I disconnected Paypal from my bank. He is a scammer! Email PayPal, and tell them what happened, and ask them to refund the money. This process takes between 2-3 business days. 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. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 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's worded slightly differently each time. If somoene want to send a gift that someone must start the process without a request. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? You are viewing the PayPal Community Archives. Thanks, everyone! We tried a chat session as well as calling. Trying to determine if this is a scam. Guess I am going to have to wait to hear back from PayPal. Remember, if you get a verification code you didn't request, your account could be in danger. The email address is a completely different name, followed by a string of numbers. . Once that happens, we'll send you a message letting you know you have money available. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. It makes sending and receiving money from your bank account that little bit easier. The user can update the ledger, assigning some of their bitcoin to . And do I need to be concerned? Naturally, the platform will have no other choice but to reimburse the full amount. Both transactions are showing up as completed, indicating to me that there is no problem. Create an account to follow your favorite communities and start taking part in conversations. 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. Is there the way to block him? Hi, I've been having a weird issue with my account over the past few months. Could anyone advise me or explain what might be going on please? We recommend changing your password to something more robust. Another easy way to receive money via PayPal is the PayPal.me link. Is this fraud? This content may be old or outdated. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. The Transaction Detail Report is for use by any merchant or payment processing partner. Received an unexpected money request for $300 from an unknown person. Confused ! Take a chance and add 90p or heck, just refund only147.75 and be done with it. Paypal cancelled the request and contacted the requester themselves. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. or the person whos sending the money.. so it can be like a regular money order? I want customer service to reverse it but I can't find any Paypal contact info. 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. Trying to determine if this is a scam. Both the paypal help pages and contact forms were of little help. I got 1 payment request last month and the second today from the same person that i don't know. by VPA (virtual payment address) which is written of transaction particulars. I still have 147 sitting in my account. Deprecation notice: The /v1/payments endpoint is deprecated. Do NOT refund the money! Thank you and stay safe. I will forward on the message to you. Here is a similar case from the perspective of the sender. 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. It was only a small amount of money though (~$40) and I guess I'm kind of naive because it never occurred to me that it might be scammy and not a genuine mistake. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Has anyone has any unknown money put into your PayPal account from a person you don't know? The fake payment scam arises from many different situations (fake job scams, fake payment scams, etc), but the bottom line is always the same, you receive a payment through Paypal/Venmo/Zelle/CashApp (or you are given a bank routing number/account number to pay your credit card from), see the money in your account, and then you use the funds to give money to the scammer (usually through gift cards, Western Union, or cash). Only transfer money with people you know & trust. I am unverified and use my bank debit card to make the payments. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. I have no idea where this is from or why. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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 communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Click or tap Transfer Money. Do NOT! Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Privacy Policy. Press question mark to learn the rest of the keyboard shortcuts. Failure to pay scam. To dispute a transaction, message us in the CommBank app or call us. I tried to report this from my pending transactions, but the resolution centre won't process it. Let Your Financial Institution Know like im sending money to my cousin. Privacy Policy. 2. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. 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. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. This content may be old or outdated. 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. Best thing is not to mess with paypal unknown payments. Log into your business account. Please contact the moderators of this subreddit if you have any questions or concerns. Select Send and Request. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. The message was as follows: [Name] would like to be paid through PayPal. He has notified the bank, now he should hold on to it in case it is claim. Has anyone has any unknown money put into your PayPal account from a person you dont know? You can just click "Report A problem" and let PayPal know. 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". What should I do? 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. An authorized payment places funds on hold to be captured later. Do not refund. 'Request received from*****emailaddress[at]outlook[dot]jp. You are viewing the PayPal Community Archives. 1- Download PayPal Money Hack 2014. These aren't spoof emails, the funds genuinely show up in my account. i had not done it before as i saw little need and the process looked rather complicated. I have now initiated verification. . . ", 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? We often link to other websites, but we can't be responsible for their content. 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . 3.Click Issue a refund. With the payments, there came no request to send it back or any other information / mail. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Or Money Received? 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. I received the same message with a different requester name. The money is not really in your account and will never clear into your account. 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. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. I hope this shows it more clearly for you. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Obviously, this is a scam. 1 2 This discussion has been closed. 1999-2023 PayPal, Inc. All rights reserved. I would hold onto it for now. I alerted Paypal and my bank and my funds were restored. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Press J to jump to the feed. 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. Enter the person's email and select the right one from the list.. 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. We recommend to refund the funds instead. 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). Best wishes. 2. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. 2 - Extract it to your desktop and open it. Click "get started". Weird Paypal money requests from random people. What? Or Money Received? Click on the Request tab. Press J to jump to the feed. