The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. 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. Leave the Archive. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Reddit and its partners use cookies and similar technologies to provide you with a better experience. 4. As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. You don't even need to do anything with it. 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. PayPal fund request from unknown person? - Bogleheads.org Overview. 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. 2.Click the payment you want to refund. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Do a sweep of your deviceswith a powerful antivirus software. Never use PayPal . Request instead of send scam. Received money from unknown source paypal : Scams Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 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. Received money from unknown person : r/paypal - reddit Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Privacy Policy. Post your questions here and have them answered by people who are knowledgeable about all types of scams. They said to go ahead and refund the money, and have opened a dispute. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. How to Receive Money Using Your PayPal.me Link. 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. Paypal payment from unknown source? : r/personalfinance - reddit I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Please help. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 'Request received from*****emailaddress[at]outlook[dot]jp. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. This content may be old or outdated. The link leads to a fake PayPal site that will ask for the seller's login credentials. Best wishes. I've been having a weird issue with my account over the past few months. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. For more information, please see our Everything You Should Know About Paypal Scam - Facts! You will never be asked to log in via a link in an email. Latest MSE News and Guides Okay, this was my gut feeling. PayPal warning as Britons targeted by fraudulent email - Express.co.uk Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. I'll send you a copy of transaction. This content may be old or outdated. Check your PayPal account directly to see if you have received the payment. You are viewing the PayPal Community Archives. 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". "It will take, five, 10, 15 years to get back to where we need to be. Just received a Paypal notification that a random person sent me a few hundred dollars. Or does it. With the payments, there came no request to send it back or any other information / mail. Very odd. My concern is that will I be charged? 100, 200, 300, 500 5 - Final step, click on Send Money. Thanks for any help! But, rather than credit them to your account, it returned the money to the . Trying to determine if this is a scam. 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. Click or tap Transfer Money. By browsing this website, you consent to the use of cookies. This content may be old or outdated. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Somebody I don't know sent me money through PayPal, got a text from a Best thing is not to mess with paypal unknown payments. The email address and street address are unverfied. PayPal Fees for Receiving Money Let paypal figure it out. Did all the payments that was sent to you, say "Payment Received" as the status? Create an account to follow your favorite communities and start taking part in conversations. 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. 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. Payment request received unknown originator - PayPal Community 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. Click "agree and create". You are viewing the PayPal Community Archives. 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. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. The scammer used a stolen accoun. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Scammed on PayPal? Here's How To Get Your Money Back Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I am a bot, and this action was performed automatically. I don't want to be out this money. Decide on your PayPal link name. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. 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). Weird Paypal money requests from random people : r/paypal - reddit 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. 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? Join our community, read the PF Wiki, and get on top of your finances! We recommend to refund the funds instead. Create an account to follow your favorite communities and start taking part in conversations. 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. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. Please write me an email - . 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). If the amount is coming to my account from an unknown source - Quora 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. How do I receive money through PayPal? Have you ever sent stuff to this buyer before or exchanged goods? Here's how to cancel a pending payment: Go to your PayPal account summary. What should I do? Received money from an unknown person randomly. : r/paypal - reddit Is PayPal Safe for Sellers and Buyers? - The Balance How to avoid the same problem in the future? If you have fallen for a scam, you can post your experience here to warn others. You're welcome. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. 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. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. I hope this shows it more clearly for you. Though it's been in business since 2002, the most important concern is security. It's a big part of what PayPal does, and it's a. These are weak, poorly done scam attempts. 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. 6 - Refresh your homepage. I have had money sent me on four occasions on the 27th March. PayPal Payment From Unknown Person : r/Scams - reddit I suspect this is some sort of scam, so I'm afraid to simply refund the money. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Why would I be receiving money from unknown sources through UPI - Quora For example you will never see any of the following from PayPal: ". This is intended to help protect both buyers and sellers. Often, scammers try to get you to act fast, without thinking. How to receive money on PayPal: Fees and more - Android Authority Hmmmm. Do not refund the money would be my advice. Click or tap either Summary or Wallet. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Unexpected payments - what does it mean? - PayPal Community I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Select the Visual C# -> Web templates group on the left. You can access the money you receive on your PayPal account home page. The service is available online and many people can make important and everyday payments through the . 99,We will deliver it before Christmas. I received a messag tonight that reads "would like to be paid through PayPal. Payment request received unknown originator, Are you sure you want to cancel this request? The money is not really in your account and will never clear into your account. Thank you and stay safe. Is there the way to block him? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 4. Sender cannot refund back to themselves. Once the sender has been notified, they can initiate the payment to your account. These aren't spoof emails, the funds genuinely show up in my account. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. I disconnected Paypal from my bank. How to Receive Money on PayPal: How-to, Duration & Fees However at this time such a call may be frutile, though you can keep trying. 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. Privacy Policy. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Client Management . United States dollar - Wikipedia The scammer hijacked someone's PayPal account to send the payment Once the account holder realizes that the account has been compromised, he will file a complaint with PayPal. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. If friends and family payments were sent, just refund from within the transaction and there would be no fee. 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. Scammers use automated systems to make voice calls. Online, offline, email, or postal. Press J to jump to the feed. It now appears i have no choice.