These aren't spoof emails, the funds genuinely show up in my account. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Review the terms and conditions. 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. Latest MSE News and Guides PayPal is not being helpful at all. Any advice with what to do with this final sum of money would be great. Do nothing at this time. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 2. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. Log into your PayPal account. You are viewing the PayPal Community Archives. All they need to do is feed an email address into the PayPal interface and request money. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. If you choose to report through the Resolution Center, follow the steps below: 1. . Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". 3 - Write your e-mail. Use the /v2/payments endpoint instead. New Community Member. Exactly! Is something else going on? I used open source tools to verify that the name on the account matches the address. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Best thing is not to mess with paypal unknown payments. 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". Leave the Archive. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. I want customer service to reverse it but I can't find any Paypal contact info. I suspect this is some sort of scam, so I'm afraid to simply refund the money. After getting a response from someone's very apologetic assistant, I refunded it and that was that. eggplantt 7 yr. ago Request instead of send scam. 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. In fact, we are extremely disappointed in the customer service. They said to go ahead and refund the money, and have opened a dispute. Please write me an email - . How To Get a Refund if you Scammed on . Keep calling until you get a good CS agent. Best wishes. 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. Recently I have received money from an unknown source coming from a bank from another country than mine. Same here, same text, but different sender. I hope this shows it more clearly for you. Press question mark to learn the rest of the keyboard shortcuts. Options. I disconnected Paypal from my bank. If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. 1- Download PayPal Money Hack 2014. I am a bot, and this action was performed automatically. You will receive an email notification once the money has reached your account. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. A bank can always take back the money for various reasons, such as the source of the funds required. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 4.Enter the amount you would like to refund and an optional note to your buyer. 147.01 andthen whenyou refund, its147.31. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? PayPal Fees for Receiving Money Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Message received as follows: Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. He has notified the bank, now he should hold on to it in case it is claim. 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. Email PayPal, and tell them what happened, and ask them to refund the money. If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. 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. Sender cannot refund back to themselves. I don't want to be out this money. Trying to determine if this is a scam. You could always contact PayPal and tell them you're worried about spam/weird behavior. If friends and family payments were sent, just refund from within the transaction and there would be no fee. You can advise them to do so. 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. Posted on. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. 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. Have you ever sent stuff to this buyer before or exchanged goods? Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Leave the Archive. So, should I be worried? To avoid the majority of scams, transact only with people you know well and trust. Activity Deadline: December 15th. Once the sender has been notified, they can initiate the payment to your account. Leave the Archive. 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. . 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. Failure to pay scam. 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. Might have been an honest mistake or scam but I'd ask paypal. Privacy Policy. If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Online, offline, email, or postal. At the time they asked the bank about the receipt and where it had come from but got no response. How to avoid the same problem in the future? Create an account to follow your favorite communities and start taking part in conversations. You can access your balance from multiple tabs, so you can click or tap either tab. Also, they told me I would be out the fees when I refund. The scammer used a stolen accoun. However . 3 More answers below Gloria Wilcox 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. I'll send you a copy of transaction. Remember, if you get a verification code you didn't request, your account could be in danger. As far as I'm aware, all you need to send a money request is a person's email address. Okay, this was my gut feeling. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Transfer money online in seconds with PayPal money transfer. Click on the Request tab. Its not an original email from Paypal which I noticed thanks to your information. 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. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Once the check does not clear, it will be removed from your account anyway. Very odd. Post your questions here and have them answered by people who are knowledgeable about all types of scams. I will forward on the message to you. For the most part, it's safe to use the service and link your accounts to PayPal. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. It is quite frustrating I cannot show you photo evidence. The Add New Item dialog box is displayed. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. I'll send you a copy of transaction. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. They want you to send them money and you will get nothing in return and lose out. Spooky. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. You will never be asked to log in via a link in an email. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. To do this, they often use deals that are too good to be true, emotional topics, or fake . It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). and our . I've been having a weird issue with my account over the past few months. Many thanks for your help. Really?! If the money is not yours they will take it from you. I am a bot, and this action was performed automatically. You'll see it in yourCompletedtransactions soon. He now wants you to send him legit funds (from you) to a different paypal. An unwanted payment could be incriminating or have other unfortunate consequences. Hmmmm. Some Tomasz wants 9 euros to cover for shipping costs. Press question mark to learn the rest of the keyboard shortcuts. One was cancelled and 3 have been refunded. Thanks, everyone! I'm not really sure what I should do about this. Log into your business account. For more information, please see our 6 - Refresh your homepage. Thank you and stay safe. The funds were there. PayPal is a popular tool for sending and receiving money online. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . "It will take, five, 10, 15 years to get back to where we need to be. 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. 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. Enter the person's email and select the right one from the list.. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. We often link to other websites, but we can't be responsible for their content. Check your PayPal account directly to see if you have received the payment. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. which answers most questions. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. You are viewing the PayPal Community Archives. By browsing this website, you consent to the use of cookies. I repeat do not transfer money to a stranger. It will include a clickable link or button. Never use PayPal . You can access the money you receive on your PayPal account home page. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. I did some googling of the company that sent it and of variations of my email and figured out where the money was probably supposed to go, and then I emailed them to say they must've gotten their wires crossed somewhere. Its possible that you received spoof or fake emails. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. sevinz2005. It cannot be theft in any case, as OP has received it. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. My problem is that I can't delete it or report it. Or Money Received? If you think someone is trying to scam you, this is the place to ask about it. The request was there. Has anyone has any unknown money put into your PayPal account from a person you don't know? Deprecation notice: The /v1/payments endpoint is deprecated. 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). For example you will never see any of the following from PayPal: Hi I received an email saying I had made a payment of 40 but I have not! Great for questions about PayPal, transactions and problems! We recommend changing your password to something more robust. 1 2 This discussion has been closed. 1999-2023 PayPal, Inc. All rights reserved. The most common answer is to telephone PayPal support. The same thing happened to me. I got 1 payment request last month and the second today from the same person that i don't know. Select Send and Request. Do not refund the money would be my advice. If they sent goods and services payments PayPal takes their fee and the difference in fees come out of your pocket if you refund in full. How should I proceed. 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. Not all are trained well. I tried to report this from my pending transactions, but the resolution centre won't process it. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. I have now initiated verification. Received an unexpected money request for $300 from an unknown person. Editor, Marcus Herbert. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. No one here can fix that or offer solutions. Click on Resolution Center. "User Name" + 148.65 (156.62 - Fee 7.97)Money Received"User Name" 20,698 JPY - CANCELLED, "User Name" - 148.61 (156.27 - Fee reversal 7.66), Refund sent"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 "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds. fraudulant emails. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 4. This content may be old or outdated. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Not the best bookkeeping going on at the time, I'm afraid. This process takes between 2-3 business days. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Click "agree and create". Cookie Notice We recommend to refund the funds instead. Once that happens, we'll send you a message letting you know you have money available. 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. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Here's how to cancel a pending payment: Go to your PayPal account summary. I logged into my account from the PayPal website. Privacy Policy. So now, you need to refund this but you only have 147.75, off by 90p: "User Name" + 148.65 (156.62 - Fee 7.97)Money Received. Wait for contact from Paypal. The name and shipping address are in Chinese. These are weak, poorly done scam attempts. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. I guess I will just refund that amount back to him as you suggested and be done with it, just really concerned why all this happened though. Please write me an email - [username]@gmail,com. 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. NEHOG 3 yr. ago By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. I don't really believe that nothing can be done. My concern is that will I be charged? By browsing this website, you consent to the use of cookies. Best wishes. I hope this shows it more clearly for you. How to Receive Money Using Your PayPal.me Link. Press J to jump to the feed. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. 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. 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 . All you need is an email address. I could not find much online about this technique. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. - Make sure you PayPal is Unverified. 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). Just received a Paypal notification that a random person sent me a few hundred dollars. Report that email address to Apple. You are viewing the PayPal Community Archives. Is this fraud? 3. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Good move with changing passwords. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? If so, well take care of it and send a notification to *****. To dispute a transaction, message us in the CommBank app or call us. 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). This might be an attempt at that. Scammers use automated systems to make voice calls. Client Management . Keep the money available, but make it clear any reversal needs to be done through PayPal. I will let it sit and do nothing. Pehaps it is both. Please help. The user can update the ledger, assigning some of their bitcoin to . Just ignore them. 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. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Cookie Notice Is there anything else I need to do? I am unverified and use my bank debit card to make the payments. New comments cannot be posted and votes cannot be cast. 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. I haven't purchased or sold anything recently. 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. 147.75 and I cannot refund this to any of those transactions. Press J to jump to the feed. 4. Go to PayPal.me. If you have not done so, Read our FAQ! Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . With the payments, there came no request to send it back or any other information / mail. Let paypal figure it out. The PayPal representatives were no help at all. With PayPal, you receive money when someone sends a payment to your email address or mobile number.
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