I disconnected Paypal from my bank. Unknown money - PayPal Community PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I will let it sit and do nothing. Have you ever sent stuff to this buyer before or exchanged goods? Weird Paypal money requests from random people. Paypal Money Hacking Software Free Download (2023) Do nothing at this time. "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. 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" Remember, if you get a verification code you didn't request, your account could be in danger. 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. Paypal isn't free, even if it is convenient. How does that 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. There's always an accompanying message along the lines of "I love you . PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. This content may be old or outdated. You could always contact PayPal and tell them you're worried about spam/weird behavior. I am a bot, and this action was performed automatically. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. You can advise them to do so. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Best wishes. . Very odd. PayPal - Wikipedia Why are these all claiming to be from my kids when they're so obviously not from my kids? Activity Deadline: December 15th. Once you send the money, it's real money, your money. If so, well take care of it and send a notification to *****. 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 . . Did all the payments that was sent to you, say "Payment Received" as the status? Payments - PayPal You'll see it in yourCompletedtransactions soon. Accessing funds | Problems & Solutions | PayPal US Could my account be compromised in some way that's making me get these scam messages? 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. 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. The email address is a completely different name, followed by a string of numbers. And deal with only verified buyers. I don't really believe that nothing can be done. What should I do if I suspect an unknown or unauthorised - CommBank Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. 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. "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. 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. Received money from unknown person : r/paypal - reddit I don't recognize the requesting person's name or email address though, and they are asking for $300. OR I've been having a weird issue with my account over the past few months. 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 . I have no idea where this is from or why. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. 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". Check your PayPal account directly to see if you have received the payment. or the person whos sending the money.. so it can be like a regular money order? Is PayPal Safe for Sellers and Buyers? - The Balance Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. How to send and receive money with PayID - CommBank 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. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . I got 1 payment request last month and the second today from the same person that i don't know. In fact, we are extremely disappointed in the customer service. Really?! Create an account to follow your favorite communities and start taking part in conversations. . You are viewing the PayPal Community Archives. Cookie Notice As before, select the Site.Master file as the master page. But, rather than credit them to your account, it returned the money to the . After getting a response from someone's very apologetic assistant, I refunded it and that was that. I tried to report this from my pending transactions, but the resolution centre won't process it. We recommend changing your password to something more robust. You are viewing the PayPal Community Archives. With PayPal, you receive money when someone sends a payment to your email address or mobile number. United States dollar - Wikipedia There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. The link leads to a fake PayPal site that will ask for the seller's login credentials. You can just click "Report A problem" and let PayPal know. I used open source tools to verify that the name on the account matches the address. 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. 2. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. 147.75 and I cannot refund this to any of those transactions. By browsing this website, you consent to the use of cookies. Bitcoin - Wikipedia Please help. Received money from an unknown source, can I get scammed? Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Select 'Pay someone' from the homepage. 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. France - Wikipedia Email PayPal, and tell them what happened, and ask them to refund the money. Naturally, the platform will have no other choice but to reimburse the full amount. 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. Transaction Detail Report Specification - PayPal I will forward on the message to you. 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. I would hold onto it for now. 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. You will receive an email notification once the money has reached your account. Email PayPal, and tell them what happened, and ask them to refund the money. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. like im sending money to my cousin. Leave the Archive. Its a mystery. Payment request received unknown originator, Are you sure you want to cancel this request? The scammer sent you funds from a hacked / stolen method etc. 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. Request instead of send scam. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Thank you and stay safe. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Is there anything else I need to do? The "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds.