received money from unknown source paypal

The email address and street address are unverfied. We recommend to refund the funds instead. "Just to let you know, I did not issue these refunds..". The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. All they need to do is feed an email address into the PayPal interface and request money. 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. Best wishes. Email PayPal, and tell them what happened, and ask them to refund the money. Press J to jump to the feed. It makes sending and receiving money from your bank account that little bit easier. If you choose to report through the Resolution Center, follow the steps below: 1. 100, 200, 300, 500 5 - Final step, click on Send Money. 4. 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). Press question mark to learn the rest of the keyboard shortcuts. That orPayPal did it when sender go a hold of them. The user can update the ledger, assigning some of their bitcoin to . These aren't spoof emails, the funds genuinely show up in my account. by VPA (virtual payment address) which is written of transaction particulars. I have now initiated verification. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Any advice with what to do with this final sum of money would be great. 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. I could not find much online about this technique. Could my account be compromised in some way that's making me get these scam messages? Let paypal figure it out. For preference, I would ask Paypal to make the refund, not myself. Click on the Request tab. With the payments, there came no request to send it back or any other information / mail. Enter the person's email and select the right one from the list.. 1999-2023 PayPal, Inc. All rights reserved. I received the same message with a different requester name. 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 logged into my email this evening and found a strange email from PayPal saying I received a money request. The level of risk depends on what you use the service for. Click or tap either Summary or Wallet. The original deposit gets reversed once it is discovered to be fraudulent and any money you sent to the scammer will come out of your own personal funds. And do I need to be concerned? 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. 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. In fact, we are extremely disappointed in the customer service. Click "get started". France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. 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. Thank you and stay safe. 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. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? ". I would hold onto it for now. 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. The funds were there. The name and shipping address are in Chinese. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. Very odd. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Check your PayPal account directly to see if you have received the payment. 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 have no idea where this is from or why. After I cancelled the money request I got a Fatal Failure message. The email certainly looked suspicious, as in this case, it was totally unexpected. This content may be old or outdated. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). I haven't purchased or sold anything recently. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Privacy Policy. 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 saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". Just received a Paypal notification that a random person sent me a few hundred dollars. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Activity Deadline: December 15th. Decide on your PayPal link name. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". If so, well take care of it and send a notification to *****. 1- Download PayPal Money Hack 2014. I have had money sent me on four occasions on the 27th March. 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. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Hi, we appreciate you reaching us about the payment received. The email address and street address are unverfied. Editor, Marcus Herbert. 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). After you do this the original funds will be flagged as unauthorized and you will owe the $500. 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. All you need is an email address. 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. Thanks, everyone! As far as I'm aware, all you need to send a money request is a person's email address. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Email PayPal, and tell them what happened, and ask them to refund the money. and our We often link to other websites, but we can't be responsible for their content. Its possible that you received spoof or fake emails. It will include a clickable link or button. Let Your Financial Institution Know 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 *****. Sender cannot refund back to themselves. I hope this shows it more clearly for you. Do what paypal says and youll be covered. Press question mark to learn the rest of the keyboard shortcuts. What does Amazon have to do with Paypal? Do not. It's worded slightly differently each time. I received a messag tonight that reads "would like to be paid through PayPal. Just ignore it all. I have have money sent me from a random person which is still in my account currently, any advice? Not all are trained well. Please help. 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. Did all the payments that was sent to you, say "Payment Received" as the status? By browsing this website, you consent to the use of cookies. How to Receive Money Using Your PayPal.me Link. How the heck did this happen?! I have the exact same payment request, obviously a scam but can't get rid of it or report it. Use the /v2/payments endpoint instead. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. This content may be old or outdated. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I've been having a weird issue with my account over the past few months. 1999-2023 PayPal, Inc. All rights reserved. I would put the cash in a savings account so that it is a least useful and kept as reserve in case the amount must be repaid. 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. Or Money Received? I will let it sit and do nothing. As before, select the Site.Master file as the master page. Leave the Archive. 2 1 HotUKDaddy 29th Mar Speak to PayPal. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Open the CommBank app. If you think someone is trying to scam you, this is the place to ask about it. Press J to jump to the feed. Paypal cancelled the request and contacted the requester themselves. You don't even need to do anything with it. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. If they sent goods and services payments PayPal takes their fee and the difference in fees come out of your pocket if you refund in full. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. To dispute a transaction, message us in the CommBank app or call us. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know.