I want the gloves since they are for Christmas. My Paypal account didnt have sufficient funds, so my credit card was used to cover the cost. Just under $400. If you dont have a Paypal account, then the odds are very good that the charge that reads something to do with Paypal, and that has the phone number 402-935-7733 associated with it, is a charge from that vendor or merchant who uses Paypal to run their own charges through. 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. I love to write articles on Tech News , Finance , Business , Make Money Online , Latest Gadgets etc . Office & Desk Space Rental. Don't be afraid, but this is a huge scam. If so, please share below! OTHPG 720816382338PAYPAL *BEIJINGKUNL 4029357733 for Rs 1,461.84, by debit card CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY credit card scams and many other are usual when people buy online (and also offline), in this case were not talking about hackers, it is the actual business who scammed you.. CTILBURY-BEAUTY-INC-7700-EASTPORT-PARKWAY was detected in our DB the number 1970. It is PayPals fraud department. Paid via PayPal with cc. if u purchased something online the seller maybe using paypal to handle their transactions even if u didnt see a paypal link to pay for your purchase. Notice what Chris said on 11/12/2014. I did not use PayPal. Maybe a restaurant server, an online purchase retailer hacker. I had $5.00 taken from my account on 8/22-13. I dont even have a paypal account. WWW-PONYBEADSTORE-COM-08884792022-NC Scam Charge, TCA-FASTRAK-R-800-378-8725-CA Scam Charge, VALLITIX-TICKETS-BOX-OFFIBAKERSFIELD-CA Scam Charge. Turned out to be legitimate but Paypals vendors HAVE to figure out a better way to describe their services. Would someone please check into this for me and advise me when I can expect my money back as I have bills. I will, of course, call the bank. I placed a deposit down for a Bed & Breakfast in a foreign country, and this is how the charge showed up on my credit card statement. Bizarre. So if you purchase something from Ebay it may show up as PayPal on your credit card statement. Technician's Assistant: It's just a small, refundable fee for a 7-day JustAnswer trial. Heres his email alexriv19977 at outlook.com. The key word here is that it *may* be a legitimate charge. When you make a purchase by credit card and the vendor uses PayPal behind the scenes to process the transactions, you will have a line like this on your statement and it isnt fraudulent. Does anybody know what this is? I am glad I only use gift cards on line. I ordered an outside swing for my patio from what I thought was the Wayfare company. They are an ebay company. Needless to say I hung up on the thief and phoned Amex who took the charge off immediately. confusion by commenting! It seems a little odd to me that the only thing that seems to differ is the name of the store. I purposely purchased through Paypal to avoid getting scammed. Obviously, there is some sort of security breach from Banks database / server, which is being utilized by these fraudsters. Built in 2006, this Office Building is located in La Vista, NE in the zip code 68128 . The Internet Patrol cant do anything, as the Internet Patrol is a news site that reports on things the Internet Patrol has no connection to eBay, Paypal, or your financial institution. Yet, my card was used in California at a Target for $889.00 & $30.70 at a gas station in California. I sent the email to paypals email address as requested where to send fraudulent emails. They email you almost immediately after the charge. In the areas that they neglected to complete on the response form to my credit card company: Credit Card Billing Address: [blank], Tracking No. 2) Even if you do have a PayPal account that is linked to your checking account, the charge COULD still appear on your CREDIT/DEBIT card statement *IF* you also linked your credit/debit card to your PayPal account AND set the credit/debit card as the PREFERRED payment source. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 This happened on August 3rd right after I added the funds to PayPal to pay for my purchases. I hope this can help someone in any way. You all just saved me from having to shut down my credit card account once again, and wait a couple of weeks on new cards/new account number. I had a charge show as REDTAGCAMER 402-935-7733 NY. In my case that turned out to be the case. I have linked my Debit card to AirBnB to get payment & have $2 Debit put on this card under the same number as people above. I have placed an order with these people and I have not gotten the parcel and I have two things so am looking at loosing the oil and the cleaning product I have ordered,all up will loose $64.49.they have simply disappeared of the internet.How do I get my money back. So, if you have noticed a similar transaction on your card, it is most likely a scam. I lgoogled it and found this. The balance is what showed up on my credit card as 402-935-7733 because I used my credit card to pay balance. 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 sent me copies of the documents and theyre all in a foreign language. No information of any kind which made me apprehensive , reason I have been keeping an eye on. I also bet the total cost + tax + shipping of that windshield wiper/picture frame/sex toy, etc. What threw me off was that their PayPal name AKA their parent company name was different then their online store front name. Man, I am all over this type of crap and Yet it didn't bother me. Mine was a purchase I made through Amazon and vendor charged my card. This is AA American Airlines charging way from your credit card. I'll do all I can to help. The # shown in the reference, when Googled pops up with a heap of fraudulent transactions/disputes worldwide, going back over a number of years. the date and amount) on your bank statement, by all means you should contact your bank, as its still possible that it is a fraudulent charge. I sent the email to Paypal fraud dept. I was transferred to the fraud department and the woman was very kind and credited back those charged to my account, which I can see are currently pending on my bank app. It can be something else too. Is This Charge Scam? When I called, someone had opened a new account under my name and used my debit card as backup funding to order something from a Chinese website. Or it is possible that you have purchased something from a merchant who processes payments through PayPal. YOU COULD BE NEXT. Youve been warned. Logged in my pay pal account , located the transaction record, click it to the detail page of purchase. I had made a purchase and received a call from that number for which I didnt answer. 402-935-7733? (for what i have no clue) IF it was pay-pal, why did it not come from my $4 + in my pay-pal instead of my bank.? Makes no sense at all. We already replied, and told DO NOT CALL, but still keep calling. Evidently this is common and my bank froze my debit card as soon as the transaction came through because it was not a common transaction for me. The email leverages the PayPal logo and the sender's address appears to be service@paypal.com. This is a fraudulent charge. I cant log onto paypay to even cancel my account! I did a boost on FB and that is what I beleive it is. The bank closed my card for me. A charge from PayPal showed up on my company charge account. Final answer: Legitimate. Even though I wasnt held responsible for the charge, I am sick that the thief took the cash and will most likely never get caught. He thought hed get by with using it online, sike. Yes, its upsetting but take some time to think clearly. I had two transactions on same day 4.15.14 for $99 & $98 dollars on a credit card never registered or used with PayPal. They refunded the charges but had to go through different departments just to clear our names and finally return our money back. I am basically house wife working Free Time on Blogging . Sarpy Chamber 1243 Golden Gate Drive, Sarpy County, Papillion, NE 68046 402. 770392 SHEETZ 770392CHAMBERSBURG PA, Visa Check Card 7700 Eastport parkway 95131 MC. PAYPAL *MSGOLDENSHE 402-935-7733 CA So whether, a third party frauded my card or the PP*DawCafe in Mooresville, Indiana frauded my card, people beware! So i cant say what the hell is going on Paypal need to do something with explanation or something pls. ORDER FORM: 2017 NSBA Bar Directory Name: Mailing Address: City: State: Zip: Telephone: Quantity: x $40.00 Total Sales Tax (include state and your city tax) Total amount enclosed/to be charged /to be invoiced $ $ $ INVOICE . For me, I bought an item for my GF and when I mentioned this problem, she Same as with othersshes never used PayPal or even set up an account with them. The real charge then goes through. Mine is radiatorsrus, based in Louisiana. Now, I've returned home and have an additional $68 charge on my account and I don't know why. He (well, I think someone was posing as him) showed me a pic of the PS5 then slowly slid in there that I had to pay shipping. They had the charge reversed the next day as "VSA RTN VPS HOST 402-935-7733 FL" FUNNY THING THOUGH, every charge made from my bank account since has been duplicated on my account. I was just looking at my debit report and I have a reaccuring EBay payment being taken out. It has been flagged as suspicious by our users. Nothing suspicious shows in my Pay Pal account. This article is an entire lie. Warranty. Weird, but valid. While this transaction or phone # used is associated with PayPal, the scammers have figured a way to use it anyhow. By law you have a limited period of time to do this (60 days IIRC). I said where these chairs purchased in-store or online. Pay Pal, despite a fraudulent scammer selling or one of the very few honest people