Click "agree and create". How the heck did this happen?! The level of risk depends on what you use the service for. Do not refund. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It was only a small amount of money though (~$40) and I guess I'm kind of naive because it never occurred to me that it might be scammy and not a genuine mistake. They can't refund the payment themselves. This content may be old or outdated. I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. Its possible that you received spoof or fake emails. However at this time such a call may be frutile, though you can keep trying. Any advice with what to do with this final sum of money would be great. Select the Visual C# -> Web templates group on the left. . PayPal Fees for Receiving Money Log into your PayPal account. This process takes between 2-3 business days. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. "It will take, five, 10, 15 years to get back to where we need to be. I also received a text asking me if I was trying to spend money so it would seem to be a scam. Open the CommBank app. One was cancelled and 3 have been refunded. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. The email address and street address are unverfied. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. You can advise them to do so. "Just to let you know, I did not issue these refunds..". By browsing this website, you consent to the use of cookies. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo I don't want to be out this money. Its not an original email from Paypal which I noticed thanks to your information. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 1999-2023 PayPal, Inc. All rights reserved. What? It appears in her account as 'PPI Refund' with no further identify information or reference.. Best wishes. Or Money Received? If the money is not yours they will take it from you. I used open source tools to verify that the name on the account matches the address. Do not. Some Tomasz wants 9 euros to cover for shipping costs. The email certainly looked suspicious, as in this case, it was totally unexpected. This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Thank you. Just ignore it all. These aren't spoof emails, the funds genuinely show up in my account. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . 1 2 This discussion has been closed. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? Just ignore them. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Please write me an email - [username]@gmail,com. 3 More answers below Gloria Wilcox 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. Do not refund the money would be my advice. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? It's getting annoying. Spooky. 99,We will deliver it before Christmas. Create an account to follow your favorite communities and start taking part in conversations. Received money from unknown source paypal Received 2 payments, of 30 and 60 usd, both 2 minutes apart, from 2 people I do not know. I don't recognize the requesting person's name or email address though, and they are asking for $300. You can contact us via the contact us link at the bottom of every page. Hmmmm. Log in and get the code. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Press J to jump to the feed. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Both transactions are showing up as completed, indicating to me that there is no problem. Client Management . That orPayPal did it when sender go a hold of them. I don't really believe that nothing can be done. For example you will never see any of the following from PayPal: I just asked that he returned it and he did. 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. Here's how to cancel a pending payment: Go to your PayPal account summary. I was unable to verify the email address as being linked to anyone at all. Great for questions about PayPal, transactions and problems! [username]@gmail,com This is intended to help protect both buyers and sellers. The Add New Item dialog box is displayed. The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. Click on the Request tab. Email PayPal, and tell them what happened, and ask them to refund the money. I recently made 2 payments using my Paypal account. I repeat do not transfer money to a stranger. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? AutoModerator has been summoned to explain the fake payment scam. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Do NOT! . Here is a similar case from the perspective of the sender. Thanks for any help! Is something else going on? An unwanted payment could be incriminating or have other unfortunate consequences. Click on Resolution Center. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. 2. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. No one here can fix that or offer solutions. You're welcome. Press J to jump to the feed. They claim in the email that they lent my son money in South Africa and now they want their money back, but the paypal request says "Love you pops I'll explain later im safe tho Kevin let you know wen know safe" (their spelling, not mine). Email PayPal, and tell them what happened, and ask them to refund the money. My concern is that will I be charged? We tried a chat session as well as calling. Once you send the money, it's real money, your money. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. These 3 transactions below are the original transactionsthat were refunded: "User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. ", Click the Activity Log and where it says 'This Request is waiting' click on 'cancel'.A message appears, "Are you sure you want to cancel this request? It makes sending and receiving money from your bank account that little bit easier. 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. Has anyone has any unknown money put into your PayPal account from a person you don't know? Reddit and its partners use cookies and similar technologies to provide you with a better experience. These limitations may be implemented when we see activity that seems unusual or suspicious. Scammers use automated systems to make voice calls. Naturally, the platform will have no other choice but to reimburse the full amount. By browsing this website, you consent to the use of cookies. Wait for contact from Paypal. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. The report also summarizes total debits and credits for each currency held by . I haven't purchased or sold anything recently. It's very strange so I cannot completely return the entire amount using his payments. I will forward on the message to you. I am not sure why the values are all so different from one another regarding to your latest reply.. again this is very confusing to me. Payment request received unknown originator, Are you sure you want to cancel this request? Sender cannot refund back to themselves. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. I received a messag tonight that reads "would like to be paid through PayPal. If supposing, there was really a deposit made to your account by an unknown person, you must be very careful because it could be a scam. The scammer hijacked someone's PayPal account to send the payment Once the account holder realizes that the account has been compromised, he will file a complaint with PayPal. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. New comments cannot be posted and votes cannot be cast. I have the exact same payment request, obviously a scam but can't get rid of it or report it. This is from a random person I do not know but they have two different address for them according to these random payments and one email address. PayPal is not being helpful at all. I want customer service to reverse it but I can't find any Paypal contact info. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 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. How safe is PayPal? Then hit "Confirm". Press question mark to learn the rest of the keyboard shortcuts. . We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. If friends and family payments were sent, just refund from within the transaction and there would be no fee. How does that work? This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. After getting a response from someone's very apologetic assistant, I refunded it and that was that. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. I used open source tools to verify that the name on the account matches the address. Thank you and stay safe. The bank will be able to prove that you did not make that deposit. The user can update the ledger, assigning some of their bitcoin to . This is the unique name added to your url as an identifier. I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. Today, I also received an email from someone at the same time as I received a paypal request from them. After I cancelled the money request I got a Fatal Failure message. Privacy Policy. 'Request received from*****emailaddress[at]outlook[dot]jp. 3. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. . The original deposit gets reversed once it is discovered to be fraudulent and any money you sent to the scammer will come out of your own personal funds. My Paypal account has not been charged as yet. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. But, rather than credit them to your account, it returned the money to the . And do I need to be concerned? Do a sweep of your deviceswith a powerful antivirus software. Decide on your PayPal link name. You will never be asked to log in via a link in an email. Paypal cancelled the request and contacted the requester themselves. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. For preference, I would ask Paypal to make the refund, not myself. All they need to do is feed an email address into the PayPal interface and request money. Confused ! Click on Open a dispute for a transaction. I've been having a weird issue with my account over the past few months. 3 - Write your e-mail. Also, the only thing I can think of is people send money through paypal to "clean" their money. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. 1999-2023 PayPal, Inc. All rights reserved. New Community Member. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. For details, see PayPal Checkout Basic Integration. Leave the Archive. The most common answer is to telephone PayPal support. If so, well take care of it and send a notification to *****. First, log into your PayPal account Second, go to "Activity" Then, click "All Transactions" Next, find and select the payment you are refunding Following click "Issue a refund" Next, enter the amount you are refunding, it will be under "Total Refund Amount" Last, click "Issue Refund" I mean how do you receive147.01 andthen whenyou refund, its147.31? Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. You could always contact PayPal and tell them you're worried about spam/weird behavior. Message received as follows: Pehaps it is both. eggplantt 7 yr. ago The service is available online and many people can make important and everyday payments through the . After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. You'll see this button under your PayPal balance either on the left side of the page (Summary tab) or on the right side of the page (Wallet tab). Deprecation notice: The /v1/payments endpoint is deprecated. or the person whos sending the money.. so it can be like a regular money order? Trying to determine if this is a scam. I am a bot, and this action was performed automatically. Cookie Notice It now appears i have no choice. Online, offline, email, or postal. For the most part, it's safe to use the service and link your accounts to PayPal. The 4th payment does not match the remaining amount, its actually higher then my current amount. My suggestion would be to talk to Paypal on Chat to get their commitment a) that it isn't a scam and b) that you face no risk from issuing the refund AND c) keep a copy of the conversation. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. and our As far as I'm aware, all you need to send a money request is a person's email address. I am unverified and use my bank debit card to make the payments. I disconnected Paypal from my bank. OR Best wishes. If you've received money from someone you don't know on Cash App, Venmo, Zelle, or another payment app, you may have assumed it was sent by accident after all, mistyping a friend's username or email address is easy to do. Editor, Marcus Herbert. It sounds a lot like the "bad check" scams that I've read about where they ask you to deposit their check and then send them money back. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Let paypal figure it out. There is no content in the email, and the subject says, "Hey can you send me back the 500 I sent you by mistake it's for my grandma corona medications". Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? How should I proceed. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Failure to pay scam. The link leads to a fake PayPal site that will ask for the seller's login credentials. Received an unexpected money request for $300 from an unknown person. I have no interest in keeping their money, but I want to make sure it's not a scam first. 2. The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . I don't know why I've suddenly started receiving these requests, I don't even use my account very often. With the payments, there came no request to send it back or any other information / mail. Request instead of send scam. If so, well take care of it and send a notification to *****. He has notified the bank, now he should hold on to it in case it is claim. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. Check your PayPal account directly to see if you have received the payment. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Remember, if you get a verification code you didn't request, your account could be in danger. Guess I am going to have to wait to hear back from PayPal. I was surprised that PayPal told me to do it, and was unable to respond to my concerns about the possibility of giving them real money for fake money. Post your questions here and have them answered by people who are knowledgeable about all types of scams. In fact, we are extremely disappointed in the customer service. Leave the Archive. For more information, please see our Many thanks for your help. 1- Download PayPal Money Hack 2014. Bottom being the first process, top being the last process that happened: I am left with147.75 and I cannot refund this to any of those transactions. by VPA (virtual payment address) which is written of transaction particulars. Jun-29-2020 09:33 AM. I've gotten maybe 6 or 7 money requests for fairly small amounts of money, 25 to 60 British pounds (it's always in pounds even though I'm in Canada). Open your PayPal account Go to the "Request Money" page at the top of the screen Enter the amount of money you want to ask for and the friend's email address to receive money. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. 2 1 HotUKDaddy 29th Mar Speak to PayPal. After you do this the original funds will be flagged as unauthorized and you will owe the $500. The same thing happened to me. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? A bank can always take back the money for various reasons, such as the source of the funds required. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. Report that email address to Apple. 2 - Extract it to your desktop and open it. Cookie Notice As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. It is quite frustrating I cannot show you photo evidence. With PayPal, you receive money when someone sends a payment to your email address or mobile number. I logged into my account from the PayPal website. He is a scammer! You can then choose to: Transfer it to your bank account, or It cannot be theft in any case, as OP has received it. 147.75 and I cannot refund this to any of those transactions. You are viewing the PayPal Community Archives. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Its a mystery. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. The request was there. Not all are trained well. It's a big part of what PayPal does, and it's a. I received the same message with a different requester name. You are viewing the PayPal Community Archives. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. This might be an attempt at that. which answers most questions. Could my account be compromised in some way that's making me get these scam messages? Just received a Paypal notification that a random person sent me a few hundred dollars. The scammer used a stolen accoun. Log into your business account. They can open a dispute but only the person receiving the money can refund it. By browsing this website, you consent to the use of cookies. So, should I be worried? Here's how to refund a payment: 1.Click Activities near the top of the page. The Transaction Detail Report is for use by any merchant or payment processing partner. 3. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. Weird Paypal money requests from random people. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. Yea def don't fall for the scam. Keep calling until you get a good CS agent. All you need is an email address. Man, I dunno. If you think someone is trying to scam you, this is the place to ask about it. Click "get started". Keep the money available, but make it clear any reversal needs to be done through PayPal. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. I alerted Paypal and my bank and my funds were restored. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Very odd. Requesting money IS requesting money as for selling goods and services and there will be a fee. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Really?! PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Do what paypal says and youll be covered. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. As before, select the Site.Master file as the master page. You are viewing the PayPal Community Archives. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. You canjust click "Report A problem" and let PayPal know. You'll see it in yourCompletedtransactions soon. These are weak, poorly done scam attempts. The money is not really in your account and will never clear into your account. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. By browsing this website, you consent to the use of cookies. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . I have no idea where this is from or why. and our Please contact the moderators of this subreddit if you have any questions or concerns. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. How to Receive Money Using Your PayPal.me Link.
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