What is PAYPAL *TOP UP BV NLD?

First seen April 15, 2016. Last updated on November 18, 2018.

The credit card charge "PAYPAL *TOP UP BV NLD" was first recorded on April 15, 2016. It has been deemed not suspicious by our users.

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Charge was to Top Up BV via PayPal. Unauthorized. Hacker attempted to buy a $25 iTunes gift card from itunescard.com.

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I don't know the source of the charge. It appeared on my bank statement as TOP UP B.V luckily my bank recognised and phoned me to verify the purchase. They cancelled the transaction before it was paid off.

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I just checked my bank account and money been taken out by Pay Pal BV. I never purchased anything I have not used PayPal for years so how did they get my bank details. Going to contact the Fraud Squad.

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Yes it's a fraud

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never heard of it didn't order it

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What is PAYPAL *TOP UP BV NLD?

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