I have no interest in keeping their money, but I want to make sure it's not a scam first. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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. Press J to jump to the feed. They want you to send them money and you will get nothing in return and lose out. Privacy Policy. fraudulant emails. 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. Failure to pay scam. Its not an original email from Paypal which I noticed thanks to your information. 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. This content may be old or outdated. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. You could always contact PayPal and tell them you're worried about spam/weird behavior. Cookie Notice Might have been an honest mistake or scam but I'd ask paypal. My problem is that I can't delete it or report it. 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. I'll send you a copy of transaction. Very odd. I suspect this is some sort of scam, so I'm afraid to simply refund the money. The request was there. By browsing this website, you consent to the use of cookies. All they need to do is feed an email address into the PayPal interface and request money. 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. If friends and family payments were sent, just refund from within the transaction and there would be no fee. 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. "It will take, five, 10, 15 years to get back to where we need to be. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Is something else going on? i had not done it before as i saw little need and the process looked rather complicated. 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. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Is there the way to block him? 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. This process takes between 2-3 business days. Was there a currency conversion when you received the money? Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Do NOT! As far as I'm aware, all you need to send a money request is a person's email address. I used open source tools to verify that the name on the account matches the address. by VPA (virtual payment address) which is written of transaction particulars. I got 1 payment request last month and the second today from the same person that i don't know. DO NOT communicate with the scammer. Best wishes. 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. I am a bot, and this action was performed automatically. 4- Select how much you want to add. Click or tap Transfer Money. It appears in her account as 'PPI Refund' with no further identify information or reference.. You can just click "Report A problem" and let PayPal know. "Just to let you know, I did not issue these refunds..". You will receive an email notification once the money has reached your account. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. I haven't purchased or sold anything recently. For more information, please see our 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. You are viewing the PayPal Community Archives. I logged into my email this evening and found a strange email from PayPal saying I received a money request. I also received a text asking me if I was trying to spend money so it would seem to be a scam. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. It's very strange so I cannot completely return the entire amount using his payments. What are the PayPal fees for receiving money? No one here can fix that or offer solutions. I don't really believe that nothing can be done. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. He is a scammer! Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Pehaps it is both. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Only transfer money with people you know & trust. 1999-2023 PayPal, Inc. All rights reserved. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Email PayPal, and tell them what happened, and ask them to refund the money. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Check your PayPal account directly to see if you have received the payment. New comments cannot be posted and votes cannot be cast. Once the check does not clear, it will be removed from your account anyway. Or Money Received? My Paypal account has not been charged as yet. Paypal isn't free, even if it is convenient. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Message received as follows: Could my account be compromised in some way that's making me get these scam messages? Just received a Paypal notification that a random person sent me a few hundred dollars. "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. Is this a scam of some sort. The message was as follows: [Name] would like to be paid through PayPal. I just was sent $900 from someone I do not know nor was I expecting any money. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The 4th payment does not match the remaining amount, its actually higher then my current amount. Do a sweep of your deviceswith a powerful antivirus software. Just ignore them. 2. With PayPal, you receive money when someone sends a payment to your email address or mobile number. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. If you choose to report through the Resolution Center, follow the steps below: 1. 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. It's worded slightly differently each time. Good move with changing passwords. However . I recently made 2 payments using my Paypal account. I logged into my account from the PayPal website. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? The same thing happened to me. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Yea def don't fall for the scam. What does Amazon have to do with Paypal? FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Scammers use automated systems to make voice calls. Leave the Archive. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. You are viewing the PayPal Community Archives. Click "get started". Payment request received unknown originator, Are you sure you want to cancel this request? Sender cannot refund back to themselves. 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. The service is available online and many people can make important and everyday payments through the . Log in and get the code. ". Jun-29-2020 09:33 AM. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. How the heck did this happen?! How safe is PayPal? 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 would hold onto it for now. Hi, we appreciate you reaching us about the payment received. Once you send the money, it's real money, your money. Here's how to refund a payment: 1.Click Activities near the top of the page. 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). Click "agree and create". You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. 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. Requesting money IS requesting money as for selling goods and services and there will be a fee. The PayPal representatives were no help at all. 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. After I cancelled the money request I got a Fatal Failure message. 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 . Anyone can ask someone for money through PayPal. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Last but not least: Never wire money to an unknown source or a person. The email address and street address are unverfied. 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. What? 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). 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 . Often, scammers try to get you to act fast, without thinking. 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. Do nothing at this time. 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! Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Leave the Archive. Many thanks for your help. Product. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Press J to jump to the feed. 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. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Has anyone has any unknown money put into your PayPal account from a person you don't know? I tried to report this from my pending transactions, but the resolution centre won't process it. 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. Freephone from a UK landline or UK mobile number. Client Management . At the time they asked the bank about the receipt and where it had come from but got no response. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Its possible that you received spoof or fake emails. Enter the person's email and select the right one from the list.. I still have 147 sitting in my account. And do I need to be concerned? If you think someone is trying to scam you, this is the place to ask about it. The request will be sent and your friend will get an email. Just ignore it all. You are viewing the PayPal Community Archives. My concern is that will I be charged? Shortly after that, this person emailed me saying it was an accident and that I should refund them. Another easy way to receive money via PayPal is the PayPal.me link. 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. Press J to jump to the feed. 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" "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. Why are these all claiming to be from my kids when they're so obviously not from my kids? 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. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 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 . Man, I dunno. Thanks for any help! Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 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. 3 - Write your e-mail. How to avoid the same problem in the future? I want customer service to reverse it but I can't find any Paypal contact info. New Community Member. Options. Hmmmm. How does that work? Or Money Received? 1999-2023 PayPal, Inc. All rights reserved. If you have not done so, Read our FAQ! You're welcome. 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. 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). Exactly! Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). This is intended to help protect both buyers and sellers. 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. Is this fraud? I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. 2.Click the payment you want to refund. Also, they told me I would be out the fees when I refund. Best thing is not to mess with paypal unknown payments. Trying to determine if this is a scam. 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. 4. Create an account to follow your favorite communities and start taking part in conversations. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. PayPal is not being helpful at all. 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. 3. "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..". Create an account to follow your favorite communities and start taking part in conversations. 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. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. This might be an attempt at that. 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. 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. 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 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. Post your questions here and have them answered by people who are knowledgeable about all types of scams. Join our community, read the PF Wiki, and get on top of your finances! 99,We will deliver it before Christmas. Select 'Pay someone' from the homepage. I have have money sent me from a random person which is still in my account currently, any advice? Leave the Archive. . eggplantt 7 yr. ago Is there anything else I need to do? Has anyone has any unknown money put into your PayPal account from a person you dont know? These are weak, poorly done scam attempts. It's a big part of what PayPal does, and it's a. 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). Select the Visual C# -> Web templates group on the left. If so, well take care of it and send a notification to *****. Use the /v2/payments endpoint instead. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Also, the only thing I can think of is people send money through paypal to "clean" their money. AutoModerator has been summoned to explain the fake payment scam. 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. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Request instead of send scam. I just asked that he returned it and he did. Once that happens, we'll send you a message letting you know you have money available. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. I am unverified and use my bank debit card to make the payments. Here is a similar case from the perspective of the sender. I received the same message with a different requester name. For details, see PayPal Checkout Basic Integration. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I hope this shows it more clearly for you. These limitations may be implemented when we see activity that seems unusual or suspicious. The most common answer is to telephone PayPal support. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. The email certainly looked suspicious, as in this case, it was totally unexpected. 2. Click on Resolution Center. All you need is an email address. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. 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. I'll send you a copy of transaction. 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. Just screenshot all communication from the scammer and paypal to cover your tracks. How to Receive Money Using Your PayPal.me Link. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? The Transaction Detail Report is for use by any merchant or payment processing partner. The more I look at it, the more I think forex fluctuations has to do with. You can advise them to do so. Email PayPal, and tell them what happened, and ask them to refund the money. We tried a chat session as well as calling. - Make sure you PayPal is Unverified. For more information, please see our I don't recognize the requesting person's name or email address though, and they are asking for $300. 147.75 and I cannot refund this to any of those transactions. 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. Best wishes. 147.01 andthen whenyou refund, its147.31. This content may be old or outdated.
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