Posted on. 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. 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. 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. I have no idea where this is from or why. It's getting annoying. The level of risk depends on what you use the service for. Latest MSE News and Guides How to Receive Money on PayPal: How-to, Duration & Fees Unfortunately, most scammers will accept your payment right away. You don't even need to do anything with it. I never had any job with the country where the money came from. Privacy Policy. It is quite frustrating I cannot show you photo evidence. 1999-2023 PayPal, Inc. All rights reserved. "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. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Just ignore them. As before, select the Site.Master file as the master page. Do what paypal says and youll be covered. Many thanks for your help. I am unverified and use my bank debit card to make the payments. Join our community, read the PF Wiki, and get on top of your finances! 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. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Use the /v2/payments endpoint instead. 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". 2. At the time they asked the bank about the receipt and where it had come from but got no response. I logged into my account from the PayPal website. Payment request received unknown originator, Are you sure you want to cancel this request? 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 . Thank you and stay safe. I've been having a weird issue with my account over the past few months. Once the sender has been notified, they can initiate the payment to your account. Press J to jump to the feed. It's worded slightly differently each time. eggplantt 7 yr. ago Good move with changing passwords. Review the terms and conditions. Then hit "Confirm". 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). Has anyone has any unknown money put into your PayPal account from a person you don't know? It cannot be theft in any case, as OP has received it. 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). Only transfer money with people you know & trust. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Keep calling until you get a good CS agent. 100, 200, 300, 500 5 - Final step, click on Send Money. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Paypal payment from unknown source? : r/personalfinance - reddit Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. To avoid the majority of scams, transact only with people you know well and trust. I have mysteriously received payments from people I don't know. Keep the money available, but make it clear any reversal needs to be done through PayPal. Is PayPal Safe for Sellers and Buyers? - The Balance 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). This content may be old or outdated. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Accessing funds | Problems & Solutions | PayPal US Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. For example you will never see any of the following from PayPal: 1- Download PayPal Money Hack 2014. 3.Click Issue a refund. By browsing this website, you consent to the use of cookies. There's always an accompanying message along the lines of "I love you . 3 More answers below Gloria Wilcox Beware the PayPal Money Request Scam - [!SiteTitle] New Community Member. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 'Request received from*****emailaddress[at]outlook[dot]jp. Click on the transaction for details on that.) Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Select 'Pay someone' from the homepage. How the heck did this happen?! Reddit and its partners use cookies and similar technologies to provide you with a better experience. 4. Guess I am going to have to wait to hear back from PayPal. Today, I also received an email from someone at the same time as I received a paypal request from them. Here is a similar case from the perspective of the sender. Received money from unknown source paypal : Scams If so, well take care of it and send a notification to *****. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Transaction Detail Report Specification - PayPal 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. Do a sweep of your deviceswith a powerful antivirus software. 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. 'Scammers paid 1,000 into my account so I told my bank - WalesOnline I still have 147 sitting in my account. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Please write me an email - [username]@gmail,com. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. The best thing to do is forward the email to us at [email protected] so that we can investigate it further for you and try to prevent these emails from being sent in the future. You will never be asked to log in via a link in an email. 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 used open source tools to verify that the name on the account matches the address. 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. These are weak, poorly done scam attempts. 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. 2. Deprecation notice: The /v1/payments endpoint is deprecated. You are viewing the PayPal Community Archives. Spooky. Please help. I got 1 payment request last month and the second today from the same person that i don't know. Scammed on PayPal? Here's How To Get Your Money Back You can access the money you receive on your PayPal account home page. Check your PayPal account directly to see if you have received the payment. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. 3. 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. My Paypal account has not been charged as yet. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Really?! Man, I dunno. Both transactions are showing up as completed, indicating to me that there is no problem. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I disconnected Paypal from my bank. 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. By browsing this website, you consent to the use of cookies. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Cookie Notice The new email is ****[email protected] (the asterisks are to obscure the name). 6 - Refresh your homepage. 1999-2023 PayPal, Inc. All rights reserved. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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. You can then choose to: Transfer it to your bank account, or 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 4th payment does not match the remaining amount, its actually higher then my current amount. 4. 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. 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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 deal with only verified buyers. They can open a dispute but only the person receiving the money can refund it. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Exactly! unknown payment into bank account MoneySavingExpert Forum Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Payment request received unknown originator - PayPal Community 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. 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. 2 1 HotUKDaddy 29th Mar Speak to PayPal. By browsing this website, you consent to the use of cookies. Often, scammers try to get you to act fast, without thinking. Best wishes. How to Detect Phishing Scams | PayPal US I was unable to verify the email address as being linked to anyone at all. What do I do if I get money from an unknown person in my bank - Quora 4.Enter the amount you would like to refund and an optional note to your buyer. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Anyone can ask someone for money through PayPal. This content may be old or outdated. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. I have no interest in keeping their money, but I want to make sure it's not a scam first. What should I do? Click on the Request tab. Is there anything else I need to do? 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. Log into your business account. How to Receive Money Using Your PayPal.me Link. 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. However at this time such a call may be frutile, though you can keep trying. 2. Sender cannot refund back to themselves. 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. A bank can always take back the money for various reasons, such as the source of the funds required. Trying to determine if this is a scam. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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 a bot, and this action was performed automatically. The service is available online and many people can make important and everyday payments through the . 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. It's very strange so I cannot completely return the entire amount using his payments. Payments - PayPal Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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). Do not refund the money would be my advice. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g.
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