1999-2023 PayPal, Inc. All rights reserved. To dispute a transaction, message us in the CommBank app or call us. 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. Use the /v2/payments endpoint instead. 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. 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! Do not refund the money would be my advice. They can open a dispute but only the person receiving the money can refund it. The same thing happened to me. I could not find much online about this technique. Click or tap Transfer Money. I hope this shows it more clearly for you. 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. and our Review the terms and conditions. or the person whos sending the money.. so it can be like a regular money order? I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. AutoModerator has been summoned to explain the fake payment scam. So, should I be worried? The money is not really in your account and will never clear into your account. A few things to keep in mind. 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". PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Click on the transaction for details on that.) by VPA (virtual payment address) which is written of transaction particulars. I have now initiated verification. The email address is a completely different name, followed by a string of numbers. 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. Great for questions about PayPal, transactions and problems! I received the same message with a different requester name. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. By browsing this website, you consent to the use of cookies. The Add New Item dialog box is displayed. Hmmmm. Ive just moved your post here as Ive added some information above on spoof emails. Press question mark to learn the rest of the keyboard shortcuts. The service is available online and many people can make important and everyday payments through the . Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Is this fraud? However . If friends and family payments were sent, just refund from within the transaction and there would be no fee. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If you have fallen for a scam, you can post your experience here to warn others. Leave the Archive. For more information, please see our Leave the Archive. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Did all the payments that was sent to you, say "Payment Received" as the status? 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. 3. 3. The email certainly looked suspicious, as in this case, it was totally unexpected. Or Money Received? Also, the only thing I can think of is people send money through paypal to "clean" their money. 1999-2023 PayPal, Inc. All rights reserved. I disconnected Paypal from my bank. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 4- Select how much you want to add. We recommend to refund the funds instead. Then hit "Confirm". Unfortunately, most scammers will accept your payment right away. 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. I logged into my account from the PayPal website. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Could anyone advise me or explain what might be going on please? 147.01 andthen whenyou refund, its147.31. 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. 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. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I got 1 payment request last month and the second today from the same person that i don't know. This is intended to help protect both buyers and sellers. He is a scammer! Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 1- Download PayPal Money Hack 2014. Press J to jump to the feed. I mean how do you receive147.01 andthen whenyou refund, its147.31? "Just to let you know, I did not issue these refunds..". i had not done it before as i saw little need and the process looked rather complicated. Click on Open a dispute for a transaction. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. We often link to other websites, but we can't be responsible for their content. Wait for contact from Paypal. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Do not refund. 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. Take a chance and add 90p or heck, just refund only147.75 and be done with it. The Transaction Detail Report is for use by any merchant or payment processing partner. I have no interest in keeping their money, but I want to make sure it's not a scam first. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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). Best wishes. You are viewing the PayPal Community Archives. 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" You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. 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. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I just asked that he returned it and he did. 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! I tried to report this from my pending transactions, but the resolution centre won't process it. Received an unexpected money request for $300 from an unknown person. How to Receive Money Using Your PayPal.me Link. 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. My Paypal account has not been charged as yet. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. I still have 147 sitting in my account. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Select 'Pay someone' from the homepage. Check your PayPal account directly to see if you have received the payment. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Man, I dunno. 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. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Online, offline, email, or postal. I'll send you a copy of transaction. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Requesting money IS requesting money as for selling goods and services and there will be a fee. Log into your PayPal account. Anyone can ask someone for money through PayPal. Hi, we appreciate you reaching us about the payment received. - Make sure you PayPal is Unverified. 2 1 HotUKDaddy 29th Mar Speak to PayPal. All they need to do is feed an email address into the PayPal interface and request money. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. Hi, I've been having a weird issue with my account over the past few months. How does that work? ", 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? Guess I am going to have to wait to hear back from PayPal. Often, scammers try to get you to act fast, without thinking. Trying to determine if this is a scam. Freephone from a UK landline or UK mobile number. The email address and street address are unverfied. If the money is not yours they will take it from you. 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 cost for each sale or payment received is 2.9% plus $0.30 USD (volume . I am a bot, and this action was performed automatically. Is something else going on? 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 . Once the check does not clear, it will be removed from your account anyway. Okay, this was my gut feeling. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. To avoid the majority of scams, transact only with people you know well and trust. Thank you and stay safe. Remember, if you get a verification code you didn't request, your account could be in danger. The 4th payment does not match the remaining amount, its actually higher then my current amount. In fact, we are extremely disappointed in the customer service. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 3.Click Issue a refund. As far as I'm aware, all you need to send a money request is a person's email address. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Confused ! 3 - Write your e-mail. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. You'll see it in yourCompletedtransactions soon. 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'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Do not. 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. Failure to pay scam. Scammers use automated systems to make voice calls. Do NOT! You canjust click "Report A problem" and let PayPal know. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I alerted Paypal and my bank and my funds were restored. The scammer sent you funds from a hacked / stolen method etc. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Some Tomasz wants 9 euros to cover for shipping costs. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. For example you will never see any of the following from PayPal: I have no idea where this is from or why. Best wishes. The user can update the ledger, assigning some of their bitcoin to . Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. This might be an attempt at that. Post your questions here and have them answered by people who are knowledgeable about all types of scams. The funds were there. 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. Please write me an email - . 'Request received from*****emailaddress[at]outlook[dot]jp. The email address and street address are unverfied. For details, see PayPal Checkout Basic Integration. You can advise them to do so. You're welcome. 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. It's very strange so I cannot completely return the entire amount using his payments. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Select Send and Request. Posted on. It cannot be theft in any case, as OP has received it. Might have been an honest mistake or scam but I'd ask paypal. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. He has notified the bank, now he should hold on to it in case it is claim. 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. Press question mark to learn the rest of the keyboard shortcuts. "User Name" - 147.31 (154.90 - Fee reversal 7.59). With the payments, there came no request to send it back or any other information / mail. 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. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Obviously, this is a scam. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 4. Press question mark to learn the rest of the keyboard shortcuts. Join our community, read the PF Wiki, and get on top of your finances! Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Or does it. Create an account to follow your favorite communities and start taking part in conversations. Last but not least: Never wire money to an unknown source or a person. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. I am a bot, and this action was performed automatically. By browsing this website, you consent to the use of cookies. Log into your business account. Jun-29-2020 09:33 AM. There's always an accompanying message along the lines of "I love you . Sender cannot refund back to themselves. Cookie Notice Keep calling until you get a good CS agent. 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 . Today, I also received an email from someone at the same time as I received a paypal request from them. It's getting annoying. I used open source tools to verify that the name on the account matches the address. 4. 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. 4.Enter the amount you would like to refund and an optional note to your buyer. 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. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. You can access your balance from multiple tabs, so you can click or tap either tab. That orPayPal did it when sender go a hold of them. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Could my account be compromised in some way that's making me get these scam messages? Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Payment request received unknown originator, Are you sure you want to cancel this request? Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo The message was as follows: [Name] would like to be paid through PayPal. Same here, same text, but different sender. Cookie Notice For preference, I would ask Paypal to make the refund, not myself. I never had any job with the country where the money came from. Only transfer money with people you know & trust. 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. This content may be old or outdated. 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. I just was sent $900 from someone I do not know nor was I expecting any money. This content may be old or outdated. Both transactions are showing up as completed, indicating to me that there is no problem. And do I need to be concerned? 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. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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). Is this a scam of some sort. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. As before, select the Site.Master file as the master page. The request was there. Create an account to follow your favorite communities and start taking part in conversations. Once the sender has been notified, they can initiate the payment to your account. Privacy Policy. Why are these all claiming to be from my kids when they're so obviously not from my kids? PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Its not an original email from Paypal which I noticed thanks to your information. I want customer service to reverse it but I can't find any Paypal contact info. Any advice with what to do with this final sum of money would be great. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. New comments cannot be posted and votes cannot be cast. 99,We will deliver it before Christmas. To do this, they often use deals that are too good to be true, emotional topics, or fake . Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Click "get started". If so, well take care of it and send a notification to *****. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). If you think someone is trying to scam you, this is the place to ask about it. 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. Let paypal figure it out. What? After I cancelled the money request I got a Fatal Failure message. Press J to jump to the feed. Exactly! You can then choose to: Transfer it to your bank account, or If you choose to report through the Resolution Center, follow the steps below: 1. It makes sending and receiving money from your bank account that little bit easier. I don't want to be out this money. Go to PayPal.me. OR Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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 . Click on Resolution Center. I would hold onto it for now. 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. Here's how to cancel a pending payment: Go to your PayPal account summary. Please contact the moderators of this subreddit if you have any questions or concerns. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Click or tap either Summary or Wallet. 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 will let it sit and do nothing. It is quite frustrating I cannot show you photo evidence. . You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Both the paypal help pages and contact forms were of little help. I will forward on the message to you. Do nothing at this time. I hope this shows it more clearly for you. Yea def don't fall for the scam. Transfer money online in seconds with PayPal money transfer. Create an account to follow your favorite communities and start taking part in conversations. One was cancelled and 3 have been refunded. The most common answer is to telephone PayPal support. I have had money sent me on four occasions on the 27th March. They can't refund the payment themselves. What should I do? Log in and get the code. Sender cannot refund back to themselves. I have have money sent me from a random person which is still in my account currently, any advice? 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". Best thing is not to mess with paypal unknown payments. The report also summarizes total debits and credits for each currency held by . You are viewing the PayPal Community Archives. [username]@gmail,com PayPal is not being helpful at all. 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). Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. It will include a clickable link or button. Also, they told me I would be out the fees when I refund. I don't recognize the requesting person's name or email address though, and they are asking for $300. I haven't purchased or sold anything recently. 1 2 This discussion has been closed. The request will be sent and your friend will get an email.