Log into your business account. 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. Latest MSE News and Guides I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Hi, I've been having a weird issue with my account over the past few months. 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). I suspect this is some sort of scam, so I'm afraid to simply refund the money. Its possible that you received spoof or fake emails. The 4th payment does not match the remaining amount, its actually higher then my current amount. Deprecation notice: The /v1/payments endpoint is deprecated. I repeat do not transfer money to a stranger. All they need to do is feed an email address into the PayPal interface and request money. I alerted Paypal and my bank and my funds were restored. Scammers use automated systems to make voice calls. 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 . Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. 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). And do I need to be concerned? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The level of risk depends on what you use the service for. It now appears i have no choice. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. I'm not really sure what I should do about this. This content may be old or outdated. Log into your PayPal account. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Right-click the Checkout folder and then select Add -> New Item. The more I look at it, the more I think forex fluctuations has to do with. OR 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. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. For more information, please see our 2. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They can open a dispute but only the person receiving the money can refund it. How to Receive Money Using Your PayPal.me Link. Message received as follows: 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. 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. There's always an accompanying message along the lines of "I love you . Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. 147.75 and I cannot refund this to any of those transactions. I have have money sent me from a random person which is still in my account currently, any advice? I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Jun-29-2020 09:33 AM. Editor, Marcus Herbert. It's worded slightly differently each time. The report also summarizes total debits and credits for each currency held by . I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. 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. It will include a clickable link or button. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Confused ! Thanks for any help! 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. Is there anything else I need to do? Also, the only thing I can think of is people send money through paypal to "clean" their money. For the most part, it's safe to use the service and link your accounts to PayPal. 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. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I mean how do you receive147.01 andthen whenyou refund, its147.31? You'll see it in yourCompletedtransactions soon. The service is available online and many people can make important and everyday payments through the . A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. 6 - Refresh your homepage. Though it's been in business since 2002, the most important concern is security. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. I'll send you a copy of transaction. It's very strange so I cannot completely return the entire amount using his payments. 1999-2023 PayPal, Inc. All rights reserved. 2. 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. Remember, if you get a verification code you didn't request, your account could be in danger. What should I do? 147.01 andthen whenyou refund, its147.31. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Do NOT! Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? To do this, they often use deals that are too good to be true, emotional topics, or fake . Click on Resolution Center. 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. or the person whos sending the money.. so it can be like a regular money order? Not all are trained well. To dispute a transaction, message us in the CommBank app or call us. So, should I be worried? 2.Click the payment you want to refund. Just received a Paypal notification that a random person sent me a few hundred dollars. How the heck did this happen?! Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. 3. How safe is PayPal? Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Leave the Archive. 3 - Write your e-mail. Its not an original email from Paypal which I noticed thanks to your information. The Add New Item dialog box is displayed. Wait for contact from 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. This might be an attempt at that. Last but not least: Never wire money to an unknown source or a person. Once the check does not clear, it will be removed from your account anyway. Click on the transaction for details on that.) You are viewing the PayPal Community Archives. The request will be sent and your friend will get an email. 3. Check your PayPal account directly to see if you have received the payment. Click on Open a dispute for a transaction. Weird Paypal money requests from random people. 4.Enter the amount you would like to refund and an optional note to your buyer. The email address and street address are unverfied. Anyone can ask someone for money through PayPal. The request was there. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Please contact the moderators of this subreddit if you have any questions or concerns. To avoid the majority of scams, transact only with people you know well and trust. I don't really believe that nothing can be done. Let paypal figure it out. 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. Privacy Policy. 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. Activity Deadline: December 15th. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. PayPal is a popular tool for sending and receiving money online. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? I just was sent $900 from someone I do not know nor was I expecting any money. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. I have mysteriously received payments from people I don't know. I recently made 2 payments using my Paypal account. Create an account to follow your favorite communities and start taking part in conversations. By browsing this website, you consent to the use of cookies. 3 More answers below Gloria Wilcox Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I was unable to verify the email address as being linked to anyone at all. 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". I got 1 payment request last month and the second today from the same person that i don't know. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Great for questions about PayPal, transactions and problems! 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. Really?! Press question mark to learn the rest of the keyboard shortcuts. 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. However . 99,We will deliver it before Christmas. I have had money sent me on four occasions on the 27th March. Product. At the time they asked the bank about the receipt and where it had come from but got no response. It appears in her account as 'PPI Refund' with no further identify information or reference.. 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. This process takes between 2-3 business days. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? I have the exact same payment request, obviously a scam but can't get rid of it or report it. Never use PayPal . Once that happens, we'll send you a message letting you know you have money available. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. How To Get a Refund if you Scammed on . Open the CommBank app. Enter the person's email and select the right one from the list.. Pehaps it is both. You can access your balance from multiple tabs, so you can click or tap either tab. 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). You don't even need to do anything with it. Do a sweep of your deviceswith a powerful antivirus software. Please write me an email - [username]@gmail,com. 