4029352244

A charge of $70.00 appeared on my credit card with this number and PP KristiClark.  Thank God I looked up the number and called the credit company.  They are sending me a new card.

A charge of $200.00 showed up on my online banking account as a charge to my debit card.  Same number as above and name of PP*ZSIH LOP from Florida.  Called bank to cancel card.  A real pain at the holidays, and called and complained to PayPal.  Will get new back card in 5 to 7 days, have to get temporary card from bank.  What an inconvenience.

Just noticed $200.00 was with drawn from my checking account, listed as PP*LA  ZO 402-935-2244. Called it, doesn't exisit, not only that, they managed to transfer $50.00 from my savings, which I don't do. Called bank this morning, stopping everything. and start anew, and bank is reversing all charges.

Can't believe this person or persons has not been stopped or arrested. Hit me some months ago. Got my money back, however charge company was real hesitant to reverse transaction. Like I stated earlier, this person got info and passwords from my iPhone. I know this because they left a msg in my note app.
Don't keep any passwords on your phone.
PayPal has nothing to do with this scam even though it appears that is where they are getting information from.
Have a great Holiday and remain vigilante...

Romania has +40 as its area code per my research. There are no Plus signs in front of that bogus number. Yes, I called it, states NON WORKING NUMBER. fraudulent charges on mastercard for PP*SCHEMATICEL04029352244, for unnamed services large amount.. Never had an account, never use them. Dispute in progress. In many ways this new electronic age is Not our friend.

Had two separate $200.00 charges out of my account on 11/27/15 and 12/2/15.  It is somehow associated with the debit card I have on my Paypal account.  Bank statement shows PP*ZA LO 402-935-2244 as the charge.  Totally fraudulent.

Have a charge on my Chase Freedom for $558.00! Who is this?

No call - a charge to mt credit card

I had a charge on my Discover card with this number associated with it. Discover is investigating.

Got hit with an $87.70 charge from PP*TSEU with this phone number listed. Reported to Bank Of America as fraud. This was my debit card which was hard because that's money I can't use until it's resolved. I had a check that would have bounced if it was deposited during the time this was being resolved. Bank of America was helpful and returned my money to my checking account within 24-48 hours and I had to get a new card. The charge description was listed as "Pet Food Supplies".  This number is disconnected.

Got hit with a $197 paypal withdrawal on credit card from CA.
Merchant: PAYPAL *ASEGARBA 4029357733 CA
Number doesn't work.  Disputed charge, bank investigating.

I was just hit!!! $205.00 :( So angry but my bank is reversing the charge. Who are these idiots and why do they not get caught???

No one called me, I just happen to be reviewing my online bank statement and noticed a charge for $79.99 for a COSTCO located in Exeter Maine.  Funny thing is there is no COSTCO's located in Maine at all and I haven't been outside of my apartment since the 5th of December.  Someone captured my card information during an online transaction.  The 402.935.2244 number showed up today when I checked my online statement again for more charges.  The number did not appear yesterday.  I called the number and it is disconnected.

The card might also have been skimmed from a local transaction at an atm or a gas station, where ever you use that card at.  Call your bank and immediately dispute the charge, have them give you a new card.

I just checked Credit Card and a charge of $78.55 on 12/14/15!
MY VISA WAS FRAUDED IN MARCH. DISCOVER IN APRIL AND NOW THIS! WHAT THE HELL!?
It says Nebraska and the phone number doesn't work. A charge from Arizona.
Calling bank.

Update- $78.55 PURCHASE CREDIT CARD
PP*CSXT 1-402-935-4422 Nebraska
AZ Date 12/14/15
This is what showed up on my account.
I went today and filed a claim.

2244. Not 4422.

I just looked at my bank statement and noticed a $200 withdrawal on 1/1/2016 from VISA PURCHASE
PP*CA LO 4029352244 TN.  This was also an unauthorized withdrawal.  Very frustrated and will be calling our bank first thing in the morning.  I did a lot of on line shopping over the Holidays.  I guess I will not be doing that again!

I recommend filing a fraud dispute with your bank or CC holder and also filing reports with the FTC & CFPB..
It looks like this is being done via paypal also, file a complaint with them also.
https://www.ftccomplaintassistant.gov/#&panel1-1
http://www.consumerfinance.gov/complaint/
http://www.stopfraud.gov/report.html
http://www.fraud.org/

I got hit $250 also on my debit card!