First seen July 31, 2014. Last updated on August 23, 2021.
The credit card charge PAYPAL *TOP UP BV was first submitted to our database on July 31, 2014. It has been flagged as suspicious by our users.
Have you seen PAYPAL *TOP UP BV charge on your credit card statement? Do you know what the source of this charge is? If you have seen PAYPAL *TOP UP BV on your bank statement, debit card, or prepaid charge card please comment below! Help others avoid potential confusion by sharing!
| Merchant | Top Up BV (edit) |
| Website | https://beltegoed.nl (edit) |
| Phone | +31 0880064190 (edit) |
| Category | Prepaid Cards (edit) |
| Description | iTunes purchase xmas 2016, fraudulent paypal email linked to fake paypal website asking for name address and card details. (edit) |
For me, it was an online iTunes gift card purchase to received gift card code for iTunes purchases.
I was charged £10.99 for top pup by BV on 3 web site cannot contact them to get my money back.
I was charged £10.99 to top up my 3 phone by BV???
for me it were points for the steam-games acc i bought as a present and then forgot.all good here
Shown up as a charge on my PayPal account it put my account in the red which I didn't think was possible said it was refused transfer from bank to pp account I don't use bank account to fund PayPal account like that I can't work out what it is from.
I received it in an email where the 'report this' link took me to a fake sign in page and then asked for my credit card details.
I was just charged 20.99 for top up bv which i do not have, so annoying !!!!!
bought credit for my wii u, but forgot till now.
I was wondering about this company too, but then i realized that it's a payment for phone credits on my prepaid handy. Maybe that helps sb. who is also wondering where it comes from. I totally forget that i charged my phone with this online service. It's very confusing sometimes when you see such company names that have nothing to do with the actual company you ordered from.
I bought Google Play cards using PayPal Smart Connect.
I bought GooglePlay Cards using PayPal SmartConnect.
I bought Google Play cards with PayPal Smart Connect.
My Top Up BV are payments for iTunes gift cards. Seems fine.
FYI: just received notice from CitiBank of fraudulent charges (2) by TOP UP B.V. on my mastercard. Card cancelled!
big amounts stolen from my account and paid to POP UP BV VLISSINGEN. police/bank investigating
I've had this today. 11.03.18
I rec'd an email saying a top up BV charge will appear...I don't even use paypal. Interestingly, the charge was in British Pounds and I have recently been booking some rentals in Britain...hmmm...I'm not opening any of the links, etc...I knew it was a scam. I will watch my credit card for a charge...if they want to charge my PP account a million dollars I don't care because I don't use PP...lol. Don't you just hate email scammers...
Mine was Tesco Express payment £58.75 First they tried it out on Amazon ads for £0 Then Tesco Then TOP UP BV. 38.50 Bank called straight away. Someone I purchased off online sold credit card details, Fraud squad advised me they have machines that send cv codes to the card number but may take a while to get correct number. Seeing as I only used the card at Xmas 5 months not bad if they get the cv code to go with the credit card numbers they buy. If you see it phone your bank / Paypal straight away.
I had a charge of $259.95 try to go through my visa credit card on September 26, 2018. My cedit card declined the charge, but I have no idea what or who tried to make this charge.
Purchased target gift card ($25) in September. Contact company, sent PayPal receipt Where I was charged and they said that was insufficient they needed something else that I mysteriously didn’t have! All looks like I’m out that money.
same thing here , dont know why paypal has not looked into it by now , thought they where to be a trusted webpage
Bought a nintendo swtich top up card as a present, hasn't turned up and can't contact the company. No order confirmation... terrible! Stay away...
they did ten charges through my paypal to Recharge BV
This website is an absolute scam. You might get a code and get what you paid for but as many have mentioned you will get tons of random charges to your debit card I EVEN USED PAYPAL and they keep charging my debit card. Ridiculous. NEVER USE THIS SITE!!!!
Je me suis fait arnaqué en voulant acheter une carte prepayée de 20 euros. Ils n'ont jamais voulu me rembourser! FORGET THIS SITE ITS !$^#
They got me for a $50 gift card through PayPal
Tried to charge €54 to my Revolut which was flagged and the charge didn't go through but I had to cancel my card
Jag skickade 1175kr genom Paypal och vill ha dem tillbaka då de stannat hos er ingela@rottweiler.nu
This is defintely a scam. My accounts were compromised via a "Geek Squad" follow up call from Best buy...obviously they were impersonating the Geek Squad
company name is Recharge
J’ai acheté hier le 22 août une recharge de 100 euros 165$ CAN pour payer une assurance sur un envoi d’argent liquide pour l’achat du vélo que je vends. Je suis à Québec au Canada. La vente du vélo ne s’est pas conclue et j’essaie sans grand succès de récupérer l’argent. Le paiement s’est fait par PayPal.