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. I have have money sent me from a random person which is still in my account currently, any advice? It is quite frustrating I cannot show you photo evidence. The same thing happened to me. The PayPal representatives were no help at all. Please write me an email - [username]@gmail,com. Press J to jump to the feed. Is there anything else I need to do? I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. I just asked that he returned it and he did. If you have not done so, Read our FAQ! Spooky. However . For details, see PayPal Checkout Basic Integration. 6 - Refresh your homepage. Options. Never use PayPal . 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" To avoid the majority of scams, transact only with people you know well and trust. Press question mark to learn the rest of the keyboard shortcuts. As far as I'm aware, all you need to send a money request is a person's email address. All you need is an email address. 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). 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. Message received as follows: It's very strange so I cannot completely return the entire amount using his payments. Reddit and its partners use cookies and similar technologies to provide you with a better experience. A few things to keep in mind. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Here's how to cancel a pending payment: Go to your PayPal account summary. Once the check does not clear, it will be removed from your account anyway. These limitations may be implemented when we see activity that seems unusual or suspicious. Leave the Archive. Click on the transaction for details on that.) 4. It's getting annoying. I received a messag tonight that reads "would like to be paid through PayPal. By browsing this website, you consent to the use of cookies. 99,We will deliver it before Christmas. 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). They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Do a sweep of your deviceswith a powerful antivirus software. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. My concern is that will I be charged? I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. The email certainly looked suspicious, as in this case, it was totally unexpected. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? They want you to send them money and you will get nothing in return and lose out. Same here, same text, but different sender. Report that email address to Apple. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. So, should I be worried? I have mysteriously received payments from people I don't know. Very odd. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Press question mark to learn the rest of the keyboard shortcuts. I have no interest in keeping their money, but I want to make sure it's not a scam first. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Man, I dunno. Also, they told me I would be out the fees when I refund. You canjust click "Report A problem" and let PayPal know. You are viewing the PayPal Community Archives. I am a bot, and this action was performed automatically. 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'll see it in yourCompletedtransactions soon. You could always contact PayPal and tell them you're worried about spam/weird behavior. You can then choose to: Transfer it to your bank account, or 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. After you do this the original funds will be flagged as unauthorized and you will owe the $500. If you have fallen for a scam, you can post your experience here to warn others. Is something else going on? How to Receive Money Using Your PayPal.me Link. The funds were there. PayPal is not being helpful at all. Click on Resolution Center. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Here's how to refund a payment: 1.Click Activities near the top of the page. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? 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. Click "agree and create". Please help. Just screenshot all communication from the scammer and paypal to cover your tracks. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Last but not least: Never wire money to an unknown source or a person. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Online, offline, email, or postal. I could not find much online about this technique. 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. The service is available online and many people can make important and everyday payments through the . 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. Its not an original email from Paypal which I noticed thanks to your information. As before, select the Site.Master file as the master page. "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. By browsing this website, you consent to the use of cookies. I repeat do not transfer money to a stranger. Select 'Pay someone' from the homepage. 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 . This is intended to help protect both buyers and sellers. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. For example you will never see any of the following from PayPal: Please write me an email - . I'll send you a copy of transaction. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Log in and get the code. Leave the Archive. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. However at this time such a call may be frutile, though you can keep trying. Click or tap either Summary or Wallet. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. The link leads to a fake PayPal site that will ask for the seller's login credentials. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Its possible that you received spoof or fake emails. You can contact us via the contact us link at the bottom of every page. You will never be asked to log in via a link in an email. At the time they asked the bank about the receipt and where it had come from but got no response. Really?! fraudulant emails. The 4th payment does not match the remaining amount, its actually higher then my current amount. 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 . Request instead of send scam. For more information, please see our Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Product. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. 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. You are viewing the PayPal Community Archives. Keep calling until you get a good CS agent. Scroll down past the list of help questions and click on 'Call us' bottom of that page. The bank will be able to prove that you did not make that deposit. Today, I also received an email from someone at the same time as I received a paypal request from them. Transfer money online in seconds with PayPal money transfer. I have the exact same payment request, obviously a scam but can't get rid of it or report it. 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. Check your PayPal account directly to see if you have received the payment. The Add New Item dialog box is displayed. I don't really believe that nothing can be done. Leave the Archive. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Click " Cancel " under the payment and then " Cancel Payment .". 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. A bank can always take back the money for various reasons, such as the source of the funds required. and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. Shortly after that, this person emailed me saying it was an accident and that I should refund them. 147.75 and I cannot refund this to any of those transactions. What does Amazon have to do with Paypal? 3 More answers below Gloria Wilcox 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). By browsing this website, you consent to the use of cookies. 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. Decide on your PayPal link name. Sender cannot refund back to themselves. 147.01 andthen whenyou refund, its147.31. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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.