Money from an unknown source appears in your bank account Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). I alerted Paypal and my bank and my funds were restored. They can't refund the payment themselves. Solving Problems with Unauthorized Transactions | PayPal TC 100, 200, 300, 500 5 - Final step, click on Send Money. Log into your PayPal account. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. It will include a clickable link or button. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. 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. unknown payment into bank account MoneySavingExpert Forum Once that happens, we'll send you a message letting you know you have money available. "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..". As far as I'm aware, all you need to send a money request is a person's email address. I don't really believe that nothing can be done. 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). 3 Easy Ways to Retrieve Money from PayPal - wikiHow Overview. ". I got 1 payment request last month and the second today from the same person that i don't know. Best wishes. New Community Member. One was cancelled and 3 have been refunded. 4. You are viewing the PayPal Community Archives. Any advice with what to do with this final sum of money would be great. Its possible that you received spoof or fake emails. Everything You Should Know About Paypal Scam - Facts! A bank can always take back the money for various reasons, such as the source of the funds required. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Spooky. Is this a scam of some sort. "Just to let you know, I did not issue these refunds..". PayPal Fees for Receiving Money I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. All they need to do is feed an email address into the PayPal interface and request money. I could not find much online about this technique. Best thing is not to mess with paypal unknown payments. Yea def don't fall for the scam. I'll send you a copy of transaction. 147.75 and I cannot refund this to any of those transactions. How safe is PayPal? The scammer used a stolen accoun. Once the sender has been notified, they can initiate the payment to your account. 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. "It will take, five, 10, 15 years to get back to where we need to be. This content may be old or outdated. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning.