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[username]@gmail,com PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Create an account to follow your favorite communities and start taking part in conversations. You are viewing the PayPal Community Archives. 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. All they need to do is feed an email address into the PayPal interface and request money. 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. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. 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. 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. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I also received a text asking me if I was trying to spend money so it would seem to be a scam. 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). My concern is that will I be charged? Do not refund the money would be my advice. Is this fraud? . 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. What does Amazon have to do with Paypal? 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. Here's how to cancel a pending payment: Go to your PayPal account summary. To do this, they often use deals that are too good to be true, emotional topics, or fake . Last but not least: Never wire money to an unknown source or a person. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? They can't refund the payment themselves. I was unable to verify the email address as being linked to anyone at all. Sender cannot refund back to themselves. That orPayPal did it when sender go a hold of them. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Great for questions about PayPal, transactions and problems! Decide on your PayPal link name. 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. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. 3 More answers below Gloria Wilcox 'Request received from*****emailaddress[at]outlook[dot]jp. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Do NOT refund the money! Has anyone has any unknown money put into your PayPal account from a person you don't know? I am a bot, and this action was performed automatically. I repeat do not transfer money to a stranger. Confused ! . 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). Okay, this was my gut feeling. You will never be asked to log in via a link in an email. You are viewing the PayPal Community Archives. The report also summarizes total debits and credits for each currency held by . 1999-2023 PayPal, Inc. All rights reserved. Review the terms and conditions. And deal with only verified buyers. 2. 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? I will let it sit and do nothing. I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. This content may be old or outdated. 2.Click the payment you want to refund. 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. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Also, they told me I would be out the fees when I refund. With PayPal, you receive money when someone sends a payment to your email address or mobile number. An authorized payment places funds on hold to be captured later. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Often, scammers try to get you to act fast, without thinking. He now wants you to send him legit funds (from you) to a different paypal. I recently made 2 payments using my Paypal account. This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). One was cancelled and 3 have been refunded. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. 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). Reddit and its partners use cookies and similar technologies to provide you with a better experience. It's getting annoying. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. The bank will be able to prove that you did not make that deposit. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 1999-2023 PayPal, Inc. All rights reserved. Transfer money online in seconds with PayPal money transfer. Guess I am going to have to wait to hear back from PayPal. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. - Make sure you PayPal is Unverified. NEHOG 3 yr. ago 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. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. and our This content may be old or outdated. Please write me an email - . 1 2 This discussion has been closed. Weird Paypal money requests from random people. Open the CommBank app. We often link to other websites, but we can't be responsible for their content. Email PayPal, and tell them what happened, and ask them to refund the money. 4. Jun-29-2020 09:33 AM. The email address is a completely different name, followed by a string of numbers. Keep the money available, but make it clear any reversal needs to be done through PayPal. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. 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. Once the sender has been notified, they can initiate the payment to your account. If friends and family payments were sent, just refund from within the transaction and there would be no fee. It's a big part of what PayPal does, and it's a. 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. I alerted Paypal and my bank and my funds were restored. Naturally, the platform will have no other choice but to reimburse the full amount. and our Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Let Your Financial Institution Know Create an account to follow your favorite communities and start taking part in conversations. Best wishes. 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. Or Money Received? Privacy Policy. I mean how do you receive147.01 andthen whenyou refund, its147.31? A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. You can then choose to: Transfer it to your bank account, or Just ignore it all. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 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. The email certainly looked suspicious, as in this case, it was totally unexpected. Or does it. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. At the time they asked the bank about the receipt and where it had come from but got no response. It will include a clickable link or button. Could my account be compromised in some way that's making me get these scam messages? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Leave the Archive. The scammer used a stolen accoun. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo The scammer sent you funds from a hacked / stolen method etc. Leave the Archive. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Product. If so, well take care of it and send a notification to *****. Ive just moved your post here as Ive added some information above on spoof emails. Select 'Pay someone' from the homepage. How safe is 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 . 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. These limitations may be implemented when we see activity that seems unusual or suspicious. 3. I will forward on the message to you. Spooky. He has notified the bank, now he should hold on to it in case it is claim. What are the PayPal fees for receiving money? Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? I have no interest in keeping their money, but I want to make sure it's not a scam first. Just received a Paypal notification that a random person sent me a few hundred dollars. The funds were there. If you have not done so, Read our FAQ! The PayPal representatives were no help at all. I logged into my account from the PayPal website. Man, I dunno. 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. Here's how to refund a payment: 1.Click Activities near the top of the page. If you choose to report through the Resolution Center, follow the steps below: 1. What should I do? Overview. It cannot be theft in any case, as OP has received it. Do not refund. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Thank you. Payment request received unknown originator, Are you sure you want to cancel this request? I could not find much online about this technique. I haven't purchased or sold anything recently. These aren't spoof emails, the funds genuinely show up in my account. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled.

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