I received a fraudulent notification from my bank for $567. When I check my pua account then claims were approved but I never recieved the money on my card. The bank contacted me about a charge of almost $1,400 last May which I confirmed I had not made. I sent the email to Paypal fraud dept. Any time you swipe your card in person or online you are vunerable. I have tried all phone # and web sites. I emailed several times trying to get what I had paid for and heard nothing back. This means retroactive payments for this extension would only apply to the week ending January 2nd. “WINGSNTHING” is the beginning of the name of the eBay seller. I have never ordered anything from Starbucks more or less a Thank you banner. How did you get ahold of VEC? Idk what else to do. Paypal does not have this credit card.The explanation above is crap. I am in Smithsburg, MD and have not left the state nor purchased anything in those amounts at either Target or Texaco in California. i have requested that pua backdate my claim to March 15th but they only went back to June 7th. Filed mine and back dated ones.. all weeks i could.. and that was starting on august 1st when i applyd.. instantly got appoved for claim.. now 2+ months later havent recieved a PENNY.. and am about to default all my bills.. Since that day I confirmed that they received what they requested they promised that everything’s good and should receive it any time. I just didn’t recognize the business name that they used for the charge on the statement, but did when I saw the paypal confirmation emails. If I’m not able to get a hold of the vendors, I’ll just get the charges reversed. Took about a week and PayPal put the money back in my account. So ask your spouse/kids about the charge amount before assuming it is fraudulent. If you read the article you will see that they had nothing to do with the transaction and that is NOT their phone number. All my faith in this system has been lost. Easy Clubhouse Tutorial and And How to Refresh Contacts in Clubhouse so it Sees New Contacts, What to Do if Amazon Says that They Never Received Your Amazon Return. Today I got all my PUA I was owed deposited into my bank account and not only that I also got 4 weeks of the $600 …..i received just over $6000 in all. “Take a deep breath, and relax,” Whaaat??? I uploaded this DL with matching address (Front/Back) recently, then two days later received an email and internal email document, received my second letter of determination (Financially eligible) from DETR dated 11/26/2020, and Available Credits and Claim Benefit Balance increased..But still haven’t received any payments. My husband thought he had ordered a tripod which he never got. No wonder most refer to Pay Pal as Pay Piss. The paypal rep was very helpful in helping me to make sure transaction doesn’t complete. so i just keep emailing from portal . I am prosecuting! Yet BofA tells me I still have no pending transactions. (Relatedly, here’s how you can find and cancel all of the automatic payments that come out of your Paypal account.). I called my credit card company, noticed two charges under a $100 from this “Paypal” account…….and I didn’t charge or use paypal. There is also no deductions are shown on my claim summary also no money in the account. 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. It was impossible to get through by phone all those months. so can someone help me with this. I had 6 charges from PAYPAL *MIGUELDUC 402-935-7733 … 3 were for $69.99 1 was for $84.99 and 2 were for $74.99. I had a charge on my debit card, which isn’t even connected to my PayPal account. Federal rules require the bank to … After waiting for 25 weeks (this was last year) she was paid days later. don’t feel bad I helped several people including myself sign up for the pua as the covid has damn near affected us all in one way or another,and they put us all under investigation,smh,damn shame!! "A large account, I suppose," he said. we’ve got calls again and again from this number. However, now they tell me I have to file my claim weekly online, which I do, but the status is saying my weekly claim is being paid when the money is not even in my account. The card in question isn’t even on file with PayPal. Bought through Pay-Pal as a guest and this is how I was charged. 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. I did not use PayPal, but the merchant did, and this charge was legitimate. It’s not a scam. What happened have you received anything mines give me a payment date but I got my card today and it’s $0.00 on there. The only problem is, is that it is nowhere to be found on any pages i’ve opened or any drop down pages. I called my credit card company and they were very proactive in helping me. If you are using a Visa debit card, or indeed any ATM card that works like a MasterCard or Visa, and you make a payment with that card *through* Paypal, of *course* they take the money out of your bank account. Where is the money? It is not Paypal charging a secondary account. I hadn’t used that account with PayPal for so many years the card info didn’t even have valid exp date or security code. It shows as “SETTLEMENT PAYPAL *RINAFATNAWA LOC: 402-935-7733 C. I watch my accounts on a daily basis so I am aware of EVERYTHING that hits. They’re as flimsy as silly putty. JUS HIG YHE SHIT OUTTA EM UNTIL U GET SOMEONE WHO CARES ON THE PHONE AND WILL GET IT GOING FOR YA, Hey, I just logged back into I’ve since cut up my credit card and am still disputing this. just checked my account and saw this number, charged me $299.99 for a camera, the thing is i dont have a paypal account and didnt buy any camera. 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 am having the same issue. Definately fraud. Here’s why this is a problem: To be clear I was furloughed from March 17th to June 30th. I just devoted over 1/2 hour to make sure the a $17.10 payment was not a fraudulent charge. Anyway, thanks for the comment yesterday. It is not based in the US but is owned by Paypal. I will, of course, call the bank. Georgia is now paying out on PUA . needs t be high priority Now more excuses and lies. Hey I’m also from Pittsburgh PA and filed and was also eligible and received my determination letter and my card which was the 9th of August and they haven’t posted a dime on my card on my pua dashboard it continues to say payment in progress and still nothing yet so I have been calling the UC service ctr I called Harrisburg and all top authority people in reference to this matter and all I’m being told is that I just have to wait or keep calling UC service ctr which you can never get ahold of anyone so this is terrible I suggest you call Harrisburg office and we just keep complaining til they fix this issues or get us a better way to get ahold of someone. (I may shop too much.). If not, then report it to your bank and get a new card etc. I’ve mystery shopped local grocery stores, an Ikea, fast-food establishments, restaurants and liquor stores.I’ve even been asked to pretend like I’m shopping for a car — took a test drive and everything — plus earned myself a cool $60 for each dealership I went to that day. 