received money from unknown source paypalreceived money from unknown source paypal

Both the paypal help pages and contact forms were of little help. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? by VPA (virtual payment address) which is written of transaction particulars. 4.Enter the amount you would like to refund and an optional note to your buyer. 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. Message received as follows: I logged into my account from the PayPal website. sevinz2005. 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). Request instead of send scam. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Could my account be compromised in some way that's making me get these scam messages? Press J to jump to the feed. You can access your balance from multiple tabs, so you can click or tap either tab. Online, offline, email, or postal. I used open source tools to verify that the name on the account matches the address. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Here's how to cancel a pending payment: Go to your PayPal account summary. For details, see PayPal Checkout Basic Integration. Thanks, everyone! Enter the person's email and select the right one from the list.. Shortly after that, this person emailed me saying it was an accident and that I should refund them. I received the same message with a different requester name. I am a bot, and this action was performed automatically. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Cookie Notice AutoModerator has been summoned to explain the fake payment scam. 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. Leave the Archive. Failure to pay scam. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? I'll send you a copy of transaction. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. This is intended to help protect both buyers and sellers. "Just to let you know, I did not issue these refunds..". Did all the payments that was sent to you, say "Payment Received" as the status? I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Client Management . Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I would hold onto it for now. What? 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. Man, I dunno. The request will be sent and your friend will get an email. 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. Press question mark to learn the rest of the keyboard shortcuts. Is there the way to block him? A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Click or tap either Summary or Wallet. I haven't purchased or sold anything recently. Log into your business account. My Paypal account has not been charged as yet. It's getting annoying. 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. Just screenshot all communication from the scammer and paypal to cover your tracks. Log into your PayPal account. 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 there anything else I need to do? As before, select the Site.Master file as the master page. It appears in her account as 'PPI Refund' with no further identify information or reference.. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Editor, Marcus Herbert. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. However . hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? 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 . Anyone can ask someone for money through PayPal. Click " Cancel " under the payment and then " Cancel Payment .". Payment request received unknown originator, Are you sure you want to cancel this request? If so, well take care of it and send a notification to *****. Do NOT! The email address is a completely different name, followed by a string of numbers. It now appears i have no choice. I just asked that he returned it and he did. This process takes between 2-3 business days. These are weak, poorly done scam attempts. I want customer service to reverse it but I can't find any Paypal contact info. I have had money sent me on four occasions on the 27th March. The email address and street address are unverfied. 3. 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 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. Report that email address to Apple. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. It cannot be theft in any case, as OP has received it. I was unable to verify the email address as being linked to anyone at all. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. I recently made 2 payments using my Paypal account. You are viewing the PayPal Community Archives. Paypal isn't free, even if it is convenient. 2. 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. 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). I still have 147 sitting in my account. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. I will let it sit and do nothing. Please write me an email - . Not the best bookkeeping going on at the time, I'm afraid. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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). - Make sure you PayPal is Unverified. Trying to determine if this is a scam. "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. There's always an accompanying message along the lines of "I love you . 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. The name and shipping address are in Chinese. Deprecation notice: The /v1/payments endpoint is deprecated. Unfortunately, most scammers will accept your payment right away. The Add New Item dialog box is displayed. 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. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. The report also summarizes total debits and credits for each currency held by . Let Your Financial Institution Know Good move with changing passwords. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. PayPal is a popular tool for sending and receiving money online. Any advice with what to do with this final sum of money would be great. Overview. In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. Received an unexpected money request for $300 from an unknown person. Check your PayPal account directly to see if you have received the payment. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. For more information, please see our 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). These aren't spoof emails, the funds genuinely show up in my account. Select the Visual C# -> Web templates group on the left. and our For the most part, it's safe to use the service and link your accounts to PayPal. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. This is the unique name added to your url as an identifier. I will forward on the message to you. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. 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 . 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. "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..". Thanks for any help! This content may be old or outdated. 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. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. If friends and family payments were sent, just refund from within the transaction and there would be no fee. The funds were there. I logged into my email this evening and found a strange email from PayPal saying I received a money request. . Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. eggplantt 7 yr. ago Join our community, read the PF Wiki, and get on top of your finances! Right-click the Checkout folder and then select Add -> New Item. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. For more information, please see our The message was as follows: [Name] would like to be paid through PayPal. You are viewing the PayPal Community Archives. The PayPal representatives were no help at all. Activity Deadline: December 15th. This content may be old or outdated. If you have fallen for a scam, you can post your experience here to warn others. They said to go ahead and refund the money, and have opened a dispute. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. Please help. 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. How the heck did this happen?! This content may be old or outdated. I'll send you a copy of transaction. It is quite frustrating I cannot show you photo evidence. Could anyone advise me or explain what might be going on please? 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. 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. Not all are trained well. 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. All they need to do is feed an email address into the PayPal interface and request money. You canjust click "Report A problem" and let PayPal know. Sender cannot refund back to themselves. Is this a scam of some sort. Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. How to avoid the same problem in the future? He is a scammer! 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. New Community Member. As far as I'm aware, all you need to send a money request is a person's email address. 2. Press question mark to learn the rest of the keyboard shortcuts. You will receive an email notification once the money has reached your account. I've been having a weird issue with my account over the past few months. 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. PayPal Fees for Receiving Money To do this, they often use deals that are too good to be true, emotional topics, or fake . You will never be asked to log in via a link in an email. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Leave the Archive. The email address and street address are unverfied. Best wishes. 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. 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. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Then hit "Confirm". He now wants you to send him legit funds (from you) to a different paypal. Is something else going on? I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Naturally, the platform will have no other choice but to reimburse the full amount. All you need is an email address. He has notified the bank, now he should hold on to it in case it is claim. 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. I am unverified and use my bank debit card to make the payments. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. However at this time such a call may be frutile, though you can keep trying. 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). The same thing happened to me. I did some googling of the company that sent it and of variations of my email and figured out where the money was probably supposed to go, and then I emailed them to say they must've gotten their wires crossed somewhere. So, should I be worried? ", 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? 2 1 HotUKDaddy 29th Mar Speak to PayPal. 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 . Product. You're welcome. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Click on Resolution Center. What are the PayPal fees for receiving money? We tried a chat session as well as calling.
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