Exactly! @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Might have been an honest mistake or scam but I'd ask paypal. 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. Has anyone has any unknown money put into your PayPal account from a person you don't know? Join our community, read the PF Wiki, and get on top of your finances! I was unable to verify the email address as being linked to anyone at all. How the heck did this happen?! I have no idea where this is from or why. I hope this shows it more clearly for you. and our Reddit and its partners use cookies and similar technologies to provide you with a better experience. It will include a clickable link or button. Just ignore them. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . By browsing this website, you consent to the use of cookies. 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. Received an unexpected money request for $300 from an unknown person. OR Often, scammers try to get you to act fast, without thinking. which answers most questions. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 2 - Extract it to your desktop and open it. They can't refund the payment themselves. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. It is quite frustrating I cannot show you photo evidence. Really?! Recently I have received money from an unknown source coming from a bank from another country than mine. Create an account to follow your favorite communities and start taking part in conversations. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Please help. 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. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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). An authorized payment places funds on hold to be captured later. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? By browsing this website, you consent to the use of cookies. 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? Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Shortly after that, this person emailed me saying it was an accident and that I should refund them. This is intended to help protect both buyers and sellers. This content may be old or outdated. eggplantt 7 yr. ago 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. These limitations may be implemented when we see activity that seems unusual or suspicious. I disconnected Paypal from my bank. Best wishes. Or Money Received? 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. You can just click "Report A problem" and let PayPal know. Log into your PayPal account. 4. We recommend to refund the funds instead. Pehaps it is both. Use the /v2/payments endpoint instead. Great for questions about PayPal, transactions and problems! I tried to report this from my pending transactions, but the resolution centre won't process it. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 6 - Refresh your homepage. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Many thanks for your help. I have have money sent me from a random person which is still in my account currently, any advice? Do not refund the money would be my advice. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. ". 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). Select the Visual C# -> Web templates group on the left. They said to go ahead and refund the money, and have opened a dispute. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. You'll see it in yourCompletedtransactions soon. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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. I received a messag tonight that reads "would like to be paid through PayPal. "Just to let you know, I did not issue these refunds..". If you are seeing payments on your PayPal account that shouldn't be there or that you werent due to receive I would advise that you contact us to have these payments investigated. 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. Thanks for any help! The scammer sent you funds from a hacked / stolen method etc. If you choose to report through the Resolution Center, follow the steps below: 1. 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. Click on Resolution Center. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. You, as the recipient has to issue a refund, and the best way to refund is through the "Refund this payment" button within the received payment transactions. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? You can access your balance from multiple tabs, so you can click or tap either tab. Ive just moved your post here as Ive added some information above on spoof emails. 100, 200, 300, 500 5 - Final step, click on Send Money. Message received as follows: Payment request received unknown originator, Are you sure you want to cancel this request? Hi, I've been having a weird issue with my account over the past few months. Press J to jump to the feed. Please write me an email - [username]@gmail,com. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. You are viewing the PayPal Community Archives. I don't want to be out this money. Also, they told me I would be out the fees when I refund. Best wishes. I repeat do not transfer money to a stranger. Best thing is not to mess with paypal unknown payments. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Do a sweep of your deviceswith a powerful antivirus software. How to Receive Money Using Your PayPal.me Link. I received $40 from someone, but I don't know who. It's worded slightly differently each time. With the payments, there came no request to send it back or any other information / mail. 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 . 1999-2023 PayPal, Inc. All rights reserved. Request instead of send scam. 2. Wait for contact from Paypal. I'll send you a copy of transaction. I received the same message with a different requester name. 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. Could anyone advise me or explain what might be going on please? I don't really believe that nothing can be done. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Do NOT refund the 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. Online, offline, email, or postal. The email address and street address are unverfied. If you have not done so, Read our FAQ! A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. A few things to keep in mind. Leave the Archive. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. By browsing this website, you consent to the use of cookies. 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). The same thing happened to me. Please contact the moderators of this subreddit if you have any questions or concerns. Let Your Financial Institution Know PayPal is a payment system, assisting customers in making transactions in a safe and easy way. To dispute a transaction, message us in the CommBank app or call us. A bank can always take back the money for various reasons, such as the source of the funds required. 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 recently made 2 payments using my Paypal account. The Add New Item dialog box is displayed. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. I have mysteriously received payments from people I don't know. I alerted Paypal and my bank and my funds were restored. It's getting annoying. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Anyone can ask someone for money through PayPal. 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. Man, I dunno. How safe is PayPal? "It will take, five, 10, 15 years to get back to where we need to be. The email certainly looked suspicious, as in this case, it was totally unexpected. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. It makes sending and receiving money from your bank account that little bit easier. - Make sure you PayPal is Unverified. Do nothing at this time. 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 . The email address is a completely different name, followed by a string of numbers. I mean how do you receive147.01 andthen whenyou refund, its147.31? Press question mark to learn the rest of the keyboard shortcuts. For preference, I would ask Paypal to make the refund, not myself. Requesting money IS requesting money as for selling goods and services and there will be a fee. 3 More answers below Gloria Wilcox New comments cannot be posted and votes cannot be cast. Spooky. That orPayPal did it when sender go a hold of them. . I have no interest in keeping their money, but I want to make sure it's not a scam first. I would hold onto it for now. 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. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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. Click "agree and create". The report also summarizes total debits and credits for each currency held by . Last but not least: Never wire money to an unknown source or a person. 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. 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 can then choose to: Transfer it to your bank account, or Is this fraud? Privacy Policy. 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. PayPal is not being helpful at all. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. The United States dollar (symbol: $; code: USD; also abbreviated US$ or U.S. Dollar, to distinguish it from other dollar-denominated currencies; referred to as the dollar, U.S. dollar, American dollar, or colloquially buck) is the official currency of the United States and several other countries.The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish silver dollar, divided . I have had money sent me on four occasions on the 27th March. He now wants you to send him legit funds (from you) to a different paypal. If so, well take care of it and send a notification to *****. I've been having a weird issue with my account over the past few months. I am a bot, and this action was performed automatically. What? This process takes between 2-3 business days. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. My concern is that will I be charged? "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..". Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Keep the money available, but make it clear any reversal needs to be done through PayPal. You are viewing the PayPal Community Archives. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Log in and get the code. If so, well take care of it and send a notification to *****. 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. 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. Any advice with what to do with this final sum of money would be great. 147.01 andthen whenyou refund, its147.31. To do this, they often use deals that are too good to be true, emotional topics, or fake . Confused ! You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Very odd. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). 147.75 and I cannot refund this to any of those transactions. He is a scammer! It appears in her account as 'PPI Refund' with no further identify information or reference.. 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. 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. I just was sent $900 from someone I do not know nor was I expecting any money. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Naturally, the platform will have no other choice but to reimburse the full amount. So, should I be worried? All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Guess I am going to have to wait to hear back from PayPal. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. The money is not really in your account and will never clear into your account. 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. 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 still have 147 sitting in my account. I'll send you a copy of transaction. 4- Select how much you want to add. Is there the way to block him? 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. He has notified the bank, now he should hold on to it in case it is claim. Just received a Paypal notification that a random person sent me a few hundred dollars. . It now appears i have no choice. 2.Click the payment you want to refund. The link leads to a fake PayPal site that will ask for the seller's login credentials. The scammer used a stolen accoun. The user can update the ledger, assigning some of their bitcoin to . The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Was there a currency conversion when you received the money? Press question mark to learn the rest of the keyboard shortcuts. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. My Paypal account has not been charged as yet. Both transactions are showing up as completed, indicating to me that there is no problem. 99,We will deliver it before Christmas. It's very strange so I cannot completely return the entire amount using his payments. 1999-2023 PayPal, Inc. All rights reserved. Click "get started". A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Do not. They want you to send them money and you will get nothing in return and lose out. I haven't purchased or sold anything recently. Scammers use automated systems to make voice calls. I'm not really sure what I should do about this. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. Cookie Notice You can contact us via the contact us link at the bottom of every page. NEHOG 3 yr. ago Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. We tried a chat session as well as calling. Enter the person's email and select the right one from the list.. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Trying to determine if this is a scam. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Obviously, this is a scam. You are viewing the PayPal Community Archives. 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. Here is a similar case from the perspective of the sender. But, rather than credit them to your account, it returned the money to the . PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. You canjust click "Report A problem" and let PayPal know. How does that work? 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! Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Here's how to refund a payment: 1.Click Activities near the top of the page. I used open source tools to verify that the name on the account matches the address. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Both the paypal help pages and contact forms were of little help. 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. 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". Is this a scam of some sort. 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. . Did all the payments that was sent to you, say "Payment Received" as the status? I want customer service to reverse it but I can't find any Paypal contact info. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. I will forward on the message to you. Its a mystery. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). After I cancelled the money request I got a Fatal Failure message. The funds were there. sevinz2005. For the most part, it's safe to use the service and link your accounts to PayPal. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. 2. Deprecation notice: The /v1/payments endpoint is deprecated. 3 - Write your e-mail. These are weak, poorly done scam attempts. 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". You can access the money you receive on your PayPal account home page. Overview. Sender cannot refund back to themselves. Log into your business account. You are viewing the PayPal Community Archives. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. This is the unique name added to your url as an identifier. For example you will never see any of the following from PayPal: If you think someone is trying to scam you, this is the place to ask about it. If somoene want to send a gift that someone must start the process without a request. 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. Leave the Archive. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Then hit "Confirm". It's a big part of what PayPal does, and it's a. I used open source tools to verify that the name on the account matches the address. Do not refund. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). Once the check does not clear, it will be removed from your account anyway. 4.Enter the amount you would like to refund and an optional note to your buyer. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. like im sending money to my cousin. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. All they need to do is feed an email address into the PayPal interface and request money. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Leave the Archive. Editor, Marcus Herbert. Hmmmm. Please contact the moderators of this subreddit if you have any questions or concerns. After getting a response from someone's very apologetic assistant, I refunded it and that was that. "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. Transfer money online in seconds with PayPal money transfer. Press J to jump to the feed. You are viewing the PayPal Community Archives. Select 'Pay someone' from the homepage. Jun-29-2020 09:33 AM. 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. Unfortunately, most scammers will accept your payment right away. Let paypal figure it out. Freephone from a UK landline or UK mobile number. Activity Deadline: December 15th. Once you send the money, it's real money, your money. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Create an account to follow your favorite communities and start taking part in conversations. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. I never had any job with the country where the money came from. I logged into my account from the PayPal website. We recommend changing your password to something more robust. Cookie Notice Click on Open a dispute for a transaction. I hope this shows it more clearly for you. 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. I logged into my account from the PayPal website. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. This content may be old or outdated. Remember, if you get a verification code you didn't request, your account could be in danger. Is there anything else I need to do? Email PayPal, and tell them what happened, and ask them to refund the money. As before, select the Site.Master file as the master page.
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