(402) 935-7733

Said they were calling regarding my Pay Pal account having a fraudulent transaction

sent this email $19150 for airplane ticket never received 1900 $50 removed from bank in California at 2211 N First St Merchant it says network information no services computer

The computer asked me for my PayPal pin number over and over again

Made charges on my bank acct for a date site.

They were on an internet job seeking site and sent a fraudulent check that I deposited in my account check bounced from thornvalley credit union for $2400.00

Paypal was breached in December, now I show money request for over $600. At night I get hangup calls that trace back to PayPal.They were trying to get social security numbers. I will be turning PayPal into the FTC,IC3, tomorrow.

Paypal was breached in December, now I show money request for over $600. At night I get hangup calls that trace back to PayPal.They were trying to get social security numbers. I will be turning PayPal into the FTC,IC3, tomorrow.

This number charged my debit card (through PayPal) $10.00.. calling it a Top Up (to PayPal debit account)... Then, not even 30 seconds later they did it again for $150... 3½ days later my PayPal debit account, the same number charge my PayPal debit $9.99 calling the transaction a Payment... then, not a minute later charges same PayPal account again for $149.

FAKE!

Ordered shoes from sperryclearanceoutlet.com and paid with PayPal. After ordering, was suspicious, but Norton showed the website as OK. Then found this phone number on PayPal and because of Been Verified, know it is a scam. PayPal says they will refund. They should never have let me purchase with what I now see on Been Verified.

This number charged my credit card through PayPal for $50 and was listed as Backfaxes. This is a scam.

This number scammed a bunch of paypal charges to my account in my wife's name so they were paid and looked legit. Been getting me for quite a while unfortunately.

Supposedly a woman named Bella Thompson. Scamming for romance.

Definitely a scammer! Made a fake website for discounted New Balance sneakers.

Keeps trying to charge my PayPal account. Claims to be Uber. About every month they attempt charges on a deactivated card. Well, at least that is what the email says.

SCAMMER GOES THRU' PAYPAL, 41 COMPLAINTS!

This number is ***ociated with grindopscoffeeco.us which is a fake vendor. Uses PayPal to fleece victims.

This person set up a fake Norton website and is knowledgeable enough to convince me and suckered me in to purchasing service. I have contacted Norton about this as well as the authorities.

Verification for money transaction,. The caller made too many questions that made him suspicious, not to talk about his accent and not clear english

I turned this number into investigations. This number is being ****fed so that the scammers look like they are everywhere and they are. This is a go-to number I think that many of them use. So while they may have hundreds of legitimate phone numbers, this is the one they all decided to use. I could almost bet if you googled something like “most ****fed number scammers use” you’d see this one!

Paypal sent inquiry at 9:11 p.m. E.S.T. asking if I logged in a few min. earlier. (Answer: no.) Almost immediately thereafter, I was called twice by this number but didn't answer. (Reason: Leery of unknown calls and, for personal, unrelated reasons, about calls associated with La Vista/Papillon area of NE in particular.)

Anonymous reported this number as SPAM on July 18, 2022

Scam

(Stark, Huels and Crona [email protected]) Advertised a product and paid through Paypal then disappeared. Product never delivered. XL Portable Outdoor Table and Storage Cabinet.

Spam calls at any hour

This appeared on an online credit card purchase by a fraudulent merchant in Canada.

Fraud account name associated with this number was Dandrea stole $550.00 from bank account

This is PayPal. This is NOT a spammer/scammer.

This female scammer wanted a copy of the front and back of my license to verify my identity. I asked her to verify hers and she was from the Philippines with a small dog barking in the background when she suddenly got quiet. When you call these fake businesses websites IF they have a phone number it ALWAYS goes to voicemail. They make up funeral homes, insurance, go fund me, and many many more businesses. I’ve told Facebook but they keep them on. GET OFF FACEBOOK AS THEY ARE A PART of this INTERNATIONAL organization!! I lost over 2 grand along with identity theft.

