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!
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 November 20, 2016
What is it?
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