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. Recently I have received money from an unknown source coming from a bank from another country than mine. I hope this shows it more clearly for you. 1999-2023 PayPal, Inc. All rights reserved. 2 - Extract it to your desktop and open it. 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. 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. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Failure to pay scam. Any advice with what to do with this final sum of money would be great. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. The link leads to a fake PayPal site that will ask for the seller's login credentials. Often, scammers try to get you to act fast, without thinking. Also, the only thing I can think of is people send money through paypal to "clean" their money. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 1999-2023 PayPal, Inc. All rights reserved. Unknown cash receipt | AccountingWEB A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Watch out for this triple-pronged PayPal phishing and fraud scam Overview. Click on the Request tab. PayPal Payment From Unknown Person : r/Scams - reddit PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Weird Paypal money requests from random people : r/paypal - reddit Check your PayPal account directly to see if you have received the payment. Did you get a verification code you didn't request? You could be in danger The scammer used a stolen accoun. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Very odd. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Okay, this was my gut feeling. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. He now wants you to send him legit funds (from you) to a different paypal. Paypal isn't free, even if it is convenient. Product. I will forward on the message to you. 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. Its possible that you received spoof or fake emails. You will never be asked to log in via a link in an email. I was unable to verify the email address as being linked to anyone at all. A bank can always take back the money for various reasons, such as the source of the funds required. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. I mean how do you receive147.01 andthen whenyou refund, its147.31? My problem is that I can't delete it or report it. 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". Options. The bank will be able to prove that you did not make that deposit. Received money from an unknown person randomly. : r/paypal - reddit I repeat do not transfer money to a stranger. 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. PayPal warning as Britons targeted by fraudulent email - Express.co.uk 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. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? unknown payment into bank account MoneySavingExpert Forum Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. Receive Money With PayPal The Complete Guide - Hiveage Really?! Keep the money available, but make it clear any reversal needs to be done through PayPal. All they need to do is feed an email address into the PayPal interface and request money. To dispute a transaction, message us in the CommBank app or call us. by VPA (virtual payment address) which is written of transaction particulars. Not the best bookkeeping going on at the time, I'm afraid. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Create an account to follow your favorite communities and start taking part in conversations. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 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 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. Payments - PayPal How the heck did this happen?! Beware the PayPal Money Request Scam - [!SiteTitle] France - Wikipedia I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Click "agree and create". "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. Do a sweep of your deviceswith a powerful antivirus software. 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. No one here can fix that or offer solutions. Thanks, everyone! Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. By browsing this website, you consent to the use of cookies. PayPal fund request from unknown person? - Bogleheads.org Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Request instead of send scam. 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. PayPal Request Money | Avast You can contact us via the contact us link at the bottom of every page. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Its a mystery. The funds were there. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. Why are these all claiming to be from my kids when they're so obviously not from my kids? Payment request received unknown originator - PayPal Community Select Send and Request. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. This content may be old or outdated. Received unknown paypal payment - hotukdeals You can then choose to: Transfer it to your bank account, or 3. You will receive an email notification once the money has reached your account. 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. If the amount is coming to my account from an unknown source - Quora 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. How to Receive Money on PayPal: How-to, Duration & Fees Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. If the money is not yours they will take it from you. Is PayPal Safe for Sellers and Buyers? - The Balance It will include a clickable link or button. It now appears i have no choice. I received money from an unknown source. What do I do? How to receive money in PayPal India - Wise - Make sure you PayPal is Unverified. For details, see PayPal Checkout Basic Integration. Please contact the moderators of this subreddit if you have any questions or concerns. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page.