Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 4. Join our community, read the PF Wiki, and get on top of your finances! By browsing this website, you consent to the use of cookies. Activity Deadline: December 15th. 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 received $40 from someone, but I don't know who. 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. The Transaction Detail Report is for use by any merchant or payment processing partner. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. As before, select the Site.Master file as the master page. PayPal is a popular tool for sending and receiving money online. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Or Money Received? One was cancelled and 3 have been refunded. Trying to determine if this is a scam. ", 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? Leave the Archive. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 3.Click Issue a refund. "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. How to avoid the same problem in the future? PayPal Fees for Receiving Money I logged into my account from the PayPal website. Okay, this was my gut feeling. 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. "Just to let you know, I did not issue these refunds..". I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Once the check does not clear, it will be removed from your account anyway. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? To do this, they often use deals that are too good to be true, emotional topics, or fake . These limitations may be implemented when we see activity that seems unusual or suspicious. It is quite frustrating I cannot show you photo evidence. You could always contact PayPal and tell them you're worried about spam/weird behavior. If you have fallen for a scam, you can post your experience here to warn others. "User Name" - 147.31 (154.90 - Fee reversal 7.59). You are viewing the PayPal Community Archives. 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. 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. At the time they asked the bank about the receipt and where it had come from but got no response. Recently I have received money from an unknown source coming from a bank from another country than mine. Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. I received the same message with a different requester name. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. The funds were there. Click on Resolution Center. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). Privacy Policy. 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). Email PayPal, and tell them what happened, and ask them to refund the money. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Go to PayPal.me. . 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 . Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. We tried a chat session as well as calling. Its possible that you received spoof or fake emails. I alerted Paypal and my bank and my funds were restored. This content may be old or outdated. You can then choose to: Transfer it to your bank account, or Wait for contact from Paypal. Has anyone has any unknown money put into your PayPal account from a person you dont know? Hmmmm. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Best wishes. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The same thing happened to me. Please write me an email - . Do what paypal says and youll be covered. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. You are viewing the PayPal Community Archives. Why are these all claiming to be from my kids when they're so obviously not from my kids? Check your PayPal account directly to see if you have received the payment. For details, see PayPal Checkout Basic Integration. I could not find much online about this technique. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Very odd. Do NOT refund the money! Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. My problem is that I can't delete it or report it. 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. 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). Transfer money online in seconds with PayPal money transfer. Please contact the moderators of this subreddit if you have any questions or concerns. Weird Paypal money requests from random people. 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. Paypal isn't free, even if it is convenient. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Create an account to follow your favorite communities and start taking part in conversations. You're welcome. Overview. 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. Then hit "Confirm". Click on the transaction for details on that.) 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. 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 . My Paypal account has not been charged as yet. Press question mark to learn the rest of the keyboard shortcuts. My concern is that will I be charged? You will receive an email notification once the money has reached your account. Let Your Financial Institution Know Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. In fact, we are extremely disappointed in the customer service. Use the /v2/payments endpoint instead. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. 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. Jun-29-2020 09:33 AM. You can access your balance from multiple tabs, so you can click or tap either tab. Request instead of send scam. How To Get a Refund if you Scammed on . I'll send you a copy of transaction. DO NOT communicate with the scammer. Guess I am going to have to wait to hear back from PayPal. I am unverified and use my bank debit card to make the payments. I've been having a weird issue with my account over the past few months. Or does it. 'Request received from*****emailaddress[at]outlook[dot]jp. This is the unique name added to your url as an identifier. 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. 2. Press question mark to learn the rest of the keyboard shortcuts. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. And do I need to be concerned? 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. I have have money sent me from a random person which is still in my account currently, any advice? Leave the Archive. I hope this shows it more clearly for you. 2 - Extract it to your desktop and open it. Thanks for any help! I tried replying to the email to get confirmation but it was sent back as i used the wrong address. 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. Was there a currency conversion when you received the money? 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 . 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. 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. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. The scammer used a stolen accoun. 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. Paypal cancelled the request and contacted the requester themselves. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. You will never be asked to log in via a link in an email. Good move with changing passwords. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. The bank will be able to prove that you did not make that deposit. For more information, please see our NEHOG 3 yr. ago Posted on. sevinz2005. 99,We will deliver it before Christmas. Just received a Paypal notification that a random person sent me a few hundred dollars. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. You can advise them to do so. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. For more information, please see our Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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). These aren't spoof emails, the funds genuinely show up in my account. 4.Enter the amount you would like to refund and an optional note to your buyer. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I hope this shows it more clearly for you. 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. Another easy way to receive money via PayPal is the PayPal.me link. 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. How safe is PayPal? Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. By browsing this website, you consent to the use of cookies. For the most part, it's safe to use the service and link your accounts to PayPal. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? We recommend to refund the funds instead. "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..". Ive just moved your post here as Ive added some information above on spoof emails. Failure to pay scam. Product. 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. Click on the Request tab. I have mysteriously received payments from people I don't know. What should I do? So, should I be worried? Also, the only thing I can think of is people send money through paypal to "clean" their money. Once you send the money, it's real money, your money. Cookie Notice You are viewing the PayPal Community Archives. Sender cannot refund back to themselves. Has anyone has any unknown money put into your PayPal account from a person you don't know? OR The scammer sent you funds from a hacked / stolen method etc. The PayPal representatives were no help at all. . 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. Log in and get the code. fraudulant emails. 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 . I was unable to verify the email address as being linked to anyone at all. 3. like im sending money to my cousin. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. If you think someone is trying to scam you, this is the place to ask about it. Obviously, this is a scam. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 1999-2023 PayPal, Inc. All rights reserved. They can open a dispute but only the person receiving the money can refund it. - Make sure you PayPal is Unverified. If the money is not yours they will take it from you. 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. The email address and street address are unverfied. Press J to jump to the feed. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. I disconnected Paypal from my bank. Please contact the moderators of this subreddit if you have any questions or concerns. After I cancelled the money request I got a Fatal Failure message. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. But, rather than credit them to your account, it returned the money to the . AutoModerator has been summoned to explain the fake payment scam. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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! I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. How to Receive Money Using Your PayPal.me Link. Do not. We recommend changing your password to something more robust. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Client Management . The more I look at it, the more I think forex fluctuations has to do with. We often link to other websites, but we can't be responsible for their content. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. The request will be sent and your friend will get an email. Review the terms and conditions. i had not done it before as i saw little need and the process looked rather complicated. 1999-2023 PayPal, Inc. All rights reserved. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. 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. Really?! If somoene want to send a gift that someone must start the process without a request. Do a sweep of your deviceswith a powerful antivirus software. Is there anything else I need to do? Its a mystery. I have no interest in keeping their money, but I want to make sure it's not a scam first. The request was there. Email PayPal, and tell them what happened, and ask them to refund the money. 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. Here is a similar case from the perspective of the sender. 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. It's worded slightly differently each time. Exactly! What are the PayPal fees for receiving money? "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. Trying to determine if this is a scam. With the payments, there came no request to send it back or any other information / mail. Message received as follows: Hi, I've been having a weird issue with my account over the past few months. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. With PayPal, you receive money when someone sends a payment to your email address or mobile number. You are viewing the PayPal Community Archives. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. Could my account be compromised in some way that's making me get these scam messages? Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. This is intended to help protect both buyers and sellers. 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. Do nothing at this time. This content may be old or outdated. 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. Hi, we appreciate you reaching us about the payment received. which answers most questions. Deprecation notice: The /v1/payments endpoint is deprecated. 6 - Refresh your homepage. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. The level of risk depends on what you use the service for. 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. 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. Man, I dunno. 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.
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