He has notified the bank, now he should hold on to it in case it is claim. Editor, Marcus Herbert. Money from an unknown source appears in your bank account This content may be old or outdated. The level of risk depends on what you use the service for. 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. Recently I have received money from an unknown source coming from a bank from another country than mine. PayPal - Wikipedia 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. Solving Problems with Unauthorized Transactions | PayPal TC 3 - Write your e-mail. Select the Visual C# -> Web templates group on the left. For example you will never see any of the following from PayPal: Paypal payment from unknown source? : r/personalfinance - reddit Shortly after that, this person emailed me saying it was an accident and that I should refund them. PayPal fees for receiving money: are they worth it? - Bonsai How should I proceed. We tried a chat session as well as calling. Wait for contact from Paypal. What is my liability if someone pays money into my Paypal - Quora You are viewing the PayPal Community Archives. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into 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. Often, scammers try to get you to act fast, without thinking. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Receive Money With PayPal The Complete Guide - Hiveage I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Unknown money - PayPal Community and our Paypal Money Hacking Software Free Download (2023) Why would I be receiving money from unknown sources through UPI - Quora Let Your Financial Institution Know Is there anything else I need to do? Man, I dunno. It is quite frustrating I cannot show you photo evidence. Privacy Policy. You can just click "Report A problem" and let PayPal know. For more information, please see our Payment from unknown person - PayPal Community OR Some Tomasz