Not all are trained well. I suspect this is some sort of scam, so I'm afraid to simply refund the money. This process takes between 2-3 business days. The scammer used a stolen accoun. The email certainly looked suspicious, as in this case, it was totally unexpected. Once you send the money, it's real money, your money. Naturally, the platform will have no other choice but to reimburse the full amount. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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". I just was sent $900 from someone I do not know nor was I expecting any money. Press J to jump to the feed. 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 was unable to verify the email address as being linked to anyone at all. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. This might be an attempt at that. Could anyone advise me or explain what might be going on please? Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Both transactions are showing up as completed, indicating to me that there is no problem. Click "get started". 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. Click " Cancel " under the payment and then " Cancel Payment .". Click on Resolution Center. 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. Somebody I don't know sent me money through PayPal, got a text from a What is my liability if someone pays money into my Paypal - Quora 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. Here's how to cancel a pending payment: Go to your PayPal account summary. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). A few things to keep in mind. If so, well take care of it and send a notification to *****. 'Request received from*****emailaddress[at]outlook[dot]jp. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Exactly! Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 1999-2023 PayPal, Inc. All rights reserved. Let Your Financial Institution Know 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. There's always an accompanying message along the lines of "I love you . New Community Member. Overview. AutoModerator has been summoned to explain the fake payment scam. What do I do if I get money from an unknown person in my bank - Quora Activity Deadline: December 15th. The email address and street address are unverfied. I am a bot, and this action was performed automatically. Obviously, this is a scam. Last but not least: Never wire money to an unknown source or a person. 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. You can then choose to: Transfer it to your bank account, or Create an account to follow your favorite communities and start taking part in conversations. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Please help. To avoid the majority of scams, transact only with people you know well and trust. Latest MSE News and Guides 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. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Just received a Paypal notification that a random person sent me a few hundred dollars. If somoene want to send a gift that someone must start the process without a request. If you think someone is trying to scam you, this is the place to ask about it. I would hold onto it for now. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Click on Open a dispute for a transaction. He is a scammer! Receive Money With PayPal The Complete Guide - Hiveage It makes sending and receiving money from your bank account that little bit easier. By browsing this website, you consent to the use of cookies. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. However . I received money from an unknown source. What do I do? I don't really believe that nothing can be done. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. If you choose to report through the Resolution Center, follow the steps below: 1. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. I will forward on the message to you. Another easy way to receive money via PayPal is the PayPal.me link. Deprecation notice: The /v1/payments endpoint is deprecated. It's very strange so I cannot completely return the entire amount using his payments. How to Detect Phishing Scams | PayPal US In fact, we are extremely disappointed in the customer service. The user can update the ledger, assigning some of their bitcoin to . Received money from an unknown source, can I get scammed? A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . I received the same message with a different requester name. 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. The Transaction Detail Report is for use by any merchant or payment processing partner. 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". Solving Problems with Unauthorized Transactions | PayPal TC If so, well take care of it and send a notification to *****. Is something else going on? To do this, they often use deals that are too good to be true, emotional topics, or fake . Once the check does not clear, it will be removed from your account anyway. Spooky. NEHOG 3 yr. ago We recommend changing your password to something more robust. Do not refund the money would be my advice. Unknown cash receipt | AccountingWEB Was there a currency conversion when you received the money? I have had money sent me on four occasions on the 27th March. and our Hmmmm. Decide on your PayPal link name. I am unverified and use my bank debit card to make the payments. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into 2 1 HotUKDaddy 29th Mar Speak to PayPal. This is from a random person I do not know but they have two different address for them according to these random payments and one email address. Payment request received unknown originator - PayPal Community Leave the Archive. 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. PayPal Fees for Receiving Money Hi, I've been having a weird issue with my account over the past few months. He now wants you to send him legit funds (from you) to a different paypal. Is this fraud? 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 . They can open a dispute but only the person receiving the money can refund it. