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

We recommend to refund the funds instead. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. This content may be old or outdated. Hi, we appreciate you reaching us about the payment received. 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. He is a scammer! I logged into my email this evening and found a strange email from PayPal saying I received a money request. They can open a dispute but only the person receiving the money can refund it. Click on Open a dispute for a transaction. Received an unexpected money request for $300 from an unknown person. 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? Requesting money IS requesting money as for selling goods and services and there will be a fee. I don't want to be out this money. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. I have no idea where this is from or why. Just screenshot all communication from the scammer and paypal to cover your tracks. Also, they told me I would be out the fees when I refund. To dispute a transaction, message us in the CommBank app or call us. Overview. Many thanks for your help. 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). Naturally, the platform will have no other choice but to reimburse the full amount. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . I just was sent $900 from someone I do not know nor was I expecting any money. Create an account to follow your favorite communities and start taking part in conversations. and our Email PayPal, and tell them what happened, and ask them to refund the money. Decide on your PayPal link name. Exactly! Guess I am going to have to wait to hear back from PayPal. 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). They want you to send them money and you will get nothing in return and lose out. Paypal cancelled the request and contacted the requester themselves. If the money is not yours they will take it from you. What? Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. 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. 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. 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. 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. Scroll down past the list of help questions and click on 'Call us' bottom of that page. New comments cannot be posted and votes cannot be cast. Or does it. Click or tap either Summary or Wallet. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. 1999-2023 PayPal, Inc. All rights reserved. You don't even need to do anything with it. 4- Select how much you want to add. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. For details, see PayPal Checkout Basic Integration. "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..". I tried to report this from my pending transactions, but the resolution centre won't process it. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Click on the Request tab. Go to PayPal.me. 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. I am unverified and use my bank debit card to make the payments. Do NOT refund the money! A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. How To Get a Refund if you Scammed on . Really?! Options. 147.75 and I cannot refund this to any of those transactions. Best wishes. Recently I have received money from an unknown source coming from a bank from another country than mine. I will forward on the message to you. 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. Has anyone has any unknown money put into your PayPal account from a person you don't know? I've been having a weird issue with my account over the past few months. I just asked that he returned it and he did. Please contact the moderators of this subreddit if you have any questions or concerns. The request will be sent and your friend will get an email. Its possible that you received spoof or fake emails. The name and shipping address are in Chinese. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. You'll see it in yourCompletedtransactions soon. by VPA (virtual payment address) which is written of transaction particulars. Thanks, everyone! Transfer money online in seconds with PayPal money transfer. Press J to jump to the feed. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Best wishes. Click "get started". 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. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 2. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Both the paypal help pages and contact forms were of little help. 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" Its not an original email from Paypal which I noticed thanks to your information. 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 . Yea def don't fall for the scam. We tried a chat session as well as calling. You will never be asked to log in via a link in an email. With the payments, there came no request to send it back or any other information / mail. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. For more information, please see our 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". This is intended to help protect both buyers and sellers. Last but not least: Never wire money to an unknown source or a person. 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. or the person whos sending the money.. so it can be like a regular money order? This is the unique name added to your url as an identifier. I have now initiated verification. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 1 2 This discussion has been closed. Online, offline, email, or postal. Select the Visual C# -> Web templates group on the left. Though it's been in business since 2002, the most important concern is security. Keep calling until you get a good CS agent. The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). It appears in her account as 'PPI Refund' with no further identify information or reference.. 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). 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. You can advise them to do so. My Paypal account has not been charged as yet. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. 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). Thank you and stay safe. Pehaps it is both. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. I never had any job with the country where the money came from. 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. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 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. eggplantt 7 yr. ago Is there the way to block him? I have mysteriously received payments from people I don't know. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. [username]@gmail,com Click on Resolution Center. If you have fallen for a scam, you can post your experience here to warn others. The scammer used a stolen accoun. I am a bot, and this action was performed automatically. However at this time such a call may be frutile, though you can keep trying. I did some googling of the company that sent it and of variations of my email and figured out where the money was probably supposed to go, and then I emailed them to say they must've gotten their wires crossed somewhere. I got 1 payment request last month and the second today from the same person that i don't know. DO NOT communicate with the scammer. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. How to Receive Money Using Your PayPal.me Link. 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. All you need is an email address. Leave the Archive. Please write me an email - . My problem is that I can't delete it or report it. At the time they asked the bank about the receipt and where it had come from but got no response. I have no interest in keeping their money, but I want to make sure it's not a scam first. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. You are viewing the PayPal Community Archives. It is quite frustrating I cannot show you photo evidence. Here's how to refund a payment: 1.Click Activities near the top of the page. 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. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. He now wants you to send him legit funds (from you) to a different paypal. Do nothing at this time. What does Amazon have to do with Paypal? You canjust click "Report A problem" and let PayPal know. Do not refund. If so, well take care of it and send a notification to *****. Confused ! OR 3 More answers below Gloria Wilcox There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. 3. And deal with only verified buyers. Just received a Paypal notification that a random person sent me a few hundred dollars. Log in and get the code. Is this fraud? We recommend changing your password to something more robust. I could not find much online about this technique. I hope this shows it more clearly for you. PayPal is not being helpful at all. Leave the Archive. Click " Cancel " under the payment and then " Cancel Payment .". paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. "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.