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"It will take, five, 10, 15 years to get back to where we need to be. 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! 3 - Write your e-mail. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Thank you and stay safe. I just was sent $900 from someone I do not know nor was I expecting any money. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Keep the money available, but make it clear any reversal needs to be done through PayPal. Scroll down past the list of help questions and click on 'Call us' bottom of that page. 147.01 andthen whenyou refund, its147.31. 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. Log in and get the code. With the payments, there came no request to send it back or any other information / mail. Product. Online, offline, email, or postal. fraudulant emails. Trying to determine if this is a scam. Is something else going on? They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? . Join our community, read the PF Wiki, and get on top of your finances! If you think someone is trying to scam you, this is the place to ask about it. i had not done it before as i saw little need and the process looked rather complicated. ", 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? Sender cannot refund back to themselves. 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. 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 . The email address is a completely different name, followed by a string of numbers. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. The email address and street address are unverfied. You are viewing the PayPal Community Archives. Is there the way to block him? I have had money sent me on four occasions on the 27th March. Email PayPal, and tell them what happened, and ask them to refund the money. Click on the transaction for details on that.) Best wishes. Posted on. My concern is that will I be charged? Freephone from a UK landline or UK mobile number. Both transactions are showing up as completed, indicating to me that there is no problem. For the most part, it's safe to use the service and link your accounts to PayPal. Just received a Paypal notification that a random person sent me a few hundred dollars. The email certainly looked suspicious, as in this case, it was totally unexpected. 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. After you do this the original funds will be flagged as unauthorized and you will owe the $500. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. Received an unexpected money request for $300 from an unknown person. You will never be asked to log in via a link in an email. Review the terms and conditions. Guess I am going to have to wait to hear back from PayPal. . . How does that work? Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Press question mark to learn the rest of the keyboard shortcuts. The user can update the ledger, assigning some of their bitcoin to . The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. 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 . 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. All they need to do is feed an email address into the PayPal interface and request money. An unwanted payment could be incriminating or have other unfortunate consequences. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? 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. I am unverified and use my bank debit card to make the payments. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? 99,We will deliver it before Christmas. Its not an original email from Paypal which I noticed thanks to your information. The Transaction Detail Report is for use by any merchant or payment processing partner. Is this a scam of some sort. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Also, the only thing I can think of is people send money through paypal to "clean" their money. Good move with changing passwords. Man, I dunno. Click " Cancel " under the payment and then " Cancel Payment .". This is the unique name added to your url as an identifier. Obviously, this is a scam. 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. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Leave the Archive. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. The bank will be able to prove that you did not make that deposit. For details, see PayPal Checkout Basic Integration. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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. There's always an accompanying message along the lines of "I love you . Options. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Hi, we appreciate you reaching us about the payment received. You'll see it in yourCompletedtransactions soon. The scammer used a stolen accoun. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. But, rather than credit them to your account, it returned the money to the . 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). Do nothing at this time. Yea def don't fall for the scam. Only transfer money with people you know & trust. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. It cannot be theft in any case, as OP has received it. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Select Send and Request. Has anyone has any unknown money put into your PayPal account from a person you dont know? 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. You can contact us via the contact us link at the bottom of every page. This content may be old or outdated. Once the sender has been notified, they can initiate the payment to your account. Failure to pay scam. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Request instead of send scam. By browsing this website, you consent to the use of cookies. Transfer money online in seconds with PayPal money transfer. 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. Please contact the moderators of this subreddit if you have any questions or concerns. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. 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 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. sevinz2005. 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. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Latest MSE News and Guides Just ignore it all. 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). Very odd. Jun-29-2020 09:33 AM. Great for questions about PayPal, transactions and problems! What are the PayPal fees for receiving money? Reddit and its partners use cookies and similar technologies to provide you with a better experience. Have you ever sent stuff to this buyer before or exchanged goods? Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Overview. Not the best bookkeeping going on at the time, I'm afraid. I repeat do not transfer money to a stranger. Leave the Archive. They can open a dispute but only the person receiving the money can refund it. Or Money Received? Click on the Request tab. I want customer service to reverse it but I can't find any Paypal contact info. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. This content may be old or outdated. I logged into my account from the PayPal website. So, should I be worried? 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. Just screenshot all communication from the scammer and paypal to cover your tracks. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. 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 report also summarizes total debits and credits for each currency held by . The email address and street address are unverfied. Received money from unknown source paypal Received 2 payments, of 30 and 60 usd, both 2 minutes apart, from 2 people I do not know. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. I have the exact same payment request, obviously a scam but can't get rid of it or report it. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. 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. like im sending money to my cousin. Take a chance and add 90p or heck, just refund only147.75 and be done with it. I received the same message with a different requester name. Let paypal figure it out. One was cancelled and 3 have been refunded. Once the check does not clear, it will be removed from your account anyway. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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? If the money is not yours they will take it from you. 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. Some Tomasz wants 9 euros to cover for shipping costs. Ive just moved your post here as Ive added some information above on spoof emails. Check your PayPal account directly to see if you have received the payment. Let Your Financial Institution Know All seemed fine and I cot confirmation from the sellers that the transaction had gone through. I don't recognize the requesting person's name or email address though, and they are asking for $300. You can just click "Report A problem" and let PayPal know. PayPal Fees for Receiving Money "User Name" - 147.31 (154.90 - Fee reversal 7.59). I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Many thanks for your help. Or does it. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. An authorized payment places funds on hold to be captured later. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. You are viewing the PayPal Community Archives. It will include a clickable link or button. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Both the paypal help pages and contact forms were of little help. No one here can fix that or offer solutions. 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". This is intended to help protect both buyers and sellers. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Could anyone advise me or explain what might be going on please? Click "get started". We often link to other websites, but we can't be responsible for their content. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. You can advise them to do so. I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. They want you to send them money and you will get nothing in return and lose out. Unfortunately, most scammers will accept your payment right away. Okay, this was my gut feeling. After getting a response from someone's very apologetic assistant, I refunded it and that was that. We tried a chat session as well as calling. Paypal cancelled the request and contacted the requester themselves. . I was unable to verify the email address as being linked to anyone at all. Do not refund. How to Receive Money Using Your PayPal.me Link. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. If so, well take care of it and send a notification to *****. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. My problem is that I can't delete it or report it. Recently I have received money from an unknown source coming from a bank from another country than mine. 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? Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. 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. 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). 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. I don't really believe that nothing can be done. 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. For example you will never see any of the following from PayPal: I got 1 payment request last month and the second today from the same person that i don't know. 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. eggplantt 7 yr. ago Naturally, the platform will have no other choice but to reimburse the full 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. 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. OR He now wants you to send him legit funds (from you) to a different paypal. 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. By browsing this website, you consent to the use of cookies. 1- Download PayPal Money Hack 2014. Then hit "Confirm". Exactly! Could my account be compromised in some way that's making me get these scam messages? 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. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Please write me an email - . What does Amazon have to do with Paypal? I would hold onto it for now. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. The scammer sent you funds from a hacked / stolen method etc. The same thing happened to me. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. The 4th payment does not match the remaining amount, its actually higher then my current amount. After I cancelled the money request I got a Fatal Failure message. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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). With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. Is there anything else I need to do? PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. How the heck did this happen?! This content may be old or outdated. What should I do? To dispute a transaction, message us in the CommBank app or call us. 2.Click the payment you want to refund. New comments cannot be posted and votes cannot be cast. ". 2. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. It now appears i have no choice. Decide on your PayPal link name. Today, I also received an email from someone at the same time as I received a paypal request from them. A bank can always take back the money for various reasons, such as the source of the funds required. Requesting money IS requesting money as for selling goods and services and there will be a fee. Is this fraud? In fact, we are extremely disappointed in the customer service.