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. Request instead of send scam. If friends and family payments were sent, just refund from within the transaction and there would be no fee. The level of risk depends on what you use the service for. 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". or the person whos sending the money.. so it can be like a regular money order? They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? It's worded slightly differently each time. 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. 4. They can't refund the payment themselves. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. 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 . Activity Deadline: December 15th. Just screenshot all communication from the scammer and paypal to cover your tracks. Not the best bookkeeping going on at the time, I'm afraid. It is quite frustrating I cannot show you photo evidence. Has anyone has any unknown money put into your PayPal account from a person you don't know? 2. It appears in her account as 'PPI Refund' with no further identify information or reference.. 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". The most common answer is to telephone PayPal support. If you have fallen for a scam, you can post your experience here to warn others. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. 3. Take a chance and add 90p or heck, just refund only147.75 and be done with it. 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 email address and street address are unverfied. 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. 1999-2023 PayPal, Inc. All rights reserved. I just was sent $900 from someone I do not know nor was I expecting any money. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A bank can always take back the money for various reasons, such as the source of the funds required. 1999-2023 PayPal, Inc. All rights reserved. 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. So, should I be worried? The message was as follows: [Name] would like to be paid through PayPal. I recently made 2 payments using my Paypal account. Also, they told me I would be out the fees when I refund. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Right-click the Checkout folder and then select Add -> New Item. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. My problem is that I can't delete it or report it. Email PayPal, and tell them what happened, and ask them to refund the money. Once the check does not clear, it will be removed from your account anyway. That orPayPal did it when sender go a hold of them. 100, 200, 300, 500 5 - Final step, click on Send Money. PayPal is a popular tool for sending and receiving money online. 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). You will never be asked to log in via a link in an email. I logged into my account from the PayPal website. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. You could always contact PayPal and tell them you're worried about spam/weird behavior. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I have mysteriously received payments from people I don't know. Use the /v2/payments endpoint instead. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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. The bank will be able to prove that you did not make that deposit. Just ignore them. Leave the Archive. Good move with changing passwords. The request was there. Its a mystery. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. This content may be old or outdated. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. We recommend to refund the funds instead. Freephone from a UK landline or UK mobile number. "Just to let you know, I did not issue these refunds..". It's getting annoying. I have have money sent me from a random person which is still in my account currently, any advice? and our The Transaction Detail Report is for use by any merchant or payment processing partner. eggplantt 7 yr. ago 2 1 HotUKDaddy 29th Mar Speak to PayPal. Its possible that you received spoof or fake emails. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. You're welcome. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". 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 . 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! My Paypal account has not been charged as yet. I have had money sent me on four occasions on the 27th March. 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 protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Really?! 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. Weird Paypal money requests from random people. 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. 4- Select how much you want to add. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). It now appears i have no choice. Trying to determine if this is a scam. They can open a dispute but only the person receiving the money can refund it. Click "get started". 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. Exactly! Client Management . This content may be old or outdated. 'Request received from*****emailaddress[at]outlook[dot]jp. Click "agree and create". What are the PayPal fees for receiving money? Do not. By browsing this website, you consent to the use of cookies. However at this time such a call may be frutile, though you can keep trying. 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" Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Please help. To avoid the majority of scams, transact only with people you know well and trust. It's very strange so I cannot completely return the entire amount using his payments. "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. Press question mark to learn the rest of the keyboard shortcuts. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. We tried a chat session as well as calling. You are viewing the PayPal Community Archives. 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 . I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. A few things to keep in mind. 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. Go to PayPal.me. I disconnected Paypal from my bank. I received the same message with a different requester name. Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. You are viewing the PayPal Community Archives. This process takes between 2-3 business days. Do NOT! Keep calling until you get a good CS agent. Email PayPal, and tell them what happened, and ask them to refund the money. 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. Some Tomasz wants 9 euros to cover for shipping costs. How the heck did this happen?! By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. This content may be old or outdated. 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. 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). 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. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Sender cannot refund back to themselves. Thanks for any help! Paypal isn't free, even if it is convenient. I was unable to verify the email address as being linked to anyone at all. Is there the way to block him? 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. If so, well take care of it and send a notification to *****. Latest MSE News and Guides I haven't purchased or sold anything recently. "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..". - Make sure you PayPal is Unverified. I mean how do you receive147.01 andthen whenyou refund, its147.31? To do this, they often use deals that are too good to be true, emotional topics, or fake . I am a bot, and this action was performed automatically. You canjust click "Report A problem" and let PayPal know. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. Click " Cancel " under the payment and then " Cancel Payment .". Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. by VPA (virtual payment address) which is written of transaction particulars. 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. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Received an unexpected money request for $300 from an unknown person. "User Name" - 147.31 (154.90 - Fee reversal 7.59). You can contact us via the contact us link at the bottom of every page. I hope this shows it more clearly for you. 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. Never use PayPal . . 1999-2023 PayPal, Inc. All rights reserved. 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. I don't want to be out this money. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. DO NOT communicate with the scammer. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. You are viewing the PayPal Community Archives. The Add New Item dialog box is displayed. 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). . Do a sweep of your deviceswith a powerful antivirus software. Or Money Received? and our By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 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. The email address is a completely different name, followed by a string of numbers. [username]@gmail,com I have no interest in keeping their money, but I want to make sure it's not a scam first. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. We often link to other websites, but we can't be responsible for their content. But, rather than credit them to your account, it returned the money to the . With PayPal, you receive money when someone sends a payment to your email address or mobile number. Only transfer money with people you know & trust. No one here can fix that or offer solutions. I'll send you a copy of transaction. 3. Remember, if you get a verification code you didn't request, your account could be in danger. Post your questions here and have them answered by people who are knowledgeable about all types of scams. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Was there a currency conversion when you received the money? I just asked that he returned it and he did. They said to go ahead and refund the money, and have opened a dispute. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Click on Resolution Center. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. All you need is an email address. Please write me an email - [username]@gmail,com. If somoene want to send a gift that someone must start the process without a request. Is this fraud? Another easy way to receive money via PayPal is the PayPal.me link. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Press J to jump to the feed. I suspect this is some sort of scam, so I'm afraid to simply refund the money. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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. Please contact the moderators of this subreddit if you have any questions or concerns. The report also summarizes total debits and credits for each currency held by . Here's how to refund a payment: 1.Click Activities near the top of the page. Transfer money online in seconds with PayPal money transfer. Pehaps it is both. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Create an account to follow your favorite communities and start taking part in conversations. 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). The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. 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. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. For preference, I would ask Paypal to make the refund, not myself. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Just received a Paypal notification that a random person sent me a few hundred dollars. Online, offline, email, or postal. The PayPal representatives were no help at all. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. If you think someone is trying to scam you, this is the place to ask about it. I have no idea where this is from or why. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. 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. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. Select Send and Request. You can just click "Report A problem" and let PayPal know. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Join our community, read the PF Wiki, and get on top of your finances! For more information, please see our Is something else going on? After you do this the original funds will be flagged as unauthorized and you will owe the $500. I alerted Paypal and my bank and my funds were restored. I don't really believe that nothing can be done. Cookie Notice Review the terms and conditions. 4. By browsing this website, you consent to the use of cookies. Once that happens, we'll send you a message letting you know you have money available. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I am unverified and use my bank debit card to make the payments. Failure to pay scam. Overview. . Though it's been in business since 2002, the most important concern is security. The 4th payment does not match the remaining amount, its actually higher then my current amount. Click on Open a dispute for a transaction. 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. The email address and street address are unverfied. Cookie Notice 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. Let Your Financial Institution Know Confused ! This is intended to help protect both buyers and sellers. The more I look at it, the more I think forex fluctuations has to do with. 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. Obviously, this is a scam. Guess I am going to have to wait to hear back from PayPal. You can advise them to do so. Have you ever sent stuff to this buyer before or exchanged goods? Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Select the Visual C# -> Web templates group on the left. He now wants you to send him legit funds (from you) to a different paypal. Payment request received unknown originator, Are you sure you want to cancel this request? Press question mark to learn the rest of the keyboard shortcuts. And do I need to be concerned? I have now initiated verification. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. 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. The scammer used a stolen accoun. Do not refund the money would be my advice. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Leave the Archive. 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. I got 1 payment request last month and the second today from the same person that i don't know. Wait for contact from Paypal. He is a scammer! How does that work? In fact, we are extremely disappointed in the customer service. 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. like im sending money to my cousin. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. One was cancelled and 3 have been refunded. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Anyone can ask someone for money through PayPal. I have the exact same payment request, obviously a scam but can't get rid of it or report it.
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