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jooliandix 10:22 Sun Feb 17
Extra money in PayPal account
I keep getting small payments into my PayPal account from America,it’s up to £700 at the moment,I’ve transferred it to my bank account at the moment,has this ever happened to anyone else ?

Replies - Newest Posts First (Show In Chronological Order)

Alwaysaniron 10:35 Tue Feb 19
Re: Extra money in PayPal account
jooliandix 10:58 Mon Feb 18

See my post of 11.33

Best get some lube!

bruuuno 1:32 Tue Feb 19
Re: Extra money in PayPal account
Then your arse hole.


A bloke I knew was a postie and when he left they continued paying him for over a year. He had to pay it back in the end

Alfs 1:25 Tue Feb 19
Re: Extra money in PayPal account
It'll be your bank account next.

jooliandix 10:58 Mon Feb 18
Re: Extra money in PayPal account
PayPal have now frozen my account,it’s a shame as I was working under the finders keepers rule,never mind....

Mike Oxsaw 4:57 Mon Feb 18
Re: Extra money in PayPal account
The money is already in the o/p's possession.

All moving it into his bank account does (so long as he then doesn't spend it) is put an extra step in the process to return it (or having someone scam it, depending on your take)

Wils 4:21 Mon Feb 18
Re: Extra money in PayPal account
I got £5,000 transfered into my current account from some weird place in the mid west USA. I left it there for about 2 weeks until I got a call from the back saying someone is asking for it back. Lucky I never spent it.

Razzle 4:19 Mon Feb 18
Re: Extra money in PayPal account
where is the monies??

Nurse Ratched 3:45 Mon Feb 18
Re: Extra money in PayPal account
Isn't it wrong to take/keep money that doesn't belong to you?

Or did they rewrite the rules on that sort of thing while I was busy getting old?

Cheezey Bell-End 3:42 Mon Feb 18
Re: Extra money in PayPal account
Someone in the house might be selling soiled underwear on eBay.

harold 2:20 Mon Feb 18
Re: Extra money in PayPal account
Or would've

Alwaysaniron 1:58 Mon Feb 18
Re: Extra money in PayPal account
dealcanvey 1:51 Mon Feb 18

"I would have"

dealcanvey 1:51 Mon Feb 18
Re: Extra money in PayPal account
I would of left it there for a considerable amount of time to see if anyone twigged first.

backpass 1:28 Mon Feb 18
Re: Extra money in PayPal account
It’s called stealing by default and you can get taken to court for not declaring it

bubbleblower 1:28 Mon Feb 18
Re: Extra money in PayPal account
try googling the email address that corresponds to that paypal account and see if it comes up with any other hits than you. A company may have it listed incorrectly on a site somewhere which might explain multiple payments from different people.

Mike Oxsaw 12:55 Mon Feb 18
Re: Extra money in PayPal account
Roeder-nowhere 12:18 Mon Feb 18

That would imply that somebody's bought some goods/services using Paypal and the seller has not received the funds.

Normally you'd expect the seller to kick up a fuss pretty quickly if they've sold something but not been paid.

Roeder-nowhere 12:18 Mon Feb 18
Re: Extra money in PayPal account
Always... spot on. You’ll get rumbled anyway, no way you’ll end up with the cash. Can’t see a scammer risk losing that amount of money, more likely a genuine mistake and someone else is losing money sending it to you.

Alwaysaniron 11:33 Mon Feb 18
Re: Extra money in PayPal account
Call me 'old fashioned' but I might be considering letting PayPal know about it. Fess up now and stop;
A. Getting scammed
B. Being found out by PayPal and having your accounts frozen
C. Getting extradited, banged up and then thoroughly arse raped whilst wearing orange.

bill green 11:18 Mon Feb 18
Re: Extra money in PayPal account
sounds a bit like the non existent sex toys scam where the amounts were sent back by cheque with DILDO REFUND stamped on them, take that down the post office.

Pop Robson 11:57 Sun Feb 17
Re: Extra money in PayPal account
It's a set up and your being framed, expect a dawn raid soon

Mike Oxsaw 8:43 Sun Feb 17
Re: Extra money in PayPal account
It's the savings the country's making from leaving the EU - it's being put in escrow with you until there's enough to but a new hospital.

Sven Roeder 8:33 Sun Feb 17
Re: Extra money in PayPal account
If you do get money into the paypal account for other sales I presume you clear them out into your bank account so its not suspicious that you've done the same again.
If its small amounts and no one has asked for it back they probably aren't missing it.

Is it all from one account or a bunch?

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