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

You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. 2. . PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. which answers most questions. 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. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Leave the Archive. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Was there a currency conversion when you received the money? Do not refund the money would be my advice. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I'm not really sure what I should do about this. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. like im sending money to my cousin. They can't refund the payment themselves. These limitations may be implemented when we see activity that seems unusual or suspicious. I tried to report this from my pending transactions, but the resolution centre won't process it. 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. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. 2. Right-click the Checkout folder and then select Add -> New Item. Click or tap either Summary or Wallet. Very odd. Just received a Paypal notification that a random person sent me a few hundred dollars. Best thing is not to mess with paypal unknown payments. He now wants you to send him legit funds (from you) to a different paypal. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. We often link to other websites, but we can't be responsible for their content. Leave the Archive. So now, you need to refund this but you only have 147.75, off by 90p: "User Name" + 148.65 (156.62 - Fee 7.97)Money Received. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Might have been an honest mistake or scam but I'd ask paypal. I mean how do you receive147.01 andthen whenyou refund, its147.31? And do I need to be concerned? Overview. I am a bot, and this action was performed automatically. I logged into my account from the PayPal website. . 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. Anyone can ask someone for money through PayPal. OR It's very strange so I cannot completely return the entire amount using his payments. 3 - Write your e-mail. After I cancelled the money request I got a Fatal Failure message. Press J to jump to the feed. 147.75 and I cannot refund this to any of those transactions. The report also summarizes total debits and credits for each currency held by . For more information, please see our Latest MSE News and Guides 2. This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). Reddit and its partners use cookies and similar technologies to provide you with a better experience. Not all are trained well. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. I haven't purchased or sold anything recently. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the 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. Thanks for any help! If you choose to report through the Resolution Center, follow the steps below: 1. . Transfer money online in seconds with PayPal money transfer. The level of risk depends on what you use the service for. 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 . Click " Cancel " under the payment and then " Cancel Payment .". Request instead of send scam. 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 had not done it before as i saw little need and the process looked rather complicated. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I've been having a weird issue with my account over the past few months. I don't really believe that nothing can be done. It cannot be theft in any case, as OP has received it. How to avoid the same problem in the future? Thank you. How safe is PayPal? Its possible that you received spoof or fake emails. Unfortunately, most scammers will accept your payment right away. 6 - Refresh your homepage. 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. I hope this shows it more clearly for you. I used open source tools to verify that the name on the account matches the address. by VPA (virtual payment address) which is written of transaction particulars. I have now initiated verification. These aren't spoof emails, the funds genuinely show up in my account. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. If somoene want to send a gift that someone must start the process without a request. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 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. What are the PayPal fees for receiving money? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It's worded slightly differently each time. Pehaps it is both. 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. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I will forward on the message to you. AutoModerator has been summoned to explain the fake payment scam. Here's how to refund a payment: 1.Click Activities near the top of the page. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Only transfer money with people you know & trust. Click on the transaction for details on that.) I got 1 payment request last month and the second today from the same person that i don't 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. 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. Good move with changing passwords. 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. The PayPal representatives were no help at all. I don't want to be out this 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. Please write me an email - . Here's how to cancel a pending payment: Go to your PayPal account summary. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. For example you will never see any of the following from PayPal: Hi I received an email saying I had made a payment of 40 but I have not! Decide on your PayPal link name. Post your questions here and have them answered by people who are knowledgeable about all types of scams. Email PayPal, and tell them what happened, and ask them to refund the money. 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. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. We recommend to refund the funds instead. Press question mark to learn the rest of the keyboard shortcuts. Online, offline, email, or postal. Hi, I've been having a weird issue with my account over the past few months. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. However . Best wishes. 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 am unverified and use my bank debit card to make the payments. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Okay, this was my gut feeling. At the time they asked the bank about the receipt and where it had come from but got no response. Guess I am going to have to wait to hear back from PayPal. Create an account to follow your favorite communities and start taking part in conversations. I repeat do not transfer money to a stranger. One was cancelled and 3 have been refunded. My Paypal account has not been charged as yet. No one here can fix that or offer solutions. 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 message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. Once you send the money, it's real money, your money. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Thank you and stay safe. Once the check does not clear, it will be removed from your account anyway. Activity Deadline: December 15th. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. An unwanted payment could be incriminating or have other unfortunate consequences. And deal with only verified buyers. Wait for contact from Paypal. Posted on. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. This content may be old or outdated. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. The link leads to a fake PayPal site that will ask for the seller's login credentials. I just was sent $900 from someone I do not know nor was I expecting any money. 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. Did all the payments that was sent to you, say "Payment Received" as the status? I hope this shows it more clearly for you. By browsing this website, you consent to the use of cookies. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. How the heck did this happen?! Scroll down past the list of help questions and click on 'Call us' bottom of that page. "It will take, five, 10, 15 years to get back to where we need to be. 1999-2023 PayPal, Inc. All rights reserved. This might be an attempt at that. The more I look at it, the more I think forex fluctuations has to do with. I am a bot, and this action was performed automatically. 100, 200, 300, 500 5 - Final step, click on Send Money. 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). 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. 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). They want you to send them money and you will get nothing in return and lose out. 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. Message received as follows: 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". 3. Its a mystery. I have had money sent me on four occasions on the 27th March. It makes sending and receiving money from your bank account that little bit easier. After you do this the original funds will be flagged as unauthorized and you will owe the $500. The scammer used a stolen accoun. I still have 147 sitting in my account. Join our community, read the PF Wiki, and get on top of your finances! A bank can always take back the money for various reasons, such as the source of the funds required. Hi, we appreciate you reaching us about the payment received. I alerted Paypal and my bank and my funds were restored. "User Name" - 147.31 (154.90 - Fee reversal 7.59). My concern is that will I be charged? 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? PayPal is a payment system, assisting customers in making transactions in a safe and easy way. The Transaction Detail Report is for use by any merchant or payment processing partner. Do nothing at this time. I recently made 2 payments using my Paypal account. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b.