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NEHOG 3 yr. ago You're welcome. This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Scroll down past the list of help questions and click on 'Call us' bottom of that page. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Many thanks for your help. Please write me an email - [username]@gmail,com. How does that work? Or Money Received? The level of risk depends on what you use the service for. I have now initiated verification. 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. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). I have no interest in keeping their money, but I want to make sure it's not a scam first. Click "agree and create". Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Message received as follows: Privacy Policy. How to Receive Money on PayPal: How-to, Duration & Fees I'll send you a copy of transaction. Email PayPal, and tell them what happened, and ask them to refund the money. Both transactions are showing up as completed, indicating to me that there is no problem. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. Here's how to refund a payment: 1.Click Activities near the top of the page. For example you will never see any of the following from PayPal: Received money from unknown source paypal : Scams Was there a currency conversion when you received the money? For the most part, it's safe to use the service and link your accounts to PayPal. "It will take, five, 10, 15 years to get back to where we need to be. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? 3. It's getting annoying. Exactly! A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Unknown cash receipt | AccountingWEB I don't really believe that nothing can be done. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Create an account to follow your favorite communities and start taking part in conversations. How to Detect Phishing Scams | PayPal US Transaction Detail Report Specification - PayPal Click on the transaction for details on that.) Unknown money - PayPal Community Request instead of send scam. 3. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Click on the Request tab. 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. Once you send the money, it's real money, your money. 'Request received from*****emailaddress[at]outlook[dot]jp. France - Wikipedia Press question mark to learn the rest of the keyboard shortcuts. 3 - Write your e-mail. I am a bot, and this action was performed automatically. Online, offline, email, or postal. An unwanted payment could be incriminating or have other unfortunate consequences. Hi, we appreciate you reaching us about the payment received. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). Both the paypal help pages and contact forms were of little help. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? For more information, please see our Leave the Archive. 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). The user can update the ledger, assigning some of their bitcoin to . Confused ! By browsing this website, you consent to the use of cookies. Scammed on PayPal? Here's How To Get Your Money Back Weird Paypal money requests from random people. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). What does Amazon have to do with Paypal? Just screenshot all communication from the scammer and paypal to cover your tracks. The name and shipping address are in Chinese. Its possible that you received spoof or fake emails. 1 2 This discussion has been closed. I got 1 payment request last month and the second today from the same person that i don't know. Best wishes. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. How to receive money on PayPal: Fees and more - Android Authority He has notified the bank, now he should hold on to it in case it is claim. 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. At the time they asked the bank about the receipt and where it had come from but got no response. United States dollar - Wikipedia I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. It's worded slightly differently each time. 2. I haven't purchased or sold anything recently. Payment request received unknown originator - PayPal Community By browsing this website, you consent to the use of cookies. Received money from an unknown source, can I get scammed? Click "get started". You are viewing the PayPal Community Archives. Received money from unknown person : r/paypal - reddit 1999-2023 PayPal, Inc. All rights reserved. Or does it. Has anyone has any unknown money put into your PayPal account from a person you dont know? How to avoid the same problem in the future? Random money received. - PayPal Community Trying to determine if this is a scam. In fact, we are extremely disappointed in the customer service. What? For details, see PayPal Checkout Basic Integration. eggplantt 7 yr. ago Check your PayPal account directly to see if you have received the payment. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You are viewing the PayPal Community Archives. We tried a chat session as well as calling. Though it's been in business since 2002, the most important concern is security. It cannot be theft in any case, as OP has received it. The more I look at it, the more I think forex fluctuations has to do with. Just received a Paypal notification that a random person sent me a few hundred dollars. So, should I be worried? 1999-2023 PayPal, Inc. All rights reserved. 99,We will deliver it before Christmas. 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! Options. Press question mark to learn the rest of the keyboard shortcuts. You can just click "Report A problem" and let PayPal know. 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). Trying to determine if this is a scam. It makes sending and receiving money from your bank account that little bit easier. 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. The service is available online and many people can make important and everyday payments through the . Not the best bookkeeping going on at the time, I'm afraid. 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. Here's how to cancel a pending payment: Go to your PayPal account summary. We often link to other websites, but we can't be responsible for their content. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. The email certainly looked suspicious, as in this case, it was totally unexpected. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The bank will be able to prove that you did not make that deposit. To avoid the majority of scams, transact only with people you know well and trust. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Log in and get the code. One was cancelled and 3 have been refunded. If the amount is coming to my account from an unknown source - Quora Leave the Archive. OR I used open source tools to verify that the name on the account matches the address. Click on Open a dispute for a transaction. 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). 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 . AutoModerator has been summoned to explain the fake payment scam. Report that email address to Apple. I guess I will just refund that amount back to him as you suggested and be done with it, just really concerned why all this happened though. And do I need to be concerned? 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" This content may be old or outdated. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. DO NOT communicate with the scammer. 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. "User Name" - 147.31 (154.90 - Fee reversal 7.59). You could always contact PayPal and tell them you're worried about spam/weird behavior. Random Person Sent Me Money on PayPal (Why + What to Do) What should I do if I suspect an unknown or unauthorised - CommBank I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Paypal isn't free, even if it is convenient. "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. With the payments, there came no request to send it back or any other information / mail. Pehaps it is both. Once the check does not clear, it will be removed from your account anyway. PayPal Payment From Unknown Person : r/Scams - reddit 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 mean how do you receive147.01 andthen whenyou refund, its147.31? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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. Payment request received unknown originator, Are you sure you want to cancel this request? It appears in her account as 'PPI Refund' with no further identify information or reference.. 1999-2023 PayPal, Inc. All rights reserved. Leave the Archive. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Once the sender has been notified, they can initiate the payment to your account. 4. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. 1999-2023 PayPal, Inc. All rights reserved. Please help. 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 canjust click "Report A problem" and let PayPal know. 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. 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). Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Its not an original email from Paypal which I noticed thanks to your information. Thanks for any help! 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. This content may be old or outdated. If the money is not yours they will take it from you. I'm not really sure what I should do about this. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into "Just to let you know, I did not issue these refunds..". Join our community, read the PF Wiki, and get on top of your finances! 'Scammers paid 1,000 into my account so I told my bank - WalesOnline Same here, same text, but different sender. I will let it sit and do nothing. I used open source tools to verify that the name on the account matches the address. An authorized payment places funds on hold to be captured later. Press J to jump to the feed. If you choose to report through the Resolution Center, follow the steps below: 1. Thanks, everyone! Transfer money online in seconds with PayPal money transfer. The Add New Item dialog box is displayed. After you do this the original funds will be flagged as unauthorized and you will owe the $500. As before, select the Site.Master file as the master page. Just ignore it all. 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. Do not refund the money would be my advice. They can open a dispute but only the person receiving the money can refund it. Received money from an unknown person randomly. : r/paypal - reddit Is this fraud? If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. It is quite frustrating I cannot show you photo evidence. Received an unexpected money request for $300 from - PayPal Community I received money from an unknown source. What do I do? Privacy Policy. If somoene want to send a gift that someone must start the process without a request. Have you ever sent stuff to this buyer before or exchanged goods? This process takes between 2-3 business days. 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. Best thing is not to mess with paypal unknown payments. 147.01 andthen whenyou refund, its147.31. The money is not really in your account and will never clear into your account. Receive Money With PayPal The Complete Guide - Hiveage I don't recognize the requesting person's name or email address though, and they are asking for $300. 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. 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. Is something else going on? ". 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.