I used open source tools to verify that the name on the account matches the address. I'm not really sure what I should do about this. This is intended to help protect both buyers and sellers. 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. 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". You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Here's how to refund a payment: 1.Click Activities near the top of the page. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I disconnected Paypal from my bank. The name and shipping address are in Chinese. - Make sure you PayPal is Unverified. 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. How should I proceed. You'll see it in yourCompletedtransactions soon. 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. 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. You can access your balance from multiple tabs, so you can click or tap either tab. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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). PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Create an account to follow your favorite communities and start taking part in conversations. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 6 - Refresh your homepage. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? After I cancelled the money request I got a Fatal Failure message. Any advice with what to do with this final sum of money would be great. 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. How safe is PayPal? If somoene want to send a gift that someone must start the process without a request. This content may be old or outdated. By browsing this website, you consent to the use of cookies. Click or tap Transfer Money. We recommend changing your password to something more robust. 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). Do NOT refund the money! Though it's been in business since 2002, the most important concern is security. 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. 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. I repeat do not transfer money to a stranger. 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). The PayPal representatives were no help at all. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 4. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Really?! This process takes between 2-3 business days. 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. I don't want to be out this money. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). The link leads to a fake PayPal site that will ask for the seller's login credentials. You can advise them to do so. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. "Just to let you know, I did not issue these refunds..". The report also summarizes total debits and credits for each currency held by . I logged into my email this evening and found a strange email from PayPal saying I received a money request. Often, scammers try to get you to act fast, without thinking. Best thing is not to mess with paypal unknown payments. 'Request received from*****emailaddress[at]outlook[dot]jp. "User Name" - 147.31 (154.90 - Fee reversal 7.59). 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 . I am a bot, and this action was performed automatically. Good move with changing passwords. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. What does Amazon have to do with Paypal? 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 would hold onto it for now. Create an account to follow your favorite communities and start taking part in conversations. Naturally, the platform will have no other choice but to reimburse the full amount. Do a sweep of your deviceswith a powerful antivirus software. Last but not least: Never wire money to an unknown source or a person. It's a big part of what PayPal does, and it's a. For more information, please see our New Community Member. Hi, we appreciate you reaching us about the payment received. Sender cannot refund back to themselves. It appears in her account as 'PPI Refund' with no further identify information or reference.. which answers most questions. Check your PayPal account directly to see if you have received the payment. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Paypal isn't free, even if it is convenient. Email PayPal, and tell them what happened, and ask them to refund the money. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 2 - Extract it to your desktop and open it. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. For details, see PayPal Checkout Basic Integration. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Leave the Archive. For the most part, it's safe to use the service and link your accounts to PayPal. Today, I also received an email from someone at the same time as I received a paypal request from them. 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. Is there the way to block him? Answer: I'm not sure I fully understand your question but there's two way to see this : 1. 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're welcome. Reddit and its partners use cookies and similar technologies to provide you with a better experience. How to avoid the same problem in the future? Enter the person's email and select the right one from the list.. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". If you choose to report through the Resolution Center, follow the steps below: 1. 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. Do NOT! Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Why are these all claiming to be from my kids when they're so obviously not from my kids? Could my account be compromised in some way that's making me get these scam messages? Log in and get the code. The Add New Item dialog box is displayed. You are viewing the PayPal Community Archives. sevinz2005. Once that happens, we'll send you a message letting you know you have money available. How To Get a Refund if you Scammed on . There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 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. As before, select the Site.Master file as the master page. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Press question mark to learn the rest of the keyboard shortcuts. They can open a dispute but only the person receiving the money can refund it. I could not find much online about this technique. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Take a chance and add 90p or heck, just refund only147.75 and be done with it. They want you to send them money and you will get nothing in return and lose out. Client Management . 3. Decide on your PayPal link name. All you need is an email address. 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. 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. The more I look at it, the more I think forex fluctuations has to do with. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 99,We will deliver it before Christmas. All they need to do is feed an email address into the PayPal interface and request money. I will forward on the message to you. eggplantt 7 yr. ago DO NOT communicate with the scammer. 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). Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. OR Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Email PayPal, and tell them what happened, and ask them to refund the money. Leave the Archive. I have no idea where this is from or why. The request will be sent and your friend will get an email. The money is not really in your account and will never clear into your account. 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. by VPA (virtual payment address) which is written of transaction particulars. Or does it. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Select Send and Request. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 2. Privacy Policy. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? However at this time such a call may be frutile, though you can keep trying. NEHOG 3 yr. ago Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. These aren't spoof emails, the funds genuinely show up in my account. The 4th payment does not match the remaining amount, its actually higher then my current amount. Post your questions here and have them answered by people who are knowledgeable about all types of scams. Right-click the Checkout folder and then select Add -> New Item. Reddit and its partners use cookies and similar technologies to provide you with a better experience. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. ". 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The Transaction Detail Report is for use by any merchant or payment processing partner. I hope this shows it more clearly for you. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. You can then choose to: Transfer it to your bank account, or 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. The user can update the ledger, assigning some of their bitcoin to . . 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). If so, well take care of it and send a notification to *****. Received an unexpected money request for $300 from an unknown person. This content may be old or outdated. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . 100, 200, 300, 500 5 - Final step, click on Send Money. 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. Failure to pay scam. It's very strange so I cannot completely return the entire amount using his payments. 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 . @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Click on Resolution Center. They can't refund the payment themselves. Its possible that you received spoof or fake emails. I received the same message with a different requester name. Pehaps it is both. It's getting annoying. Best wishes. Hmmmm. I have have money sent me from a random person which is still in my account currently, any advice? Please note that with the current CoVid-19 crisis that support is very limited at PayPal. These are weak, poorly done scam attempts. After you do this the original funds will be flagged as unauthorized and you will owe the $500. They said to go ahead and refund the money, and have opened a dispute. By browsing this website, you consent to the use of cookies. I mean how do you receive147.01 andthen whenyou refund, its147.31? It cannot be theft in any case, as OP has received it. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 1 2 This discussion has been closed. Just ignore it all. Some Tomasz
wants 9 euros to cover for shipping costs. An unwanted payment could be incriminating or have other unfortunate consequences. I have no interest in keeping their money, but I want to make sure it's not a scam first. Leave the Archive. If you think someone is trying to scam you, this is the place to ask about it. 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. 147.75 and I cannot refund this to any of those transactions. Hi, I've been having a weird issue with my account over the past few months. 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. 3 - Write your e-mail. Click on the transaction for details on that.) Overview. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. However . Yea def don't fall for the scam. An authorized payment places funds on hold to be captured later. Also, they told me I would be out the fees when I refund. 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. I am unverified and use my bank debit card to make the payments. 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? 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. Do not refund. Log into your business account. For more information, please see our ", 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? 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 . Might have been an honest mistake or scam but I'd ask paypal. Click on the Request tab. I have mysteriously received payments from people I don't know. 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. You will receive an email notification once the money has reached your account. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Both transactions are showing up as completed, indicating to me that there is no problem. Cookie Notice 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 . "It will take, five, 10, 15 years to get back to where we need to be. It's worded slightly differently each time. The scammer used a stolen accoun. You could always contact PayPal and tell them you're worried about spam/weird behavior. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Trying to determine if this is a scam. 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. I want customer service to reverse it but I can't find any Paypal contact info. Press question mark to learn the rest of the keyboard shortcuts. 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. Keep calling until you get a good CS agent. You are viewing the PayPal Community Archives. and our 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. 3 More answers below Gloria Wilcox By browsing this website, you consent to the use of cookies. Reddit and its partners use cookies and similar technologies to provide you with a better experience. My concern is that will I be charged? 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! PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Anyone can ask someone for money through PayPal. New comments cannot be posted and votes cannot be cast. Freephone from a UK landline or UK mobile number. Join our community, read the PF Wiki, and get on top of your finances! 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. You will never be asked to log in via a link in an email. Jun-29-2020 09:33 AM. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Do not. You can access the money you receive on your PayPal account home page. Deprecation notice: The /v1/payments endpoint is deprecated. 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. 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. 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. Check your PayPal account directly to see if you have received the payment. 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). He now wants you to send him legit funds (from you) to a different paypal. The same thing happened to me. My problem is that I can't delete it or report it. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Exactly! 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. Trying to determine if this is a scam. Its a mystery. 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. A bank can always take back the money for various reasons, such as the source of the funds required. I don't recognize the requesting person's name or email address though, and they are asking for $300. 147.01 andthen whenyou refund, its147.31. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. 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. Or Money Received? By browsing this website, you consent to the use of cookies. 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. I'll send you a copy of transaction. Press question mark to learn the rest of the keyboard shortcuts. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Use the /v2/payments endpoint instead. PayPal is a popular tool for sending and receiving money online. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Wait for contact from Paypal. Leave the Archive. "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..". 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. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. I have had money sent me on four occasions on the 27th March. Leave the Archive. To dispute a transaction, message us in the CommBank app or call us. Same here, same text, but different sender. Click " Cancel " under the payment and then " Cancel Payment .". Could anyone advise me or explain what might be going on please? Do what paypal says and youll be covered. It is quite frustrating I cannot show you photo evidence. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo I logged into my account from the PayPal website. I hope this shows it more clearly for you. You can just click "Report A problem" and let PayPal know. One was cancelled and 3 have been refunded. 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. Never use PayPal . I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Online, offline, email, or postal. Please help. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Thank you. Paypal cancelled the request and contacted the requester themselves. How the heck did this happen?! The scammer sent you funds from a hacked / stolen method etc. Confused ! 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). Let paypal figure it out. The email address and street address are unverfied. At the time they asked the bank about the receipt and where it had come from but got no response. Please write me an email - . "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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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 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 am a bot, and this action was performed automatically. 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 funds were there. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. PayPal Fees for Receiving Money For preference, I would ask Paypal to make the refund, not myself. We tried a chat session as well as calling. And deal with only verified buyers. Open the CommBank app. 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.
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