SCAMMER! Ordered Raised Flower Bed (B1G1 free) through Instagram Ad. Should have known it was too good a price to be true. Looked like a legit Wayfair site but the next day I realized I'd been scammed. This was the phone number listed on the payment description on my card. Disputed charge, cancelled my card. Beware. Also, there was an email of [email protected] on the order confirmation I didn't see until the day after ordering...another huge red flag.

Automatic call, states calling from PayPal regarding a possible fraudulent purchase, but did not know my name.

It is a shame that when we order something, we do not know where it is coming from. Big Buyer Beware. I have had multiple ordering problems. One for sure to stay away from is WISH. Do not order from them.

This appeared on my pay pal account under the name of Cola Technology International Co., Ltd and I was charged for Hilipert K94 Masks which I did not order. On 1/18/22 I fell on the ice and suffered a concussion and large head hematoma. I stayed at my brother's for a week and was not to use my phone, computer, and even not to watch TV. Charges appeared on my Pal Pal account on 1/23/22. There was absolutely no way I ordered this or anything. The phone number associated with the seller is in Hong Kong. I was not going to call that. I have had disappointing cooperation with Pay Pal in the past so I reported it directly to my credit card company. It is still being investigated. The Cola Technology International Co., Ltd does not furnish an email, so beside calling them, which I won't, they do not leave any access to them. There was no receipt, order confirmation or supporting documentation that I ordered this. BIG SCAM and how they were able to access my Pay Pal acct. is scary. When you do a search on this, it indicates owner as Pay.pal Inc. Something very suspicious is going on. No way do I want to contact them via telephone. I want to close my Pay Pal account but cannot until this is resolved. 45 - 90 days.

This appeared on my pay pal account under the name of Cola Technology International Co., Ltd and I was charged for Hilipert K94 Masks which I did not order. On 1/18/22 I fell on the ice and suffered a concussion and large head hematoma. I stayed at my brother's for a week and was not to use my phone, computer, and even not to watch TV. Charges appeared on my Pal Pal account on 1/23/22. There was absolutely no way I ordered this or anything. The phone number associated with the seller is in Hong Kong. I was not going to call that. I have had disappointing cooperation with Pay Pal in the past so I reported it directly to my credit card company. It is still being investigated. The Cola Technology International Co., Ltd does not furnish an email, so beside calling them, which I won't, they do not leave any access to them. There was no receipt, order confirmation or supporting documentation that I ordered this. BIG SCAM and how they were able to access my Pay Pal acct. is scary. When you do a search on this, it indicates owner as Pay.pal Inc. Something very suspicious is going on. No way do I want to contact them via telephone. I want to close my Pay Pal account but cannot until this is resolved. 45 - 90 days.

The recent page listing Lowes Discounts online is a SCAM!!!! After investigation I finally tracked down the Lubancollege.shop (bogus LOWE"S) website to Nigeria and the emails came from someone listed in California with a Nebraska phone number under the Pay.Pal, Inc. The email and Paypal account is under [email protected] but is listed Under a Bryan Iniguez in Montebello, CA This is such a Lousy way to get money. I watched as hundreds of people bought these items.

RETRACTION of 1-20-22 posting! I posted the comment below on 1-20-22. I DID receive my purchase from The Shoe Co http2://theshoeco.shoes on 1-24-22. I also rectified the transaction with my credit card company. Please disregard the post of 1-20-22. "This number appeared on my credit card statement as Paypal*Shoescoshoes. The transaction never appeared on a Paypal account. When I called this number to inquire about the charge, it was obviously questionable. Note the number is even listed on Beenverified as Pay.Pal, Inc. The dot between Pay and Pal should have been a red flag. My credit card company has sent it to Disputes. I will be contacting Paypal about this site. The Shoe Co http2://theshoeco.shoes Buyer beware!! Buyer Beware January 20, 2022

This number has been showing up for the monthly charges I get from streamlabs for streamlabs pro. I don’t even use streamlabs to begin with, and I thoroughly checked my discord accounts to be 100% sure that I didn’t sign up for it. They stole over $120 USD from me. Weird thing is that this number also shows up on other companies like Wish. Sketchy as heck though, I’m filing a report for fraud.

