Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Not all are trained well. For more information, please see our 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. I recently made 2 payments using my Paypal account. Very odd. Overview. 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 . Once the sender has been notified, they can initiate the payment to your account. However at this time such a call may be frutile, though you can keep trying. by VPA (virtual payment address) which is written of transaction particulars. 3.Click Issue a refund. The report also summarizes total debits and credits for each currency held by . 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). I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. I hope this shows it more clearly for you. By browsing this website, you consent to the use of cookies. I repeat do not transfer money to a stranger. I don't want to be out this money. 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! Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 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. I used open source tools to verify that the name on the account matches the address. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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. By browsing this website, you consent to the use of cookies. Do nothing at this time. 2 1 HotUKDaddy 29th Mar Speak to PayPal. [username]@gmail,com Leave the Archive. 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. After you do this the original funds will be flagged as unauthorized and you will owe the $500. How safe is 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. The email certainly looked suspicious, as in this case, it was totally unexpected. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Please write me an email - [username]@gmail,com. like im sending money to my cousin. Once that happens, we'll send you a message letting you know you have money available. Click "agree and create". If so, well take care of it and send a notification to *****. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. If somoene want to send a gift that someone must start the process without a request. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. I received $40 from someone, but I don't know who. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. I've been having a weird issue with my account over the past few months. 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). Okay, this was my gut feeling. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. i had not done it before as i saw little need and the process looked rather complicated. With PayPal, you receive money when someone sends a payment to your email address or mobile number. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Do not refund the money would be my advice. 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. Product. Click on Resolution Center. Here's how to cancel a pending payment: Go to your PayPal account summary. Failure to pay scam. What? 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. This is the unique name added to your url as an identifier. 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). Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Best wishes. I was unable to verify the email address as being linked to anyone at all. The Transaction Detail Report is for use by any merchant or payment processing partner. 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. Could anyone advise me or explain what might be going on please? You are viewing the PayPal Community Archives. Confused ! Only transfer money with people you know & trust. I want customer service to reverse it but I can't find any Paypal contact info. Cookie Notice 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. You are viewing the PayPal Community Archives. If friends and family payments were sent, just refund from within the transaction and there would be no fee. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Naturally, the platform will have no other choice but to reimburse the full amount. 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. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. It's very strange so I cannot completely return the entire amount using his payments. Deprecation notice: The /v1/payments endpoint is deprecated. 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). Wait for contact from Paypal. As before, select the Site.Master file as the master page. In fact, we are extremely disappointed in the customer service. The message was as follows: [Name] would like to be paid through PayPal. Ive just moved your post here as Ive added some information above on spoof emails. Recently I have received money from an unknown source coming from a bank from another country than mine. Do NOT! Check your PayPal account directly to see if you have received the payment. Hi, I've been having a weird issue with my account over the past few months. "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. 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. 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. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). PayPal is a popular tool for sending and receiving money online. You are viewing the PayPal Community Archives. . 2. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. OR Why are these all claiming to be from my kids when they're so obviously not from my kids? The funds were there. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. 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. I could not find much online about this technique. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Create an account to follow your favorite communities and start taking part in conversations. You'll see it in yourCompletedtransactions soon. Also, the only thing I can think of is people send money through paypal to "clean" their money. 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" Log in and get the code. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 99,We will deliver it before Christmas. I got 1 payment request last month and the second today from the same person that i don't know. 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. These aren't spoof emails, the funds genuinely show up in my account. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Use the /v2/payments endpoint instead. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. The service is available online and many people can make important and everyday payments through the . Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised 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. 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). I don't really believe that nothing can be done. It's a big part of what PayPal does, and it's a. I just was sent $900 from someone I do not know nor was I expecting any money. All they need to do is feed an email address into the PayPal interface and request money. The email address and street address are unverfied. If you think someone is trying to scam you, this is the place to ask about it. Leave the Archive. Do a sweep of your deviceswith a powerful antivirus software. How To Get a Refund if you Scammed on . I have have money sent me from a random person which is still in my account currently, any advice? Not the best bookkeeping going on at the time, I'm afraid. 