PayPal - Wikipedia Check your PayPal account directly to see if you have received the payment. They said to go ahead and refund the money, and have opened a dispute. 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. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Reddit and its partners use cookies and similar technologies to provide you with a better experience. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. If you have fallen for a scam, you can post your experience here to warn others. Somebody I don't know sent me money through PayPal, got a text from a The email certainly looked suspicious, as in this case, it was totally unexpected. 2. 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. 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. This content may be old or outdated. 2 - Extract it to your desktop and open it. Unknown cash receipt | AccountingWEB It's worded slightly differently each time. I recently made 2 payments using my Paypal account. And deal with only verified buyers. It will include a clickable link or button. What are the PayPal fees for receiving money? Create an account to follow your favorite communities and start taking part in conversations. Click on Resolution Center. Only transfer money with people you know & trust. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. By browsing this website, you consent to the use of cookies. I alerted Paypal and my bank and my funds were restored. 1 2 This discussion has been closed. 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. 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. The name and shipping address are in Chinese. and our I have now initiated verification. This process takes between 2-3 business days. Product. Activity Deadline: December 15th. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Solving Problems with Unauthorized Transactions | PayPal TC The level of risk depends on what you use the service for. Its a mystery. Guess I am going to have to wait to hear back from PayPal. 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. All they need to do is feed an email address into the PayPal interface and request money. You can advise them to do so. And do I need to be concerned? Weird Paypal money requests from random people : r/paypal - reddit Paypal payment from unknown source? : r/personalfinance - reddit 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 . If the amount is coming to my account from an unknown source - Quora I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. How should I proceed. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. The link leads to a fake PayPal site that will ask for the seller's login credentials. This is the unique name added to your url as an identifier. "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..". If you have not done so, Read our FAQ! Keep calling until you get a good CS agent. What? Last but not least: Never wire money to an unknown source or a person. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 1- Download PayPal Money Hack 2014. 2 1 HotUKDaddy 29th Mar Speak to PayPal. 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'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). You can contact us via the contact us link at the bottom of every page. 99,We will deliver it before Christmas. I still have 147 sitting in my account. 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. How do I receive money through PayPal? Received an unexpected money request for $300 from an unknown person. . You don't even need to do anything with it. Select the Visual C# -> Web templates group on the left. You are viewing the PayPal Community Archives. 3. I am a bot, and this action was performed automatically. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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). How the heck did this happen?! New comments cannot be posted and votes cannot be cast. For preference, I would ask Paypal to make the refund, not myself. 147.75 and I cannot refund this to any of those transactions. He has notified the bank, now he should hold on to it in case it is claim. Privacy Policy. Received unknown paypal payment - hotukdeals 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? Request instead of send scam. [username]@gmail,com Great for questions about PayPal, transactions and problems! I have have money sent me from a random person which is still in my account currently, any advice? I never had any job with the country where the money came from. Requesting money IS requesting money as for selling goods and services and there will be a fee. By browsing this website, you consent to the use of cookies. 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. "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. Message received as follows: In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Click or tap either Summary or Wallet. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 1999-2023 PayPal, Inc. All rights reserved. I used open source tools to verify that the name on the account matches the address. We often link to other websites, but we can't be responsible for their content. I repeat do not transfer money to a stranger. Unknown money - PayPal Community With the payments, there came no request to send it back or any other information / mail. 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. We tried a chat session as well as calling. Do NOT refund the money! Do what paypal says and youll be covered. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. How to avoid the same problem in the future? Paypal isn't free, even if it is convenient. What does Amazon have to do with Paypal? Click on the Request tab. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. Yea def don't fall for the scam. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Obviously, this is a scam. Bitcoin - Wikipedia Thank you. Leave the Archive. They want you to send them money and you will get nothing in return and lose out. Received money from an unknown person randomly. : r/paypal - reddit Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Decide on your PayPal link name. Click or tap Transfer Money. I was unable to verify the email address as being linked to anyone at all. Received money from unknown person : r/paypal - reddit Freephone from a UK landline or UK mobile number. Is this a scam of some sort. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. "It will take, five, 10, 15 years to get back to where we need to be. For details, see PayPal Checkout Basic Integration. 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. Naturally, the platform will have no other choice but to reimburse the full amount. Its possible that you received spoof or fake emails. Thank you and stay safe. Payment request received unknown originator - PayPal Community Scammed on PayPal? Here's How To Get Your Money Back 2.Click the payment you want to refund. You can then choose to: Transfer it to your bank account, or Thanks for any help! Here's how to cancel a pending payment: Go to your PayPal account summary. As before, select the Site.Master file as the master page. Paypal | Forex | FNB Please contact the moderators of this subreddit if you have any questions or concerns. For more information, please see our I received $40 from someone, but I don't know who. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I can't get back the 20,000 I accidentally paid through PayPal 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. Once the sender has been notified, they can initiate the payment to your account. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. 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. . 6 - Refresh your homepage. One was cancelled and 3 have been refunded. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. NEHOG 3 yr. ago How to receive money on PayPal: Fees and more - Android Authority The user can update the ledger, assigning some of their bitcoin to . If so, well take care of it and send a notification to *****. Please write me an email - . The funds were there. It now appears i have no choice. What do I do if I get money from an unknown person in my bank - Quora Many thanks for your help. Both transactions are showing up as completed, indicating to me that there is no problem. Very odd. 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. What To Do if a Stranger Sends You Money | Regions Bank 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. 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. The scammer sent you funds from a hacked / stolen method etc. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 147.01 andthen whenyou refund, its147.31. 1999-2023 PayPal, Inc. All rights reserved. By browsing this website, you consent to the use of cookies. Wait for contact from Paypal. Also, the only thing I can think of is people send money through paypal to "clean" their money. by VPA (virtual payment address) which is written of transaction particulars. I received money from an unknown source. What do I do? 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". Press J to jump to the feed. Pehaps it is both. It cannot be theft in any case, as OP has received it. Post your questions here and have them answered by people who are knowledgeable about all types of scams. The more I look at it, the more I think forex fluctuations has to do with. By browsing this website, you consent to the use of cookies. It appears in her account as 'PPI Refund' with no further identify information or reference.. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? You are viewing the PayPal Community Archives. I have mysteriously received payments from people I don't know. 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. i had not done it before as i saw little need and the process looked rather complicated. 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. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Deprecation notice: The /v1/payments endpoint is deprecated. The most common answer is to telephone PayPal support. 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. 1999-2023 PayPal, Inc. All rights reserved. The Transaction Detail Report is for use by any merchant or payment processing partner. You can access your balance from multiple tabs, so you can click or tap either tab. "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. I hope this shows it more clearly for you. Click "agree and create". I hope this shows it more clearly for you. The service is available online and many people can make important and everyday payments through the . That orPayPal did it when sender go a hold of them. Was there a currency conversion when you received the money? Press question mark to learn the rest of the keyboard shortcuts. To dispute a transaction, message us in the CommBank app or call us. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. To avoid the majority of scams, transact only with people you know well and trust. Do NOT! PayPal is a popular tool for sending and receiving money online. like im sending money to my cousin. PayPal fund request from unknown person? - Bogleheads.org and our Thanks, everyone! How To Get a Refund if you Scammed on . Editor, Marcus Herbert. DO NOT communicate with the scammer. 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. ", 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? Trying to determine if this is a scam. 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. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. which answers most questions. My concern is that will I be charged? Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Confused ! I tried to report this from my pending transactions, but the resolution centre won't process it. Is there the way to block him? Do not refund. Has anyone has any unknown money put into your PayPal account from a person you don't know? 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. AutoModerator has been summoned to explain the fake payment scam. Or Money Received? "Just to let you know, I did not issue these refunds..". There's always an accompanying message along the lines of "I love you . Leave the Archive. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. I mean how do you receive147.01 andthen whenyou refund, its147.31? How does that work? The funds were there. United States dollar - Wikipedia For the most part, it's safe to use the service and link your accounts to PayPal. 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. How safe is PayPal? By browsing this website, you consent to the use of cookies. After you do this the original funds will be flagged as unauthorized and you will owe the $500. I don't recognize the requesting person's name or email address though, and they are asking for $300. Transfer money online in seconds with PayPal money transfer. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . They can open a dispute but only the person receiving the money can refund it. If the money is not yours they will take it from you. 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. It's very strange so I cannot completely return the entire amount using his payments. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. The money is not really in your account and will never clear into your account. All you need is an email address. You can access the money you receive on your PayPal account home page. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. The Add New Item dialog box is displayed. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Press J to jump to the feed. eggplantt 7 yr. ago The scammer used a stolen accoun. Recently I have received money from an unknown source coming from a bank from another country than mine. Received an unexpected money request for $300 from - PayPal Community The request will be sent and your friend will get an email. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Not all are trained well. 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. You can just click "Report A problem" and let PayPal know. Best wishes. This might be an attempt at that. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Unexpected payments - what does it mean? - PayPal Community 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. Weird Paypal money requests from random people. 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.