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. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? 3 - Write your e-mail. I received $40 from someone, but I don't know who. This is the unique name added to your url as an identifier. I tried to report this from my pending transactions, but the resolution centre won't process it. A few things to keep in mind. What? Unfortunately, most scammers will accept your payment right away. 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. Leave the Archive. 6 - Refresh your homepage. Cookie Notice I hope this shows it more clearly for you. You'll see it in yourCompletedtransactions soon. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Select Send and Request. eggplantt 7 yr. ago After getting a response from someone's very apologetic assistant, I refunded it and that was that. . "User Name" - 147.31 (154.90 - Fee reversal 7.59). Deprecation notice: The /v1/payments endpoint is deprecated. Has anyone has any unknown money put into your PayPal account from a person you don't know? If you have fallen for a scam, you can post your experience here to warn others. 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 communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 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. Is this fraud? Trying to determine if this is a scam. New Community Member. If you choose to report through the Resolution Center, follow the steps below: 1. Join our community, read the PF Wiki, and get on top of your finances! It appears in her account as 'PPI Refund' with no further identify information or reference.. Best wishes. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Do NOT! There's always an accompanying message along the lines of "I love you . Do not refund. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. After I cancelled the money request I got a Fatal Failure message. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. I still have 147 sitting in my account. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Please write me an email - [username]@gmail,com. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I mean how do you receive147.01 andthen whenyou refund, its147.31? Create an account to follow your favorite communities and start taking part in conversations. Hmmmm. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? 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. You are viewing the PayPal Community Archives. 3 More answers below Gloria Wilcox Latest MSE News and Guides Also, the only thing I can think of is people send money through paypal to "clean" their money. They claim in the email that they lent my son money in South Africa and now they want their money back, but the paypal request says "Love you pops I'll explain later im safe tho Kevin let you know wen know safe" (their spelling, not mine). 99,We will deliver it before Christmas. I repeat do not transfer money to a stranger. 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. Once the check does not clear, it will be removed from your account anyway. Pehaps it is both. 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). 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). By browsing this website, you consent to the use of cookies. 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 . How should I proceed. After you do this the original funds will be flagged as unauthorized and you will owe the $500. 3. Do what paypal says and youll be covered. These are weak, poorly done scam attempts. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It will include a clickable link or button. 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. Thank you. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Thank you and stay safe. You canjust click "Report A problem" and let PayPal know. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? . You are viewing the PayPal Community Archives. For the most part, it's safe to use the service and link your accounts to PayPal. 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. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". You can access your balance from multiple tabs, so you can click or tap either tab. 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". Click " Cancel " under the payment and then " Cancel Payment .". It is quite frustrating I cannot show you photo evidence. He is a scammer! Paypal isn't free, even if it is convenient. 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 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 . 4- Select how much you want to add. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 147.75 and I cannot refund this to any of those transactions. This content may be old or outdated. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Is there the way to block him? Here is a similar case from the perspective of the sender. My concern is that will I be charged? 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. Please contact the moderators of this subreddit if you have any questions or concerns. Shortly after that, this person emailed me saying it was an accident and that I should refund them. We recommend changing your password to something more robust. Here's how to cancel a pending payment: Go to your PayPal account summary. The report also summarizes total debits and credits for each currency held by . PayPal is not being helpful at all. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Once the sender has been notified, they can initiate the payment to your account. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. My suggestion would be to talk to Paypal on Chat to get their commitment a) that it isn't a scam and b) that you face no risk from issuing the refund AND c) keep a copy of the conversation. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. How the heck did this happen?! 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". Is this a scam of some sort. No one here can fix that or offer solutions. [username]@gmail,com Sender cannot refund back to themselves. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 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. New comments cannot be posted and votes cannot be cast. 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). Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Select 'Pay someone' from the homepage. 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. To dispute a transaction, message us in the CommBank app or call us. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Today, I also received an email from someone at the same time as I received a paypal request from them. Scroll down past the list of help questions and click on 'Call us' bottom of that page. By browsing this website, you consent to the use of cookies. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Obviously, this is a scam. However . Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Click on the Request tab. Guess I am going to have to wait to hear back from PayPal. Jun-29-2020 09:33 AM. I logged into my account from the PayPal website. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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. Cookie Notice By browsing this website, you consent to the use of cookies. We recommend to refund the funds instead. I will let it sit and do nothing. 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. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. I was surprised that PayPal told me to do it, and was unable to respond to my concerns about the possibility of giving them real money for fake money. You can advise them to do so. One was cancelled and 3 have been refunded. Very odd. You can access the money you receive on your PayPal account home page. 4. Click or tap Transfer Money. "It will take, five, 10, 15 years to get back to where we need to be. Please contact the moderators of this subreddit if you have any questions or concerns. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. or the person whos sending the money.. so it can be like a regular money order? Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. I suspect this is some sort of scam, so I'm afraid to simply refund the money. To avoid the majority of scams, transact only with people you know well and trust. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. If so, well take care of it and send a notification to *****. I've been having a weird issue with my account over the past few months. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. I used open source tools to verify that the name on the account matches the address. 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" Check your PayPal account directly to see if you have received the payment. I have no interest in keeping their money, but I want to make sure it's not a scam first. All they need to do is feed an email address into the PayPal interface and request money. Then hit "Confirm". Reddit and its partners use cookies and similar technologies to provide you with a better experience. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I don't want to be out this money. Any advice with what to do with this final sum of money would be great. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 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. The link leads to a fake PayPal site that will ask for the seller's login credentials. Hi, we appreciate you reaching us about the payment received. Posted on. Log into your business account. DO NOT communicate with the scammer. I would hold onto it for now. This might be an attempt at that. So, should I be worried? I am a bot, and this action was performed automatically. 2. I have have money sent me from a random person which is still in my account currently, any advice? Best wishes. What does Amazon have to do with Paypal? Enter the person's email and select the right one from the list.. 1999-2023 PayPal, Inc. All rights reserved. i had not done it before as i saw little need and the process looked rather complicated. Just received a Paypal notification that a random person sent me a few hundred dollars. Only transfer money with people you know & trust. 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 . Its not an original email from Paypal which I noticed thanks to your information. 4.Enter the amount you would like to refund and an optional note to your buyer. And deal with only verified buyers. Please help. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Leave the Archive. The service is available online and many people can make important and everyday payments through the . A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Paypal cancelled the request and contacted the requester themselves. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . You will never be asked to log in via a link in an email. 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. 147.01 andthen whenyou refund, its147.31. All you need is an email address. Did all the payments that was sent to you, say "Payment Received" as the status? You are viewing the PayPal Community Archives. The money is not really in your account and will never clear into your account. The funds were there. I could not find much online about this technique. Was there a currency conversion when you received the money? I don't recognize the requesting person's name or email address though, and they are asking for $300. For example you will never see any of the following from PayPal: Press J to jump to the feed. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Never use PayPal . I have no idea where this is from or why. My problem is that I can't delete it or report it. Yea def don't fall for the scam. 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. Another easy way to receive money via PayPal is the PayPal.me link. These limitations may be implemented when we see activity that seems unusual or suspicious. Payment request received unknown originator, Are you sure you want to cancel this request? 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. 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 . Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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. Its possible that you received spoof or fake emails. The email address and street address are unverfied. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. The most common answer is to telephone PayPal support. The request will be sent and your friend will get an email. 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. 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. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. I logged into my account from the PayPal website. For more information, please see our Leave the Archive. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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. We often link to other websites, but we can't be responsible for their content. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann This process takes between 2-3 business days. I'll send you a copy of transaction. Not the best bookkeeping going on at the time, I'm afraid. 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. Here's how to refund a payment: 1.Click Activities near the top of the page. which answers most questions. It's getting annoying. Its a mystery. The user can update the ledger, assigning some of their bitcoin to . I hope this shows it more clearly for you. But, rather than credit them to your account, it returned the money to the . If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. This content may be old or outdated. It's worded slightly differently each time. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Click on the transaction for details on that.) Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Online, offline, email, or postal. Do NOT refund the money! What are the PayPal fees for receiving money? 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. Scammers use automated systems to make voice calls. I'll send you a copy of transaction. I just was sent $900 from someone I do not know nor was I expecting any money. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Do not. As before, select the Site.Master file as the master page. 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). Create an account to follow your favorite communities and start taking part in conversations. AutoModerator has been summoned to explain the fake payment scam. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. For details, see PayPal Checkout Basic Integration. Its possible that you received spoof or fake emails. . Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Do not refund the money would be my advice. I am a bot, and this action was performed automatically. Might have been an honest mistake or scam but I'd ask paypal. Though it's been in business since 2002, the most important concern is security. 1- Download PayPal Money Hack 2014. How To Get a Refund if you Scammed on . FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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. Activity Deadline: December 15th. You can then choose to: Transfer it to your bank account, or Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. It makes sending and receiving money from your bank account that little bit easier. Why are these all claiming to be from my kids when they're so obviously not from my kids? And do I need to be concerned? 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). At the time they asked the bank about the receipt and where it had come from but got no response. I just asked that he returned it and he did. An unwanted payment could be incriminating or have other unfortunate consequences. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. What should I do? PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Just ignore it all. Could anyone advise me or explain what might be going on please? The scammer sent you funds from a hacked / stolen method etc. Last but not least: Never wire money to an unknown source or a person. Okay, this was my gut feeling. "Just to let you know, I did not issue these refunds..". I'm not really sure what I should do about this. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Please write me an email - . Log into your PayPal account. As far as I'm aware, all you need to send a money request is a person's email address. 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). Best thing is not to mess with paypal unknown payments. Unless you have claimed the payment, it seems the sender can simply hit the cancel button.