Good move with changing passwords. This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). Paypal isn't free, even if it is convenient. You will receive an email notification once the money has reached your account. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Once the check does not clear, it will be removed from your account anyway. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. The more I look at it, the more I think forex fluctuations has to do with. I mean how do you receive147.01 andthen whenyou refund, its147.31? 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 appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I don't really believe that nothing can be done. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Request instead of send scam. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Wait for contact from Paypal. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. 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. Leave the Archive. I hope this shows it more clearly for you. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Thank you and stay safe. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 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. However at this time such a call may be frutile, though you can keep trying. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Not the best bookkeeping going on at the time, I'm afraid. If the money is not yours they will take it from you. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Use the /v2/payments endpoint instead. Never use PayPal . 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. 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 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 had not done it before as i saw little need and the process looked rather complicated. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. By browsing this website, you consent to the use of cookies. 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. How should I proceed. If you are seeing payments on your PayPal account that shouldn't be there or that you werent due to receive I would advise that you contact us to have these payments investigated. If you think someone is trying to scam you, this is the place to ask about it. You are viewing the PayPal Community Archives. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Email PayPal, and tell them what happened, and ask them to refund the money. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 100, 200, 300, 500 5 - Final step, click on Send Money. The scammer sent you funds from a hacked / stolen method etc. The service is available online and many people can make important and everyday payments through the . 1999-2023 PayPal, Inc. All rights reserved. No one here can fix that or offer solutions. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I would hold onto it for now. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The bank will be able to prove that you did not make that deposit. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? I have mysteriously received payments from people I don't know. Log into your business account. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. The 4th payment does not match the remaining amount, its actually higher then my current amount. We recommend to refund the funds instead. 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). I alerted Paypal and my bank and my funds were restored. Confused ! 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. 3.Click Issue a refund. If so, well take care of it and send a notification to *****. Many thanks for your help. Trying to determine if this is a scam. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. It appears in her account as 'PPI Refund' with no further identify information or reference.. Is this a scam of some sort. 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. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Do not. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". You could always contact PayPal and tell them you're worried about spam/weird behavior. Anyone can ask someone for money through PayPal. New comments cannot be posted and votes cannot be cast. 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. Press J to jump to the feed. Ive just moved your post here as Ive added some information above on spoof emails. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. A bank can always take back the money for various reasons, such as the source of the funds required. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. I received the same message with a different requester name. But, rather than credit them to your account, it returned the money to the . They want you to send them money and you will get nothing in return and lose out. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Client Management . Activity Deadline: December 15th. The PayPal representatives were no help at all. Guess I am going to have to wait to hear back from PayPal. A few things to keep in mind. Another easy way to receive money via PayPal is the PayPal.me link. Keep the money available, but make it clear any reversal needs to be done through PayPal. Not all are trained well. Scroll down past the list of help questions and click on 'Call us' bottom of that page. . The email address and street address are unverfied. It cannot be theft in any case, as OP has received it. Trying to determine if this is a scam. It's a big part of what PayPal does, and it's a. Pehaps it is both. Thank you. This content may be old or outdated. Press question mark to learn the rest of the keyboard shortcuts. You are viewing the PayPal Community Archives. Select Send and Request. 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. Click " Cancel " under the payment and then " Cancel Payment .". I could not find much online about this technique. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? That orPayPal did it when sender go a hold of them. 'Request received from*****emailaddress[at]outlook[dot]jp. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Some Tomasz wants 9 euros to cover for shipping costs. I repeat do not transfer money to a stranger. 1999-2023 PayPal, Inc. All rights reserved. [username]@gmail,com Why are these all claiming to be from my kids when they're so obviously not from my kids? Privacy Policy. You can just click "Report A problem" and let PayPal know. The user can update the ledger, assigning some of their bitcoin to . However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Both the paypal help pages and contact forms were of little help. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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 . Meanwhile, the PayPal user, from a completely different email addy is asking for the money. I have no interest in keeping their money, but I want to make sure it's not a scam first. Unfortunately, most scammers will accept your payment right away. Click on the Request tab. For more information, please see our 99,We will deliver it before Christmas. By browsing this website, you consent to the use of cookies. Select the Visual C# -> Web templates group on the left. Only transfer money with people you know & trust. 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. Please write me an email - . 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. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. PayPal is not being helpful at all. Privacy Policy. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Thanks, everyone! I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. All they need to do is feed an email address into the PayPal interface and request money. 2 - Extract it to your desktop and open it. Also, the only thing I can think of is people send money through paypal to "clean" their money. Received an unexpected money request for $300 from an unknown person. 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). 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. Do not refund the money would be my advice. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Leave the Archive. What does Amazon have to do with Paypal? I'll send you a copy of transaction. I have had money sent me on four occasions on the 27th March. Here's how to refund a payment: 1.Click Activities near the top of the page. 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. Do NOT! 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 . fraudulant emails. PayPal is a popular tool for sending and receiving money online. You canjust click "Report A problem" and let PayPal know. PayPal's system is compatible with many 2FA apps, including Google Authenticator and 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. I disconnected Paypal from my bank. Open the CommBank app. Click or tap Transfer Money. 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". I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 1- Download PayPal Money Hack 2014. The link leads to a fake PayPal site that will ask for the seller's login credentials. As before, select the Site.Master file as the master page. 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. Join our community, read the PF Wiki, and get on top of your finances! I'll send you a copy of transaction. The report also summarizes total debits and credits for each currency held by . Reddit and its partners use cookies and similar technologies to provide you with a better experience. We often link to other websites, but we can't be responsible for their content. Please help. I will forward on the message to you. If you choose to report through the Resolution Center, follow the steps below: 1. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. 147.01 andthen whenyou refund, its147.31. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Leave the Archive. Please contact the moderators of this subreddit if you have any questions or concerns. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I'm not really sure what I should do about this. 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. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. Leave the Archive. Transfer money online in seconds with PayPal money transfer. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. The funds were there. So, should I be worried? The email address is a completely different name, followed by a string of numbers. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Any advice with what to do with this final sum of money would be great. How to avoid the same problem in the future? Once you send the money, it's real money, your money. You can advise them to do so. After getting a response from someone's very apologetic assistant, I refunded it and that was that. If somoene want to send a gift that someone must start the process without a request. Obviously, this is a scam. For preference, I would ask Paypal to make the refund, not myself. 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). The email address and street address are unverfied. Cookie Notice However . We recommend changing your password to something more robust. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Might have been an honest mistake or scam but I'd ask paypal. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Latest MSE News and Guides Or Money Received? Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Right-click the Checkout folder and then select Add -> New Item. As far as I'm aware, all you need to send a money request is a person's email address. I don't recognize the requesting person's name or email address though, and they are asking for $300.

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