I see this number on my Local Phone ( Land Line ) bill. The call lasted 6 minutes on December 16th 2021. I now wonder if I paid for something not received. From the Statements of others. I was probable SCAMMED. BEWARE of FRAUD from this number . CHECK your accounts Regularly for unwanted sales or chareges.

This number appeared on my credit card statement as Paypal*Shoescoshoes. The transaction never appeared on a Paypal account. When I called this number to inquire about the charge, it was obviously questionable. Note the number is even listed on Beenverified as Pay.Pal, Inc. The dot between Pay and Pal should have been a red flag. My credit card company has sent it to Disputes. I will be contacting Paypal about this site. The Shoe Co http2://theshoeco.shoes Buyer beware!!

This number appeared on my credit card statement as Paypal*Shoescoshoes. The transaction never appeared on a Paypal account. When I called this number to inquire about the charge, it was obviously questionable. Note the number is even listed on Beenverified as Pay.Pal, Inc. The dot between Pay and Pal should have been a red flag. My credit card company has sent it to Disputes. I will be contacting Paypal about this site. The Shoe Co http2://theshoeco.shoes Buyer beware!!

This phone number is ***ociated with an individual who ****fed one **** of a sale on Stihl products. Upon checkout, i received an email saying i just paid Mariela Maritato $149.00. That’s when I realized I’d been scammed. There was NOTHING in my email or bank account with “Stihl“ ***ociated with it. An email ***ociated with this is [email protected]. Pay Pal account holders beware!

I ordered all these items from Facebook Market Place; all on different dates. Today date is 1-13-2022. 1. Metal Part Laser cleaning, $ 44.39 hand held, order date 12-07-2021 PAYPAL * ERKANAYDIN 402-935-7733 CA 2. Chain saw MMS881, $ $99.00 order date 12-07-2021 PAYPAL * JUSTINMURGI 402-935-7733 CA 3. Telescopic Ladder, $ 46.98 order date 12-20-2021 PAYPAL * ALOINHABBER 402-935-7733 CA None of these orders ever delivered my address more than 3 weeks after being ordered. I think Paypal and Facebook should investigate the vendors. It comes from the same phone number, land line. I think this land line is owned by Paypal. I will file complaint to FTC on this business practice for possible fraud and misleading advertisement by the the individuals or companies. This statement is true and correct to the best of my knowledge, Signed Armanto Kimiadi

I had a DoCu_Sign account previously on which I closed years ago. I noticed a charge on checking acct. back in Nov 2021. I called this number, and with some persistence I reached someone. They promised to refund me, but never have to this day. Jan 7, 2022. PayPal Account holders BEWARE!!

Charge was on my Amex card saying 'Paypal Alterior". I didn't recognize it so I logged into my paypal account to see recent charges. It was not on my paypal account so I knew it was a scam.

I had a fraudulent charge on my credit card showing as a PayPal transaction. I never use PayPal and have no idea what I supposedly purchased. December 4, 2021

I thought I was buying a bed for my son's and a Christmas tree and they said it was wayfair but sent me to a website shopinwalk that doesn't exist. I totally got scammed!!

I had a fraudulent charge on my credit card showing as a PayPal transaction. It showed this phone number.

This is a scammer!!! It says is “PayPal” but is not. I’m so freaking mad cause they took $$ outta my account. Had to cancel my bank account, wanted a biselle vacuum the website looked EXTREMELY legitimate. DO NOT TRUST PAYPAL ANY MORE! PayPal better get on this people or else they’re in for a HUGE lawsuit!

Khoacanada8 on PayPal Purchased a black box fan. It’s been a month now and no response or merchandise to show for our cheap cost interaction. scam scam scam. Filed claim with my bank and reporting to PayPal.

