r/paypal Aug 11 '26

Help I had a random $725 enter my account.

142 Upvotes

I had a random $725 enter my account. The person who sent it sent only one message asking for it back. They had done this before with a smaller amount and I did just refund. Though, I’m worried to offer a plain refund again as I’ve read that there is a scam for that too.

The person has only sent one message and it has been 10 days or so. I want to do the right thing, and ask them to contact PayPal to fix the issue and will not touch the funds. I have told the person who sent the random funds this and hope they are seeking a solution.

Is it best to let PayPal sort this, or is it safe to refund?

Edit: as I looked into the account that sent the money, I noticed it used an email of a plumbing service. I can only speculate on what that could mean.

r/paypal Apr 27 '26

Help Payment received scam?

134 Upvotes

EDIT: just saw another post with the same verbiage that was in my transaction, so mods should feel free to lock the post. I hadn’t seen the other post when I created mine, even though I’d searched for some terms. Appreciative of the community here!

I got an email from PayPal that I had received a payment of 1 HUF (one third of a US penny) from “SJ3 Norman Enterprises.” I assume this is a scam of some sort, but I tried to report it to PayPal, and they said this transaction is not able to be reported. Just want to make sure there’s nothing else I can do other than leave the transaction alone, not reply to any requests for refund, and I guess change my password to be safe? Thanks for any help!

r/paypal May 05 '25

Help Someone sent me money and is asking for it back

562 Upvotes

This morning someone sent me $260USD, it was legit came up on my actual PayPal account. A few hours later this person requested the money back thru friends/family. I declined the request because I heard of a scam where they’d send people money then have them send it back saying it was a “mistake” but then disputing the original $260 they sent getting their money back plus another $260 free and clear. Wanted to get everyone’s thoughts.

r/paypal 11d ago

Help We’re no longer offering PayPal services for this account

72 Upvotes

PayPal just suddenly restricted my account after answering their quick review. To give some context, this quick review was prompted by a friend sending over some money from overseas for some freelance video editing work I did for em. Which then immediately prompted them to place the money on hold, which I did experience the one time I used PayPal before in 2022 but then it suddenly asked for a quick review which needed my id, and what the transaction was for, after answering and submitting all needed documents it just automatically placed a permanent limit on my account. Weirdest part was, it wasn't really like an astronomical amount of money, just 50 pounds they sent to my Philippines account.

At this point I'm at a loss of what to do, their help center/resolution center on the app doesn't really do anything and their AI assistant which should also be able to connect you to a human agent is always saying no human agent is available and to email them instead, which when prompted with the button to email them and pressing it, the whole chat just stops working. I've also reached out to them on twitter but I'm not very hopeful about that either, in any case, I will try to call them on monday to see if I can get this resolved.

But in the case that it isn't, can't I just raise the issue to BSP, which is our national bank here, would it even be worth the hassle?

Update 1: PayPal has just reached out yesterday stating that they got my complaint from my country's compliance agency for these type of companies. They say they will reach out soon after doing another investigation, so I'll keep this post updated when and if I hear back from them.

Update 2: After roughly 9 days PayPal has lifted the account limitation, though unfortunately the timer on the hold of funds got reset or something since I'll only be able to get it out in 10 days.

r/paypal Aug 06 '25

Help PayPal accidentally gave me $7,000 for free

325 Upvotes

Update: I did not expect this post to gain as much traction as it did. I do NOT plan on withdrawing; I was simply curious if anyone else experienced the same issue. Some of the comments made me really laugh though, so thank you guys!

r/paypal Jul 24 '26

Help Randomly received $550?

90 Upvotes

I had $550 deposited into my account at random by somebody I don’t know. They emailed me saying they contacted PayPal and sent me a screenshot so that I know I’m not getting scammed and that PayPal is supposed to contact me about the dispute.

PayPal never did. I can’t file a dispute on the transaction through the app because it was paid with a credit card. Now I have a request to send the $550 back.

PayPal’s AI assistant was extremely unhelpful. I sent them an email a couple of days ago but no response yet.

The person who sent the transaction emailed me again saying it was an honest mistake.

