I have no interest in keeping their money, but I want to make sure it's not a scam first. . Best wishes. I have no idea where this is from or why. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. For example you will never see any of the following from PayPal: I got 1 payment request last month and the second today from the same person that i don't know. 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). The email certainly looked suspicious, as in this case, it was totally unexpected. 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. 1999-2023 PayPal, Inc. All rights reserved. This content may be old or outdated. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. The service is available online and many people can make important and everyday payments through the . I used open source tools to verify that the name on the account matches the address. Press question mark to learn the rest of the keyboard shortcuts. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. 1999-2023 PayPal, Inc. All rights reserved. Here's how to refund a payment: 1.Click Activities near the top of the page. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. I haven't purchased or sold anything recently. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. For the most part, it's safe to use the service and link your accounts to PayPal. 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. I am a bot, and this action was performed automatically. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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 are viewing the PayPal Community Archives. The email address is a completely different name, followed by a string of numbers. Here's how to cancel a pending payment: Go to your PayPal account summary. You are viewing the PayPal Community Archives. To avoid the majority of scams, transact only with people you know well and trust. I still have 147 sitting in my account. 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. Requesting money IS requesting money as for selling goods and services and there will be a fee. This content may be old or outdated. Thank you. The 4th payment does not match the remaining amount, its actually higher then my current amount. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Go to PayPal.me. 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 . For more information, please see our Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. 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. Select Send and Request. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. or the person whos sending the money.. so it can be like a regular money order? He has notified the bank, now he should hold on to it in case it is claim. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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" 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. 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. 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 . Thanks, everyone! I received the same message with a different requester name. Its a mystery. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. The message was as follows: [Name] would like to be paid through PayPal. Confused ! This process takes between 2-3 business days. Or Money Received? It's very strange so I cannot completely return the entire amount using his payments. Good move with changing passwords. Its possible that you received spoof or fake emails. Sender cannot refund back to themselves. The name and shipping address are in Chinese. The email address and street address are unverfied. Could anyone advise me or explain what might be going on please? 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 . paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. by VPA (virtual payment address) which is written of transaction particulars. Has anyone has any unknown money put into your PayPal account from a person you don't know? 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. 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. Review the terms and conditions. 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". . Log in and get the code. You canjust click "Report A problem" and let PayPal know. 99,We will deliver it before Christmas. Email PayPal, and tell them what happened, and ask them to refund the money. Any advice with what to do with this final sum of money would be great. Just ignore it all. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 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. By browsing this website, you consent to the use of cookies. With PayPal, you receive money when someone sends a payment to your email address or mobile number. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Click on the Request tab. If somoene want to send a gift that someone must start the process without a request. This is the unique name added to your url as an identifier. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I don't want to be out this money. 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). Not the best bookkeeping going on at the time, I'm afraid. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. A few things to keep in mind. 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). Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I am unverified and use my bank debit card to make the payments. You will never be asked to log in via a link in an email. 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. 1 2 This discussion has been closed. 2 1 HotUKDaddy 29th Mar Speak to PayPal. However . After you do this the original funds will be flagged as unauthorized and you will owe the $500. This is intended to help protect both buyers and sellers. Latest MSE News and Guides Pehaps it is both. What should I do? The user can update the ledger, assigning some of their bitcoin to . 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. Once that happens, we'll send you a message letting you know you have money available. I used open source tools to verify that the name on the account matches the address. Only transfer money with people you know & trust. In fact, we are extremely disappointed in the customer service. 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. 4- Select how much you want to add. If so, well take care of it and send a notification to *****. 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. I was unable to verify the email address as being linked to anyone at all. 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). Do a sweep of your deviceswith a powerful antivirus software. I just was sent $900 from someone I do not know nor was I expecting any money. Paypal isn't free, even if it is convenient. Sender cannot refund back to themselves. The scammer used a stolen accoun. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Leave the Archive. 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. 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. 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. 1999-2023 PayPal, Inc. All rights reserved. He is a scammer! Please note that with the current CoVid-19 crisis that support is very limited at PayPal. How should I proceed. The most common answer is to telephone PayPal support. I want customer service to reverse it but I can't find any Paypal contact info. We tried a chat session as well as calling. Transfer money online in seconds with PayPal money transfer. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 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 . Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Hmmmm. After getting a response from someone's very apologetic assistant, I refunded it and that was that. 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. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Is something else going on? I will let it sit and do nothing. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Very odd. I received $40 from someone, but I don't know who. Create an account to follow your favorite communities and start taking part in conversations. 