received money from unknown source paypal

In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". This content may be old or outdated. Click "get started". Review the terms and conditions. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Another easy way to receive money via PayPal is the PayPal.me link. If supposing, there was really a deposit made to your account by an unknown person, you must be very careful because it could be a scam. How to Receive Money Using Your PayPal.me Link. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). He is a scammer! Or Money Received? Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . Email PayPal, and tell them what happened, and ask them to refund the money. I recently made 2 payments using my Paypal account. Email PayPal, and tell them what happened, and ask them to refund the money. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Any advice with what to do with this final sum of money would be great. What should I do? I'll send you a copy of transaction. You are viewing the PayPal Community Archives. Press J to jump to the feed. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Click on Resolution Center. The 4th payment does not match the remaining amount, its actually higher then my current amount. Pehaps it is both. I hope this shows it more clearly for you. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Is there the way to block him? These aren't spoof emails, the funds genuinely show up in my account. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If friends and family payments were sent, just refund from within the transaction and there would be no fee. 1- Download PayPal Money Hack 2014. Log into your PayPal account. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. A bank can always take back the money for various reasons, such as the source of the funds required. Best wishes. Same here, same text, but different sender. If somoene want to send a gift that someone must start the process without a request. 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. Best wishes. 3 More answers below Gloria Wilcox Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Cookie Notice Trying to determine if this is a scam. I disconnected Paypal from my bank. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. It's a big part of what PayPal does, and it's a. New comments cannot be posted and votes cannot be cast. Remember, if you get a verification code you didn't request, your account could be in danger. Good move with changing passwords. The user can update the ledger, assigning some of their bitcoin to . Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Or Money Received? How does that work? I mean how do you receive147.01 andthen whenyou refund, its147.31? Guess I am going to have to wait to hear back from PayPal. 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. - Make sure you PayPal is Unverified. You will receive an email notification once the money has reached your account. 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. The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Then hit "Confirm". The Transaction Detail Report is for use by any merchant or payment processing partner. 4.Enter the amount you would like to refund and an optional note to your buyer. Its not an original email from Paypal which I noticed thanks to your information. . Use the /v2/payments endpoint instead. 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. You'll see this button under your PayPal balance either on the left side of the page (Summary tab) or on the right side of the page (Wallet tab). Leave the Archive. 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. I logged into my account from the PayPal website. 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 . The email certainly looked suspicious, as in this case, it was totally unexpected. You canjust click "Report A problem" and let PayPal know. 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" What are the PayPal fees for receiving money? Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo One was cancelled and 3 have been refunded. I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. Its possible that you received spoof or fake emails. My suggestion would be to talk to Paypal on Chat to get their commitment a) that it isn't a scam and b) that you face no risk from issuing the refund AND c) keep a copy of the conversation. Create an account to follow your favorite communities and start taking part in conversations. . Enter the person's email and select the right one from the list.. Have you ever sent stuff to this buyer before or exchanged goods? 2. [username]@gmail,com But, rather than credit them to your account, it returned the money to the . Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? And do I need to be concerned? The scammer sent you funds from a hacked / stolen method etc. Both transactions are showing up as completed, indicating to me that there is no problem. PayPal is a popular tool for sending and receiving money online. 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). Leave the Archive. Posted on. 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. 1999-2023 PayPal, Inc. All rights reserved. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Press question mark to learn the rest of the keyboard shortcuts. Please contact the moderators of this subreddit if you have any questions or concerns. I just was sent $900 from someone I do not know nor was I expecting any money. I used open source tools to verify that the name on the account matches the address. PayPal is not being helpful at all. Only transfer money with people you know & trust. 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. As before, select the Site.Master file as the master page. They can open a dispute but only the person receiving the money can refund it. It's getting annoying. Go to PayPal.me. The Add New Item dialog box is displayed. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. It's worded slightly differently each time. Spooky. Here's how to refund a payment: 1.Click Activities near the top of the page. Product. 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. Really?! We tried a chat session as well as calling. For example you will never see any of the following from PayPal: 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . I don't recognize the requesting person's name or email address though, and they are asking for $300. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 3 - Write your e-mail. For more information, please see our With the payments, there came no request to send it back or any other information / mail. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. Though it's been in business since 2002, the most important concern is security. He now wants you to send him legit funds (from you) to a different paypal. 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. 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. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Leave the Archive. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. I'm not really sure what I should do about this. Leave the Archive. I've gotten maybe 6 or 7 money requests for fairly small amounts of money, 25 to 60 British pounds (it's always in pounds even though I'm in Canada). sevinz2005. I received a messag tonight that reads "would like to be paid through PayPal. They want you to send them money and you will get nothing in return and lose out. I tried to report this from my pending transactions, but the resolution centre won't process it. 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. This process takes between 2-3 business days. I got 1 payment request last month and the second today from the same person that i don't know. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. The request was there. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. Do not refund the money would be my advice. Press question mark to learn the rest of the keyboard shortcuts. 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. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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. Please contact the moderators of this subreddit if you have any questions or concerns. 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". I suspect this is some sort of scam, so I'm afraid to simply refund the money. They can't refund the payment themselves. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. You can contact us via the contact us link at the bottom of every page. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. This content may be old or outdated. 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. I alerted Paypal and my bank and my funds were restored. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. which answers most questions. Has anyone has any unknown money put into your PayPal account from a person you don't know? Did all the payments that was sent to you, say "Payment Received" as the status? By browsing this website, you consent to the use of cookies. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Freephone from a UK landline or UK mobile number. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". 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. Do NOT! PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. My concern is that will I be charged? If you choose to report through the Resolution Center, follow the steps below: 1. If you think someone is trying to scam you, this is the place to ask about it. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Log into your business account. If you have not done so, Read our FAQ! 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. Anyone can ask someone for money through PayPal. Payment request received unknown originator, Are you sure you want to cancel this request? You can then choose to: Transfer it to your bank account, or 3. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Open your PayPal account Go to the "Request Money" page at the top of the screen Enter the amount of money you want to ask for and the friend's email address to receive money. "It will take, five, 10, 15 years to get back to where we need to be. Is there anything else I need to do? Could my account be compromised in some way that's making me get these scam messages? Let paypal figure it out. As far as I'm aware, all you need to send a money request is a person's email address. Has anyone has any unknown money put into your PayPal account from a person you dont know? Often, scammers try to get you to act fast, without thinking. Unfortunately, most scammers will accept your payment right away. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Last but not least: Never wire money to an unknown source or a person. 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. Its possible that you received spoof or fake emails. Options. The funds were there. The scammer hijacked someone's PayPal account to send the payment Once the account holder realizes that the account has been compromised, he will file a complaint with PayPal. It cannot be theft in any case, as OP has received it. Okay, this was my gut feeling. Join our community, read the PF Wiki, and get on top of your finances! 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. by VPA (virtual payment address) which is written of transaction particulars. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Ive just moved your post here as Ive added some information above on spoof emails. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Thank you and stay safe. 100, 200, 300, 500 5 - Final step, click on Send Money. Do not. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. I received the same message with a different requester name. At the time they asked the bank about the receipt and where it had come from but got no response. Select Send and Request. This content may be old or outdated. 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). I have have money sent me from a random person which is still in my account currently, any advice? Confused ! Privacy Policy. No one here can fix that or offer solutions. A few things to keep in mind. You don't even need to do anything with it. 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. Hmmmm. 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. That orPayPal did it when sender go a hold of them. or the person whos sending the money.. so it can be like a regular money order? DO NOT communicate with the scammer. Click on Open a dispute for a transaction. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Client Management . If you have fallen for a scam, you can post your experience here to warn others. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. I logged into my email this evening and found a strange email from PayPal saying I received a money request. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Let Your Financial Institution Know Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Paypal cancelled the request and contacted the requester themselves. 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. Man, I dunno. He has notified the bank, now he should hold on to it in case it is claim. Received money from unknown source paypal Received 2 payments, of 30 and 60 usd, both 2 minutes apart, from 2 people I do not know.

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