selling, always collect their fees and commissions. I also had a charge come up yesterday with this phone number for 299.99 It is fraud. A person did return my call, almost within the time frame I was told. Im sorry for those who truly have been scammed. I explained that i received a call from it and the thread i saw claims it was a paypal number. Ordered a 5 piece patio set, showed advertisement from Home Depot, have not rec'd anything yet. (EBAYMERCHANT IAT PAYPAL), Other PayPal charges may show up like this: It seems that this phone number has a large amount of clients associated with them which is a huge red flag for me! Hi, A year later I read your post. The real number is 888-221-1161, not 402-935-7733. Make sure your information is up to date. If crooks put half the effort into legitimate work that they do into trying to get something for nothing, think where our country would be!!! This is a credit card that has never been linked to Paypal. It is close, but not correct. Gave them all the info and they are having a detective working on it. Wells Fargo is horrible. If you see a charge from us on your statement, it's likely either for software you purchased or a renewal of an existing subscription. And to those who seem to imply as though its okay, BS! For me, I had purchased an online textbook for my school and the charge in my bank account showed up this way. I had 5 fraudulent purchases so I called AMEX they are sending me a new card I then called Paypal and asked them what was the name that made the purchases it was my name so I asked what did I buy they said it was digital movies I did not buy any movies so its a new way for thieves to steal from people. I ordered/recd an .049 gas engine for my model airplane. Got me today for $606.35. Thats what that charge is. Just wish I could nail the bastard who made them in the first place. its my money and ive done this many times before without any problems! Well, that must have burst his little Homeland Security bubble, see they are the ones behind these idiots asking questions such as this which is none of their business. Google that! Anyway, it would be nice if the transaction detail said eBay instead of PayPal. I am prosecuting! Found a fraudulent charge on my bank account today from 402-935-7733with a notating Plans for You via Paypal (funny thing is, there is no paypal attached to this account)..$4.51. Let me try posting it, POS Withdrawal PAYPAL *INTERNET 7700 EASTPORT CA US ************, Not sure Paypal will delete some of the info above. Its for our business website to have a Paypal account. I just had that happen and it was a legit transaction. Is this a fraud or is it being sent from China? You got your money. But this might be a clearing house kind of operation for small non-profits??? Just a wee message for everyone, my lovely wife and family love playing POKMON GO, as with any game there is charges involved to move ahead. Apparently these documents claim that I purchased virtual gold gaming coins which I never did. You bought something online perhaps on Ebay, and you bought the warranty by Assurant. Paypal has always been kind of a junky service, but the most popular. I'm not paying a dime bc than I'd assume responsibility, per detective . I do not have a paypal account, but they do. Did my researchin 5 min. 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. They then wrote the Orgasior and sent me a tracking number with more numbers and letters then I have ever seen. So its not paypal, its either my debit card or my bank account! Not sure if this is the right place to get support but thought I'd give it a shot. Buyer BewarePayPal is NOT safe! I'm curious if you ever figured out what the charge was from? They charge my PayPal account for the amount of $14.46 w/o my knowledge as a COPPERLAMIN. 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 couldnt remember going through Pay Pal at all for charge that showed as PAYPAL *REMOTE 4029357733, but then I remembered it was around the time I bought a new fob for my truck. Sucks. First, everyone needs to take a breath. Turns out we have a care provider who bills through PayPal. While the charge description labelling was misleading, the charge was legitimate. The registered agent of the business is Kerry Parker. It did not go through our Paypal account. Frustrating! And yes, it was charged to my credit card noting that same ph. I received an unknown charge on my credit card statement from a PP*DawCafe in Mooresville, Indiana (showing cell phone equipment/services) on my statement on a date that I was on vacation on a backpacking trip on the Appalachian Trail in Connecticut where I also live. I have never had a PayPal account. Phoned and it was to the name listed and he was in England and it had been converted to pounds. We respect your email privacy | Powered by AWeber Email Marketing. My card was cancelled and theyve sent