This phone is linked to some blackweb site, xflimtyjus.top that supposedly sells snorkeling gears. Took my money, I never received anything and their "customer service" states to email them at [email protected]. Payment was sent to [email protected] and neither one emailed me back. It's a fraudulent website. My PayPal statement provided this phone#

Sent me an email and said his name was Ayden Salvatti representing PayPal and said someone had hacked my PayPal account, and wanted me to download a program so he could tell what the problem was. I knew right away it was bull**** and told him to go "F" himself!!!!

This is a valid # for PayPal but scammers rig their Caller ID reporting to receiving number, masking their own. Don't block if you have a PayPal account. Just hang up on junk calls. Maybe technology will catch up to block calls from #s that don't match the caller ID.

This is a valid # for PayPal but scammers rig their Caller ID reporting to receiving number, masking their own. Don't block if you have a PayPal account. Just hang up on junk calls. Maybe technology will catch up to block calls from #s that don't match the caller ID.

Sent text with a link. I do not click on these links and Im glad I dont. They always know info about a purchase you made and say follow tracking # etc. Dont do it

This phone number also scammed me, through my debit card and Pay Pal. Bank caught it was a fraud..and notified me. Charges were to ESPN, GRUB HUB. I wonder how secure PAY PAL is.????? Although this person uses Pay.Pal. and the name was linked to DAYING LI.

scam on swimming pool sale i got refunded by paypal after i reported the scam once i caught onto it

scam on swimming pool sale i got refunded by paypal after i reported the scam once i caught onto it

Found this number on my boyfriends bank statement. "Lemonlewd's face" about a 7 dollar charge.... suspicious

NOT P.P. DO NOT ANSWER!!! Called showing paypal but NOT A PAYPAL NUMBER

THIS NUMBER SHOWS UP ON AN EMAIL FROM VENMO/PAYPAL, MY VENMO IS NOW LOCKED, THE PURCHASE WAS FOR A PORN SITE FOR RAINBOWS.

I HAD A HAPPIER ENDING, BUT THIS NUMBER WAS NEXT TO AN UNAUTHORIZED, $1,000 PAYPAL POINT-OF-SALE WITHDRAWAL, FROM A NOW-CLOSED CHECKING ACCOUNT, NEXT TO THE NAME OF A FEMALE I HAD PREVIOUSLY KNOWN, BUT WILL NOT NAME HERE. I DISPUTED THE UNAUTHORIZED "PAYPAL POINT-OF-SALE" TRANSACTION, AND THE BANK FOUND THE TRANSACTION TO BE "IN ERROR" (AFTER I COMPLAINED), AND MY $1,000 WAS RETURNED. I DIDN'T LIKE THE BANK, AS MUCH AS I DON'T LIKE THIS TELEPHONE NUMBER. ROGER REYNARD

I HAD A HAPPIER ENDING, BUT THIS NUMBER WAS NEXT TO AN UNAUTHORIZED, $1,000 PAYPAL POINT-OF-SALE WITHDRAWAL, FROM A NOW-CLOSED CHECKING ACCOUNT, NEXT TO THE NAME OF A FEMALE I HAD PREVIOUSLY KNOWN, BUT WILL NOT NAME HERE. I DISPUTED THE UNAUTHORIZED "PAYPAL POINT-OF-SALE" TRANSACTION, AND THE BANK FOUND THE TRANSACTION TO BE "IN ERROR" (AFTER I COMPLAINED), AND MY $1,000 WAS RETURNED. I DIDN'T LIKE THE BANK, AS MUCH AS I DON'T LIKE THIS TELEPHONE NUMBER. ROGER REYNARD

Phishing

I was charged on my business credit card as "ADJ-PAYPAL *EBAY US402-935-7733CA" . I filed a dispute with the credit card company & they said it was a legitimate charge. It's not. You will have to dispute this with your bank/credit card company. I provided screen shots from my Paypal, Ebay & Beenverified. Also, very stupid seeing as this number can be traced back to someone. I'm filing a police report, and I suggest you all do the same.

Romance scammer using stolen identity to send money to a ***y woman. Pictures and videos of her naked or partially clothed Hispanic woman from Venezuela used to beg for money for food, fix broken iPhone and eventual travel to USA.

This number called me today i didnt answer it at all I know its a scam number.

