PAYPAL *SKYPE 35314369001 LU

Learn about the "Paypal *Skype 35314369001 Lu " charge and why it appears on your credit card statement.

First seen on April 8, 2014, Last updated on January 28, 2015

What is it?

I had "Paypal *Smarttrendz EB, 35314369001", but was a genuine transaction. It wasn't through my own Paypal account, but rather was an online seller using Paypal as their credit card service provider. I don't know what the number 35314369001 relates to.

posted 02/11/2020 by IanC

This is a fraud which has been ongoing for at least 4 years. Stolen credit card details are used to charge funds, using an identifier suggesting that it is a PayPal account, and including a PayPal phone number to give an air of legitimacy. PayPal is not involved, and this is not linked to use of a PayPal account.

posted 01/28/2015 by Matt

Can you help? What is this charge?

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Also Appears on Statements As

  • CHKCARDPAYPAL *SKYPE 35314369001 LU
  • CHECKCARD PAYPAL *SKYPE 35314369001 LU
  • POS Debit PAYPAL *SKYPE 35314369001 LU
  • POS PUR PAYPAL *SKYPE 35314369001 LU
  • POS PURCH PAYPAL *SKYPE 35314369001 LU
  • POS PURCHASE PAYPAL *SKYPE 35314369001 LU
  • POS REFUND PAYPAL *SKYPE 35314369001 LU
  • PRE-AUTH PAYPAL *SKYPE 35314369001 LU
  • PENDING PAYPAL *SKYPE 35314369001 LU
  • Visa Check Card PAYPAL *SKYPE 35314369001 LU MC
  • Misc. Debit PAYPAL *SKYPE 35314369001 LU
  • CHKCARD PAYPAL *SKYPE 35314369001 LU