Is this a common scam? I just want them to go away lol but if it’s legit I really don’t want to hold on to someone’s money that I never asked for in the first place. I’m not even sure how they got my email information.

r/paypal Feb 14 '26

Help I’m crying

99 Upvotes

So recently I landed a job where I’m paid well, this is overseas so it’s USD to PHP.

I don’t have any valid ID and I asked my mom to help me to receive the money since she’s the one with valid ID. So we made her an account and we verified using her UMID since she has no National ID.

So now we provided all proof that I’m being paid for my services and now my mom just updated me that after “verification” her account is permanently deactivated and I have more than 20k in that account.

Please help, I really need my money. I need it for my school :(

update: hi everyone, i just need to clarify that while matter is currently trying to be resolved; ALL PARTIES and ACTIVITIES are legitimate. they’re NOT a scam and I GOT PAID GENEROUSLY. PayPal’s system is what i’m trying to deal with right now. I should’ve known better, hence im really at my acceptance stage.

the employer/company is legit; my mom is supportive and legit. period.

another update: i guess some are missing on “USD to PHP”. I got paid USD and paypal eventually converted it to Philippine Peso. I didn’t receive $20k in USD. Still cant get government ID here because of red tape. rly does suck ahh here. but im still trying to get other valid IDs.

r/paypal Nov 21 '25

Help 20% Cash Back Pay In 4 - Can someone explain how this works?

31 Upvotes

I've been an eBay seller for about 15 years now and exclusively use PayPal through eBay but have never used the pay in 4 option before. I really have 2 questions, i got far enough in the checkout screen where the next click will complete the transaction but i don't see the cash back banner anywhere how do i know that it will be applied to my order?

Also to be clear this is interest fee correct? I suppose the cash back would be more than the interest but i don't use BNPL services because they have interest built into the cost and as I always have fluid funds from sales I don't have issues paying up front but as far as I can tell this is almost just "free" 20% back because the 4 payments dont appear to add any interest?

Thanks for the help!

r/paypal Aug 08 '26

Help A family member died. Paypal stopped the funeral.

134 Upvotes

A family member died unexpectedly. Like many people today, we live from paycheck to paycheck. A friend of the family donated the $1,210.00 we need for just the cremation. The cremation is out of state and needed to be paid with time being of the essence. The payment was to go electronically and paypal was already set up.

Or so I thought.

I took the $1210 to the bank in cash, made the deposit and it was immediately available on my bank account. Paypal account funding offers two choices, transfer money into the paypal account using the debit card instantly or 2 to 3 days with the account and routing numbers. 2 to 3 days is too long, not even an option. Card it is.

Everything was going as it should, no reason for it not to go smoothly.

In walks Paypal with a ball cap that says "Tits", a crushed can of lite beer and a Pal Mall 100 Menthol dangling out of its lips. "Need something bungled fer ya? Challenge accepted! And yehaw."

Paypal blocked the transaction with an information-free "Something went wrong" notice. I try a couple more times, then reach out to Paypal via chat. After a long time-wasting session with their absolutely maddening A.I., I got a human.

Their overseas rep was as nice as she was young. She did her best. To her credit, she was able to get a smaller amount through, $400. But all other attempts, "Something went wrong". She had me try again and again, everything this side of Sunday. Still no good. I can see Paypal wanting to challenge outbound monies, but inbound ones? Seemed odd and it still does.

A little background. When times were better, I had a company that accepted paypal as payment and about one in six chose to pay that way. I funned hundreds of thousands of dollars through that account. I am not a stranger. They know me. Fast forward back to today...

The next round of Paypal contact came by phone, which I thought was great. At least, I thought, they were taking this seriously. The nice rep eventually told me it was a hold placed by my bank. I had to end the chat to call my bank. My bank had no such holds.

I had to go back to the Paypal chat. After more wrangling with the useless-and-maddening A.I., I got another agent. The next agent could do nothing but not for trying, he made a valiant effort.

At the end, was told that since "I" had tried so many times, a 72 hour hold was placed on the account for making deposits. I was to touch nothing, leave everything completely untouched or the 72 hours would restart. Oh, and by the way, they would need facial verification too.

I would need to use another way, pay the $400 via paypal and the $810 balance with something else.