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? Well little did I know that Chase closed at 5 pm. The order doesn’t appear in my PayPal control panel, but I did have an eBay order that matches this. Keep checking my email and direct deposit acct on file. 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. purpose for using Paypal… all bank account info is hidden. A couple of days later, it showed up on my bank statement with this phone number. Call it for what it is, and educate them how they’re a part of the problem, ‘just doing their jobs, as they were told.’ That’s what the German’s said too. They do direct deposit thats how I got my PUA No money in bank yet, not that I expected there to be . What I encountered is 100% fraudulent and I would like to excise the testicles of those who keep saying that it’s legitimate. Neither account showed activity in March 2015. I don’t have a paypal account, and didn’t make any charges like this. This week two charges on my credit card for $200 each. We both have paid for our weekly certification but he is getting his on the reliacard and when I try to see if I’m getting the reliacard it says I’m not on file. 2 months later, that card had two charges totaling $9000 appearing to be from paypal, but weren’t. :(. Not ordered. Pretty much what is happening to me now. They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. I called their phone number, they said go online but nothing happens no matter how many emails I send. And…was denied ACCCHS and Supplemental Nutrition. I still think it’s fraud because I don’t remember ordering anything for this amount and I always print out my confirmation numbers of all of my orders. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I don’t know where they are actually located, I thought it was California. What a relief to find this out! They tell me to wait yet if it was their money they wldnt wait..not this long. It says 10/02 . I contacted Paypal and they verified that the charges on my card went to a foreign account. I do not have a PayPal. I have never had any faith in our government, state or federal ability to function properly or in a timely manner no matter what kind of assistance provided. 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. I keep ALLLL receipts of anything I purchase online. However, my main problem is that the ebay sellers have not received payment from me and ebay sent me and email saying that “We were not able to process your payment.” Clearly someone did. @Chad. I provided that info and the PayPal representative found the charge and was able to tell me what was purchased and indeed it was something I had charged and was a valid charge on my American Express card!!! Everyone has their hands in the federal money. 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. 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. The transaction does not appear on my PayPal account. This is AA American Airlines charging way from your credit card. Yes it is a pain in the butt but I did get my money back. My entry read “SABREDENTER 402-935-7733 CA”. Yes – Vivian is correct – I had purchased a textbook using my credit card. All was on my business account and I had to figure out how to correct this. So, no, the payments are not always a case of fraud. I called Paypal via their phone number on their website (not the 402-935-7733 number on the credit card) . Just to let people know, this may be a valid charge, but not like described above. Ive been receiving my pua benefits through direct deposit for the last few months. Anyone know why or how I go about fixing the issue? I’m seeing a $2.22 Macbeth charge every month and haven’t used my Paypal account for at least a year. This was a big mistake…. First they withdrew $1 then deposited it back. Its under review! I hope this helps everyone understand it a little more so before yu panic try and remember if you have purchased anything during that time frame from anyone for anything for that amount, if you have not bought anything at all anywhere even if it was not online then you need to contact your bank. But then I remembered that I had bought an ebook textbook for that amount. Mine was deposited Thursday morning 25th Sept and cleared this morning 26th Sept…i got nearly $7000. IDBI Bank Interest Rate on Saving Account. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). Great card company. Found a fraudulent charge on my bank account today from 402-935-7733…with a notating ‘Plans for You’ via Paypal (funny thing is, there is no paypal attached to this account)……..$4.51. After reading the above, I realized that, yes, I had given money to an organization and they use PayPal to process payments. Have you gotten any help? Can’t afford to be patient anymore. Fraudulent charge on my bank statement showing my debit card was used for purchase of $85.13 from COMPU something. This purchase is something I did not know about and never would have thought about, so a merchant clue would have been helpful. Those are spam/fraud people. i am owed for past 11 weeks. I saw it on May 06 and disputed it with both AmEx and PayPal. First Xoom is a money transfer company for spanish speaking individuals according to their website. Thanks for the help from others who posted that theirs were legitimate eBay purchases. I have no clue , MAYBE FRAUD. thank you for this. Uh. But this might be a “clearing house” kind of operation for small non-profits??? 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. Thanks, this was my situation, too. I have a paypal account but the card charged is not connected to Paypal and the Paypal site does not even list the transaction. AND THIS SCAMMER HAS BEEN DOING THIS FOR 3 YEARS AND NEVER BEEN CAUGHT. Someone with this number in CA hit my State Farm Bank credit card for over $700. Bull dung, i’ve always had enough money in my account before buying…. Also I was approved eligible as of 7/27/2020. These are scammers!! Haven’t had a payment for 2 weeks and they owe me around $14,000 in back payments. That led me to another prompt asking for the last 6 digits of my card number. Thiefs are everywhere. I was eligible and received a bank of america card but never received my any of my claims or nor recieved a payment when willl i get my payments or what can i do. Thought it was fraud, after some checking into however, turned out to be a legit EBay purchase.