PAYPAL *THRPEANUT 4029357733 CA

Learn about the "Paypal *Thrpeanut 4029357733 Ca " charge and why it appears on your credit card statement.

First seen on February 16, 2015, Last updated on August 2, 2019

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I just noticed a charge on my CC account for $9.99; PAYPAL, XARUS INC., 402-935-7733 on 7/21. I don't have a PayPal account and didn't order anything! Here we go!

I just reported XARUS INC. as fraud because I found a charge of $9.99 on my CC account. I would like to recant that. After researching, I found that something I bought from EBay used a completely different name than the one they sold it under. Actually, they were one of the best sellers I've bought from. But they REALLY shouldn't do that..and I don't have PayPal? So, Legit, ,No scam.

This was a legitimate charge from an eBay seller for a steel cashbox, which I received. The seller was Xarus Enterprise, Inc. Info from my PayPal account:

First Alert Steel Cash Box with Money Tray 3026F, Black, New, Free Shipping $27.79 + tax Item #360577445846 MAR 08 2018 eBay - Xarus Enterprise Inc (thehoneyroastedpeanut) Payment Loading transaction details for eBay - Xarus Enterprise Inc (thehoneyroastedpeanut) Payment $29.80

A charge in the amount of $9.38 showed up on my credit card as PAYPAL *THRPEANUT 4029357733 CA with this phone number that connects you to PAYPAL: 402-935-7733 Sure looks legit except, I have never heard of this company and have never ordered from them. A definite scam in the making. Reported this to my credit card company as such. In addition, I do NOT have a Paypal account.

Also Appears on Statements As

  • CHKCARDPAYPAL *THRPEANUT 4029357733 CA
  • CHECKCARD PAYPAL *THRPEANUT 4029357733 CA
  • POS Debit PAYPAL *THRPEANUT 4029357733 CA
  • POS PUR PAYPAL *THRPEANUT 4029357733 CA
  • POS PURCH PAYPAL *THRPEANUT 4029357733 CA
  • POS PURCHASE PAYPAL *THRPEANUT 4029357733 CA
  • POS REFUND PAYPAL *THRPEANUT 4029357733 CA
  • PRE-AUTH PAYPAL *THRPEANUT 4029357733 CA
  • PENDING PAYPAL *THRPEANUT 4029357733 CA
  • Visa Check Card PAYPAL *THRPEANUT 4029357733 CA MC
  • Misc. Debit PAYPAL *THRPEANUT 4029357733 CA
  • CHKCARD PAYPAL *THRPEANUT 4029357733 CA