Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 4. The report also summarizes total debits and credits for each currency held by . My Paypal account has not been charged as yet. Unexpected payments - what does it mean? - PayPal Community Never use PayPal . Its possible that you received spoof or fake emails. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Everything You Should Know About Paypal Scam - Facts! Join our community, read the PF Wiki, and get on top of your finances! Transfer money online in seconds with PayPal money transfer. 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. fraudulant emails. You don't even need to do anything with it. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Or does it. You will never be asked to log in via a link in an email. Could my account be compromised in some way that's making me get these scam messages? This is the unique name added to your url as an identifier. Just ignore it all. Naturally, the platform will have no other choice but to reimburse the full amount. unknown payment into bank account MoneySavingExpert Forum - Make sure you PayPal is Unverified. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. The user can update the ledger, assigning some of their bitcoin to . 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. We often link to other websites, but we can't be responsible for their content. How to Receive Money Via Paypal: A Step By Step Guide - FreshBooks 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). Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 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. 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. Privacy Policy. Click " Cancel " under the payment and then " Cancel Payment .". Take a chance and add 90p or heck, just refund only147.75 and be done with it. "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. Great for questions about PayPal, transactions and problems! How safe is PayPal? 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. Also, the only thing I can think of is people send money through paypal to "clean" their money. Paypal | Forex | FNB How should I proceed. 3 More answers below Gloria Wilcox You are viewing the PayPal Community Archives. PayPal is not being helpful at all. Trying to determine if this is a scam. The same thing happened to me. PayPal is a popular tool for sending and receiving money online. 3 - Write your e-mail. Are You Ever Allowed to Spend Money That Was Mistakenly Deposited Into AutoModerator has been summoned to explain the fake payment scam. Is this a scam of some sort. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. If you have fallen for a scam, you can post your experience here to warn others. Not all are trained well. Press question mark to learn the rest of the keyboard shortcuts. Requesting money IS requesting money as for selling goods and services and there will be a fee. After you do this the original funds will be flagged as unauthorized and you will owe the $500. 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 . NEHOG 3 yr. ago 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). ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. The email address is a completely different name, followed by a string of numbers. Somebody I don't know sent me money through PayPal, got a text from a I have mysteriously received payments from people I don't know. For the most part, it's safe to use the service and link your accounts to PayPal. Let Your Financial Institution Know Okay, this was my gut feeling. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. 1999-2023 PayPal, Inc. All rights reserved. I used open source tools to verify that the name on the account matches the address. . 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. Receive Money With PayPal The Complete Guide - Hiveage Do NOT! Solving Problems with Unauthorized Transactions | PayPal TC I don't recognize the requesting person's name or email address though, and they are asking for $300. By browsing this website, you consent to the use of cookies. Decide on your PayPal link name. Press question mark to learn the rest of the keyboard shortcuts. I am unverified and use my bank debit card to make the payments. Click "agree and create". Did you get a verification code you didn't request? You could be in danger The funds were there. PayPal - Wikipedia 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. Payments - PayPal 1999-2023 PayPal, Inc. All rights reserved. Once the check does not clear, it will be removed from your account anyway. 3.Click Issue a refund. The email address and street address are unverfied. Leave the Archive. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Report that email address to Apple. Or Money Received? There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. The name and shipping address are in Chinese. I am a bot, and this action was performed automatically. This content may be old or outdated. Not the best bookkeeping going on at the time, I'm afraid. Might have been an honest mistake or scam but I'd ask paypal. Here is a similar case from the perspective of the sender. As far as I'm aware, all you need to send a money request is a person's email address. Check your PayPal account directly to see if you have received the payment. After I cancelled the money request I got a Fatal Failure message. 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. Unknown money - PayPal Community United States dollar - Wikipedia 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 . However at this time such a call may be frutile, though you can keep trying. With the payments, there came no request to send it back or any other information / mail. If you have not done so, Read our FAQ! "Just to let you know, I did not issue these refunds..". Create an account to follow your favorite communities and start taking part in conversations. Please help. Once that happens, we'll send you a message letting you know you have money available. 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. Please write me an email - . Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. I don't really believe that nothing can be done. 3. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Just ignore them. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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. It appears in her account as 'PPI Refund' with no further identify information or reference.. 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". Paypal Money Hacking Software Free Download (2023) Do nothing at this time. PayPal Payment From Unknown Person : r/Scams - reddit Do not refund. 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. 4.Enter the amount you would like to refund and an optional note to your buyer. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Press question mark to learn the rest of the keyboard shortcuts. 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). Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? What does Amazon have to do with Paypal? Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Received money from unknown person : r/paypal - reddit We recommend to refund the funds instead. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Thank you. Received money from an unknown person randomly. : r/paypal - reddit The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. You're welcome. Its not an original email from Paypal which I noticed thanks to your information. Anyone can ask someone for money through PayPal. Do what paypal says and youll be covered. I also received a text asking me if I was trying to spend money so it would seem to be a scam. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. PayPal Fees for Receiving Money The more I look at it, the more I think forex fluctuations has to do with. 147.01 andthen whenyou refund, its147.31. 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. We tried a chat session as well as calling. I received the same message with a different requester name. I have have money sent me from a random person which is still in my account currently, any advice? Hi, we appreciate you reaching us about the payment received. . Do a sweep of your deviceswith a powerful antivirus software. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. By browsing this website, you consent to the use of cookies. Both transactions are showing up as completed, indicating to me that there is no problem. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Remember, if you get a verification code you didn't request, your account could be in danger. Freephone from a UK landline or UK mobile number. Many thanks for your help. 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. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo France - Wikipedia He is a scammer! I have had money sent me on four occasions on the 27th March. Was there a currency conversion when you received the money? Post your questions here and have them answered by people who are knowledgeable about all types of scams. Enter the person's email and select the right one from the list.. A bank can always take back the money for various reasons, such as the source of the funds required. Unfortunately, most scammers will accept your payment right away. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Often, scammers try to get you to act fast, without thinking. 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). You can advise them to do so. No one here can fix that or offer solutions. 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. Checkout and Payment with PayPal | Microsoft Learn Scroll down past the list of help questions and click on 'Call us' bottom of that page. Only transfer money with people you know & trust. If the amount is coming to my account from an unknown source - Quora It's getting annoying. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I hope this shows it more clearly for you. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 1999-2023 PayPal, Inc. All rights reserved. Thanks for any help! 'Scammers paid 1,000 into my account so I told my bank - WalesOnline What To Do if a Stranger Sends You Money | Regions Bank How to send and receive money with PayID - CommBank Did all the payments that was sent to you, say "Payment Received" as the status? I could not find much online about this technique. These limitations may be implemented when we see activity that seems unusual or suspicious. Security Challenge - PayPal I logged into my account from the PayPal website. 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. Go to PayPal.me. Leave the Archive. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 1 2 This discussion has been closed. Privacy Policy. Hmmmm. and our Keep the money available, but make it clear any reversal needs to be done through PayPal. I got 1 payment request last month and the second today from the same person that i don't know. eggplantt 7 yr. ago 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). Another easy way to receive money via PayPal is the PayPal.me link. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. The funds were there. I received money from an unknown source. What do I do? If you think someone is trying to scam you, this is the place to ask about it. I will forward on the message to you. These are weak, poorly done scam attempts. 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? If so, well take care of it and send a notification to *****. It will include a clickable link or button. 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 . 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. I don't want to be out this money. Click or tap Transfer Money. Client Management . An unwanted payment could be incriminating or have other unfortunate consequences. A few things to keep in mind. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. You canjust click "Report A problem" and let PayPal know. Is there the way to block him? Please contact the moderators of this subreddit if you have any questions or concerns. 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. Options. Its a mystery. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Let paypal figure it out. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Shortly after that, this person emailed me saying it was an accident and that I should refund them. The 4th payment does not match the remaining amount, its actually higher then my current amount. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. DO NOT communicate with the scammer. Beware the PayPal Money Request Scam - [!SiteTitle] I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. PayPal fees for receiving money: are they worth it? - Bonsai You are viewing the PayPal Community Archives. I am a bot, and this action was performed automatically. Black Friday and retail season - watch out for PayPal "money request 6 - Refresh your homepage. You can access your balance from multiple tabs, so you can click or tap either tab. If somoene want to send a gift that someone must start the process without a request. 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. Online, offline, email, or postal. I just was sent $900 from someone I do not know nor was I expecting any money. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. 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. Weird Paypal money requests from random people. 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. Leave the Archive. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Unknown cash receipt | AccountingWEB By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? 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". How to receive money on PayPal: Fees and more - Android Authority Ive just moved your post here as Ive added some information above on spoof emails. Confused ! Received money from unknown source paypal : Scams 4. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Trying to determine if this is a scam. That orPayPal did it when sender go a hold of them. But, rather than credit them to your account, it returned the money to the . How the heck did this happen?! Request instead of send scam. I received $40 from someone, but I don't know who. So, should I be worried? Have you ever sent stuff to this buyer before or exchanged goods? France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. 3. Create an account to follow your favorite communities and start taking part in conversations. 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. Select the Visual C# -> Web templates group on the left. "It will take, five, 10, 15 years to get back to where we need to be. Hi, I've been having a weird issue with my account over the past few months. By browsing this website, you consent to the use of cookies. OR I still have 147 sitting in my account. Use the /v2/payments endpoint instead. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I'm not really sure what I should do about this. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I'll send you a copy of transaction. Here's how to refund a payment: 1.Click Activities near the top of the page. Latest MSE News and Guides I hope this shows it more clearly for you. 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. The email certainly looked suspicious, as in this case, it was totally unexpected. Please write me an email - [username]@gmail,com. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. Click on Resolution Center. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. For preference, I would ask Paypal to make the refund, not myself. Create an account to follow your favorite communities and start taking part in conversations. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. or the person whos sending the money.. so it can be like a regular money order? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Best wishes. It is quite frustrating I cannot show you photo evidence. Check your PayPal account directly to see if you have received the payment. Select Send and Request. They said to go ahead and refund the money, and have opened a dispute. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Keep calling until you get a good CS agent. Thanks, everyone! The PayPal representatives were no help at all. Just received a Paypal notification that a random person sent me a few hundred dollars. Open the CommBank app. Random Person Sent Me Money on PayPal (Why + What to Do) Press J to jump to the feed.