Decide on your PayPal link name. 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). He now wants you to send him legit funds (from you) to a different 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. No one here can fix that or offer solutions. If the money is not yours they will take it from you. Guess I am going to have to wait to hear back from PayPal. Select the Visual C# -> Web templates group on the left. The email address is a completely different name, followed by a string of numbers. Press J to jump to the feed. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Really?! The message was as follows: [Name] would like to be paid through PayPal. If so, well take care of it and send a notification to *****. For example you will never see any of the following from PayPal: Its possible that you received spoof or fake emails. . I could not find much online about this technique. Hmmmm. He is a scammer! They want you to send them money and you will get nothing in return and lose out. 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. 6 - Refresh your homepage. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. It's worded slightly differently each time. 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. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. 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. Paypal isn't free, even if it is convenient. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. After I cancelled the money request I got a Fatal Failure message. The name and shipping address are in Chinese. As far as I'm aware, all you need to send a money request is a person's email address. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Okay, this was my gut feeling. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Recently I have received money from an unknown source coming from a bank from another country than mine. The email address and street address are unverfied. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Select Send and Request. We often link to other websites, but we can't be responsible for their content. 147.01 andthen whenyou refund, its147.31. Do not refund the money would be my advice. I'll send you a copy of transaction. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. Right-click the Checkout folder and then select Add -> New Item. He has notified the bank, now he should hold on to it in case it is claim. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Or does it. I never had any job with the country where the money came from. Another easy way to receive money via PayPal is the PayPal.me link. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Leave the Archive. Click on the Request tab. 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 protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Do what paypal says and youll be covered. I have the exact same payment request, obviously a scam but can't get rid of it or report it. By browsing this website, you consent to the use of cookies. 4.Enter the amount you would like to refund and an optional note to your buyer. Is there the way to block him? They can't refund the payment themselves. Once the check does not clear, it will be removed from your account anyway. By browsing this website, you consent to the use of cookies. The funds were there. I have had money sent me on four occasions on the 27th March. I received $40 from someone, but I don't know who. Please write me an email - [username]@gmail,com. Leave the Archive. Click on Open a dispute for a transaction. I just was sent $900 from someone I do not know nor was I expecting any money. This is intended to help protect both buyers and sellers. 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. They said to go ahead and refund the money, and have opened a dispute. Let Your Financial Institution Know and our Failure to pay scam. I will let it sit and do nothing. 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. Press question mark to learn the rest of the keyboard shortcuts. I alerted Paypal and my bank and my funds were restored. The funds were there. For preference, I would ask Paypal to make the refund, not myself. I hope this shows it more clearly for you. Is something else going on? Message received as follows: 2 - Extract it to your desktop and open it. I am a bot, and this action was performed automatically. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Do nothing at this time. Go to PayPal.me. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. It makes sending and receiving money from your bank account that little bit easier. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Trying to determine if this is a scam. Is this fraud? Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. You can contact us via the contact us link at the bottom of every page. Anyone can ask someone for money through PayPal. You can just click "Report A problem" and let PayPal know. The scammer sent you funds from a hacked / stolen method etc. PayPal is not being helpful 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". Click or tap either Summary or Wallet. The report also summarizes total debits and credits for each currency held by . There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Click "agree and create". Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Also, the only thing I can think of is people send money through paypal to "clean" their money. Leave the Archive. The bank will be able to prove that you did not make that deposit. Activity Deadline: December 15th. Do not. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. What are the PayPal fees for receiving money? Scroll down past the list of help questions and click on 'Call us' bottom of that page. like im sending money to my cousin. I got 1 payment request last month and the second today from the same person that i don't know. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. How the heck did this happen?! I have no idea where this is from or why. Its a mystery. But, rather than credit them to your account, it returned the money to the . What? Press question mark to learn the rest of the keyboard shortcuts. Once that happens, we'll send you a message letting you know you have money available. Press J to jump to the feed. Pehaps it is both. Click on Resolution Center. 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. Not all are trained well. . Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. The service is available online and many people can make important and everyday payments through the . Just received a Paypal notification that a random person sent me a few hundred dollars. You are viewing the PayPal Community Archives. 1999-2023 PayPal, Inc. All rights reserved. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I just asked that he returned it and he did. 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. 'Request received from*****emailaddress[at]outlook[dot]jp. Here's how to cancel a pending payment: Go to your PayPal account summary. Not the best bookkeeping going on at the time, I'm afraid. If you choose to report through the Resolution Center, follow the steps below: 1. [username]@gmail,com Thank you. You are viewing the PayPal Community Archives. If so, well take care of it and send a notification to *****. If you think someone is trying to scam you, this is the place to ask about it. "Just to let you know, I did not issue these refunds..". You will never be asked to log in via a link in an email. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. 2.Click the payment you want to refund. 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. 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. Same here, same text, but different sender. You could always contact PayPal and tell them you're worried about spam/weird behavior. New comments cannot be posted and votes cannot be cast. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. You are viewing the PayPal Community Archives. 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 . These limitations may be implemented when we see activity that seems unusual or suspicious. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. I logged into my account from the PayPal website. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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. For the most part, it's safe to use the service and link your accounts to PayPal. You're welcome. 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. Was there a currency conversion when you received the money? I logged into my account from the PayPal website. Might have been an honest mistake or scam but I'd ask paypal. Just ignore it all. Join our community, read the PF Wiki, and get on top of your finances! 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. Wait for contact from Paypal. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. I also received a text asking me if I was trying to spend money so it would seem to be a scam. With PayPal, you receive money when someone sends a payment to your email address or mobile number. I will forward on the message to you. Here is a similar case from the perspective of the sender. Any advice with what to do with this final sum of money would be great. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Create an account to follow your favorite communities and start taking part in conversations. The Transaction Detail Report is for use by any merchant or payment processing partner. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. Use the /v2/payments endpoint instead. Request instead of send scam. eggplantt 7 yr. ago Click or tap Transfer Money. 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. Email PayPal, and tell them what happened, and ask them to refund the money. 4. How to Receive Money Using Your PayPal.me Link. 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. 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. DO NOT communicate with the scammer. Best wishes. I still have 147 sitting in my account. And do I need to be concerned? Paypal cancelled the request and contacted the requester themselves. Trying to determine if this is a scam. My Paypal account has not been charged as yet. 4. 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. Select 'Pay someone' from the homepage. So, should I be worried? Spooky. AutoModerator has been summoned to explain the fake payment scam. And deal with only verified buyers. and our I haven't purchased or sold anything recently. 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. 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. 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. It appears in her account as 'PPI Refund' with no further identify information or reference.. What should I do? 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). 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. It now appears i have no choice. Sender cannot refund back to themselves. We tried a chat session as well as calling. I have no interest in keeping their money, but I want to make sure it's not a scam first. All you need is an email address. 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. Log into your PayPal account. Email PayPal, and tell them what happened, and ask them to refund the money. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. One was cancelled and 3 have been refunded. Good move with changing passwords. 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. Press question mark to learn the rest of the keyboard shortcuts. Exactly! My concern is that will I be charged? Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. I don't recognize the requesting person's name or email address though, and they are asking for $300. Is there anything else I need to do? 4- Select how much you want to add. This might be an attempt at that. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. or the person whos sending the money.. so it can be like a regular money order? Create an account to follow your favorite communities and start taking part in conversations. The PayPal representatives were no help at all. Jun-29-2020 09:33 AM. Once the sender has been notified, they can initiate the payment to your account. Please contact the moderators of this subreddit if you have any questions or concerns. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? This process takes between 2-3 business days. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo PayPal is a payment system, assisting customers in making transactions in a safe and easy way. 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. Both transactions are showing up as completed, indicating to me that there is no problem. How safe is PayPal? Click " Cancel " under the payment and then " Cancel Payment .". Or Money Received? 3 - Write your e-mail. Could my account be compromised in some way that's making me get these scam messages? 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). It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. This content may be old or outdated. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). sevinz2005. Press J to jump to the feed. OR Never use PayPal . In fact, we are extremely disappointed in the customer service. For more information, please see our It will include a clickable link or button. I repeat do not transfer money to a stranger. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you?

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