received money from unknown source paypal received money from unknown source paypal

All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Cookie Notice Do NOT! Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 4- Select how much you want to add. Best wishes. I would hold onto it for now. Exactly! Once that happens, we'll send you a message letting you know you have money available. DO NOT communicate with the scammer. Create an account to follow your favorite communities and start taking part in conversations. Click or tap Transfer Money. 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. 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. Is something else going on? I don't recognize the requesting person's name or email address though, and they are asking for $300. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. How should I proceed. New Community Member. Check your PayPal account directly to see if you have received the payment. by VPA (virtual payment address) which is written of transaction particulars. 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . Wait for contact from Paypal. However at this time such a call may be frutile, though you can keep trying. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I logged into my account from the PayPal website. 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. Options. Spooky. Is this a scam of some sort. 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. Or Money Received? I hope this shows it more clearly for you. Keep calling until you get a good CS agent. 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. How the heck did this happen?! Did all the payments that was sent to you, say "Payment Received" as the status? You can then choose to: Transfer it to your bank account, or Many thanks for your help. If friends and family payments were sent, just refund from within the transaction and there would be no fee. We recommend to refund the funds instead. 3. It's a big part of what PayPal does, and it's a. What should I do? Log into your PayPal account. "It will take, five, 10, 15 years to get back to where we need to be. Do not. Has anyone has any unknown money put into your PayPal account from a person you don't know? 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. 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. 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). This content may be old or outdated. sevinz2005. 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. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 1999-2023 PayPal, Inc. All rights reserved. Click or tap either Summary or Wallet. Click on the transaction for details on that.) What are the PayPal fees for receiving money? To avoid the majority of scams, transact only with people you know well and trust. In fact, we are extremely disappointed in the customer service. By browsing this website, you consent to the use of cookies. An authorized payment places funds on hold to be captured later. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I have the exact same payment request, obviously a scam but can't get rid of it or report it. You can just click "Report A problem" and let PayPal know. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. 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. It's getting annoying. Best thing is not to mess with paypal unknown payments. The email address is a completely different name, followed by a string of numbers. I have mysteriously received payments from people I don't know. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. The scammer sent you funds from a hacked / stolen method etc. Please contact the moderators of this subreddit if you have any questions or concerns. Both the paypal help pages and contact forms were of little help. "Just to let you know, I did not issue these refunds..". Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. PayPal is a popular tool for sending and receiving money online. Never use PayPal . I have have money sent me from a random person which is still in my account currently, any advice? With the payments, there came no request to send it back or any other information / mail. 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Today, I also received an email from someone at the same time as I received a paypal request from them. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. I haven't purchased or sold anything recently. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. How safe is PayPal? Client Management . Report that email address to Apple. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Is there anything else I need to do? I received $40 from someone, but I don't know who. At the time they asked the bank about the receipt and where it had come from but got no response. All they need to do is feed an email address into the PayPal interface and request money. 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". Okay, this was my gut feeling. Review the terms and conditions. The email certainly looked suspicious, as in this case, it was totally unexpected. For details, see PayPal Checkout Basic Integration. Pehaps it is both. You are viewing the PayPal Community Archives. You canjust click "Report A problem" and let PayPal know. By browsing this website, you consent to the use of cookies. For preference, I would ask Paypal to make the refund, not myself. New comments cannot be posted and votes cannot be cast. Hmmmm. which answers most questions. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Please write me an email - . Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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. Create an account to follow your favorite communities and start taking part in conversations. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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. If the money is not yours they will take it from you. You will never be asked to log in via a link in an email. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 4. Select Send and Request. 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. Latest MSE News and Guides 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). By browsing this website, you consent to the use of cookies. Leave the Archive. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Leave the Archive. A bank can always take back the money for various reasons, such as the source of the funds required. Freephone from a UK landline or UK mobile number. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Here's how to cancel a pending payment: Go to your PayPal account summary. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. My Paypal account has not been charged as yet. Have you ever sent stuff to this buyer before or exchanged goods? Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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" The report also summarizes total debits and credits for each currency held by . I used open source tools to verify that the name on the account matches the address. If so, well take care of it and send a notification to *****. Scammers use automated systems to make voice calls. He is a scammer! Paypal isn't free, even if it is convenient. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. - Make sure you PayPal is Unverified. Create an account to follow your favorite communities and start taking part in conversations. 1999-2023 PayPal, Inc. All rights reserved. Confused ! These limitations may be implemented when we see activity that seems unusual or suspicious. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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). If you have fallen for a scam, you can post your experience here to warn others. 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. 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. I logged into my account from the PayPal website. The 4th payment does not match the remaining amount, its actually higher then my current amount. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Posted on. Select 'Pay someone' from the homepage. Any advice with what to do with this final sum of money would be great. i had not done it before as i saw little need and the process looked rather complicated. simon leather tregothnan, tim mcgraw and faith hill retirement,