received money from unknown source paypal

Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Log into your business account. This content may be old or outdated. Today, I also received an email from someone at the same time as I received a paypal request from them. Hi, we appreciate you reaching us about the payment received. The bank will be able to prove that you did not make that deposit. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. It now appears i have no choice. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Cookie Notice The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. I logged into my email this evening and found a strange email from PayPal saying I received a money request. ". It's getting annoying. Do nothing at this time. One was cancelled and 3 have been refunded. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 4. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. It appears in her account as 'PPI Refund' with no further identify information or reference.. How the heck did this happen?! Answer: I'm not sure I fully understand your question but there's two way to see this : 1. You're welcome. If you have fallen for a scam, you can post your experience here to warn others. Keep the money available, but make it clear any reversal needs to be done through PayPal. The request will be sent and your friend will get an email. Click or tap either Summary or Wallet. Both transactions are showing up as completed, indicating to me that there is no problem. The email address and street address are unverfied. First, log into your PayPal account Second, go to "Activity" Then, click "All Transactions" Next, find and select the payment you are refunding Following click "Issue a refund" Next, enter the amount you are refunding, it will be under "Total Refund Amount" Last, click "Issue Refund" 2 - Extract it to your desktop and open it. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Its a mystery. I am a bot, and this action was performed automatically. For preference, I would ask Paypal to make the refund, not myself. I received the same message with a different requester name. Was there a currency conversion when you received the money? If you are receiving money from unknown sources and if you want to check the names of account holder from which you are receiving money , then you can check it on Any UPI Apps like BHIM etc. The link leads to a fake PayPal site that will ask for the seller's login credentials. I repeat do not transfer money to a stranger. Take a chance and add 90p or heck, just refund only147.75 and be done with it. I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. [username]@gmail,com - Make sure you PayPal is Unverified. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Do what paypal says and youll be covered. However . Very odd. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? It's very strange so I cannot completely return the entire amount using his payments. 1- Download PayPal Money Hack 2014. Use the /v2/payments endpoint instead. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Select Send and Request. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Create an account to follow your favorite communities and start taking part in conversations. 2. The 4th payment does not match the remaining amount, its actually higher then my current amount. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Best wishes. Guess I am going to have to wait to hear back from PayPal. I used open source tools to verify that the name on the account matches the address. Please write me an email - . There's always an accompanying message along the lines of "I love you . Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. Have you ever sent stuff to this buyer before or exchanged goods? We tried a chat session as well as calling. This is the unique name added to your url as an identifier. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. With PayPal, you receive money when someone sends a payment to your email address or mobile number. To do this, they often use deals that are too good to be true, emotional topics, or fake . I disconnected Paypal from my bank. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. They want you to send them money and you will get nothing in return and lose out. As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. Keep calling until you get a good CS agent. Once you send the money, it's real money, your money. But, rather than credit them to your account, it returned the money to the . Overview. Scammers use automated systems to make voice calls. Enter the person's email and select the right one from the list.. By browsing this website, you consent to the use of cookies. All you need is an email address. "It will take, five, 10, 15 years to get back to where we need to be. How should I proceed. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. To dispute a transaction, message us in the CommBank app or call us. And do I need to be concerned? I don't recognize the requesting person's name or email address though, and they are asking for $300. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. like im sending money to my cousin. eggplantt 7 yr. ago The money is not really in your account and will never clear into your account. Its possible that you received spoof or fake emails. The name and shipping address are in Chinese. Unfortunately, most scammers will accept your payment right away. You are viewing the PayPal Community Archives. That orPayPal did it when sender go a hold of them. I'll send you a copy of transaction. 3.Click Issue a refund. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. I was unable to verify the email address as being linked to anyone at all. This is from a random person I do not know but they have two different address for them according to these random payments and one email address. If you choose to report through the Resolution Center, follow the steps below: 1. You, as the recipient has to issue a refund, and the best way to refund is through the "Refund this payment" button within the received payment transactions. It was only a small amount of money though (~$40) and I guess I'm kind of naive because it never occurred to me that it might be scammy and not a genuine mistake. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Leave the Archive. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. These are weak, poorly done scam attempts. . Editor, Marcus Herbert. I would put the cash in a savings account so that it is a least useful and kept as reserve in case the amount must be repaid. Confused ! Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. Bottom being the first process, top being the last process that happened: I am left with147.75 and I cannot refund this to any of those transactions. My concern is that will I be charged? You can advise them to do so. The message was as follows: [Name] would like to be paid through PayPal. Why are these all claiming to be from my kids when they're so obviously not from my kids? fraudulant emails. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Select the Visual C# -> Web templates group on the left. Its not an original email from Paypal which I noticed thanks to your information. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). It will include a clickable link or button. Leave the Archive. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). It cannot be theft in any case, as OP has received it. Here is a similar case from the perspective of the sender. I hope this shows it more clearly for you. Here's how to cancel a pending payment: Go to your PayPal account summary. I logged into my account from the PayPal website. Privacy Policy. Ive just moved your post here as Ive added some information above on spoof emails. I did some googling of the company that sent it and of variations of my email and figured out where the money was probably supposed to go, and then I emailed them to say they must've gotten their wires crossed somewhere. The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided . 2 1 HotUKDaddy 29th Mar Speak to PayPal. 1999-2023 PayPal, Inc. All rights reserved. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. How to avoid the same problem in the future? I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Do NOT! Or does it. I was surprised that PayPal told me to do it, and was unable to respond to my concerns about the possibility of giving them real money for fake money. or the person whos sending the money.. so it can be like a regular money order? You are viewing the PayPal Community Archives. Product. Any advice with what to do with this final sum of money would be great. The email address and street address are unverfied. So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. Just ignore them. Yea def don't fall for the scam. These aren't spoof emails, the funds genuinely show up in my account. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. 1999-2023 PayPal, Inc. All rights reserved. and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. Great for questions about PayPal, transactions and problems! You can contact us via the contact us link at the bottom of every page. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? It's a big part of what PayPal does, and it's a. AutoModerator has been summoned to explain the fake payment scam. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. It's worded slightly differently each time. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Do not refund the money would be my advice. Really?! Activity Deadline: December 15th. "User Name" + 148.65 (156.62 - Fee 7.97)Money Received"User Name" 20,698 JPY - CANCELLED, "User Name" - 148.61 (156.27 - Fee reversal 7.66), Refund sent"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. Same here, same text, but different sender. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). . I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. He is a scammer! They claim in the email that they lent my son money in South Africa and now they want their money back, but the paypal request says "Love you pops I'll explain later im safe tho Kevin let you know wen know safe" (their spelling, not mine). I want customer service to reverse it but I can't find any Paypal contact info. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Once the sender has been notified, they can initiate the payment to your account. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Man, I dunno. There is no content in the email, and the subject says, "Hey can you send me back the 500 I sent you by mistake it's for my grandma corona medications". With the payments, there came no request to send it back or any other information / mail. "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. Online, offline, email, or postal. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? So now, you need to refund this but you only have 147.75, off by 90p: "User Name" + 148.65 (156.62 - Fee 7.97)Money Received. No one here can fix that or offer solutions. 4.Enter the amount you would like to refund and an optional note to your buyer. Could anyone advise me or explain what might be going on please? 1 2 This discussion has been closed. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Also, they told me I would be out the fees when I refund. Right-click the Checkout folder and then select Add -> New Item. I have no interest in keeping their money, but I want to make sure it's not a scam first. I don't really believe that nothing can be done. Press J to jump to the feed. After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. Click "agree and create". What? Click on the transaction for details on that.) The "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds. and our Spooky. By browsing this website, you consent to the use of cookies. Or Money Received? Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Scroll down past the list of help questions and click on 'Call us' bottom of that page. As far as I'm aware, all you need to send a money request is a person's email address. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 2.Click the payment you want to refund. 2. 99,We will deliver it before Christmas. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. What are the PayPal fees for receiving money? Let paypal figure it out. In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. The request was there. It is quite frustrating I cannot show you photo evidence. The Add New Item dialog box is displayed. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . You can access your balance from multiple tabs, so you can click or tap either tab. I have have money sent me from a random person which is still in my account currently, any advice? Remember, if you get a verification code you didn't request, your account could be in danger. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Client Management . I haven't purchased or sold anything recently. Just received a Paypal notification that a random person sent me a few hundred dollars. For example you will never see any of the following from PayPal: I will let it sit and do nothing. Click on Resolution Center. Review the terms and conditions. The original deposit gets reversed once it is discovered to be fraudulent and any money you sent to the scammer will come out of your own personal funds. I logged into my account from the PayPal website. The scammer used a stolen accoun. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. I recently made 2 payments using my Paypal account. An unwanted payment could be incriminating or have other unfortunate consequences. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Leave the Archive. You canjust click "Report A problem" and let PayPal know. Also, the only thing I can think of is people send money through paypal to "clean" their money. Please contact the moderators of this subreddit if you have any questions or concerns. Weird Paypal money requests from random people. The report also summarizes total debits and credits for each currency held by . Some Tomasz wants 9 euros to cover for shipping costs. Shortly after that, this person emailed me saying it was an accident and that I should refund them. If they sent goods and services payments PayPal takes their fee and the difference in fees come out of your pocket if you refund in full. which answers most questions. The fee's again, I am not sure, all I know is that the user sent these payments from two different USA addresses in total so it could be that or they sent it as goods and services. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I tried to report this from my pending transactions, but the resolution centre won't process it. "Just to let you know, I did not issue these refunds..". I would hold onto it for now. Sender cannot refund back to themselves. Click "get started". This is intended to help protect both buyers and sellers. I mean how do you receive147.01 andthen whenyou refund, its147.31? You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Exactly! Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Not all are trained well. Report that email address to Apple. Freephone from a UK landline or UK mobile number. A few things to keep in mind. I have had money sent me on four occasions on the 27th March. PayPal is not being helpful at all. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Press question mark to learn the rest of the keyboard shortcuts. I just was sent $900 from someone I do not know nor was I expecting any money. Another easy way to receive money via PayPal is the PayPal.me link. Email PayPal, and tell them what happened, and ask them to refund the money. By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. Do a sweep of your deviceswith a powerful antivirus software. At the time they asked the bank about the receipt and where it had come from but got no response. Go to PayPal.me. I am not sure why the values are all so different from one another regarding to your latest reply.. again this is very confusing to me. I used open source tools to verify that the name on the account matches the address. I also received a text asking me if I was trying to spend money so it would seem to be a scam. Press question mark to learn the rest of the keyboard shortcuts. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. I will forward on the message to you. Please write me an email - [username]@gmail,com. Only transfer money with people you know & trust. This content may be old or outdated. So, should I be worried? Just ignore it all. This content may be old or outdated. Its possible that you received spoof or fake emails. The more I look at it, the more I think forex fluctuations has to do with. Is this a scam of some sort. 2. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. They can open a dispute but only the person receiving the money can refund it. Is there anything else I need to do? New Community Member. I have mysteriously received payments from people I don't know. You will receive an email notification once the money has reached your account. Both the paypal help pages and contact forms were of little help. I've been having a weird issue with my account over the past few months. You don't even need to do anything with it. I got 1 payment request last month and the second today from the same person that i don't know. To avoid the majority of scams, transact only with people you know well and trust. By browsing this website, you consent to the use of cookies. Please contact the moderators of this subreddit if you have any questions or concerns. The Transaction Detail Report is for use by any merchant or payment processing partner. 3. 1999-2023 PayPal, Inc. All rights reserved. He has notified the bank, now he should hold on to it in case it is claim. New comments cannot be posted and votes cannot be cast. This content may be old or outdated. Reddit and its partners use cookies and similar technologies to provide you with a better experience. OR If so, well take care of it and send a notification to *****. It sounds a lot like the "bad check" scams that I've read about where they ask you to deposit their check and then send them money back. The most common answer is to telephone PayPal support. What does Amazon have to do with Paypal? In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. Here's how to refund a payment: 1.Click Activities near the top of the page. I still have 147 sitting in my account. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Do not refund. We recommend to refund the funds instead. Trying to determine if this is a scam. Did all the payments that was sent to you, say "Payment Received" as the status? You will never be asked to log in via a link in an email. Payment request received unknown originator, Are you sure you want to cancel this request? Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. Deprecation notice: The /v1/payments endpoint is deprecated. This content may be old or outdated. You could always contact PayPal and tell them you're worried about spam/weird behavior. Create an account to follow your favorite communities and start taking part in conversations. Let Your Financial Institution Know All they need to do is feed an email address into the PayPal interface and request money.

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