"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..". Leave the Archive. Click or tap Transfer Money. This content may be old or outdated. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Leave the Archive. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. 100, 200, 300, 500 5 - Final step, click on Send Money. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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. How safe is PayPal? ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. The service is available online and many people can make important and everyday payments through the . 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. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? It now appears i have no choice. 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. Please write me an email - . You are viewing the PayPal Community Archives. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Please help. 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). You will never be asked to log in via a link in an email. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Right-click the Checkout folder and then select Add -> New Item. It will include a clickable link or button. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I have have money sent me from a random person which is still in my account currently, any advice? 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. Activity Deadline: December 15th. Is this a scam of some sort. 1999-2023 PayPal, Inc. All rights reserved. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. As before, select the Site.Master file as the master page. Here is a similar case from the perspective of the sender. 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. We recommend to refund the funds instead. sevinz2005. You don't even need to do anything with it. The email address is a completely different name, followed by a string of numbers. - Make sure you PayPal is Unverified. Some Tomasz wants 9 euros to cover for shipping costs. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Select 'Pay someone' from the homepage. New Community Member. The same thing happened to me. In fact, we are extremely disappointed in the customer service. Jun-29-2020 09:33 AM. Log into your business account. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Or Money Received? For the most part, it's safe to use the service and link your accounts to PayPal. I hope this shows it more clearly for you. 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. 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. Privacy Policy. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. AutoModerator has been summoned to explain the fake payment scam. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Create an account to follow your favorite communities and start taking part in conversations. Click on the Request tab. 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). I received the same message with a different requester name. . 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. You could always contact PayPal and tell them you're worried about spam/weird behavior. The funds were there. 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. Join our community, read the PF Wiki, and get on top of your finances! 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. However at this time such a call may be frutile, though you can keep trying. 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. Failure to pay scam. 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). 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). Shortly after that, this person emailed me saying it was an accident and that I should refund them. Man, I dunno. 1- Download PayPal Money Hack 2014. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). Scammers use automated systems to make voice calls. The level of risk depends on what you use the service for. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. You're welcome. Cookie Notice Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. The request was there. 2. eggplantt 7 yr. ago Editor, Marcus Herbert. 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. 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. The user can update the ledger, assigning some of their bitcoin to . Though it's been in business since 2002, the most important concern is security. Check your PayPal account directly to see if you have received the payment. I got 1 payment request last month and the second today from the same person that i don't know. Leave the Archive. I will let it sit and do nothing. Click "get started". By browsing this website, you consent to the use of cookies. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Press question mark to learn the rest of the keyboard shortcuts. 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. Leave the Archive. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. With the payments, there came no request to send it back or any other information / mail. You canjust click "Report A problem" and let PayPal know. And do I need to be concerned? 6 - Refresh your homepage. 1999-2023 PayPal, Inc. All rights reserved. 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. Same here, same text, but different sender. They said to go ahead and refund the money, and have opened a dispute. 4. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Hi, we appreciate you reaching us about the payment received. A few things to keep in mind. You can then choose to: Transfer it to your bank account, or I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. I am a bot, and this action was performed automatically. Email PayPal, and tell them what happened, and ask them to refund the money. 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. The report also summarizes total debits and credits for each currency held by . 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. I hope this shows it more clearly for you. Client Management . Once the check does not clear, it will be removed from your account anyway. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Click on the transaction for details on that.) The Transaction Detail Report is for use by any merchant or payment processing partner. One was cancelled and 3 have been refunded. Sender cannot refund back to themselves. 2 1 HotUKDaddy 29th Mar Speak to PayPal. and our Has anyone has any unknown money put into your PayPal account from a person you don't know? Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. The money is not really in your account and will never clear into your account. 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 . I have had money sent me on four occasions on the 27th March. Wait for contact from 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. Yea def don't fall for the scam. If you have fallen for a scam, you can post your experience here to warn others. 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. 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. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. . Only transfer money with people you know & trust. 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. If you think someone is trying to scam you, this is the place to ask about it. This content may be old or outdated. 2.Click the payment you want to refund. However . Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. It's worded slightly differently each time. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. My problem is that I can't delete it or report it. 4.Enter the amount you would like to refund and an optional note to your buyer. They can't refund the payment themselves. Click on Open a dispute for a transaction. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. I suspect this is some sort of scam, so I'm afraid to simply refund the money. An unwanted payment could be incriminating or have other unfortunate consequences. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 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 . Log in and get the code. So, should I be worried? You are viewing the PayPal Community Archives. If so, well take care of it and send a notification to *****. You can access your balance from multiple tabs, so you can click or tap either tab. Options. I've been having a weird issue with my account over the past few months. I haven't purchased or sold anything recently. I used open source tools to verify that the name on the account matches the address. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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. ", 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? Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? 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. Hi, I've been having a weird issue with my account over the past few months. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. ". Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. I have no interest in keeping their money, but I want to make sure it's not a scam first. 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. Has anyone has any unknown money put into your PayPal account from a person you dont know? Any advice with what to do with this final sum of money would be great. Click or tap either Summary or Wallet. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 3 More answers below Gloria Wilcox 1999-2023 PayPal, Inc. All rights reserved. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. You can just click "Report A problem" and let PayPal know. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. The request will be sent and your friend will get an email. The email address and street address are unverfied. Recently I have received money from an unknown source coming from a bank from another country than mine. Request instead of send scam. 147.75 and I cannot refund this to any of those transactions. Create an account to follow your favorite communities and start taking part in conversations. I'll send you a copy of transaction. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Overview. Click on Resolution Center. Is something else going on? Remember, if you get a verification code you didn't request, your account could be in danger. 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). Let paypal figure it out. How does that work? Keep calling until you get a good CS agent. Thank you and stay safe. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I repeat do not transfer money to a stranger. 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. Spooky. I mean how do you receive147.01 andthen whenyou refund, its147.31? By browsing this website, you consent to the use of cookies. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. 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". Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. No one here can fix that or offer solutions.

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