Scammers use automated systems to make voice calls. 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". How to avoid the same problem in the future? That orPayPal did it when sender go a hold of them. And do I need to be concerned? The money is not really in your account and will never clear into your account. 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. Is there the way to block him? By browsing this website, you consent to the use of cookies. What? - Make sure you PayPal is Unverified. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? "User Name" - 147.31 (154.90 - Fee reversal 7.59). 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. Press J to jump to the feed. By browsing this website, you consent to the use of cookies. You can just click "Report A problem" and let PayPal know. How to Receive Money Using Your PayPal.me Link. Leave the Archive. Log into your PayPal account. Log in and get the code. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Leave the Archive. Is this fraud? A bank can always take back the money for various reasons, such as the source of the funds required. 1999-2023 PayPal, Inc. All rights reserved. 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. Do what paypal says and youll be covered. 2. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 2. New comments cannot be posted and votes cannot be cast. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). DO NOT communicate with the scammer. 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. Pehaps it is both. You don't even need to do anything with it. To do this, they often use deals that are too good to be true, emotional topics, or fake . You are viewing the PayPal Community Archives. You can access the money you receive on your PayPal account home page. 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. I am unverified and use my bank debit card to make the payments. I would hold onto it for now. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. They said to go ahead and refund the money, and have opened a dispute. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. 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). Just received a Paypal notification that a random person sent me a few hundred dollars. 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. ". The scammer sent you funds from a hacked / stolen method etc. PayPal Fees for Receiving Money PayPal is a popular tool for sending and receiving money online. I have no interest in keeping their money, but I want to make sure it's not a scam first. Press question mark to learn the rest of the keyboard shortcuts. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. I received the same message with a different requester name. Let Your Financial Institution Know Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Deprecation notice: The /v1/payments endpoint is deprecated. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Leave the Archive. I have have money sent me from a random person which is still in my account currently, any advice? Trying to determine if this is a scam. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Open the CommBank app. Keep the money available, but make it clear any reversal needs to be done through PayPal. 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. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. . After you do this the original funds will be flagged as unauthorized and you will owe the $500. If the money is not yours they will take it from you. Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. Editor, Marcus Herbert. 3.Click Issue a refund. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Check your PayPal account directly to see if you have received the payment. 4. My problem is that I can't delete it or report it. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Posted on. I logged into my account from the PayPal website. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Did all the payments that was sent to you, say "Payment Received" as the status? Never use PayPal . Man, I dunno. It cannot be theft in any case, as OP has received it. An unwanted payment could be incriminating or have other unfortunate consequences. Then hit "Confirm". If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. I disconnected Paypal from my bank. Do a sweep of your deviceswith a powerful antivirus software. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Hi, I've been having a weird issue with my account over the past few months. Hi, we appreciate you reaching us about the payment received. Please write me an email - [username]@gmail,com. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Recently I have received money from an unknown source coming from a bank from another country than mine. Privacy Policy. Leave the Archive. Let paypal figure it out. You can then choose to: Transfer it to your bank account, or 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. You are viewing the PayPal Community Archives. I hope this shows it more clearly for you. What should I do? Check your PayPal account directly to see if you have received the payment. You're welcome. 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. Decide on your PayPal link name. 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). 147.75 and I cannot refund this to any of those transactions. Thank you and stay safe. Reddit and its partners use cookies and similar technologies to provide you with a better experience. And deal with only verified buyers. Often, scammers try to get you to act fast, without thinking. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Do not refund the money would be my advice. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. To avoid the majority of scams, transact only with people you know well and trust. Please contact the moderators of this subreddit if you have any questions or concerns. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. It is quite frustrating I cannot show you photo evidence. Email PayPal, and tell them what happened, and ask them to refund the money. Freephone from a UK landline or UK mobile number. I alerted Paypal and my bank and my funds were restored. These are weak, poorly done scam attempts. In fact, we are extremely disappointed in the customer service. I logged into my account from the PayPal website. However at this time such a call may be frutile, though you can keep trying. 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. After I cancelled the money request I got a Fatal Failure message. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. 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. 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. 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. 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 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. Once that happens, we'll send you a message letting you know you have money available. Report that email address to Apple. 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). PayPal is not being helpful at all. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. What does Amazon have to do with Paypal? 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. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. OR I mean how do you receive147.01 andthen whenyou refund, its147.31? I used open source tools to verify that the name on the account matches the address. As far as I'm aware, all you need to send a money request is a person's email address. 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. