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You're welcome. You are viewing the PayPal Community Archives. 'Request received from*****emailaddress[at]outlook[dot]jp. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). I logged into my account from the PayPal website. Do not. Please contact the moderators of this subreddit if you have any questions or concerns. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Failure to pay scam. If you have fallen for a scam, you can post your experience here to warn others. "It will take, five, 10, 15 years to get back to where we need to be. The email certainly looked suspicious, as in this case, it was totally unexpected. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? The more I look at it, the more I think forex fluctuations has to do with. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? You will never be asked to log in via a link in an email. ", 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? paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. However . The request was there. It cannot be theft in any case, as OP has received it. 1 2 This discussion has been closed. It now appears i have no choice. With the payments, there came no request to send it back or any other information / mail. PayPal is not being helpful at all. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. The most common answer is to telephone PayPal support. 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. I'll send you a copy of transaction. Keep the money available, but make it clear any reversal needs to be done through PayPal. and our Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 1- Download PayPal Money Hack 2014. I would hold onto it for now. 2. Select Send and Request. Online, offline, email, or postal. You are viewing the PayPal Community Archives. 3.Click Issue a refund. "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. 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" Enter the person's email and select the right one from the list.. Scammers use automated systems to make voice calls. 2. The email address and street address are unverfied. Trying to determine if this is a scam. 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. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Only transfer money with people you know & trust. Is there anything else I need to do? 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. 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. Join our community, read the PF Wiki, and get on top of your finances! . The money is not really in your account and will never clear into your account. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. fraudulant emails. A few things to keep in mind. Press J to jump to the feed. 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. Guess I am going to have to wait to hear back from PayPal. This content may be old or outdated. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. The level of risk depends on what you use the service for. Sender cannot refund back to themselves. Both the paypal help pages and contact forms were of little help. Same here, same text, but different sender. Here is a similar case from the perspective of the sender. 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. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. For preference, I would ask Paypal to make the refund, not myself. I disconnected Paypal from my bank. Was there a currency conversion when you received the money? Best wishes. 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). To do this, they often use deals that are too good to be true, emotional topics, or fake . Right-click the Checkout folder and then select Add -> New Item. 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 . It makes sending and receiving money from your bank account that little bit easier. I have the exact same payment request, obviously a scam but can't get rid of it or report it. [username]@gmail,com I mean how do you receive147.01 andthen whenyou refund, its147.31? Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Best wishes. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. This content may be old or outdated. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 1999-2023 PayPal, Inc. All rights reserved. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. The link leads to a fake PayPal site that will ask for the seller's login credentials. Press J to jump to the feed. I recently made 2 payments using my Paypal account. By browsing this website, you consent to the use of cookies. To dispute a transaction, message us in the CommBank app or call us. After getting a response from someone's very apologetic assistant, I refunded it and that was that. I'm not really sure what I should do about this. We tried a chat session as well as calling. There's always an accompanying message along the lines of "I love you . I don't want to be out this money. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Freephone from a UK landline or UK mobile number. I hope this shows it more clearly for you. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. like im sending money to my cousin. How To Get a Refund if you Scammed 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. Also, the only thing I can think of is people send money through paypal to "clean" their money. 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. I received $40 from someone, but I don't know who. You can contact us via the contact us link at the bottom of every page. Press J to jump to the feed. 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. Decide on your PayPal link name. Unfortunately, most scammers will accept your payment right away. If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Let Your Financial Institution Know How to avoid the same problem in the future? 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 . Do a sweep of your deviceswith a powerful antivirus software. 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). Recently I have received money from an unknown source coming from a bank from another country than mine. The request will be sent and your friend will get an email. 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. Payment request received unknown originator, Are you sure you want to cancel this request? My Paypal account has not been charged as yet. Any advice with what to do with this final sum of money would be great. You will receive an email notification once the money has reached your account. Click on Open a dispute for a transaction. 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. I am unverified and use my bank debit card to make the payments. 2 - Extract it to your desktop and open it. But, rather than credit them to your account, it returned the money to the . I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Keep calling until you get a good CS agent. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 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. 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. Click " Cancel " under the payment and then " Cancel Payment .". "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..". Leave the Archive. Never use PayPal . Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Very odd. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Do not refund. Leave the Archive. Not the best bookkeeping going on at the time, I'm afraid. I want customer service to reverse it but I can't find any Paypal contact info. These limitations may be implemented when we see activity that seems unusual or suspicious. Transfer money online in seconds with PayPal money transfer. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The PayPal representatives were no help at all. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. So, should I be worried? Or does it. 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 . Check your PayPal account directly to see if you have received the payment. How safe is PayPal? Received an unexpected money request for $300 from an unknown person. "User Name" - 147.31 (154.90 - Fee reversal 7.59). 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. Or Money Received? Just ignore it all. Have you ever sent stuff to this buyer before or exchanged goods? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. and our OR 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). by VPA (virtual payment address) which is written of transaction particulars. 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). Requesting money IS requesting money as for selling goods and services and there will be a fee. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Today, I also received an email from someone at the same time as I received a paypal request from them. I never had any job with the country where the money came from. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. 99,We will deliver it before Christmas. If so, well take care of it and send a notification to *****. Leave the Archive. I've been having a weird issue with my account over the past few months. Yea def don't fall for the scam. 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 rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I will forward on the message to you. 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. I could not find much online about this technique. An unwanted payment could be incriminating or have other unfortunate consequences. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. You could always contact PayPal and tell them you're worried about spam/weird behavior. Message received as follows: I logged into my account from the PayPal website. 100, 200, 300, 500 5 - Final step, click on Send Money. i had not done it before as i saw little need and the process looked rather complicated. - Make sure you PayPal is Unverified. I used open source tools to verify that the name on the account matches the address. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Has anyone has any unknown money put into your PayPal account from a person you dont know? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Let paypal figure it out. One was cancelled and 3 have been refunded. You are viewing the PayPal Community Archives. These 3 transactions below are the original transactionsthat were refunded: "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. It will include a clickable link or button. The scammer used a stolen accoun. You can access the money you receive on your PayPal account home page. Click "agree and create". 3 - Write your e-mail. This might be an attempt at that. I got 1 payment request last month and the second today from the same person that i don't know. I am a bot, and this action was performed automatically. 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! Is this fraud? eggplantt 7 yr. ago The bank will be able to prove that you did not make that deposit. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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). 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. This content may be old or outdated. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. 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. sevinz2005. Open the CommBank app. I used open source tools to verify that the name on the account matches the address. If the money is not yours they will take it from you. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. As before, select the Site.Master file as the master page. The 4th payment does not match the remaining amount, its actually higher then my current amount. I have now initiated verification. "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. How to Receive Money Using Your PayPal.me Link. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. 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. 4. Hmmmm. 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. PayPal Fees for Receiving Money Ive just moved your post here as Ive added some information above on spoof emails. Then hit "Confirm". Why are these all claiming to be from my kids when they're so obviously not from my kids? Okay, this was my gut feeling. 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. I have have money sent me from a random person which is still in my account currently, any advice? Hi, I've been having a weird issue with my account over the past few months. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. They said to go ahead and refund the money, and have opened a dispute. 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. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? 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. 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. 147.01 andthen whenyou refund, its147.31. It appears in her account as 'PPI Refund' with no further identify information or reference.. 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. 4- Select how much you want to add. It is quite frustrating I cannot show you photo evidence. The same thing happened to me. If you think someone is trying to scam you, this is the place to ask about it. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. 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. 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). This content may be old or outdated. Last but not least: Never wire money to an unknown source or a person. Though it's been in business since 2002, the most important concern is security. Email PayPal, and tell them what happened, and ask them to refund the money. I don't really believe that nothing can be done. With PayPal, you receive money when someone sends a payment to your email address or mobile number. ". The funds were there. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. . 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). Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Both transactions are showing up as completed, indicating to me that there is no problem. I have no interest in keeping their money, but I want to make sure it's not a scam first. At the time they asked the bank about the receipt and where it had come from but got no response. How the heck did this happen?! New comments cannot be posted and votes cannot be cast. Some Tomasz wants 9 euros to cover for shipping costs. Is there the way to block him? Latest MSE News and Guides What does Amazon have to do with Paypal? You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I alerted Paypal and my bank and my funds were restored. I just asked that he returned it and he did. 3. It's a big part of what PayPal does, and it's a. My concern is that will I be charged? I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Privacy Policy. Its possible that you received spoof or fake emails. If so, well take care of it and send a notification to *****. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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. Click on Resolution Center. 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 funds were there. The user can update the ledger, assigning some of their bitcoin to . Here's how to cancel a pending payment: Go to your PayPal account summary. Sender cannot refund back to themselves. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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. Select 'Pay someone' from the homepage. I repeat do not transfer money to a stranger. What should I do? Has anyone has any unknown money put into your PayPal account from a person you don't know? Its not an original email from Paypal which I noticed thanks to your information. DO NOT communicate with the scammer. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. I was unable to verify the email address as being linked to anyone at all. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 2 1 HotUKDaddy 29th Mar Speak to PayPal. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Use the /v2/payments endpoint instead. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Is this a scam of some sort. Wait for contact from Paypal. Weird Paypal money requests from random people. Once the sender has been notified, they can initiate the payment to your account. All they need to do is feed an email address into the PayPal interface and request money. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Click "get started". For the most part, it's safe to use the service and link your accounts to PayPal. 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. Please write me an email - . Leave the Archive. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. These aren't spoof emails, the funds genuinely show up in my account. Press question mark to learn the rest of the keyboard shortcuts. I have had money sent me on four occasions on the 27th March. I don't recognize the requesting person's name or email address though, and they are asking for $300. 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. Do NOT! Do what paypal says and youll be covered. Spooky. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. Many thanks for your help. This is intended to help protect both buyers and sellers. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Log in and get the code. Paypal cancelled the request and contacted the requester themselves. Once that happens, we'll send you a message letting you know you have money available. You can then choose to: Transfer it to your bank account, or 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. Click or tap Transfer Money. I still have 147 sitting in my account. Really?! 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. By browsing this website, you consent to the use of cookies. I just was sent $900 from someone I do not know nor was I expecting any money. 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. Great for questions about PayPal, transactions and problems! A bank can always take back the money for various reasons, such as the source of the funds required. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. Create an account to follow your favorite communities and start taking part in conversations. 2.Click the payment you want to refund. 4.Enter the amount you would like to refund and an optional note to your buyer. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service.