I have had money sent me on four occasions on the 27th March. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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. Trying to determine if this is a scam. Best wishes. 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 . Exactly! "User Name" - 147.31 (154.90 - Fee reversal 7.59). Here's how to refund a payment: 1.Click Activities near the top of the page. This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. 2 - Extract it to your desktop and open it. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. My problem is that I can't delete it or report it. 'Request received from*****emailaddress[at]outlook[dot]jp. I am unverified and use my bank debit card to make the payments. 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. And do I need to be concerned? If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. There's always an accompanying message along the lines of "I love you . If the money is not yours they will take it from you. You're welcome. Sender cannot refund back to themselves. My concern is that will I be charged? OR Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Client Management . eggplantt 7 yr. ago Guess I am going to have to wait to hear back from PayPal. I have no idea where this is from or why. Leave the Archive. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. But, rather than credit them to your account, it returned the money to the . Create an account to follow your favorite communities and start taking part in conversations. The scammer sent you funds from a hacked / stolen method etc. For the most part, it's safe to use the service and link your accounts to PayPal. Leave the Archive. 99,We will deliver it before Christmas. 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. Cookie Notice However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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. . To avoid the majority of scams, transact only with people you know well and trust. Once that happens, we'll send you a message letting you know you have money available. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Recently I have received money from an unknown source coming from a bank from another country than mine. 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. I recently made 2 payments using my Paypal account. Deprecation notice: The /v1/payments endpoint is deprecated. 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. 1999-2023 PayPal, Inc. All rights reserved. I haven't purchased or sold anything recently. You could always contact PayPal and tell them you're worried about spam/weird behavior. Use the /v2/payments endpoint instead. PayPal is a popular tool for sending and receiving money online. 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 . Review the terms and conditions. Hi, I've been having a weird issue with my account over the past few months. A few things to keep in mind. Scroll down past the list of help questions and click on 'Call us' bottom of that page. You will receive an email notification once the money has reached your account. The Transaction Detail Report is for use by any merchant or payment processing partner. 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. Do NOT refund the money! . Naturally, the platform will have no other choice but to reimburse the full amount. For details, see PayPal Checkout Basic Integration. The report also summarizes total debits and credits for each currency held by . DO NOT communicate with the scammer. 3.Click Issue a refund. If you are seeing payments on your PayPal account that shouldn't be there or that you werent due to receive I would advise that you contact us to have these payments investigated. Press question mark to learn the rest of the keyboard shortcuts. [username]@gmail,com I repeat do not transfer money to a stranger. 4. For more information, please see our 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. Its not an original email from Paypal which I noticed thanks to your information. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I tried replying to the email to get confirmation but it was sent back as i used the wrong address. You can access the money you receive on your PayPal account home page. Remember, if you get a verification code you didn't request, your account could be in danger. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 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. I hope this shows it more clearly for you. 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. With PayPal, you receive money when someone sends a payment to your email address or mobile number. If you think someone is trying to scam you, this is the place to ask about it. Its possible that you received spoof or fake emails. 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. 1999-2023 PayPal, Inc. All rights reserved. Have you ever sent stuff to this buyer before or exchanged goods? I would hold onto it for now. An unwanted payment could be incriminating or have other unfortunate consequences. 147.01 andthen whenyou refund, its147.31. Okay, this was my gut feeling. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Not the best bookkeeping going on at the time, I'm afraid. Thank you and stay safe. Privacy Policy. You will never be asked to log in via a link in an email. Weird Paypal money requests from random people. 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. 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). 100, 200, 300, 500 5 - Final step, click on Send Money. If so, well take care of it and send a notification to *****. Best thing is not to mess with paypal unknown payments. Enter the person's email and select the right one from the list.. I will forward on the message to you. However . Email PayPal, and tell them what happened, and ask them to refund the 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. Any advice with what to do with this final sum of money would be great. Then hit "Confirm". Just received a Paypal notification that a random person sent me a few hundred dollars. 3. I have mysteriously received payments from people I don't know. Do NOT! 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. Click " Cancel " under the payment and then " Cancel Payment .". Please write me an email - [username]@gmail,com. "It will take, five, 10, 15 years to get back to where we need to be. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Options. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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). I don't really believe that nothing can be done. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? How does that work? All they need to do is feed an email address into the PayPal interface and request money. Why are these all claiming to be from my kids when they're so obviously not from my kids? 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. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Paypal isn't free, even if it is convenient. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. For preference, I would ask Paypal to make the refund, not myself. Here is a similar case from the perspective of the sender. Also, they told me I would be out the fees when I refund. 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? What does Amazon have to do with Paypal? The name and shipping address are in Chinese. Message received as follows: Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Join our community, read the PF Wiki, and get on top of your finances! 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. 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. 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". Online, offline, email, or postal. Click or tap either Summary or Wallet. or the person whos sending the money.. so it can be like a regular money order? Once the sender has been notified, they can initiate the payment to your account. These limitations may be implemented when we see activity that seems unusual or suspicious. "Just to let you know, I did not issue these refunds..". I logged into my email this evening and found a strange email from PayPal saying I received a money request. I used open source tools to verify that the name on the account matches the address. Once the check does not clear, it will be removed from your account anyway. I'm not really sure what I should do about this. Thanks for any help! An authorized payment places funds on hold to be captured later. 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. 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). 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. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Once you send the money, it's real money, your money. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. For example you will never see any of the following from PayPal: PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Log in and get the code. Received an unexpected money request for $300 from an unknown person. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. This content may be old or outdated. 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. Keep calling until you get a good CS agent. Post your questions here and have them answered by people who are knowledgeable about all types of scams. The email address and street address are unverfied. That orPayPal did it when sender go a hold of them. AutoModerator has been summoned to explain the fake payment scam. Product. 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. Please contact the moderators of this subreddit if you have any questions or concerns. 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). This is the unique name added to your url as an identifier. i had not done it before as i saw little need and the process looked rather complicated. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Is this fraud? I have now initiated verification. I have have money sent me from a random person which is still in my account currently, any advice? Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds.