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? You're welcome. You are viewing the PayPal Community Archives. How to Receive Money on PayPal: How-to, Duration & Fees Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. So, should I be worried? I don't recognize the requesting person's name or email address though, and they are asking for $300. eggplantt 7 yr. ago "Just to let you know, I did not issue these refunds..". PayPal - Wikipedia Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. How to receive money in PayPal India - Wise or the person whos sending the money.. so it can be like a regular money order? Accessing funds | Problems & Solutions | PayPal US I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. 4- Select how much you want to add. "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. Its possible that you received spoof or fake emails. The most common answer is to telephone PayPal support. 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). Unfortunately, most scammers will accept your payment right away. Its a mystery. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Thank you and stay safe. After I cancelled the money request I got a Fatal Failure message. Privacy Policy. I repeat do not transfer money to a stranger. 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. For more information, please see our Check your PayPal account directly to see if you have received the payment. What? Sender cannot refund back to themselves. How to Receive Money Via Paypal: A Step By Step Guide - FreshBooks ", 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? The email address and street address are unverfied. Keep the money available, but make it clear any reversal needs to be done through PayPal. like im sending money to my cousin. Join our community, read the PF Wiki, and get on top of your finances! Man, I dunno. My problem is that I can't delete it or report it. Payment from unknown person - PayPal Community Is PayPal Safe for Sellers and Buyers? - The Balance This is intended to help protect both buyers and sellers. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Money in my account from unknown source - MoneySavingExpert Forum 100, 200, 300, 500 5 - Final step, click on Send Money. 1999-2023 PayPal, Inc. All rights reserved. I'm not really sure what I should do about this. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Editor, Marcus Herbert. Trying to determine if this is a scam. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Reddit and its partners use cookies and similar technologies to provide you with a better experience. Okay, this was my gut feeling. 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. Leave the Archive. Best wishes. I alerted Paypal and my bank and my funds were restored. As before, select the Site.Master file as the master page. Do NOT refund the money! 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. Leave the Archive. Is there the way to block him? If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You don't even need to do anything with it. Anyone can ask someone for money through PayPal. Options. An unwanted payment could be incriminating or have other unfortunate consequences. You will receive an email notification once the money has reached your account. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. 3.Click Issue a refund. How to avoid the same problem in the future? Unknown money - PayPal Community Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Leave the Archive. Remember, if you get a verification code you didn't request, your account could be in danger. - Make sure you PayPal is Unverified. Recently I have received money from an unknown source coming from a bank from another country than mine. How To Get a Refund if you Scammed on . 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. Great for questions about PayPal, transactions and problems! They can't refund the payment themselves. For the most part, it's safe to use the service and link your accounts to PayPal. If friends and family payments were sent, just refund from within the transaction and there would be no fee. How to Receive Money Using Your PayPal.me Link. DO NOT communicate with the scammer. 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. You are viewing the PayPal Community Archives. With the payments, there came no request to send it back or any other information / mail. Transaction Detail Report Specification - PayPal Do NOT! I have now initiated verification. Thanks for any help! Once the sender has been notified, they can initiate the payment to your account. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Do not refund. The Add New Item dialog box is displayed. 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. Click on the transaction for details on that.) I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Do a sweep of your deviceswith a powerful antivirus software. 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 . For preference, I would ask Paypal to make the refund, not myself. Let paypal figure it out. PayPal Request Money | Avast 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? Unexpected payments - what does it mean? - PayPal Community PayPal is not being helpful at all. Log into your PayPal account. You will never be asked to log in via a link in an email. Received money from unknown person : r/paypal - reddit 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). Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Weird Paypal money requests from random people. To dispute a transaction, message us in the CommBank app or call us. Just screenshot all communication from the scammer and paypal to cover your tracks. 4.Enter the amount you would like to refund and an optional note to your buyer. Paypal isn't free, even if it is convenient. Transfer money online in seconds with PayPal money transfer. 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). I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I tried to report this from my pending transactions, but the resolution centre won't process it. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. For example you will never see any of the following from PayPal: Hi, we appreciate you reaching us about the payment received. Please contact the moderators of this subreddit if you have any questions or concerns. If you have fallen for a scam, you can post your experience here to warn others. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. 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 received a messag tonight that reads "
