In fact, we are extremely disappointed in the customer service. Click on Open a dispute for a transaction. Sender cannot refund back to themselves. Has anyone has any unknown money put into your PayPal account from a person you don't know? Not the best bookkeeping going on at the time, I'm afraid. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. Just ignore them. One was cancelled and 3 have been refunded. 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. You will never be asked to log in via a link in an email. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Leave the Archive. Has anyone has any unknown money put into your PayPal account from a person you dont know? Or Money Received? By browsing this website, you consent to the use of cookies. 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. Once you send the money, it's real money, your money. What do I do if I get money from an unknown person in my bank - Quora Please help. 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). 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). 1 2 This discussion has been closed. Once the sender has been notified, they can initiate the payment to your account. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Editor, Marcus Herbert. Use the /v2/payments endpoint instead. By browsing this website, you consent to the use of cookies. Did you get a verification code you didn't request? You could be in danger Press question mark to learn the rest of the keyboard shortcuts. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 147.01 andthen whenyou refund, its147.31. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". "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. At the time they asked the bank about the receipt and where it had come from but got no response. Unexpected payments - what does it mean? - PayPal Community There's always an accompanying message along the lines of "I love you . The link leads to a fake PayPal site that will ask for the seller's login credentials. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Guess I am going to have to wait to hear back from PayPal. We recommend to refund the funds instead. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I disconnected Paypal from my bank. Thanks for any help! and our How the heck did this happen?! I logged into my account from the PayPal website. Leave the Archive. Jun-29-2020 09:33 AM. Client Management . Spooky. Received unknown paypal payment - hotukdeals You are viewing the PayPal Community Archives. So, should I be worried? Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Click "get started". You can just click "Report A problem" and let PayPal know. That orPayPal did it when sender go a hold of them. How to Receive Money Using Your PayPal.me Link. Let paypal figure it out. You canjust click "Report A problem" and let PayPal know. I just asked that he returned it and he did. AutoModerator has been summoned to explain the fake payment scam. Activity Deadline: December 15th. Really?! He has notified the bank, now he should hold on to it in case it is claim. An authorized payment places funds on hold to be captured later. Take a chance and add 90p or heck, just refund only147.75 and be done with it. If you choose to report through the Resolution Center, follow the steps below: 1. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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. 6 - Refresh your homepage. I logged into my account from the PayPal website. 4. Weird Paypal money requests from random people : r/paypal - reddit Exactly! 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. Leave the Archive. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. The name and shipping address are in Chinese. He now wants you to send him legit funds (from you) to a different paypal. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into My Paypal account has not been charged as yet. Create an account to follow your favorite communities and start taking part in conversations. A few things to keep in mind. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Obviously, this is a scam. Unfortunately, most scammers will accept your payment right away. Transfer money online in seconds with PayPal money transfer. Checkout and Payment with PayPal | Microsoft Learn 147.75 and I cannot refund this to any of those transactions. Could my account be compromised in some way that's making me get these scam messages? Have you ever sent stuff to this buyer before or exchanged goods? Payment request received unknown originator - PayPal Community PayPal is a popular tool for sending and receiving money online. 99,We will deliver it before Christmas. I hope this shows it more clearly for you. Select 'Pay someone' from the homepage. Confused ! Accessing funds | Problems & Solutions | PayPal US 3.Click Issue a refund. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Please write me an email - [username]@gmail,com. Paypal Money Hacking Software Free Download (2023) How to receive money in PayPal India - Wise 1999-2023 PayPal, Inc. All rights reserved. Payment request received unknown originator, Are you sure you want to cancel this request? [username]@gmail,com 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. It makes sending and receiving money from your bank account that little bit easier. Do not refund. If somoene want to send a gift that someone must start the process without a request. Cookie Notice Reddit and its partners use cookies and similar technologies to provide you with a better experience. To avoid the majority of scams, transact only with people you know well and trust. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. How to avoid the same problem in the future? Or Money Received? This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Hmmmm. By browsing this website, you consent to the use of cookies. By browsing this website, you consent to the use of cookies. By browsing this website, you consent to the use of cookies. If you have fallen for a scam, you can post your experience here to warn others. 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. Solving Problems with Unauthorized Transactions | PayPal TC You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. PayPal - Wikipedia If you have not done so, Read our FAQ! I also received a text asking me if I was trying to spend money so it would seem to be a scam. Click on Resolution Center. Many thanks for your help. Do NOT! They want you to send them money and you will get nothing in return and lose out. 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 . If so, well take care of it and send a notification to *****. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. The scammer sent you funds from a hacked / stolen method etc. Do a sweep of your deviceswith a powerful antivirus software. 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. Anyone can ask someone for money through PayPal. For details, see PayPal Checkout Basic Integration. This content may be old or outdated. 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. 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). The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. ", 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? For preference, I would ask Paypal to make the refund, not myself. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I have mysteriously received payments from people I don't know. The service is available online and many people can make important and everyday payments through the . or the person whos sending the money.. so it can be like a regular money order? Product. And deal with only verified buyers. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. I tried to report this from my pending transactions, but the resolution centre won't process it. These limitations may be implemented when we see activity that seems unusual or suspicious. 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 can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. Click or tap Transfer Money. Online, offline, email, or postal. Press question mark to learn the rest of the keyboard shortcuts. Everything You Should Know About Paypal Scam - Facts! Ive just moved your post here as Ive added some information above on spoof emails. The email address and street address are unverfied. 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. Received money from an unknown person randomly. : r/paypal - reddit Is something else going on? The money is not really in your account and will never clear into your account. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. With the payments, there came no request to send it back or any other information / mail. 2 1 HotUKDaddy 29th Mar Speak to PayPal. I don't really believe that nothing can be done. OR Okay, this was my gut feeling. Weird Paypal money requests from random people. Here is a similar case from the perspective of the sender. 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. Leave the Archive. Message received as follows: NEHOG 3 yr. ago Remember, if you get a verification code you didn't request, your account could be in danger. What should I do? 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. This content may be old or outdated. . What is my liability if someone pays money into my Paypal - Quora The most common answer is to telephone PayPal support.