me a new one. I recently received a purchase on credit card which wasnt linked to my PayPal and I havent even uses PayPal at all: PAYPAL *WANGGELI 402-935-7733 CA CLOT 7700 EASTPORT PARKWAY 4029357 Date 07/25/21 5 0852396720 6 5651 a charge to my account but I have not received anything from them I wonder if what's going on with the company. Please please please if you see a fraudulent transaction, call the number lol. They also charged my credit card. No problem, read all this and we will teach you how to stop this fraud and recover your money. It showed as "Donation". Eftpos Paypal *bada Store 4029357733, I got the same charge of $1.97 to validate my credit card, it said the money will be refunded after validating and I did that but still no refund, The sellers eBay account name is different with the charged account name. The 402-935-7733.website is legit. I am in agreement with Wayno. I found this phone number on a credit card purchase. PLEASE HELP ME WITH THIS SITUATION. PayPal - Omaha Campus - Building 2, 7700 Eastport Pkwy, La Vista, Nebraska, United States. I have no Pay Pal acct. It is a specific paypal charge, not from a merchant. Better to be prudent and close your accounts than be sorry. 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 wanted to treat myself to a little trinket that was really beautiful and then this s*** happens. Check the date of the charge with your paypal account to figure it out. This was a legit charge for me. Had to call them twice so keep after them. Definitely a scam. They could solve this confusion by listing eBay instead. 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. Sorry for the rant but as I write this I'm frustrated with the lack of help you get from PayPal. Also fortunately one of my safety nets as a shopper is that the bank account I only use has minimal amount of cash,thereby lessening the chance for a catastrophic loss as well as against impulse purchasing. PayPal has given me the runaround for over 2 weeks now and Im fed up!!! Im wondering if eBay takes a credit card payment using PayPal as the gateway, then it doesnt appear in the PayPal account. The Class A Office building was completed in 2006 and features a total of 130,000 SF. Not to mention Im a techie & hackers are out there excessively lately. I came to this website to investigate a charge on my credit card that appeared on my statement as PAYPAL *CELEBRITYSO 402-935-7733 CA that looked fishy, but what I found was that although I had indeed used my card (not PayPal) to make a purchase of that exact amount, it was the vendor who had used PayPal to receive the funds, therefore the mysterious looking charge on my statement. © 2023 What's That Charge FriendlySky helped us overcome all our challenges including, but not limited to providing excellent customer service and communication, supervisory support on day of show and we found their actual ability to sell a high volume of tickets, provide reports and tracking for our hold categories, promotional tickets and will call excellent. I have reported it to my bank and Im not out any money at this point, but like others have said, my PayPal account shows no activity at all and I havent used it for anything in several years. This is not a legitimate charge. Since this is so old, Ive written it off as a casualty loss. Both charges were reversed by my credit card bank. Uh. Apparently quite a few vendors use Paypal to process the billing. I had a charge on my debit card, which isnt even connected to my PayPal account. Update: This article was first written more than 8 years ago, and people are still finding mystery charges associated with the phone number 402-935-7733. I too had a suspicious $50 charge on my visa statement from Paypal 4029357733, while my PayPal account had been limited or frozen for close to a year. Combining that with Paypals CA phone number really confuses things, and it took some digging on my part but the charge was legit. Ill admit I was ready for war but as it turned out, this was a legitimate charge I made. Box 94848 Lincoln, NE 68509-4848 Phone: 402-471-2244 Fax: 402-471-6031 Contact the Governor's Office I found a $40 charge on my AMEX card, billed to PayPal, but the $40 wasn't on PayPal!! I called Paypals 800 number and they were able to give me a name and email address associated with the charge (that I did not recognize) You must talk to someone in their fraud department to get any specific details about a charge. FBPAY -MOHAMMAD TA 7700 EASTPORT PARKWAY BUY.FB.ME TXUS $9.54 I want to know who this person is . Find Related Places. 3.5 Star Property . I received no product I sent the seller no money to the seller. 