They are from pay pal and i have to authorished my paytment I am not from USA and blocked anything and reported as a abuse scammers and harrasment

who

This person charged over $500 on my debt card . Called the bank and now have to wait 10 days for this to clear up so I can get my money back.

Just found a 244.38 charge in my checking account this morning. After a little research I end up here to see others have been affected by this phone number. Called the proper banking persons, got my debit card cancelled, etc. I detest these thieves that steal!

This same number a person scammed me into buying bitcoin using my gift cards

On my CC statement.

Same-o same-o... CC statement states a blocked charge 187.00 from this number and person CHARAFHAMRI EB? What the ?

Didn't recognize, so did *67 reverse call, claimed to be paypal on recording. Even calls all hours of the night, so have blocked them.

Read other comments about the problem so I didn't return call. No message attached to call SO AUSPICIOUS. BEWARE!!!

Was on my CC statement

There was 11 purchases from sculpt nation I didn’t make and is the number along with it. All the comments from people saying we’re idiots because it’s really paypal can’t honestly believe we’re that ignorant. It’s an obvious bull**** situation and it needs to stop. I’m going to report to fbi like that other person is doing.

This number made a false charge on a visa. It reads as... ... PAYPAL *DOROTHYSNOV 402-935-7733 CA The visa card holder has doesn't even know what PAYPAL is.

I ordered a mini electric chain saw and received a poor quality non electric hack saw. Disputing charges with my bank fraud department. I saw this cute little chain saw on Facebook. Don't fall for the facebook sellers.

This phone number is also associated with one Ben Sunday who is conducting a rental scam. I believe he is located in Lancaster, CA. He is spoofing this number.

I have had credit card fraud charges since late July 2020 to present. I disputed the charge with my credit card company. PayPal was not helpful. Is PayPal involved in fraud charges?

I didn't receive a call from this number I actually called PayPal and the CSR that I talked to said this number was the phone number that I was calling from! Obviously this is not my phone number! It is PayPaln's number!

Seen four charges on my bank statement. Has the PayPal number on my statement ... if you look up Christinaso 151.00.... then three other names at 51.00 and two for 61.00. So are these people stealing my money?

Trying to charge me $9.99. Wont go through cause card is disabled. I believe they took more money before it became disabled.

Charging my account without my permission

Charge for $38.98 on credit card, listed as Salvadorrem. No idea why. Similar charges from CHS Keto Stop for $34.98 and Serenity Health for $9.99. CHS Healthfast Shop for $148.91.

I received a charge for $46.25 for what I don’t know

I order New Orleans Saints Tennis and this number appeared on my bank. called number not a working. Iwas billed no shoes yet.

This number appeared on my visa bill for a total of $ 130 . I discovered that It was being spoofed fromTina Walton Turner at 308 Ford Drive. Petal. Ms 39465 found out she is well known for this .

They got me for $99

This number appeared on visa bill as PP*APPLE, as if it was an Apple iTunes charge

CHARGES OF 69.90 AND 4.95! For what, I do not know!!

Thief’s should be shot

I watch my online banking daily. Yesterday my debit account was hit for $1.23 from what said was paypal Hawiisland and this phone number to follow. logging onto paypal I couldn't find no such transaction. I immediately contacted my bank and suspended the account to protect and other transactions that might follow.

They charged $800 to my visa. I’m in process of disputing the charge. Seems like I’m not alone!

Someone from Boost Mobile used this number to scam me on12 February 2020 to scam me out of$8.58. to purchase a phone from boost mobile.

I ordered hair off an instagram page, never got the hair but was charged $54.70 And this number was on my bank statement

Fraud-

Thephone number is listed as PayPal Inc from Nebraska. Zip code 68628. Which is Clarks Nebraska. That's the closest I can get to it, my tablet states buying game items all by itself and found the number on my bank statement. Haven't looked to see how much was taken yet.

Found this number on my bank statement buying from google services. My tablet was buying game coins, lives, things like that on its own. When I saw the amounts taken from my bank account that how I found the phone number.