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. They did need me to send a copy of my ID docs (drivers license, SS card and proof of address) so make sure to look out for an email requesting these docs, I only had 48 hours to respond. I got my eligibility letter about 3 weeks ago but never received my debit card? And Siam the best is just “any paypal id” that the writer decide to use for collect the money which there’s nothing concern with E-Book name or book store website at all. I live in Pittsburgh Pa and I received 11 weeks of 195 WBA and the 600 stimulus. Where is my money, I had 3. and made no purchases around the time a charge of $40 appeared on my bank record. PERIOD. Cause that is where the 402 area code is. The 402-935-7733 phone number is for PayPal’s processing center in Omaha, NE. Good luck with getting to talk to a human with 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. Pay pal has no records through my account yet it came out of my bank. This is nonsense, probably posted by the people stealing from us and using this phone number. I don’t know where they are actually located, I thought it was California. They “gifted” themselves $247. The bank rep said it was office chairs. Someone was nice enough to left me star after I lost my last place due to non-payment during covid, and since this current sitation has no lease involved… I could go at any time. I do not have a pay pal account and have close to 500 dollars spent. So this explanation cannot be correct for the charge that showed up on my account. It finally went away after many calls. My card was charged along with a few other charges in the past couple days that i did not make and luckily caught the charges, the credit card companies are good though, just call and dispute it they seem pretty happy to reverse the charges, I’ve had dozens of fraudulent charges over the years, they always make good. You don’t have to log into or even have a paypal account to be charged via paypal, they just process the payment. Paypal can’t do anything about this. On 13th to normally have my money by wed and nothing yet. The manager looked relieved but still serious; he concluded now that I was a son of Baron Rothschild or a young Gould. Lucky for me they didn’t clean out my entire checking account. Direct Deposit 07/25/2020 09/24/2020 $504.00 OTHPG 720816820497PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card It’s in Omaha. It’s this same phone number. 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. they have not asked for any documents from me. Can’t seem to get any help at all. She took a moment, looked over my account, seen I’d been a customer for years, no problems, and was (to her credit) very nice, apologized, agreed with me that yes, I should NOT have been treated like I was. may not be the case always but I am sure this is what has happened in the majority of them”, This freaked me out at first, but them realized it was a donation I made to a gofundm account. I to have been billed a charge of $575.00 on my bank visa card on 7/26/14 with the payment being made to MikebrownNJI with a phone # 402-935-7733CA for a supposed donation. Description of charge, “PayPal *GOIMPRESS 4029357733”. I don’t know what is the Bank’s responsibility in such fraudulent transactions and in returning the money I lost. I contacted Paypal and they verified that the charges on my card went to a foreign account. You will cause a whole lot of delays and denials if you now apply for regular unemployment! IDBI Bank is giving 3% to 3.5% return on the saving account, which is highest among the public sector banks operating in India. E-bay says they can see it, but that was bought on Amazon checked out as a guess using a paypal account. This made my account negative, which caused PayPal to withdraw the necessary money from my credit card to cover the balance. My issue is that I used paypal to buy something via FaceBook. Reading all of the stories I was also “skeptical” of the individuals who “forgot” a transaction. I defiantly know what the charge is now, and in **my case in particular- [don’t jump to this conclusion until I finish my investigation].. I have pua up untill December 27th then it stopped when I get on my pua it says from week 39 till 50 not entitled and to try to enroll in puec or regular unemployment, I had regular unemployment from March 2020 untill July 25 th 2020, then I went pua July 25 th untill December 27 the aren’t I eligible for the new bill that Trump signed in late December? This doesn’t show up in my Paypal account at first glance for some reason, but the amount and seller name match up. This does not include weeks in some states on top of this as part of state high unemployment extended benefit programs. 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 got an payout on 6/26/20 which was back pay from March 16.. I submitted all the same information I gave to the RMV in order to get a ‘Real ID’, and they told me they still could not confirm my identity… even though I’m on their medical plan and have received tax returns from them this year. But all had this 402 phone number in them, and all stated PayPal and Lyft. I also am having the same issue. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. I mean would i get a card and would it say i was eligible for the 191 aweek if they didnt approve me? This has been a nightmare for me I applied for employment in May received an ineligible letter that month. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. thank you for this. Definately fraud. 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. i am owed for past 11 weeks. Apparently they are now using Paypal as a clearing house of sorts to steal your stuff ! I haven’t received my payment today. They were so friendly they credited me back the money. “Take a deep breath, and relax,” Whaaat??? Well, upon being asked “why am I transferring this money” (moron messed with wrong person! I have disputed the charges with paypal and they opened a file and said I should receive a refund with in 10 days. Paypal Info Inst 4029357733 is a legitimate The merchant description was very vague, but it is not fraud in my case. Google that as well! Im in Ohio I filed the 6th I have gotten 2 payments already just 189 each ,no pay for may forward like i asked for.It said adjudication for awhile, then i kept sending a copy of my id and my ss card and 2 pieces of mail with my name after ,that i got it fast, 18 days from when i filed, i had 389 in my bank account direct deposit is always faster than a card. Thanks to some of the comments here, I knew to check my eBay account and look at my purchase history. 