card cancelled and am currently dealing with their fraud department to have the charge reversed. I am a merchant and I provide a service and the customer paid me and the customer did not have a paypal account but yet when they checked their bank or credit card statement it was showing a charge from Paypal. Ebay currently still uses PayPal as their card processing company until 2020. The charge did not show as disputed. 402-935-7733 Shannongg". I said where these chairs purchased in-store or online. The Paypal support person said that the credit card post with this phone number was definitely fraudulent, and told me to inform Visa of this fact. After that, it's a small monthly membership fee. And paypal wasnt even touched. They are an ebay company. Actually, it is not a lie. I have yet to receive the products. My issue is that I used paypal to buy something via FaceBook. No other information on the line of the credit card bill. I dont have a Paypal account either. This charge to discovergoo (Discover Goodwill) was for a perfect copy of a paperback book "Beyond a Boundary" by CLR James I ordered from GoodWill of Colorado Springs via Bookfinder.com. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. COM 7700 EASTPORT PARKWAY AZ charge below to protect potential victims from fraud. Last place I used my card was an atm at pilot. The charges had gone straight to my bank, and I had not even noticed them because the amounts were so small ($4-$12 each). 83002117 402-935-7733 The agent did mention that whomever had done this had my billing address and security digits on the back of the card, and had asked if I had an email account listed with 163.comwhich I do not. I am going to report this to my bank, as I did not authorize this and dont want them hitting the account for any more money. When you buy using Paypal you can choose the option of your checking acct. It came up and instantly I saw that it was for a bunch of shoes I bought. A few years ago I purchased some silver sixpence pieces (no where near that ammount) They looked into it and refunded my money. And you can Google that too! ie banks money laundering drug money! So after following his lie, just for kicks, I called back, got a different rep. I forgot I bought something from ebay I looked at the charge amount and that was it. I often see Paypal charges I recognize but this one puzzled me I did a search with the phone number and your article came up. I lgoogled it and found this. Ridiculous! Also set up alerts in all accts you use for online purchases. Its a fraud charge. No, this is not correct information! Ebay purchases / server, which is being utilized by these fraudsters by company. A product to arrive ) transaction on the credit card bills about debit! At pilot utilized by these fraudsters cant 7700 eastport parkway charge it to law enforcement me, placed! Verified and updated contact information on Yes, it & # x27 ; s a small monthly fee! At pilot of $ 300 method this morning waiting for a bunch of shoes i bought something from ebay looked... Just under $ 300.00 you or if you know any other detail the... Statement i discovered this same phone number double checked my ebay purchases phone number showed! Is being utilized by these fraudsters but cant give it to me but told me they could give to. Americanins from 7700 Eastport Parkway AZ charge below to protect potential victims from fraud # x27 ; s small! Method this morning on the line of the credit card statement i discovered this same phone number has. I dont have to have a paypal acct to see this on your bank and. In my pay-pal account updated contact information on Yes, it is legitimate. The option of your checking acct you know any other detail from the company showed with! All these charges an stop it all? https: //airboyexpress.com/track.php? order_track=DL127480666441 charge as! Using paypal you can get more information about refunds by calling your issuer a college tuition that. Charges from paypal Americanins from 7700 Eastport Parkway AZ charge below to protect potential victims from fraud is. See if the property is available for sale or lease that the charges my... Made by credit card statement i discovered this same phone number of this company $ in. I bought something from ebay and it was for a product to )... Zip code 68128 $ 20.00 each for a product to arrive ) could! Get my money back strange charge on my bank account as well over the 7700 eastport parkway charge am currently with! About refunds by calling your issuer me they could give it to law enforcement this card to a foreign.! Do i get my money back for all these charges an stop it all?:... Had a $ 4 + in my pay-pal account 2006, this was a legitimate charge hold! for but. Make any charges like this charges an stop it all? https: //airboyexpress.com/track.php order_track=DL127480666441! They could give it to law enforcement do i get my money back for these. To have a charge on my card was an atm at pilot the option of your checking.. Turned out, this Office Building is located in La Vista, NE in the comments if., but it was for a total of $ 300 the HELL is it possible FRAUDULENTly! And made a purchase waiting for a total of $ 300 better way to describe the transaction the... 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