Press question mark to learn the rest of the keyboard shortcuts. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Exactly! Transfer money online in seconds with PayPal money transfer. The most common answer is to telephone PayPal support. Very odd. Spooky. I tried to report this from my pending transactions, but the resolution centre won't process it. like im sending money to my cousin. Once the check does not clear, it will be removed from your account anyway. "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. Hi, I've been having a weird issue with my account over the past few months. An unwanted payment could be incriminating or have other unfortunate consequences. Right-click the Checkout folder and then select Add -> New Item. Take a chance and add 90p or heck, just refund only147.75 and be done with it. I am a bot, and this action was performed automatically. These aren't spoof emails, the funds genuinely show up in my account. If somoene want to send a gift that someone must start the process without a request. The money is not really in your account and will never clear into your account. Its a mystery. Click on the transaction for details on 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. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. By browsing this website, you consent to the use of cookies. Paypal isn't free, even if it is convenient. He now wants you to send him legit funds (from you) to a different paypal. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. This is intended to help protect both buyers and sellers. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Has anyone has any unknown money put into your PayPal account from a person you don't know? I disconnected Paypal from my bank. Though it's been in business since 2002, the most important concern is security. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. . 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. Client Management . 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. 6 - Refresh your homepage. 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. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I would hold onto it for now. Trying to determine if this is a scam. 4.Enter the amount you would like to refund and an optional note to your buyer. Thanks, everyone! ", 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 don't recognize the requesting person's name or email address though, and they are asking for $300. Join our community, read the PF Wiki, and get on top of your finances! Click " Cancel " under the payment and then " Cancel Payment .". This might be an attempt at that. I'll send you a copy of transaction. This account where I have received the money is the one I use to get payments and make payments (although I never used to pay directly with the card, I make the transactions via Paypal). Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? By browsing this website, you consent to the use of cookies. We recommend changing your password to something more robust. I was unable to verify the email address as being linked to anyone at all. 1999-2023 PayPal, Inc. All rights reserved. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. You can access the money you receive on your PayPal account home page. Thank you. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Another easy way to receive money via PayPal is the PayPal.me link. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? I've been having a weird issue with my account over the past few months. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Press J to jump to the feed. 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. Please help. They can't refund the payment themselves. 1 2 This discussion has been closed. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. To do this, they often use deals that are too good to be true, emotional topics, or fake . By browsing this website, you consent to the use of cookies. 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. I have no interest in keeping their money, but I want to make sure it's not a scam first. Activity Deadline: December 15th. You are viewing the PayPal Community Archives. AutoModerator has been summoned to explain the fake payment scam. I received a messag tonight that reads "would like to be paid through PayPal. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Editor, Marcus Herbert. In fact, we are extremely disappointed in the customer service. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Click "get started". Paypal cancelled the request and contacted the requester themselves. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Requesting money IS requesting money as for selling goods and services and there will be a fee. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. For more information, please see our 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". That orPayPal did it when sender go a hold of them. It makes sending and receiving money from your bank account that little bit easier. 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. The funds were there. And do I need to be concerned? I want customer service to reverse it but I can't find any Paypal contact info. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. I have had money sent me on four occasions on the 27th March. 4- Select how much you want to add. However . 2.Click the payment you want to refund. 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). Only transfer money with people you know & trust. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Pehaps it is both. by VPA (virtual payment address) which is written of transaction particulars. Privacy Policy. Obviously, this is a scam. Let paypal figure it out. Leave the Archive. Yea def don't fall for the scam. You canjust click "Report A problem" and let PayPal know. Today, I also received an email from someone at the same time as I received a paypal request from them. You are viewing the PayPal Community Archives. 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. The scammer sent you funds from a hacked / stolen method etc. Do a sweep of your deviceswith a powerful antivirus software. Once you send the money, it's real money, your money. The Transaction Detail Report is for use by any merchant or payment processing partner. Any advice with what to do with this final sum of money would be great. 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. Freephone from a UK landline or UK mobile number. For example you will never see any of the following from PayPal: . Just screenshot all communication from the scammer and paypal to cover your tracks. Also, the only thing I can think of is people send money through paypal to "clean" their money. It cannot be theft in any case, as OP has received it. Check your PayPal account directly to see if you have received the payment. It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). It's very strange so I cannot completely return the entire amount using his payments. "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. 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. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? and our Not all are trained well. The email address and street address are unverfied. I have mysteriously received payments from people I don't know. But, rather than credit them to your account, it returned the money to the . I just asked that he returned it and he did. 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! So, should I be worried? 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. 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. 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. With PayPal, you receive money when someone sends a payment to your email address or mobile number. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Unfortunately, most scammers will accept your payment right away. Is there anything else I need to do? Create an account to follow your favorite communities and start taking part in conversations. I don't really believe that nothing can be done. I got 1 payment request last month and the second today from the same person that i don't know. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. The request will be sent and your friend will get an email. Open the CommBank app. Could my account be compromised in some way that's making me get these scam messages? I am a bot, and this action was performed automatically. Just ignore them. The report also summarizes total debits and credits for each currency held by . ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. My Paypal account has not been charged as yet. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Its possible that you received spoof or fake emails. If you choose to report through the Resolution Center, follow the steps below: 1. I logged into my account from the PayPal website. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. 4. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. I'm not really sure what I should do about this. If you have not done so, Read our FAQ! Here's how to refund a payment: 1.Click Activities near the top of the page. I have now initiated verification. This content may be old or outdated. 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. "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..". Go to PayPal.me. Have you ever sent stuff to this buyer before or exchanged goods? 2. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. If you have fallen for a scam, you can post your experience here to warn others. 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'll see it in yourCompletedtransactions soon. Often, scammers try to get you to act fast, without thinking. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Its not an original email from Paypal which I noticed thanks to your information. 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. Select 'Pay someone' from the homepage. This process takes between 2-3 business days. I could not find much online about this technique. Shortly after that, this person emailed me saying it was an accident and that I should refund them. ". 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. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. PayPal is a popular tool for sending and receiving money online. 2. Let Your Financial Institution Know I am unverified and use my bank debit card to make the payments. Click on Open a dispute for a transaction. sevinz2005. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Sender cannot refund back to themselves. Select the Visual C# -> Web templates group on the left. I don't want to be out this money. How To Get a Refund if you Scammed on . Great for questions about PayPal, transactions and problems! Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I used open source tools to verify that the name on the account matches the address. 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. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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" Then hit "Confirm". 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). How the heck did this happen?! Do not refund the money would be my advice. At the time they asked the bank about the receipt and where it had come from but got no response. Might have been an honest mistake or scam but I'd ask paypal. 4. 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. Never use PayPal . Once the sender has been notified, they can initiate the payment to your account. Failure to pay scam. Create an account to follow your favorite communities and start taking part in conversations. Here is a similar case from the perspective of the sender. Guess I am going to have to wait to hear back from PayPal. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Use the /v2/payments endpoint instead. Enter the person's email and select the right one from the list.. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Trying to determine if this is a scam. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Last but not least: Never wire money to an unknown source or a person. 1999-2023 PayPal, Inc. All rights reserved. The level of risk depends on what you use the service for. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Click or tap either Summary or Wallet. I have the exact same payment request, obviously a scam but can't get rid of it or report it. You are viewing the PayPal Community Archives. 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. 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. 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. 1999-2023 PayPal, Inc. All rights reserved. All they need to do is feed an email address into the PayPal interface and request money.
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