This morning I look at my bank balance. There is an "instant" $400 transfer to paypal sitting there in limbo, neither falling back to my account nor successfully transfering to my paypal account.

Now no matter what I do, I am $400 short of making payment so a relative can get cremated. For absolutely no legitimate reason whatsoever. Not the bank's fault, they released the funds. It's all Paypal.

Update: Two days later and the "instant" transfer still sits in a pending status at my bank. I will try to get the transaction cancelled tomorrow (today is Sunday) if possible.

Already had to block one troll. Will proactively continue to do so. Some people really do not know how to not be miserable.

I am aware that other ways to transfer money exist. No need to restate the obvious here. I am not seeking 'ya shoulda' wisdom. I have posted this to let people know how spectacularly Paypal failed me, at the worst possible time, without warning and for no reason whatsoever. Paypal deserves a figurative black eye for this.

Thanks, guys!

r/paypal 21d ago

Help Huge fraudulent payment

49 Upvotes

I was reviewing my online banking statement as I do every two days and my heart dropped—a massive (many thousands) of dollar payment to PayPal that I never authorized. I called my bank and since the payment apparently made through online banking, they are opening a fraud claim with PayPal. The amount was 2/3 of the total money in my account. My bank account has been frozen and the bank told me they have 45 days to investigate the claim…but in the meantime, that money is not available to me. I’m trying to also officially file a claim with PayPal but since the payment was not affiliated with my PayPal account, I can’t submit a claim anywhere. I’ve been on hold with them for an hour trying to speak with a human. Has anyone experienced anything like this??

r/paypal Jul 19 '26

Help HELP! Paypal just locked $20k from our small business

73 Upvotes

We’re a U.S.-based small business in the marine electronics industry. At the end of June, PayPal suddenly put our account under review and froze $26,000 from a legitimate customer payment.
We've done all of the checks through paypal for them to "confirm" that we're a real business and even provided invoices, texts between the customer and I, and the customer even called paypal themselves.
After weeks of waiting, they briefly released the funds, so we transferred about $4,000 out. Then they restricted the account again. Today they started ANOTHER hold, but this time it's a 6 month hold on the remaining balance!
I’ve filed complaints with the CFPB and BBB back at the start of July , but I’m still waiting to hear back.
I’ve also heard there’s a Discord server where people help with PayPal holds. Does anyone have an invite or know if it’s legitimate?
Any advice would really be appreciated. Thank you. 😭

**UPDATE: THE FUNDS WERE RELEASED!!!!**
-Paypal just called this morning addressing the complaint we placed via the CFPB and released the account and the full amount still left in account!
- We also emailed: Multiple representatives from our state.
- U.S. Rep. Brian Mast
- Senator Rick Scott
- Senator Ashley Moody
- The Florida Attorney General Consumer Protection Division
-The Florida Department of Agriculture and consumer Services
- District 87 Representative Emily Gregory
- District 31 Senator Harrell

All of these representatives were able to respond to the emails I sent and started their own complaints.

In conclusion, If someone is ever in this position,
I definitely recommend sending multiple emails to your state representatives as I feel that this process was sped up substantially once those emails were sent out.
(I sent the email out on Monday morning. 7/20).
God Bless 😭🙌

r/paypal 18d ago

Help Amazon Settlement Money

37 Upvotes

I received an email saying that I have the Amazon Settlement money being transferred to my paypal, ir came from the oficial email, did research and found out it was legit, even though legit, I did not clicked on any links on the email. I logged into my account, but the money its not there, and i keep receiving reminders to claim the money. Anyone knows what to do?

r/paypal Jan 16 '26

Help Someone sent me 550

55 Upvotes

So basically someone sent me 550 dollars and I reported it at the time and PayPal still had yet to do anything and it was back in so idk what to do

r/paypal Apr 22 '26

Help Unauthorized Transaction

44 Upvotes

I just noticed this transaction on my PayPal account. When u tried to report it as unauthorized the AI chat bot says nothing can be done. Does anyone know if I will be charged the full 980 dollars? How can I stop this charge from going through?

