I just received an email purported to be from PayPal with the subject "You've got a money request" with this message body: "Hi [my real, full name] [name of person I've never heard of] sent you a money request . Note from [name of person I've never heard of]: We have detected some suspicious unlawfully activities with your PayPal account.

Mar 22, 2020 · @reverenddoc . Dormant accounts. If you do not log in to your PayPal account for two or more years, PayPal may close your PayPal account and send any funds in the PayPal account, including any balance in a linked Cash Account to your primary address (if we have verified the required identifying information that you have provided to us) or, if required, escheat (send) those funds to your state ...

Jan 24, 2024 · Thank you for writing in the PayPal Help Community! I can see how receiving an unknown money requests would be concerning to you! These are ongoing scams where you receive an invoice or money request through PayPal, and the note asks you to call their fake service number. You wouldn't be charged if you didn’t purchase the item in question.

Jun 24, 2015 · Normally when someone pays another person paypal will CREDIT that person in advance and then paypal will take the wait for the funds to transfer through to them to pay them back. BUT they only take that risk if that person has a …

Nov 14, 2019 · Still took money from my bank account and now that money is gone and product that i was gonna pay for didn´t go through. The transaction did not show up on my PayPal but it did show up on my bank account and said that the purchase was made through PayPal. Really would just like to know what happened to the money and how can i fix this. Thank you

Oct 29, 2021 · It wasn't for an item not received. I was trying to send money to a friend and I messed up on the email address. It was sent to another person and I thought that maybe they'd be kind enough to just refund the money. They haven't and PayPal has tried to (2 times thus far) contact and request a refund and nothing so far.

Apr 20, 2019 · Whenever I log onto my PayPal it says that my balance is "waiting for you" and I must "accept the money" by creating a PayPal cash account. This involves identity verification which I do not want to do. The money is not on hold from one transaction, it is my entire, accumulated balance. How can I ac...

The money will still be requested from the bank. This process takes up to 5 business days to complete. If the payment has been refunded, the money is available in the customers PayPal balance once the bank transfer completes. If you have a negative balance, that usually means the bank transfer did not complete and a refund was not issued.

The money in your balance is eligible for pass-through FDIC insurance. The PayPal Cash Mastercard is issued by The Bancorp Bank pursuant to a license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC.

Oct 20, 2022 · - because PayPal detects high value or highly risky transactions - change in products/services being sold - received numerous complaints, disputes from customers or other users . There are two methods to release money sooner depending on what you see on your screen: Method 1: Recipient has to change the order status or add tracking: Go to Activity.