I will forward on the message to you. Press J to jump to the feed. Anyone can ask someone for money through PayPal. Select the Visual C# -> Web templates group on the left. I will let it sit and do nothing. 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 might be an attempt at that. For preference, I would ask Paypal to make the refund, not myself. To do this, they often use deals that are too good to be true, emotional topics, or fake . The service is available online and many people can make important and everyday payments through the . Leave the Archive. And do I need to be concerned? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. Scammers use automated systems to make voice calls. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? 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. 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. 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. Click on the Request tab. Thanks, everyone! By browsing this website, you consent to the use of cookies. The user can update the ledger, assigning some of their bitcoin to . Click or tap Transfer Money. Is this a scam of some sort. Pehaps it is both. Its possible that you received spoof or fake emails. 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. You canjust click "Report A problem" and let PayPal know. Keep the money available, but make it clear any reversal needs to be done through PayPal. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Another easy way to receive money via PayPal is the PayPal.me link. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. I have had money sent me on four occasions on the 27th March. 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. 2. Obviously, this is a scam. 4. How safe is PayPal? I want customer service to reverse it but I can't find any Paypal contact info. Please contact the moderators of this subreddit if you have any questions or concerns. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. These are weak, poorly done scam attempts. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. . Or does it. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Take a chance and add 90p or heck, just refund only147.75 and be done with it. 4- Select how much you want to add. Failure to pay scam. Many thanks for your help. What are the PayPal fees for receiving money? We often link to other websites, but we can't be responsible for their content. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. The email certainly looked suspicious, as in this case, it was totally unexpected. Also, they told me I would be out the fees when I refund. Post your questions here and have them answered by people who are knowledgeable about all types of scams. You are viewing the PayPal Community Archives. You'll see it in yourCompletedtransactions soon. In fact, we are extremely disappointed in the customer service. 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. 1- Download PayPal Money Hack 2014. My concern is that will I be charged? Never use PayPal . Enter the person's email and select the right one from the list.. Has anyone has any unknown money put into your PayPal account from a person you don't know? Just ignore it all. After you do this the original funds will be flagged as unauthorized and you will owe the $500. You don't even need to do anything with it. Email PayPal, and tell them what happened, and ask them to refund the money. Click on Open a dispute for a transaction. An authorized payment places funds on hold to be captured later. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. 3 More answers below Gloria Wilcox Very odd. For more information, please see our I don't want to be out this money. It is quite frustrating I cannot show you photo evidence. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. An unwanted payment could be incriminating or have other unfortunate consequences. Both the paypal help pages and contact forms were of little help. Reddit and its partners use cookies and similar technologies to provide you with a better experience. If you have fallen for a scam, you can post your experience here to warn others. What? Product. Reddit and its partners use cookies and similar technologies to provide you with a better experience. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. I was unable to verify the email address as being linked to anyone at all. This content may be old or outdated. I logged into my email this evening and found a strange email from PayPal saying I received a money request. I haven't purchased or sold anything recently. 147.75 and I cannot refund this to any of those transactions. It's worded slightly differently each time. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. 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 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. 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 . Once the sender has been notified, they can initiate the payment to your account. These aren't spoof emails, the funds genuinely show up in my account. 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 alerted Paypal and my bank and my funds were restored. They want you to send them money and you will get nothing in return and lose out. Recently I have received money from an unknown source coming from a bank from another country than mine. Not all are trained well. 99,We will deliver it before Christmas. Often, scammers try to get you to act fast, without thinking. Unfortunately, most scammers will accept your payment right away. It appears in her account as 'PPI Refund' with no further identify information or reference.. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Review the terms and conditions. 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". Create an account to follow your favorite communities and start taking part in conversations. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. The report also summarizes total debits and credits for each currency held by . You are viewing the PayPal Community Archives. After getting a response from someone's very apologetic assistant, I refunded it and that was that. . Spooky. 1999-2023 PayPal, Inc. All rights reserved. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. I suspect this is some sort of scam, so I'm afraid to simply refund the money. The PayPal representatives were no help at all. If you have not done so, Read our FAQ! Thanks for any help! I disconnected Paypal from my bank. Naturally, the platform will have no other choice but to reimburse the full amount. How to avoid the same problem in the future? Reddit and its partners use cookies and similar technologies to provide you with a better experience. So, should I be worried? To dispute a transaction, message us in the CommBank app or call us. We recommend changing your password to something more robust. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 100, 200, 300, 500 5 - Final step, click on Send Money. Any advice with what to do with this final sum of money would be great. Yea def don't fall for the scam. 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. Do not. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. 'Request received from*****emailaddress[at]outlook[dot]jp. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Its not an original email from Paypal which I noticed thanks to your information. Just ignore them. I just was sent $900 from someone I do not know nor was I expecting any money. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? By browsing this website, you consent to the use of cookies. which answers most questions. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. 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. Press J to jump to the feed. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Posted on. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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 . Trying to determine if this is a scam. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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. Today, I also received an email from someone at the same time as I received a paypal request from them. 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 makes sending and receiving money from your bank account that little bit easier. We recommend to refund the funds instead. You are viewing the PayPal Community Archives. The money is not really in your account and will never clear into your account. How should I proceed. 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. Click on the transaction for details on that.) Please note that with the current CoVid-19 crisis that support is very limited at PayPal. like im sending money to my cousin. Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. 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 . 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. Request instead of send scam. New comments cannot be posted and votes cannot be cast. Thank you and stay safe. I've been having a weird issue with my account over the past few months. The email address and street address are unverfied. Requesting money IS requesting money as for selling goods and services and there will be a fee. I still have 147 sitting in my account. Okay, this was my gut feeling. eggplantt 7 yr. ago 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. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 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. It cannot be theft in any case, as OP has received it. Not the best bookkeeping going on at the time, I'm afraid. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. This is the unique name added to your url as an identifier. That orPayPal did it when sender go a hold of them. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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. 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 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. by VPA (virtual payment address) which is written of transaction particulars. Could anyone advise me or explain what might be going on please? Do not refund the money would be my advice. By browsing this website, you consent to the use of cookies. 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. Privacy Policy. 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 Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. 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. Also, the only thing I can think of is people send money through paypal to "clean" their money. Click "agree and create". I could not find much online about this technique. The request will be sent and your friend will get an email. Message received as follows: The email address is a completely different name, followed by a string of numbers. How to Receive Money Using Your PayPal.me Link. It now appears i have no choice. . No one here can fix that or offer solutions. By browsing this website, you consent to the use of cookies. 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 hope this shows it more clearly for you. 2 - Extract it to your desktop and open it. 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). Sender cannot refund back to themselves. What should I do? Was there a currency conversion when you received 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. Once you send the money, it's real money, your money. This is intended to help protect both buyers and sellers. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. After I cancelled the money request I got a Fatal Failure message. I'll send you a copy of transaction. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Hi, we appreciate you reaching us about the payment received. 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). Right-click the Checkout folder and then select Add -> New Item. Leave the Archive. Same here, same text, but different sender. I am a bot, and this action was performed automatically. Decide on your PayPal link name. Leave the Archive. You are viewing the PayPal Community Archives. Only transfer money with people you know & trust. New Community Member. 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). 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. Client Management . The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. He is a scammer! Have you ever sent stuff to this buyer before or exchanged goods? paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Freephone from a UK landline or UK mobile number. 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. First, log into your PayPal account Second, go to "Activity" Then, click "All Transactions" Next, find and select the payment you are refunding Following click "Issue a refund" Next, enter the amount you are refunding, it will be under "Total Refund Amount" Last, click "Issue Refund" The message was as follows: [Name] would like to be paid through PayPal. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 4.Enter the amount you would like to refund and an optional note to your buyer. Hi, I've been having a weird issue with my account over the past few months. Let Your Financial Institution Know In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Some Tomasz
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