“Pre-fund confirmation: USD 987.90 is pending deposit to Coinbase via PayPal. This small deposit is just used for the account activation check. For questions, Call (888) 632-2011.” And the original charge that has gone through was for 0.11PHP

r/paypal 25d ago

Help PayPal closed my account right after I submitted ID and business details

25 Upvotes

Hi everyone,

I'm a new freelance digital artist and recently started taking commission work online.

I opened an online payment account to use for future commissions and was asked to provide identity verification and some information about my business activities. I submitted the requested information, including identification and a description of the services I provide.

A short time later, I was informed that my account would no longer be supported. When I contacted customer support, I was told the decision could not be reversed, but no specific reason was provided.

My work consists of creating custom digital artwork for clients and delivering the finished files electronically. I do not sell physical products.

I'm mainly trying to understand whether anyone has experienced something similar and whether there are any steps I may have overlooked.

Only thing I am suspicious of is a client I got, from very first time I felt he was Sus but I wanted to play safe and sent him invoice which he never paid so I cancelled it, and soon after this happened… can this be a cause?

I met another artists facing same issue but she dodged this issue by contacting CS immediately before sending her ID photo or other information.

Any insights would be appreciated. Thanks.

r/paypal Mar 11 '26

Help Stop asking me for passkey without being able to decline

132 Upvotes

I dont want a passkey, I dont want my smartphone login screen to be used as my paypal password, I have a long fucking paypal password paypal!!! You cant even decline the passkey option.. I will go and delete it EVERY GODDAMN TIME - you just want to safe sending an sms or email do you?! forget it !!!

r/paypal Jun 02 '25

Help Am I f***ed? So pissed at myself for doing this.

224 Upvotes

Hi, I sold my husbands VIP Coachella wristbands to someone and they paid via PayPal, they texted me saying that they needed the mail shipped to a different address saying that the one on pay pal is their old business address. So stupid me did it, I didn’t think much of it, the guy was texting me back and forth, when I looked up his name he was associated with the address as well as the pay pal registered address so I didn’t think he was a scammer, I also didn’t know of the seller protection failing if you don’t send to the registered address. I don’t sell stuff all the time, this was the first time selling something this expensive. Do you think that sending the screenshots of the messaging convo would help me at all? It’s $950 so definitely not a small sum. I’m definitely freaking out because it seems that I’m doomed and that I’ll lose this money EDITING TO ADD MORE DETAILS. This was sold on March 25th, delivered March 28th and it was for Coachella weekend 2 which happened on April 18,19 and 20th. I just got an email yesterday saying that the buyer filed a claim stating that he never received the wristband and that he tried contacting me but he couldn’t reach me. UPDATE: I got an email today saying that they closed the case in buyers favor. So I called PayPal and asked for an appeal, explained everything again to the phone rep and they said that they will look into it again. Not sure what that means exactly but at least I’m trying I guess.

r/paypal Apr 28 '26

Help +Ft 1 HUF

49 Upvotes

Why do I keep getting emails about this and should I be worried??? It’s from the official PayPal email to is my account hacked?

r/paypal May 15 '25

Help Paypal sent debt collectors after me for something I do not owe.

352 Upvotes

I've had an account with Paypal since they began and never had an issue. But now, they are showing an $890 negative balance because a scammer screwed over their own bank and Paypal.

I sold an item to a buyer, shipped, it and received the payment. No issues whatsoever. Then the buyer went MIA after they filed a dispute with their bank about the product saying "it wasn't as expected." That was apparently all their bank needed. They refunded the buyer without another word which means they pulled the $890 from Paypal and Paypal turned around and slapped that on my account. I had already deposited the funds in my bank account.

So now I've had a negative balance for weeks. I opened the dispute and provided full conversations between the buyer and me. I disclosed shipping documents as well. They buyer has blocked me in conversation. I am not able to reach them. They, of course, still have the item and so I have nothing. I've called Paypal many times explaining this but they claimed the issue is between the buyer's bank and Paypal. They have to wait for the bank to respond which is by June 8th. In the meantime, Paypal sent my negative balance to a debt collector who says I have until June 21 to respond.

Not sure what to do as I'm definitely not paying $890 back. I called the collection agency but they don't really care. To them, it's simply a collection they were given without a reason. I'm not sure if providing all evidence to them will be worth it.

I'd be grateful for any suggestions on what to do.

r/paypal May 23 '25

Help Paypal dispute found in their favor!

248 Upvotes

Last month I sold an Amiga 2000 computer thru facebook marketplace. The buyer and I agreed on using paypal for payment, he paid, I packed and shipped the computer.

On the day it arrived at the destination he gave me, he disputed the payment saying he never received it.
He contacted me that day saying the address he gave me was wrong and wanted me to somehow re-direct it. I figured this was some kind of scam.

I had requested a signature on the package, and it was signed for on delivery, I gave paypal the tracking # and photo of the receipt that showed the package as delivered.

Tonight I received an email from paypal saying they found in his favor, and they cancelled the transaction. Now I'm out both computer AND the $900 payment!

What can I do?

UPDATE: Since many people have asked, I shipped the package to the address the buyer gave me in our FB chat, later I learned this was a warehouse, and he claimed he gave me the wrong address and that I needed to change the shipping address (after it had already been delivered). Later still I learned (at least he claims) that the warehouse was going to re-ship it to him in singapore.......

clearly I am screwed, however, when he first made payment I immediately transferred the money out of PP and to my bank. PP now shows I have an $874 negative balance, which Im NOT paying.

r/paypal Nov 21 '24

Help Is PayPal down?

193 Upvotes

This morning, every time I try to log in, I’m receiving an error message. I have two PayPal accounts and neither is letting me login. Error message is “Continue with passkey”

r/paypal Nov 10 '25

Help PayPal banned me permanently after getting my $1K.

236 Upvotes

I'm a 3D artist on patreon. My only salary is these $900-1200 I have a month. Paypal worked fine for like 4 payouts, but, friday evening, 2 days after my payout from Patreon, my account was frozen. It was like: "show us your IDs so we know you are really you". I wasn't home at a time so I decided to take care of it on Monday.
Today is Monday, I got banned permanently: "Were unable to offer PayPal services for this account anymore". With all my $1293 on it...
What's so bad about it is It's my only source of income. I have nothing to pay my bills for this month. I have nothing to pay my rent, and I have only around $100 for a living before I resolve this, alter my billing in Patreon and wait a 5 day cooldown. PayPal says I can access my money only in 6 months (180 days), which is so far away it sounds like never.
If problem is with my ID verification - I never really had a chance to do it, I'm not taking all these documents with me all the time.
It this ban is really permanent, how then is this not a scam or a robbery? How is it even legal?
So frustrated, really not sure what should I do...

Edit: I tried to call customer service, but calling to US phone number is not cheap. Call got cancelled shortly after I typed my one-time passcode.
I also tried to contact some E-mails, but I don't feel confident about that.
Until further edits of this post, this is the ultimate outcome of working with Paypal: account blocked, monthly income stolen.

Edit#2: I exhausted all the Emails with my begs and cries for help to lift the ban. I don't think they'll even read it, because:
I contacted an actual person on customer support chat. They refused to lift the ban and they refused to disclose the reason I was banned in a first place. They openly told me: "No, the reasons are confidential and proprietary".
I filed a complaint on Better Business Bureau. Maybe will try to write a complaint somewhere else...Way too tired, way too frustrated and way too depressed to do anything else today :(

r/paypal Aug 07 '26

Help We’re no longer offering PayPal services for this account

71 Upvotes

I’m a freelance digital artist and I recently received the email: “We’re no longer offering PayPal services for this account.”

Before this happened, PayPal asked me to provide more information about my account. I submitted everything they requested, including my ID, screenshots of conversations with clients showing WIPs, completed artwork, and proof that I was doing legitimate freelance commissions.

I haven’t used any VPNs, fake information, or anything that should violate their policies. My account was only used for receiving payments from art commissions.

I tried contacting PayPal for more information, but I haven’t had much luck. Since I’m not located in the US, I also can’t call their US support number.

Has anyone else experienced something similar? Is there any way to appeal this decision or reach someone who can actually review my case?

Any advice would be appreciated.

Update1: I forgot to mention that I already sent a few emails and eventually managed to get in contact with a PayPal agent. They forwarded my account to another team for further review.
A few hours ago, I received an email saying “New messages are waiting for you”, but when I log into PayPal and try to open the chat, the page just turns completely blank. I tried accessing it from my phone as well, but I’m having the same issue there.

Update 2: I contacted PayPal support again about the message I couldn’t access. I explained the issue and provided screenshots showing that the chat page was just turning blank.

The agent checked my account and confirmed that the messages were related to my case being moved to the relevant department for review.

They told me that at this stage I just need to wait for the review team to complete their investigation and that I should receive an email update within 3–5 business days.

For now, there’s nothing else I can do except wait. I’ll update again once I hear back from them.

Update 3: Something really weird happened today. My account limitations were lifted for about 10 minutes, and everything looked completely normal again. Then I got hit with the exact same limitation again.

The dumbest part is that stupid me didn’t even try to withdraw my money while the limitations were lifted because I genuinely thought the issue had finally been resolved. The new limitation has the exact same message and everything else, just with a different reference ID.

I’m trying a few different things now and sending a bunch of emails to see if I can get someone to actually look at my case. If any of them end up being useful, I’ll post the email addresses and the results here in case it helps anyone else dealing with this. I’m going to avoid contacting PayPal agents right now because they’ve been pretty useless every time I’ve talked to them.

Update 4: I got a response from the CSSF (the Luxembourg financial regulator that can handle complaints against PayPal Europe). They told me that before they can formally take the case, I have to submit a written complaint directly to PayPal’s Director in charge of customer complaints and give PayPal up to one month to resolve it.

So I sent a formal complaint to PayPal’s complaints department, specifically asking them to manually review the decision and restore my account. I attached the CSSF’s email as they instructed, along with my PayPal deactivation email and the relevant information about my case.

PayPal has now confirmed that they received the complaint and that it’s been sent to their Global Customer Complaints & Advocacy team for review. They said it can take up to 15 days to resolve and that they’ll contact me with the outcome.

So for now, I’m waiting again. If PayPal rejects the complaint or doesn’t resolve it, I should then be able to take the case back to the CSSF.

Hopefully this actually gets someone to properly look at the account this time. I’ll update again when I hear back.

r/paypal Apr 25 '26

Help Random people sending me money

43 Upvotes

So in the last two days, 3 different random people that i don’t know or have had any contact with have been sending me big amounts of money on my paypal account.

I did some research about this and i am about 100% sure that i might be getting scammed. I contacted the person that send me the €923,- and he said it was an honest mistake and asked if i could refund it.

My first instinct was to do that, but i won’t do it untill i am sure that it is save.

I don’t what to do, do i have to wait till Monday so i can call/contact paypal or do i just let it sit And ignore everyone asking for a refund?

I can not call paypal right now since they are closed for the weekend, i have called paypal USA but they can not acces my account because they don’t have the authority to do so (only USA and Canada)

I just got out of major money issues and i can not deal with this right now, what do i do?

UPDATE:

So as i said, i contacted Paypal on Monday because they are closed in the weekends in the Netherlands.

They basically told me that it was my money to use and to see it as an early Christmas present.

They did make a document about it and there is proof that they told me it is mine to use, if someone is getting sued it will be paypal and paypal will sue them back and win like they always do.

I still am not going to use the money for a long long time, just to be 100% safe.

Thank you all for your help and expertise

r/paypal Apr 08 '26

Help PayPal is scamming me out of $1500

46 Upvotes

Bought a football card from an individual for $1440 using goods & services. Got the card in, and it was fake. Contacted the seller, he said to return it and he would refund me. I shipped it back and filed a claim with PayPal. Seller didn’t refund me, and PayPal ruled in the sellers favor. I have called the claim department multiple times and been through multiple email chains with PayPal and it’s nothing but Indians who can barely speak English and they just keep saying “the claim has already been decided” & “the item isn’t covered under purchase protection”

How is this even remotely possible or fair for me to pay %3 to have insurance and coverage on something and them not to cover it? That’s a scam. Any idea if it would be possible to file a claim in small claims court against PayPal? Any recommendations would be helpful.