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. Not the best bookkeeping going on at the time, I'm afraid. You can contact us via the contact us link at the bottom of every page. An authorized payment places funds on hold to be captured later. Both transactions are showing up as completed, indicating to me that there is no problem. "Just to let you know, I did not issue these refunds..". Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Here's how to cancel a pending payment: Go to your PayPal account summary. Open your PayPal account Go to the "Request Money" page at the top of the screen Enter the amount of money you want to ask for and the friend's email address to receive money. You are viewing the PayPal Community Archives. Did all the payments that was sent to you, say "Payment Received" as the status? I have no interest in keeping their money, but I want to make sure it's not a scam first. Trying to determine if this is a scam. I will let it sit and do nothing. Just screenshot all communication from the scammer and paypal to cover your tracks. Okay, this was my gut feeling. Here's how to refund a payment: 1.Click Activities near the top of the page. Could my account be compromised in some way that's making me get these scam messages? Leave the Archive. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. The email address and street address are unverfied. We recommend to refund the funds instead. Press question mark to learn the rest of the keyboard shortcuts. Click or tap Transfer Money. I tried to report this from my pending transactions, but the resolution centre won't process it. Use the /v2/payments endpoint instead. That orPayPal did it when sender go a hold of them. If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. Press J to jump to the feed. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Email PayPal, and tell them what happened, and ask them to refund the money. . How does that work? Paypal cancelled the request and contacted the requester themselves. 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. which answers most questions. I still have 147 sitting in my account. You will never be asked to log in via a link in an email. Best thing is not to mess with paypal unknown payments. Select Send and Request. Exactly! I logged into my account from the PayPal website. i had not done it before as i saw little need and the process looked rather complicated. Sender cannot refund back to themselves. Create an account to follow your favorite communities and start taking part in conversations. The funds were there. If you choose to report through the Resolution Center, follow the steps below: 1. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. This content may be old or outdated. 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. They said to go ahead and refund the money, and have opened a dispute. "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..". I'll send you a copy of transaction. 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. My problem is that I can't delete it or report it. ", 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? "It will take, five, 10, 15 years to get back to where we need to be. They want you to send them money and you will get nothing in return and lose out. 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. As before, select the Site.Master file as the master page. Please help. I never had any job with the country where the money came from. Click "agree and create". They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Keep calling until you get a good CS agent. For example you will never see any of the following from PayPal: 4. Just ignore them. If so, well take care of it and send a notification to *****. These aren't spoof emails, the funds genuinely show up in my account. Create an account to follow your favorite communities and start taking part in conversations. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). An unwanted payment could be incriminating or have other unfortunate consequences. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. 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. Click or tap either Summary or Wallet. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. With the payments, there came no request to send it back or any other information / mail. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. AutoModerator has been summoned to explain the fake payment scam. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. 100, 200, 300, 500 5 - Final step, click on Send Money. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Or Money Received? 1 2 This discussion has been closed. "Dear Amazon VIP Users,to give back to our regular customers, our shop is now carrying out the sales promotion activity,You only need to pay 9 for packaging and shipping,you will get an extra gift worth of 25. 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 . We recommend changing your password to something more robust. My Paypal account has not been charged as yet. Then hit "Confirm". Do not refund. Man, I dunno. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 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. 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. 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. Unfortunately, most scammers will accept your payment right away. Many thanks for your help. Sender cannot refund back to themselves. You're welcome. Click "get started". Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Both the paypal help pages and contact forms were of little help. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Join our community, read the PF Wiki, and get on top of your finances! Is something else going on? The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? And deal with only verified buyers. It cannot be theft in any case, as OP has received it. I am a bot, and this action was performed automatically. 1999-2023 PayPal, Inc. All rights reserved. Do nothing at this time. You can access the money you receive on your PayPal account home page. You canjust click "Report A problem" and let PayPal know. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 3.Click Issue a refund. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Here is a similar case from the perspective of the sender. So now, you need to refund this but you only have 147.75, off by 90p: "User Name" + 148.65 (156.62 - Fee 7.97)Money Received. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Online, offline, email, or postal. like im sending money to my cousin. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. I hope this shows it more clearly for you. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. For more information, please see our Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. This content may be old or outdated. Has anyone has any unknown money put into your PayPal account from a person you don't know? Do NOT refund the money! But, rather than credit them to your account, it returned the money to the . I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. New comments cannot be posted and votes cannot be cast. Thanks, everyone! If friends and family payments were sent, just refund from within the transaction and there would be no fee. You can then choose to: Transfer it to your bank account, or 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). 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. The bank will be able to prove that you did not make that deposit. For details, see PayPal Checkout Basic Integration. 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. I used open source tools to verify that the name on the account matches the address. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 2. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Have you ever sent stuff to this buyer before or exchanged goods? The same thing happened to me. Its possible that you received spoof or fake emails. I don't want to be out this money. 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). Review the terms and conditions. Once you send the money, it's real money, your money. Today, I also received an email from someone at the same time as I received a paypal request from them. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Press J to jump to the feed. Only transfer money with people you know & trust. Same here, same text, but different sender.
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