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Do not refund. Same here, same text, but different sender. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. You will never be asked to log in via a link in an email. For preference, I would ask Paypal to make the refund, not myself. I don't want to be out this money. This process takes between 2-3 business days. I am a bot, and this action was performed automatically. 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. 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. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Payments - PayPal . To do this, they often use deals that are too good to be true, emotional topics, or fake . Product. Leave the Archive. "User Name" - 147.31 (154.90 - Fee reversal 7.59). You'll see it in yourCompletedtransactions soon. As before, select the Site.Master file as the master page. Unexpected payments - what does it mean? - PayPal Community [username]@gmail,com Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Leave the Archive. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Bitcoin - Wikipedia Check your PayPal account directly to see if you have received the payment. I've gotten maybe 6 or 7 money requests for fairly small amounts of money, 25 to 60 British pounds (it's always in pounds even though I'm in Canada). Client Management . Or Money Received? If so, well take care of it and send a notification to *****. How do I receive money through PayPal? Thanks for any help! Select Send and Request. I haven't purchased or sold anything recently. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? How the heck did this happen?! Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Never use PayPal . 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. Did you get a verification code you didn't request? You could be in danger Editor, Marcus Herbert. I was unable to verify the email address as being linked to anyone at all. Do nothing at this time. Thanks, everyone! PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. I'll send you a copy of transaction. Ive just moved your post here as Ive added some information above on spoof emails. 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. 4. Also, they told me I would be out the fees when I refund. Paypal payment from unknown source? : r/personalfinance - reddit ", 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? Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Please write me an email - . Meanwhile, the PayPal user, from a completely different email addy is asking for the money. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. The bank will be able to prove that you did not make that deposit. 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). Click on Resolution Center. Do not. Is this fraud? Is there anything else I need to do? Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into Latest MSE News and Guides What does Amazon have to do with Paypal? The Transaction Detail Report is for use by any merchant or payment processing partner. I've been having a weird issue with my account over the past few months. I still have 147 sitting in my account. 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. The email address is a completely different name, followed by a string of numbers. Click or tap either Summary or Wallet. Not all are trained well. Create an account to follow your favorite communities and start taking part in conversations. Request instead of send scam. 147.01 andthen whenyou refund, its147.31. And deal with only verified buyers. Solving Problems with Unauthorized Transactions | PayPal TC They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Paypal isn't free, even if it is convenient. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Not the best bookkeeping going on at the time, I'm afraid. Could anyone advise me or explain what might be going on please? Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Use the /v2/payments endpoint instead. I also received a text asking me if I was trying to spend money so it would seem to be a scam. Once you send the money, it's real money, your money. 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" 100, 200, 300, 500 5 - Final step, click on Send Money. and our I can't get back the 20,000 I accidentally paid through PayPal Deprecation notice: The /v1/payments endpoint is deprecated. Last but not least: Never wire money to an unknown source or a person. Why would I be receiving money from unknown sources through UPI - Quora PayPal Payment From Unknown Person : r/Scams - reddit Report that email address to Apple. 'Request received from*****emailaddress[at]outlook[dot]jp. Press J to jump to the feed. Received an unexpected money request for $300 from an unknown person. My concern is that will I be charged? The funds were there. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. United States dollar - Wikipedia Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Why are these all claiming to be from my kids when they're so obviously not from my kids? I have no interest in keeping their money, but I want to make sure it's not a scam first. 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). FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. It is quite frustrating I cannot show you photo evidence. 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. The level of risk depends on what you use the service for. My problem is that I can't delete it or report it. Very odd. The request was there. The money is not really in your account and will never clear into your account. 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. This content may be old or outdated. The user can update the ledger, assigning some of their bitcoin to . I got 1 payment request last month and the second today from the same person that i don't know. Message received as follows: The scammer sent you funds from a hacked / stolen method etc. It's worded slightly differently each time. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Create an account to follow your favorite communities and start taking part in conversations. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Beware the PayPal Money Request Scam - [!SiteTitle] Its possible that you received spoof or fake emails.