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. 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). Deprecation notice: The /v1/payments endpoint is deprecated. Scammers use automated systems to make voice calls. Just ignore them. Click on the transaction for details on that.) If you choose to report through the Resolution Center, follow the steps below: 1. 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. I recently made 2 payments using my Paypal account. However at this time such a call may be frutile, though you can keep trying. 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 1- Download PayPal Money Hack 2014. Right-click the Checkout folder and then select Add -> New Item. . 2 - Extract it to your desktop and open it. 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 . By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 4. Did all the payments that was sent to you, say "Payment Received" as the status? Activity Deadline: December 15th. 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. It cannot be theft in any case, as OP has received it. Spooky. Log into your PayPal account. Use the /v2/payments endpoint instead. I have the exact same payment request, obviously a scam but can't get rid of it or report it. These are weak, poorly done scam attempts. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Man, I dunno. I'll send you a copy of transaction. Never use PayPal . Click "agree and create". Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Same here, same text, but different sender. An authorized payment places funds on hold to be captured later. They want you to send them money and you will get nothing in return and lose out. Once the sender has been notified, they can initiate the payment to your account. Press J to jump to the feed. It's getting annoying. Yea def don't fall for the scam. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. The funds were there. 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. We often link to other websites, but we can't be responsible for their content. Received an unexpected money request for $300 from an unknown person. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). You can then choose to: Transfer it to your bank account, or Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Press question mark to learn the rest of the keyboard shortcuts. So, should I be worried? Do NOT! Once the check does not clear, it will be removed from your account anyway. 6 - Refresh your homepage. Is this fraud? 4. If you have fallen for a scam, you can post your experience here to warn others. Create an account to follow your favorite communities and start taking part in conversations. Let Your Financial Institution Know Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 2. You will receive an email notification once the money has reached your account. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Might have been an honest mistake or scam but I'd ask paypal. Naturally, the platform will have no other choice but to reimburse the full amount. Privacy Policy. 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! PayPal is not being helpful at all. These limitations may be implemented when we see activity that seems unusual or suspicious. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. AutoModerator has been summoned to explain the fake payment scam. Last but not least: Never wire money to an unknown source or a person. "Just to let you know, I did not issue these refunds..". Do not refund the money would be my advice. 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. Really?! Today, I also received an email from someone at the same time as I received a paypal request from them. Leave the Archive. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . sevinz2005. 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. 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. The scammer sent you funds from a hacked / stolen method etc. DO NOT communicate with the scammer. By browsing this website, you consent to the use of cookies. 147.75 and I cannot refund this to any of those transactions. You can just click "Report A problem" and let PayPal know. Best thing is not to mess with paypal unknown payments. 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". Unfortunately, most scammers will accept your payment right away. How safe is PayPal? How To Get a Refund if you Scammed on . Posted on. Client Management . PayPal is a popular tool for sending and receiving money online. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. And deal with only verified buyers. Recently I have received money from an unknown source coming from a bank from another country than mine. Thanks for any help! Often, scammers try to get you to act fast, without thinking. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Wait for contact from Paypal. 147.01 andthen whenyou refund, its147.31. 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. I also received a text asking me if I was trying to spend money so it would seem to be a scam. 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. and our Okay, this was my gut feeling. For details, see PayPal Checkout Basic Integration. You can contact us via the contact us link at the bottom of every page. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? I'm not really sure what I should do about this. 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. The level of risk depends on what you use the service for. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. The report also summarizes total debits and credits for each currency held by . 3.Click Issue a refund. Just received a Paypal notification that a random person sent me a few hundred dollars. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 3. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I disconnected Paypal from my bank. 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. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Request instead of send scam. This content may be old or outdated. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. "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. i had not done it before as i saw little need and the process looked rather complicated. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Here is a similar case from the perspective of the sender. Please write me an email - [username]@gmail,com. like im sending money to my cousin. 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). 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. I don't recognize the requesting person's name or email address though, and they are asking for $300. After I cancelled the money request I got a Fatal Failure message. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Click or tap either Summary or Wallet. The bank will be able to prove that you did not make that deposit. These aren't spoof emails, the funds genuinely show up in my account. 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. fraudulant emails. How to avoid the same problem in the future? Best wishes. He now wants you to send him legit funds (from you) to a different paypal. 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. Anyone can ask someone for money through PayPal. You could always contact PayPal and tell them you're worried about spam/weird behavior. Or does it. Check your PayPal account directly to see if you have received the payment. You can advise them to do so. Enter the person's email and select the right one from the list.. Hi, I've been having a weird issue with my account over the past few months. Have you ever sent stuff to this buyer before or exchanged goods? - Make sure you PayPal is Unverified. Select the Visual C# -> Web templates group on the left. The email address and street address are unverfied. An unwanted payment could be incriminating or have other unfortunate consequences. Click or tap Transfer Money. 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.
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