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. Please contact the moderators of this subreddit if you have any questions or concerns. Just screenshot all communication from the scammer and paypal to cover your tracks. It will include a clickable link or button. "Just to let you know, I did not issue these refunds..". I'll send you a copy of transaction. 1999-2023 PayPal, Inc. All rights reserved. Report that email address to Apple. 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 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. Do NOT refund the money! Join our community, read the PF Wiki, and get on top of your finances! How to Receive Money Using Your PayPal.me Link. Privacy Policy. 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. How the heck did this happen?! PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Post your questions here and have them answered by people who are knowledgeable about all types of scams. Payment request received unknown originator, Are you sure you want to cancel this request? Trying to determine if this is a scam. 4.Enter the amount you would like to refund and an optional note to your buyer. I alerted Paypal and my bank and my funds were restored. Create an account to follow your favorite communities and start taking part in conversations. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Its not an original email from Paypal which I noticed thanks to your information. 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". Today, I also received an email from someone at the same time as I received a paypal request from them. Scammers use automated systems to make voice calls. I also received a text asking me if I was trying to spend money so it would seem to be a scam. What are the PayPal fees for receiving money? Activity Deadline: December 15th. You canjust click "Report A problem" and let PayPal know. The request was there. PayPal Fees for Receiving Money Is there anything else I need to do? It makes sending and receiving money from your bank account that little bit easier. I just asked that he returned it and he did. I logged into my account from the PayPal website. By browsing this website, you consent to the use of cookies. "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. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Any advice with what to do with this final sum of money would be great. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. They can open a dispute but only the person receiving the money can refund it. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? There's always an accompanying message along the lines of "I love you . To do this, they often use deals that are too good to be true, emotional topics, or fake . I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. It now appears i have no choice. Paypal isn't free, even if it is convenient. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Thanks for any help! sevinz2005. This content may be old or outdated. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Was there a currency conversion when you received the money? 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 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. Hmmmm. 6 - Refresh your homepage. DO NOT communicate with the scammer. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 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 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. Unfortunately, most scammers will accept your payment right away. How should I proceed. You are viewing the PayPal Community Archives. For preference, I would ask Paypal to make the refund, not myself. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. I'll send you a copy of transaction. Here's how to refund a payment: 1.Click Activities near the top of the page. It appears in her account as 'PPI Refund' with no further identify information or reference.. You don't even need to do anything with it. The scammer sent you funds from a hacked / stolen method etc. Also, they told me I would be out the fees when I refund. Privacy Policy. Last but not least: Never wire money to an unknown source or a person. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Is this fraud? 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You can advise them to do so. It is quite frustrating I cannot show you photo evidence. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. 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. I hope this shows it more clearly for you. . and our 3. After I cancelled the money request I got a Fatal Failure message. I have no idea where this is from or why. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 3 - Write your e-mail. This content may be old or outdated. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. 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. I received a messag tonight that reads "would like to be paid through PayPal. If you have not done so, Read our FAQ! There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. And do I need to be concerned? I am unverified and use my bank debit card to make the payments. We often link to other websites, but we can't be responsible for their content. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. AutoModerator has been summoned to explain the fake payment scam. So, should I be worried? 4. 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. 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. Press question mark to learn the rest of the keyboard shortcuts. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 147.75 and I cannot refund this to any of those transactions. Select Send and Request. Do not. Posted on. 3 More answers below Gloria Wilcox This might be an attempt at that. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . "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..". 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. 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. 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. Received an unexpected money request for $300 from an unknown person. That orPayPal did it when sender go a hold of them. 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. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. ". Please contact the moderators of this subreddit if you have any questions or concerns. Click on Open a dispute for a transaction. You can access your balance from multiple tabs, so you can click or tap either tab. 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. You're welcome. Email PayPal, and tell them what happened, and ask them to refund the money. fraudulant emails. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform.
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