Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 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. 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. I will forward on the message to you. Also, the only thing I can think of is people send money through paypal to "clean" their money. 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. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Wait for contact from Paypal. 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'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). Why are these all claiming to be from my kids when they're so obviously not from my kids? 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. This process takes between 2-3 business days. 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? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. I recently made 2 payments using my Paypal account. 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. 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. Thanks, everyone! The user can update the ledger, assigning some of their bitcoin to . Did all the payments that was sent to you, say "Payment Received" as the status? Click "agree and create". Enter the person's email and select the right one from the list.. 147.75 and I cannot refund this to any of those transactions. The link leads to a fake PayPal site that will ask for the seller's login credentials. I mean how do you receive147.01 andthen whenyou refund, its147.31? AutoModerator has been summoned to explain the fake payment scam. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Some Tomasz wants 9 euros to cover for shipping costs. You will receive an email notification once the money has reached your account. 3 - Write your e-mail. To dispute a transaction, message us in the CommBank app or call us. 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. My Paypal account has not been charged as yet. Press question mark to learn the rest of the keyboard shortcuts. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. 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. It gave no indication of which payment it was (although i have a good idea since the goods bought under one payment has been dispatched). 100, 200, 300, 500 5 - Final step, click on Send Money. Not all are trained well. This is the unique name added to your url as an identifier. Thank you and stay safe. Leave the Archive. Once the sender has been notified, they can initiate the payment to your account. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 1999-2023 PayPal, Inc. All rights reserved. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Keep the money available, but make it clear any reversal needs to be done through PayPal. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Open the CommBank app. The Transaction Detail Report is for use by any merchant or payment processing partner. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Could anyone advise me or explain what might be going on please? PayPal is not being helpful at all. I alerted Paypal and my bank and my funds were restored. The request will be sent and your friend will get an email. Email PayPal, and tell them what happened, and ask them to refund the money. Message received as follows: I was unable to verify the email address as being linked to anyone at all. Often, scammers try to get you to act fast, without thinking. Do nothing at this time. 1999-2023 PayPal, Inc. All rights reserved. For more information, please see our Has anyone has any unknown money put into your PayPal account from a person you don't know? I hope this shows it more clearly for you. ". I just was sent $900 from someone I do not know nor was I expecting any money. Log into your PayPal account. Select 'Pay someone' from the homepage. These limitations may be implemented when we see activity that seems unusual or suspicious. Press J to jump to the feed. The request was there. 3. How to Receive Money Using Your PayPal.me Link. ", 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? - Make sure you PayPal is Unverified. . 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). This content may be old or outdated. 2. and our If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. We recommend changing your password to something more robust. Unfortunately, most scammers will accept your payment right away. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Thanks for any help! The money is not really in your account and will never clear into your account. To do this, they often use deals that are too good to be true, emotional topics, or fake . Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. I have have money sent me from a random person which is still in my account currently, any advice? New Community Member. 3 More answers below Gloria Wilcox It makes sending and receiving money from your bank account that little bit easier. For preference, I would ask Paypal to make the refund, not myself. I received a messag tonight that reads "would like to be paid through PayPal. All they need to do is feed an email address into the PayPal interface and request money. NEHOG 3 yr. ago Activity Deadline: December 15th. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. 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. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Once the check does not clear, it will be removed from your account anyway. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Pehaps it is both. He now wants you to send him legit funds (from you) to a different paypal. 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. How safe is PayPal? Is there anything else I need to do? I have mysteriously received payments from people I don't know. 1 2 This discussion has been closed. Create an account to follow your favorite communities and start taking part in conversations. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Anyone can ask someone for money through PayPal. Click " Cancel " under the payment and then " Cancel Payment .". I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. My problem is that I can't delete it or report it. Click or tap either Summary or Wallet. 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. Let Your Financial Institution Know Click on the Request tab. Request instead of send scam. The email address and street address are unverfied. 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. The level of risk depends on what you use the service for. Email PayPal, and tell them what happened, and ask them to refund the money. Just ignore them. All you need is an email address. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. I received $40 from someone, but I don't know who. 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. Join our community, read the PF Wiki, and get on top of your finances! Very odd. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Any advice with what to do with this final sum of money would be great. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I have no idea where this is from or why. 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. I disconnected Paypal from my bank. 4- Select how much you want to add. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 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. Is this a scam of some sort. 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. Is there the way to block him? 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 . 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). "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. A bank can always take back the money for various reasons, such as the source of the funds required. Trying to determine if this is a scam. Press question mark to learn the rest of the keyboard shortcuts. Guess I am going to have to wait to hear back from PayPal. What should I do? However . Post your questions here and have them answered by people who are knowledgeable about all types of scams. The most common answer is to telephone PayPal support. Report that email address to Apple. By browsing this website, you consent to the use of cookies. So, should I be worried? Have you ever sent stuff to this buyer before or exchanged goods? Do not refund. which answers most questions. Take a chance and add 90p or heck, just refund only147.75 and be done with it. I logged into my account from the PayPal website. Same here, same text, but different sender. Or does it. Man, I dunno. The email address is a completely different name, followed by a string of numbers. 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 "get started". I also received a text asking me if I was trying to spend money so it would seem to be a scam. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. How should I proceed. . Freephone from a UK landline or UK mobile number. You canjust click "Report A problem" and let PayPal know. You will never be asked to log in via a link in an email. 1- Download PayPal Money Hack 2014. 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. At the time they asked the bank about the receipt and where it had come from but got no response. 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. Posted on. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. I would hold onto it for now. Good move with changing passwords. 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 write me an email - . 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. I tried to report this from my pending transactions, but the resolution centre won't process 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. One was cancelled and 3 have been refunded. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I don't really believe that nothing can be done. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. 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. The message was as follows: [Name] would like to be paid through PayPal. 2. It's very strange so I cannot completely return the entire amount using his payments. 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). Is this fraud? Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. If somoene want to send a gift that someone must start the process without a request. You are viewing the PayPal Community Archives. 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. . Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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. 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). It will include a clickable link or button. . Paypal cancelled the request and contacted the requester themselves. 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 had money sent me on four occasions on the 27th March. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". 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. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Here is a similar case from the perspective of the sender. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Also, they told me I would be out the fees when I refund. Leave the Archive. I still have 147 sitting in my account. They said to go ahead and refund the money, and have opened a dispute. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Was there a currency conversion when you received the money? PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. 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. Please write me an email - [username]@gmail,com. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. How does that work? Let paypal figure it out. You don't even need to do anything with it. 3.Click Issue a refund. Options. Confused ! To avoid the majority of scams, transact only with people you know well and trust. I will let it sit and do nothing. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. like im sending money to my cousin. As before, select the Site.Master file as the master page. For more information, please see our Hi, I've been having a weird issue with my account over the past few months. 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. Never use PayPal . It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I could not find much online about this technique. I just asked that he returned it and he did. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Obviously, this is a scam. 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. If you think someone is trying to scam you, this is the place to ask about it. Received an unexpected money request for $300 from an unknown person. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. It is quite frustrating I cannot show you photo evidence. Sender cannot refund back to themselves. Transfer money online in seconds with PayPal money transfer. 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 .
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