mystery deposit in my bank account

I had ordered it from Ebay and it arrived from California as I double checked my Ebay purchases. So, I’m paying it! BUT it was on a credit card # that I never used with PayPal. The "training assignment" is to deposit the check into the consumer's bank account, pose as a shopper and then use Money Gram to send the balance of the check's proceeds (minus the cost of the purchases and the consumer's "salary") to an address outside the United States. Weekly certifications MUST be filed every week to continue receiving payments whether via direct deposit or on a state debit card. Filed four weeks ago, still file weekly claims and haven’t heard anything. like others on this thread have witnessed, IT’S FRAUD! If most folks think about it long enough, they are probably in the same boat. It makes me wonder what do these people do all day at these office’s? It was a legit charge for me, but again not from my PayPal account. It was a charge of 64.99. And 11.00 times a million people adds up…. I did not get it. I just found a charge with this phone number on my credit card described as “PAYPAL *rpatterskc402-935-7733CA” Paypal record shows no transactions AND the card isn’t even linked to my paypal account. Claim each individual week the process is tediously annoying but then u will be able to receive checks for missing weeks back date claiming of your weeks jeesh people read ….. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! My cc company reversed, closed account and is sending me a new card. He also said that 402-935-7733 is NOT a Paypal phone number. I did not file til aug 23,2020 because I did not think I was eligible . I have sent more messages to pay pal but they are not sending any back and its 45 minute wait by phone so I turned it over to my bank and cancelled my debit card. They’re as flimsy as silly putty. Ridiculous! I still haven’t recieved my money from PUA. I kept applying and recertifying every week and trying to call the forever busy number. At first, I thought that maybe my information was taken from me. 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. (i don’t recall answering it). no. For me, the weird purchase description ending in “402-935-7733 CA” on my credit-card statement turned out to be a legitimate charge for an eBay purchase that my credit card is linked to. Child support hasn’t received anything or don’t have any idea what I’m talking about. I sent the email to paypal’s email address as requested where to send fraudulent emails. PayPal must have some knowledge of how this is possible at the very least. It’s for our business website to have a Paypal account. Mintel warns mystery shoppers about a mystery shopping scam using the Mintel brand name. So I finally got one of those debit cards yesterday does this mean I might get my pua payments soon? “Just be patient”. I checked my purchases and donations for the date this charge showed up on my Paypal and Credit card accounts, and it IS LEGITIMATE. This telephone number is DEFINITELY a fraudulent charge. what did you need for documents etc..this info would be most helpful. Will i get it monday or should i hve gotten it today. My claim status had 2 weeks of benefits that says payment was issued on the 9th. Everyone I know is like “you should’ve gotten yours by now” but no-one has anything helpful to say. The agent at the 7733 number asks for personal information. Hang in there and good luck I finally got approved yesterday. it is not almost mid October; still nothing. This is not a legitimate charge. I ordered a computer part from a China-man on Ebay. Asgard. You are so right! Called today and got a very nice woman to set an appointment for me for tomorrow. My transaction was not fraud, but I do see a lot of other people that posted theirs was fraud. That temporary authorization charge of $1 should then fall off and never actually be billed. People also searched for 402-935-7733, 4029357733, 402 935 7733, (402) 935-7733, 402- 935-7733 california, 1-402-935-7733, 402- 935-7733 california paypal, 402- 935-7733 fraudulent charges, 14029357733, 402-935-7733 ca, Paypal Starts Charging for Sending Money from Paypal to Friends and Family, Paypal to Block Apple Safari Browser, Other Browsers, Connected to Hotel Wifi but Can't Get Login Splash Screen? I had to cancel my card, and the charge I still went through. i still feel no one is reading my emails,letters.messages thru that portal. Still no money why is PUA taking so long ? Thanks. then mysteriously after adding my cell number to my pay-pay account, I had this charge and it was from a legitimate purchase I made from another site (Priceplunge.com). I will receive my unemployment first then my lump sum will come two weeks later. Step 2: Apply. The 402-935-7733 phone number is for PayPal’s processing center in Omaha, NE. Deb, my neighbor had similar problem. Capital One initially reversed then they charged it back in August because they claimed that the vendor provided documents that the transaction was legit. If you see a charge on your credit card that you have not explicitly authorized, call your credit card company ASAP to report the fraud and prevent the criminals from stealing more. I forgot I bought something from ebay… I looked at the charge amount and that was it. This is nonsense, probably posted by the people stealing from us and using this phone number. I even got a lawyer…. And…was denied ACCCHS and Supplemental Nutrition. Same as with others…she’s never used PayPal or even set up an account with them. If you see this, call your bank immediately and get the amount credited. Even though I did not use a Paypal account, the business I ordered from processes my credit card through Paypal. Happenned to me I was worrried and checked my credit card online, It turned out they did not charge whole 4 alirline tickets at once, instead they did it separately. Visitors should not act upon the content or information without first seeking appropriate professional advice or the official source of information. Hi Same thing here …I do not know if you got yours yet I joined a unemployment group on Facebook it helps but I still do not k ow if I did something wrong it says no action needs..Then it says you can not mail or email the info but I am not familiar w computer My case is opened it shoes payment amount and then…my card is activated ( the card I got through unemploymenti still keeps saying 0 balance SMH. Wits all empty promises!! And Siam the best is just “any paypal id” that the writer decided to use for collecting the money from us which there’s nothing concern with E-Book name or book store website at all. Please help, My Husband filed for pua in Ohio in June they said they could not verify his identity we would have to appeal but looking at his claim they were going to take child support out so how did they not be able to verify his identity. The 402-935-7733 is answered as a Paypal exchange but when contacted PayPal denies it authenticity. Certain states a willow you yo track you cards locates mines didn’t. It says it was a paypal ebay marktplc 402-935-7733 but the charge doesn’t show up on my paypal account or on my ebay account. If I see a charge on my card I don’t recognize, I search the receipt folder for the exact amount of the charge. I’m 99% sure my number was stolen by the gas station attendant. I did not pay through my pay pal account, but through amazon (as one of their 3rd party sellers). 