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Any advice with what to do with this final sum of money would be great. My Paypal account has not been charged as yet. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was 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. Best wishes. Just screenshot all communication from the scammer and paypal to cover your tracks. I received a messag tonight that reads "would like to be paid through PayPal. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. 3. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Latest MSE News and Guides I just was sent $900 from someone I do not know nor was I expecting any money. I repeat do not transfer money to a stranger. Click or tap Transfer Money. Overview. Naturally, the platform will have no other choice but to reimburse the full amount. This content may be old or outdated. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. We tried a chat session as well as calling. I have had money sent me on four occasions on the 27th March. How does that work? Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. So, should I be worried? Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 99,We will deliver it before Christmas. For example you will never see any of the following from PayPal: It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Why are these all claiming to be from my kids when they're so obviously not from my kids? 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. "It will take, five, 10, 15 years to get back to where we need to be. 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. 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. I also received a text asking me if I was trying to spend money so it would seem to be a scam. You will never be asked to log in via a link in an email. If you think someone is trying to scam you, this is the place to ask about it. 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 . 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. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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. He is a scammer! Though it's been in business since 2002, the most important concern is security. Payment request received unknown originator, Are you sure you want to cancel this request? How safe is PayPal? Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. 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. You are viewing the PayPal Community Archives. Yea def don't fall for the scam. I'll send you a copy of transaction. We recommend to refund the funds instead. You canjust click "Report A problem" and let PayPal know. I never had any job with the country where the money came from. I don't recognize the requesting person's name or email address though, and they are asking for $300. Review the terms and conditions. Spooky. Click on Open a dispute for a transaction. My concern is that will I be charged? The most common answer is to telephone PayPal support. The email address and street address are unverfied. I am a bot, and this action was performed automatically. Has anyone has any unknown money put into your PayPal account from a person you don't know? like im sending money to my cousin. 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. Very odd. eggplantt 7 yr. ago Click on Resolution Center. The PayPal representatives were no help at all. Not the best bookkeeping going on at the time, I'm afraid. 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). Many thanks for your help. 4.Enter the amount you would like to refund and an optional note to your buyer. Trying to determine if this is a scam. The level of risk depends on what you use the service for. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 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 . PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. If you have not done so, Read our FAQ! The same thing happened to me. The email certainly looked suspicious, as in this case, it was totally unexpected. The funds were there. 3 More answers below Gloria Wilcox For more information, please see our Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. All they need to do is feed an email address into the PayPal interface and request money. ", 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? Cookie Notice which answers most questions. Press J to jump to the feed. I was unable to verify the email address as being linked to anyone at all. The name and shipping address are in Chinese. 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'll send you a copy of transaction. After getting a response from someone's very apologetic assistant, I refunded it and that was that. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Has anyone has any unknown money put into your PayPal account from a person you dont know? 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). and our Both the paypal help pages and contact forms were of little help. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. 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 have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. 147.01 andthen whenyou refund, its147.31. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . I will forward on the message to you. The request will be sent and your friend will get an email. 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 . Do NOT refund the money! 2.Click the payment you want to refund. Great for questions about PayPal, transactions and problems! I haven't purchased or sold anything recently. 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). Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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). One was cancelled and 3 have been refunded. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. However . This content may be old or outdated. 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. These limitations may be implemented when we see activity that seems unusual or suspicious. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Do nothing at this time. Create an account to follow your favorite communities and start taking part in conversations. Not all are trained well. Or does it. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Activity Deadline: December 15th. . This content may be old or outdated. 2. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Its not an original email from Paypal which I noticed thanks to your information. Click "get started". 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. It will include a clickable link or button. 3. . I have mysteriously received payments from people I don't know. Press question mark to learn the rest of the keyboard shortcuts. 3 - Write your e-mail. 'Request received from*****emailaddress[at]outlook[dot]jp. By browsing this website, you consent to the use of cookies. Keep calling until you get a good CS agent. i had not done it before as i saw little need and the process looked rather complicated. Log into your business account. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. This is the unique name added to your url as an identifier. You are viewing the PayPal Community Archives. Also, the only thing I can think of is people send money through paypal to "clean" their money. If so, well take care of it and send a notification to *****. Some Tomasz wants 9 euros to cover for shipping costs. I could not find much online about this technique. 6 - Refresh your homepage. 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. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. "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. Hmmmm. 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.

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