Best wishes. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Obviously, this is a scam. 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). Request instead of send scam. . 4.Enter the amount you would like to refund and an optional note to your buyer. I logged into my account from the PayPal website. The scammer used a stolen accoun. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. I will let it sit and do nothing. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Here's how to cancel a pending payment: Go to your PayPal account summary. An authorized payment places funds on hold to be captured later. 147.75 and I cannot refund this to any of those transactions. 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. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Please contact the moderators of this subreddit if you have any questions or concerns. Is PayPal Safe for Sellers and Buyers? - The Balance Money from an unknown source appears in your bank account Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Not the best bookkeeping going on at the time, I'm afraid. Latest MSE News and Guides A bank can always take back the money for various reasons, such as the source of the funds required. You don't even need to do anything with it. 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. I am a bot, and this action was performed automatically. Scammers use automated systems to make voice calls. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. OR I hope this shows it more clearly for you. Do not refund the money would be my advice. Check your PayPal account directly to see if you have received the payment. If you've received money from someone you don't know on Cash App, Venmo, Zelle, or another payment app, you may have assumed it was sent by accident after all, mistyping a friend's username or email address is easy to do. What should I do if I suspect an unknown or unauthorised - CommBank Use the /v2/payments endpoint instead. I received the same message with a different requester name. Once the check does not clear, it will be removed from your account anyway. Not all are trained well. You will never be asked to log in via a link in an email. 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. We tried a chat session as well as calling. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Take a chance and add 90p or heck, just refund only147.75 and be done with it. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Today, I also received an email from someone at the same time as I received a paypal request from them. 2 1 HotUKDaddy 29th Mar Speak to PayPal. 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. Unknown cash receipt | AccountingWEB All they need to do is feed an email address into the PayPal interface and request money. The most common answer is to telephone PayPal support. Is something else going on? Black Friday and retail season - watch out for PayPal "money request To avoid the majority of scams, transact only with people you know well and trust. PayPal is a popular tool for sending and receiving money online. which answers most questions. How to Receive Money Via Paypal: A Step By Step Guide - FreshBooks They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Random money received. - PayPal Community Here's how to refund a payment: 1.Click Activities near the top of the page. Right-click the Checkout folder and then select Add -> New Item. PayPal Fees for Receiving Money The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. Could anyone advise me or explain what might be going on please? PayPal Request Money | Avast Do what paypal says and youll be covered. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. The PayPal representatives were no help at all. ", Click the Activity Log and where it says 'This Request is waiting' click on 'cancel'.A message appears, "Are you sure you want to cancel this request? Best wishes. Do not refund. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Great for questions about PayPal, transactions and problems! Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. This content may be old or outdated. What do I do if I get money from an unknown person in my bank - Quora Message received as follows: Same here, same text, but different sender. If you have fallen for a scam, you can post your experience here to warn others. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into "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. How to receive money on PayPal: Fees and more - Android Authority Press J to jump to the feed. Then hit "Confirm". If so, well take care of it and send a notification to *****. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? NEHOG 3 yr. ago I have mysteriously received payments from people I don't know. Also, the only thing I can think of is people send money through paypal to "clean" their money. I alerted Paypal and my bank and my funds were restored. eggplantt 7 yr. ago As far as I'm aware, all you need to send a money request is a person's email address. It's a big part of what PayPal does, and it's a. I logged into my email this evening and found a strange email from PayPal saying I received a money request. The email address and street address are unverfied. It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). Deprecation notice: The /v1/payments endpoint is deprecated. This might be an attempt at that. Create an account to follow your favorite communities and start taking part in conversations. The money is not really in your account and will never clear into your account. Has anyone has any unknown money put into your PayPal account from a person you dont know? Bitcoin - Wikipedia Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. 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. In fact, we are extremely disappointed in the customer service. It's getting annoying. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. The email address is a completely different name, followed by a string of numbers. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Log into your PayPal account. Money in my account from unknown source - MoneySavingExpert Forum fraudulant emails. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Did you get a verification code you didn't request? You could be in danger Online, offline, email, or postal. The link leads to a fake PayPal site that will ask for the seller's login credentials. By browsing this website, you consent to the use of cookies. Ive just moved your post here as Ive added some information above on spoof emails. Leave the Archive. Keep calling until you get a good CS agent. Join our community, read the PF Wiki, and get on top of your finances! A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. I received $40 from someone, but I don't know who. Unexpected payments - what does it mean? - PayPal Community Anyone can ask someone for money through PayPal. Go to PayPal.me. Did all the payments that was sent to you, say "Payment Received" as the status? I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. You can access your balance from multiple tabs, so you can click or tap either tab. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Log into your business account. Pehaps it is both. Click or tap Transfer Money. 6 - Refresh your homepage. I received money from an unknown source. What do I do? 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. Just ignore it all. The request was there. If you are seeing payments on your PayPal account that shouldn't be there or that you werent due to receive I would advise that you contact us to have these payments investigated. and our Or Money Received? Hmmmm. 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. Recently I have received money from an unknown source coming from a bank from another country than mine. [username]@gmail,com 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. Weird Paypal money requests from random people : r/paypal - reddit There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. For preference, I would ask Paypal to make the refund, not myself. Is this fraud? Often, scammers try to get you to act fast, without thinking. Never use PayPal . Just ignore them. Beware the PayPal Money Request Scam - [!SiteTitle] Press question mark to learn the rest of the keyboard shortcuts. An unwanted payment could be incriminating or have other unfortunate consequences. Confused ! 3. The user can update the ledger, assigning some of their bitcoin to . I want customer service to reverse it but I can't find any Paypal contact info. Both the paypal help pages and contact forms were of little help. Once that happens, we'll send you a message letting you know you have money available. This content may be old or outdated. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Accessing funds | Problems & Solutions | PayPal US 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. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. or the person whos sending the money.. so it can be like a regular money order? I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Or does it. You are viewing the PayPal Community Archives. Do nothing at this time. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Shortly after that, this person emailed me saying it was an accident and that I should refund them. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Click " Cancel " under the payment and then " Cancel Payment .". 3 - Write your e-mail. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. - Make sure you PayPal is Unverified. 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. Man, I dunno. It's very strange so I cannot completely return the entire amount using his payments. Though it's been in business since 2002, the most important concern is security. 'Scammers paid 1,000 into my account so I told my bank - WalesOnline Scammed on PayPal? Here's How To Get Your Money Back How to Detect Phishing Scams | PayPal US Really?! I am a bot, and this action was performed automatically. You are viewing the PayPal Community Archives. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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. Was there a currency conversion when you received the money? Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Requesting money IS requesting money as for selling goods and services and there will be a fee. PayPal fees for receiving money: are they worth it? - Bonsai Press question mark to learn the rest of the keyboard shortcuts. He is a scammer! 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? PayPal is a payment system, assisting customers in making transactions in a safe and easy way. After I cancelled the money request I got a Fatal Failure message. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? 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). If the amount is coming to my account from an unknown source - Quora However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Log in and get the code. 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). Press question mark to learn the rest of the keyboard shortcuts. I would hold onto it for now. Received money from an unknown person randomly. : r/paypal - reddit paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Email PayPal, and tell them what happened, and ask them to refund the money. Checkout and Payment with PayPal | Microsoft Learn 6 PayPal Chargeback Scams & How to Prevent Them 2 - Extract it to your desktop and open it. You will receive an email notification once the money has reached your account. Thanks, everyone! 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. What does Amazon have to do with Paypal? I used open source tools to verify that the name on the account matches the address. My concern is that will I be charged? 1999-2023 PayPal, Inc. All rights reserved. 3. Weird Paypal money requests from random people. The request will be sent and your friend will get an email. Thanks for any help! There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". I mean how do you receive147.01 andthen whenyou refund, its147.31? Its not an original email from Paypal which I noticed thanks to your information. 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. If you choose to report through the Resolution Center, follow the steps below: 1. Leave the Archive. How to send and receive money with PayID - CommBank For example you will never see any of the following from PayPal: Hi I received an email saying I had made a payment of 40 but I have not! It appears in her account as 'PPI Refund' with no further identify information or reference.. How should I proceed. It now appears i have no choice. Only transfer money with people you know & trust. Click or tap either Summary or Wallet. 2. Do NOT! And deal with only verified buyers. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. We recommend to refund the funds instead. New comments cannot be posted and votes cannot be cast. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. Why would I be receiving money from unknown sources through UPI - Quora I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I never had any job with the country where the money came from. Avoid payment transfer scams - Google Pay Help With the payments, there came no request to send it back or any other information / mail. I was unable to verify the email address as being linked to anyone at all. If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. You are viewing the PayPal Community Archives. 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 . Please note that with the current CoVid-19 crisis that support is very limited at PayPal. By browsing this website, you consent to the use of cookies. Posted on. 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. 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. Received money from unknown source paypal : Scams like im sending money to my cousin. Check your PayPal account directly to see if you have received the payment. Leave the Archive. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Remember, if you get a verification code you didn't request, your account could be in danger. You are viewing the PayPal Community Archives. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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. 4- Select how much you want to add.