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 chose to google this number, came across this thread then decided to contact paypal via the number in the email. Now, all that said, if you don’t have a Paypal account, or have not used it during the time that the transaction occurred, and you also don’t recall making a purchase that correlates to that entry (i.e. I had a $100 US charge from PayPal on my Capital One master card. My card was used in a tip scam after I used it at a local Thai restaurant. While this is through PayPal, it doesn’t HAVE to be associated with your own PayPal account. In the meantime they sent me a letter saying not to apply to Regular Unemployment, directly followed by a line saying to apply for regular employment and even gave me a link. Inside were two disposable face masks. 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. The merchant description was very vague, but it is not fraud in my case. 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. This unknown transaction is not listed on my PayPal account as they wanted my credit card company to believe. I am now getting a refund from American express because PayPal won’t help. Bogus charge. Coverage Dates for the Extended PUA, PEUC and $300 FPUC, Will Unemployment Benefits be Extended Again, Getting UI if I Have Exhausted Balance or Zero Weeks, Why Is It Taking So Long To Get My Tax Refund, Claiming the Recovery Rebate Credit (missing Stimulus Check Payment), Contacting IRS for Missing Stimulus Check, Veterans, Retirees and Disability Stimulus Checks, Unemployment Extensions to PUA, PEUC and FPUC in Latest Biden Stimulus Bill, $3000 to $3600 Expanded Child Tax Credit in 2021 Biden Stimulus Package – To be Paid Monthly. It depends a lot on the state you’re in too. They “gifted” themselves $247. If they already sent your card you can request a new one be sent. $29.95 I called Capital One and they gave me a phone number that was affiliated with the charge. Our ‘founding fathers’ went to WAR for much less than all the crap our gov’t has pulled on American citizens going back even before 9/11! Within a week it said my first payment had been sent. You will cause a whole lot of delays and denials if you now apply for regular unemployment! Of course if you’ve never ever gotten a card to activate. All I have got so far is around379 which will help some but not much.But it only took less than 3 weeks to get that. On 27.07.2017 (10.15 pm) three money transaction happened as mentioned below without my knowledge, by debit card There is algorithms doing their work not people. 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. Thank you for your help its much needed and appreciated. How did they get my email and bank account I would like to know. Did a reverse look up on the phone number and it comes up as “Cable Matters” in Marlborough, MA ~ googled them and the phone number wasn’t the same on their website. Called bank yesterday, they closed my debit cards and stopped processing of the debt. how are we to support ourselves!!! It has nothing to do with PayPal. I am in Mississippi. The legit company must have processed his purchase through their PP account. I applied on 1/10/21 and randomly I got that event though I had already uploaded it as a document in my dashboard (on their website) then I got that email in my dashboard “messages”). Anyway, I just wanted to share what I discovered to be true. 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. Alpine opened its first branch in Rifle in 1993. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. I had ordered a book directly from a publisher. It was a video card I bought back in May and then forgot the date of purchase. I will, of course, call the bank. I applied in July, still haven’t received anything. Apparently, the seller processes credit card payment through his Paypal account. Thanks for the help from others who posted that theirs were legitimate eBay purchases. LISTEN UP! I personally believe that they ran out of money and are afraid to come out and admit it. Please keep in touch. I called Paypal and an incredibly helpful woman named Malina determined that the charge wasn’t from my PP account or the associated bank account or debit card. No problem you’ll get your payments it’s issues on there end but I would stilll recommend to call them to get an honest clarification because they’ll leave a note in the system notes forming Others they’ve spoke to you about the status of your claims. 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. Here is an example as to what is showing in my UI PUA portal. While this “transaction” or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. I used guest so it didn’t show up in my PayPal account (and, of course, I didn’t remember what it was). This was recently (March 2013) used to post a load of charges on my paypal account. Anyone have any thoughts as to why I have not got my money yet? Paypal has been emailed about it because the transaction is not showing up in that account yet and their office is closed. Reading all of the stories I was also “skeptical” of the individuals who “forgot” a transaction. Some of the information here is plain wrong but it helped. Who can help me expedite this? When i called the # it was a recording wanting the last 4 og social or information. I advised PayPal was asking for the last four digits of AE card. And I discovered an additional 10 Lyft/ PayPal charges adding up to about $100 which I also did not authorize.

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