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. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card The merchant must have made it through some sort of guest account. What can I do? Sorry again. First of all I DON’T have a Paypal account and I DON’T have an Ebay account as well. Got approved thru PUA. The one the this charge is on ($1.34 in this case) is a Chase Ink card NEVER linked to PayPal (and in fact the place it was usually used was Amazon for business expenses). Ridiculous! I have to pray about it and trust God will hear our prayers and see HIS HAND OVER US WORKING IN OUR FAVOR. Got approved and received my BofA debit card. I noticed a charge this morning that didn’t seem familiar, and called my husband and it didn’t seem familiar to him either. No wonder so many Americans are losing everything they worked so hard for. What is most concerning is that my bank didn’t catch this despite all of the “precautions” I have placed on the account. Hi su I’m currently in the same situation so I originally filed my unemployment claim September 28th 2020 but nothing happened no money or anything. IDBI Bank Interest Rate on Saving Account. Here I am, logged back in Dec 2020 and notice a new message that was sent oct 12th,2020 saying I had to verify my identity for suspicion of fraud through this new thing called I.d me that’s works with L&I so my claim is suspended until verification. I believe what we have here is someone or some people are intercepting and using a possible legitimate phone number. I checked mine, and there is no charge for this. I tried calling but was #4,846 in line to talk to an agent. What a scam. so can someone help me with this. & forget that guest id # to check responses! This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. I don’t know who got hold of my card number in California but it had to be through either Ebay or PayPal. then mysteriously after adding my cell number to my pay-pay account, I thought it was fraud too. So if people are playing this game along with the children, be very aware. All the best! PS if a charge went thru paypal then paypal SHOULD have all information before they allow any charges-like I said earlier I nor paypal have any information-phone# account# what it was, etc, went thru my order information and all other orders I have made in the last 2 months no matches just a charge. My last Pay Pal criminal organization transaction was with Pay Pals client SZ Technology SA a criminal outfit in Hong Kong China, and they kept the money, never again contacted me, and never sent the product. Anyone know why or how I go about fixing the issue? And yes, it was charged to my credit card noting that same ph. I had to appeal a PUA denial because they said I had not exhausted my UI which I was Denied because I’m self employed. I depend on this right now to support my family of 8 I’m in Arizona, This happened to me That too is news to me, just ‘which policy # is that one fall under??? There are many commenters here for whom it *was* a legitimate charge, and others for whom it wasn’t. Thanks for the help from others who posted that theirs were legitimate eBay purchases. This is disappointed, irresponsible. Three weeks later, the charge is on my AmEx statement which finally shows me PP* Merchant Charge, La Vista NE, tel. Hey there. At first I could not remember what I had purchased so left a message for Paypal to call me. When I check my pua account then claims were approved but I never recieved the money on my card. This phone number and some note of professional services regarding fitness. Now for the strange part – within a few days there were three more transactions reversing the first ones to the penny. And I receive my deposits on my way2go card. Not saying people haven’t experienced fraudulent charges but ours turned out to be legitimate. I haven’t gotten anything after that and I’ve filed another two weeks since. I am in Missouri and have been getting my unemployment but never got my back pay and it’s been a month and a half now I’ve called numerous times and get no answers but every week it says that my back pay has been sent to my account but it never hits my account it’s so frustrating does anyone have any suggestions please. I didn’t recognize my charge on American Express account. I am calling CARD company again, they are transfering me to fraud department, now listening to music in queue…, I did suspect fraud but found my charges to be valid; paypal is used by some of my vendors to process payments. Was that after midnight or 6 am? I mailed them a copy of my id a copy of my ss card a copy of two pieces of mail with my address 2 weeks later it was approved i only got 289 for 2 weeks no backpay so far but the whole process has taken around 18 days. You gotta first call on God on this one. Paypal does not have this credit card.The explanation above is crap. I am really nervous because this is the first week that it hasn’t been deposited. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. I was worried also, and I am so glad I found this website!! The only problem is, is that it is nowhere to be found on any pages i’ve opened or any drop down pages. Just because the vendor is legitimate does not mean that the charge is. Absolute CRAP ! Had a request for 2019 tax year!! I posted an issue i had here as well on 3/29/2014, my case was legitimate. It makes me wonder what do these people do all day at these office’s? if u purchased something online the seller maybe using paypal to handle their transactions even if u didn’t see a paypal link to pay for your purchase. The charges didn’t show up on my paypal account at all only on my bank statement. like others on this thread have witnessed, IT’S FRAUD! Unless it’s a local purchase (or one made on a trip), I’ll find the charge in the folder. Hello this is Gerald Geiger once again. I explained to the agent that no, I had not authorized any MoneyGram purchases (ever) and became concerned. I’m owed around $20,000.00 they tell me! It turned out the Illinois Department of Natural Resources (their boat registration) does their billing through a California company. So those who missed weeks or exhausted their balances prior to the week ending December 26th/27th 2020 would be able to claim the extra 11 weeks (if eligible) going forward, but would not get retroactive payments for weeks prior to the start of the extension period.
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