Reddit and its partners use cookies and similar technologies to provide you with a better experience. If you are receiving money from unknown sources and if you want to check the names of account holder from which you are receiving money , then you can check it on Any UPI Apps like BHIM etc. In fact, we are extremely disappointed in the customer service. Not the best bookkeeping going on at the time, I'm afraid. PayPal - Wikipedia 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. My Paypal account has not been charged as yet. Once the sender has been notified, they can initiate the payment to your account. If you have fallen for a scam, you can post your experience here to warn others. and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. To avoid the majority of scams, transact only with people you know well and trust. DO NOT communicate with the scammer. Money in my account from unknown source - MoneySavingExpert Forum Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 2. Transfer money online in seconds with PayPal money transfer. Click "get started". You can access the money you receive on your PayPal account home page. I recently made 2 payments using my Paypal account. And do I need to be concerned? Log in and get the code. 6 PayPal Chargeback Scams & How to Prevent Them Latest MSE News and Guides PayPal is not being helpful at all. My concern is that will I be charged? 2 1 HotUKDaddy 29th Mar Speak to PayPal. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Might have been an honest mistake or scam but I'd ask paypal. Check your PayPal account directly to see if you have received the payment. Is there the way to block him? Really?! So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. Obviously, this is a scam. New Community Member. Join our community, read the PF Wiki, and get on top of your finances! The name and shipping address are in Chinese. Click " Cancel " under the payment and then " Cancel Payment .". Thank you. 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.
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