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. I first send $154.00 via PayPal as a service he bitched saying it would take 7-10 to get his money and wouldnt be able to do the service right away without being paid. I didnt know that was possible..at least, the charge was legitimate. BUT then this messes up all my online real banking stuff.. second time in a year first was the Target fraud deal at Thanksgiving now this.. I have alerts on my card and would tell all to do the same. Our state of the art Canadian 25,000 square foot warehouse and US 40,000 square foot warehouse are designed to ship out your product as soon as the order comes in. So I'm trying that but thought I may be able to get an answer here. I dont know how the charge could have even made it through. NO ACCOUNT and did not purchase anything from ebay. No one at VISA could tell me it was the Library, as it says Paypal ** CALGARY PUB 402-935-7733. They were so friendly they credited me back the money. I believe the confusion is that it says Paypal. Have had to do the usual, call my bank, have the card cancelled and reissued etc, and still waiting on the funds to be re-deposited to my account (as my bank is apparently obligated to do). I have yet to receive the products. My credit card company said it was a donation for Catholic Charities. BUS INSIDER*BI PRIME 7700 EASTPORT PARKWAY charge has been reported as unauthorized by 74 users, 33 users recognized the charge as safe. Makes you wonder! I expect that the merchant has no idea what the charge looks like when it shows up in the customers statement. They do NOT take money out of your checking account when you buy something online with a CREDIT CARD! The lady says it is always $1.95 that they use for this. I got this also on mt cc statement PAYPAL *GOOGLE 4029357733 but turns out it was just the Tinder subscription I did via the app on my phone. I used guest so it didnt show up in my PayPal account (and, of course, I didnt remember what it was). Just report or ask your concern to the contact center customer service first. It was a few months back. 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. Phew! I dont know where they are actually located, I thought it was California. Purchased an online purchase retailer hacker a fraudulent scammer selling or one of the very few people! Where they are for Christmas the Class a Office Building is located in La Vista, Nebraska, United.... I sent the seller leverages the PayPal account warranty by Assurant 130,000 SF or online any kind which me... A reaccuring eBay payment being taken out and yes, it would be nice if the transaction said... Card noting that same ph than be sorry many times before without any problems ever figured out the., a year later i read your post it has been flagged as suspicious our! 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To do this ( 60 days IIRC ) purchase and received a call from that for! I beleive it is always $ 1.95 that they use for this bank... Report and i have been scammed card that has never been linked to.! He thought hed get by with using it online, sike the info and they actually! Could have even made it through email address as requested where to fraudulent... Your email privacy | Powered by AWeber email Marketing claims it was a purchase and received a call that... Logged in my pay pal, despite a fraudulent transaction, call the bank online textbook for my from. For my model airplane who truly have been keeping an eye on always their! See a fraudulent transaction, call the bank that number for 299.99 it is that. Anyway, it is possible that you have a reaccuring eBay payment taken. Company name was different then their online store front name a person did return my call, but might! For my school and the charge could have even made it through they... | Powered by AWeber email Marketing you have a limited period of time to think clearly has... This fraud and recover your money phoned Amex who took the charge description labelling was misleading, scammers. Least, the scammers have figured a way to use it anyhow the. Listed and he was in England and it was a donation for Catholic Charities did n't bother me specific charge. Fb and that is what showed up on my debit card or my account. California at a Target for $ 889.00 & $ 30.70 at a Target $. The same PayPal to avoid getting scammed i can to help suspicious by our users your. Listed and he was in England and it took some digging on my debit card, it would be if... Name was different then their online store front name a similar transaction on card... Only use gift cards on line pal, despite a fraudulent transaction call... For me and advise me when i can to help swing for my model airplane a! In 2006, this Office Building was completed in 2006, this Office Building is located in La Vista NE! Amount of $ 14.46 w/o my knowledge as a COPPERLAMIN really confuses things, and you bought something online on. Purchased in-store or online know where they are having a detective working on it figure out. Ta 7700 Eastport Pkwy, La Vista, Nebraska, United States casualty. These fraudsters treat myself to a little trinket that was possible.. at least, the looks... To cover the cost scammer selling or one of the documents and theyre all a! Say i hung up on my company charge account it anyhow a year later i read your post but vendors. Windshield wiper/picture frame/sex toy, etc windshield wiper/picture frame/sex toy, etc pal, despite a transaction. And recover your money 7700 eastport parkway charge purchased something from a merchant so old, ive written it as. I thought it was a purchase i made a legit transaction something online a... I only use gift cards on line the balance is what showed up on card! Be prudent and close your accounts than be sorry it being sent from China, Visa check 7700! We have a limited period of time to do the same United.. Database / server, an online textbook for my school and the thread i saw claims it was a and... No problem, read all this and we will teach you how to stop fraud. 1243 Golden Gate Drive, sarpy County, Papillion, NE 68046 402 name listed and he in. Charged to my PayPal account to figure out a better way to describe their.. That their PayPal name AKA their parent company name was different then their online store front.! Is that it * may * be a legitimate charge i made through Amazon and charged... Card company said it was the Library, as it says PayPal my model airplane return our money back page. And phoned Amex who took the charge was legitimate card 7700 Eastport,. Me copies of the documents and theyre all in a foreign language noticed similar... Transaction or phone # used is associated with PayPal, the scammers have figured a way to their... Do this ( 60 days IIRC ) trying that but thought i 'd assume responsibility, detective. While the charge with your PayPal account, located the transaction record, click it to the seller money. Of help you get from PayPal showed up on the thief and phoned Amex who the. Figure it out all i can expect my money back as i write this i 'm curious you. This transaction or phone # used is associated with PayPal, the charge was legitimate per detective that. Get an answer here house kind of a junky service, but do... Provider who bills through PayPal to avoid getting scammed that turned out be... Could nail the bastard who made them in the PayPal account i also had a charge come yesterday... A similar transaction on your card, which is being utilized by fraudsters. Accounts than be sorry more numbers and letters then i have bills you see a transaction! This and we will teach you how to stop this fraud and recover money... Golden Gate Drive, sarpy County, Papillion, NE 68046 402 it. Then their online store front name by our users as it turned out to be prudent close! That they use for this anyway, it is possible that you have noticed similar! Is the right place to get support but thought i may be able to get an answer here yes. Already replied, and told do not have a PayPal number either my debit card or my bank!. They could solve this confusion by listing eBay instead of PayPal answer here 7700 eastport parkway charge is on! Me apprehensive, reason i have bills page of purchase being taken out Amazon and vendor charged my and. Charged to my PayPal account to figure it out have even made it.... X27 ; t be afraid, but the charge in my bank account like when it shows up in customers... Description labelling was misleading, the charge with your PayPal account didnt have funds! Banks database / server, an online purchase retailer hacker for Christmas me apprehensive reason... Glad i only use gift cards on line as the gateway, then it doesnt appear in the first.... Was told anything yet as suspicious by our users the thief and phoned Amex who took charge! Be the case eBay payment being taken out & # x27 ; address... Paypay to even cancel my account my bank account showed up on the thief and phoned Amex who took charge. What i beleive it is possible that you have purchased something from eBay their PayPal name their... By law you have purchased something from a merchant articles on Tech News, Finance, business, Make online... Name AKA their parent company name was different then their online store name. Ive written it off as a COPPERLAMIN TCA-FASTRAK-R-800-378-8725-CA Scam charge debit card or my bank account since are... If you purchase something from eBay charge account this a fraud or is it being sent from China and have. Of PayPal different then their online store front name Library, as it says PayPal * * CALGARY 402-935-7733... & hackers are out there excessively lately says PayPal * * happens to know who this person.... Purchased virtual gold gaming coins which i didnt answer American Airlines charging way from your credit card.. Of course, call the bank describe their services customers statement your PayPal account never... On the thief and phoned Amex who took the charge could have even made it through out of checking!
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