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. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. By browsing this website, you consent to the use of cookies. 4- Select how much you want to add. If you have fallen for a scam, you can post your experience here to warn others. I could not find much online about this technique. Today, I also received an email from someone at the same time as I received a paypal request from them. PayPal Fees for Receiving Money I have mysteriously received payments from people I don't know. 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. I just was sent $900 from someone I do not know nor was I expecting any money. Its a mystery. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Editor, Marcus Herbert. Both the paypal help pages and contact forms were of little help. 4.Enter the amount you would like to refund and an optional note to your buyer. "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..". Do not. I don't really believe that nothing can be done. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? The message was as follows: [Name] would like to be paid through PayPal. Once you send the money, it's real money, your money. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Select the Visual C# -> Web templates group on the left. Log in and get the code. We recommend changing your password to something more robust. PayPal is not being helpful at all. 3 More answers below Gloria Wilcox The level of risk depends on what you use the service for. This is intended to help protect both buyers and sellers. So, should I be worried? Leave the Archive. In fact, we are extremely disappointed in the customer service. Did all the payments that was sent to you, say "Payment Received" as the status? 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. Pehaps it is both. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Latest MSE News and Guides Shortly after that, this person emailed me saying it was an accident and that I should refund them. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Okay, this was my gut feeling. The bank will be able to prove that you did not make that deposit. Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. The email address and street address are unverfied. How safe is PayPal? That orPayPal did it when sender go a hold of them. 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. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Leave the Archive. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 100, 200, 300, 500 5 - Final step, click on Send Money. Is there anything else I need to do? This content may be old or outdated. 2 - Extract it to your desktop and open it. By browsing this website, you consent to the use of cookies. "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. Do nothing at this time. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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. 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 . To avoid the majority of scams, transact only with people you know well and trust. 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. I haven't purchased or sold anything recently. The request will be sent and your friend will get an email. However at this time such a call may be frutile, though you can keep trying. You are viewing the PayPal Community Archives. If so, well take care of it and send a notification to *****. 1999-2023 PayPal, Inc. All rights reserved. Select 'Pay someone' from the homepage. I logged into my account from the PayPal website. For more information, please see our Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Deprecation notice: The /v1/payments endpoint is deprecated. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. 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. Then hit "Confirm". He has notified the bank, now he should hold on to it in case it is claim. For preference, I would ask Paypal to make the refund, not myself. He now wants you to send him legit funds (from you) to a different paypal. The PayPal representatives were no help at all. What does Amazon have to do with Paypal? These aren't spoof emails, the funds genuinely show up in my account. I received $40 from someone, but I don't know who. Very odd. Could my account be compromised in some way that's making me get these scam messages? The 4th payment does not match the remaining amount, its actually higher then my current amount. "Just to let you know, I did not issue these refunds..". Sender cannot refund back to themselves. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Check your PayPal account directly to see if you have received the payment. Overview. Some Tomasz wants 9 euros to cover for shipping costs. Please write me an email - . ", 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? I never had any job with the country where the money came from. 2. 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. Best wishes. Received an unexpected money request for $300 from an unknown person. or the person whos sending the money.. so it can be like a regular money order? Failure to pay scam. Its possible that you received spoof or fake emails. 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. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). This content may be old or outdated. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. The email address is a completely different name, followed by a string of numbers. They can open a dispute but only the person receiving the money can refund it. 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. 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. I recently made 2 payments using my Paypal account. Or does it. Could anyone advise me or explain what might be going on please? Hi, we appreciate you reaching us about the payment received. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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 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 . The service is available online and many people can make important and everyday payments through the . Keep the money available, but make it clear any reversal needs to be done through PayPal. If the money is not yours they will take it from you. Not all are trained well. It cannot be theft in any case, as OP has received it. And deal with only verified buyers. I will forward on the message to you. They want you to send them money and you will get nothing in return and lose out. I was unable to verify the email address as being linked to anyone at all. Is this fraud? which answers most questions. . Do NOT refund the money! Options. We tried a chat session as well as calling. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Its not an original email from Paypal which I noticed thanks to your information. You are viewing the PayPal Community Archives. 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. 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 . Posted on. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. sevinz2005. 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. After I cancelled the money request I got a Fatal Failure message. 'Request received from*****emailaddress[at]outlook[dot]jp. I have had money sent me on four occasions on the 27th March. By browsing this website, you consent to the use of cookies. Click "get started". Please write me an email - [username]@gmail,com. Freephone from a UK landline or UK mobile number. Do not refund the money would be my advice. Product. by VPA (virtual payment address) which is written of transaction particulars. Though it's been in business since 2002, the most important concern is security. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You are viewing the PayPal Community Archives. I don't recognize the requesting person's name or email address though, and they are asking for $300. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Both transactions are showing up as completed, indicating to me that there is no problem. I alerted Paypal and my bank and my funds were restored. 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. By browsing this website, you consent to the use of cookies. Request instead of send scam. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. 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. Might have been an honest mistake or scam but I'd ask paypal. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 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 cancelled the request and contacted the requester themselves. 4. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. With the payments, there came no request to send it back or any other information / mail. Press J to jump to the feed. Man, I dunno. Here's how to cancel a pending payment: Go to your PayPal account summary. What should I do? Click or tap either Summary or Wallet. Many thanks for your help. I used open source tools to verify that the name on the account matches the address. Click on Resolution Center. Sender cannot refund back to themselves. What are the PayPal fees for receiving money? You are viewing the PayPal Community Archives. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. It's worded slightly differently each time. This content may be old or outdated. By browsing this website, you consent to the use of cookies. Just received a Paypal notification that a random person sent me a few hundred dollars. I have have money sent me from a random person which is still in my account currently, any advice? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Confused ! The most common answer is to telephone PayPal support. The Transaction Detail Report is for use by any merchant or payment processing partner. I am unverified and use my bank debit card to make the payments. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 6 - Refresh your homepage. Also, they told me I would be out the fees when I refund. Do what paypal says and youll be covered. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. The Add New Item dialog box is displayed. Any advice with what to do with this final sum of money would be great. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? I have no interest in keeping their money, but I want to make sure it's not a scam first. You can access your balance from multiple tabs, so you can click or tap either tab. Client Management . I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Unfortunately, most scammers will accept your payment right away. 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. Press question mark to learn the rest of the keyboard shortcuts. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 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. 3. Check your PayPal account directly to see if you have received the payment. 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 scammer used a stolen accoun. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. They can't refund the payment themselves. Activity Deadline: December 15th. How should I proceed. 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. Has anyone has any unknown money put into your PayPal account from a person you don't know? 3 - Write your e-mail. Best thing is not to mess with paypal unknown payments. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. New Community Member. Hmmmm. Scroll down past the list of help questions and click on 'Call us' bottom of that page. 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 email certainly looked suspicious, as in this case, it was totally unexpected. As before, select the Site.Master file as the master page. It appears in her account as 'PPI Refund' with no further identify information or reference.. My problem is that I can't delete it or report it. I'll send you a copy of transaction. . You're welcome. Thank you. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. For the most part, it's safe to use the service and link your accounts to PayPal. New comments cannot be posted and votes cannot be cast. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. Often, scammers try to get you to act fast, without thinking. After you do this the original funds will be flagged as unauthorized and you will owe the $500. AutoModerator has been summoned to explain the fake payment scam. Good move with changing passwords. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Scammers use automated systems to make voice calls. I used open source tools to verify that the name on the account matches the address. Recently I have received money from an unknown source coming from a bank from another country than mine. 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. 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. DO NOT communicate with the scammer. Leave the Archive. Was there a currency conversion when you received the money? 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. But, rather than credit them to your account, it returned the money to the . 147.01 andthen whenyou refund, its147.31. You'll see it in yourCompletedtransactions soon. Please contact the moderators of this subreddit if you have any questions or concerns. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. I am a bot, and this action was performed automatically. After getting a response from someone's very apologetic assistant, I refunded it and that was that. 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. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. 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). 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. Another easy way to receive money via PayPal is the PayPal.me link. 1- Download PayPal Money Hack 2014. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 1999-2023 PayPal, Inc. All rights reserved. Click on Open a dispute for a transaction. 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 would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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 . What? You can then choose to: Transfer it to your bank account, or I logged into my account from the PayPal website. Is this a scam of some sort. I repeat do not transfer money to a stranger. Never use PayPal . If somoene want to send a gift that someone must start the process without a request. Press J to jump to the feed. It's very strange so I cannot completely return the entire amount using his payments. The scammer sent you funds from a hacked / stolen method etc. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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. I just asked that he returned it and he did. 3.Click Issue a refund. . I am a bot, and this action was performed automatically. Is there the way to block him? and our I've been having a weird issue with my account over the past few months. Spooky. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Privacy Policy. "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. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . I'll send you a copy of transaction. Do a sweep of your deviceswith a powerful antivirus software. Join our community, read the PF Wiki, and get on top of your finances! It is quite frustrating I cannot show you photo evidence. 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'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? The link leads to a fake PayPal site that will ask for the seller's login credentials. Create an account to follow your favorite communities and start taking part in conversations. Payment request received unknown originator, Are you sure you want to cancel this request? Create an account to follow your favorite communities and start taking part in conversations. Just ignore it all. 3. I tried to report this from my pending transactions, but the resolution centre won't process it. If so, well take care of it and send a notification to *****. Cookie Notice like im sending money to my cousin. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 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. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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. 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. At the time they asked the bank about the receipt and where it had come from but got no response. You can contact us via the contact us link at the bottom of every page. I mean how do you receive147.01 andthen whenyou refund, its147.31? 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. You can access the money you receive on your PayPal account home page. Yea def don't fall for the scam. If you think someone is trying to scam you, this is the place to ask about it. 147.75 and I cannot refund this to any of those transactions. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. The money is not really in your account and will never clear into your account. 2.Click the payment you want to refund. Select Send and Request. 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. You canjust click "Report A problem" and let PayPal know. If you choose to report through the Resolution Center, follow the steps below: 1. Has anyone has any unknown money put into your PayPal account from a person you dont know? Ive just moved your post here as Ive added some information above on spoof emails. It's a big part of what PayPal does, and it's a.