Thanks, everyone! Click on the transaction for details on that.) I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann I received a messag tonight that reads "would like to be paid through PayPal. You will never be asked to log in via a link in an email. 4. Have you ever sent stuff to this buyer before or exchanged goods? fraudulant emails. If you have not done so, Read our FAQ! I tried replying to the email to get confirmation but it was sent back as i used the wrong address. The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . Bottom being the first process, top being the last process that happened: I am left with147.75 and I cannot refund this to any of those transactions. 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. It cannot be theft in any case, as OP has received it. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Might have been an honest mistake or scam but I'd ask paypal. They can open a dispute but only the person receiving the money can refund it. They can't refund the payment themselves. An unwanted payment could be incriminating or have other unfortunate consequences. Its a mystery. I haven't purchased or sold anything recently. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Create an account to follow your favorite communities and start taking part in conversations. I suspect this is some sort of scam, so I'm afraid to simply refund the money. As before, select the Site.Master file as the master page. How safe is 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? Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? What should I do? Best wishes. Log into your PayPal account. The request was there. 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. They want you to send them money and you will get nothing in return and lose out. "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. The email address and street address are unverfied. 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. Check your PayPal account directly to see if you have received the payment. No one here can fix that or offer solutions. You don't even need to do anything with it. 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. Both the paypal help pages and contact forms were of little help. and our Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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. It appears in her account as 'PPI Refund' with no further identify information or reference.. Scammers use automated systems to make voice calls. Never use PayPal . A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. 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. Best wishes. 'Request received from*****emailaddress[at]outlook[dot]jp. . Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Exactly! 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. Product. I have no interest in keeping their money, but I want to make sure it's not a scam first. If somoene want to send a gift that someone must start the process without a request. This process takes between 2-3 business days. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Its possible that you received spoof or fake emails. Editor, Marcus Herbert. I've been having a weird issue with my account over the past few months. Payment request received unknown originator, Are you sure you want to cancel this request? This content may be old or outdated. 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. Another easy way to receive money via PayPal is the PayPal.me link. "It will take, five, 10, 15 years to get back to where we need to be. It now appears i have no choice. You can contact us via the contact us link at the bottom of every page. If so, well take care of it and send a notification to *****. Click or tap Transfer Money. As the recipient of the money, you shouldn't have to start a new transaction to send the money back to the sender, PayPal will be able to reverse the transaction, and it will be recorded as a refund and not a new transfer. You are viewing the PayPal Community Archives. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Great for questions about PayPal, transactions and problems! You can access the money you receive on your PayPal account home page. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. You could always contact PayPal and tell them you're worried about spam/weird behavior. Best thing is not to mess with paypal unknown payments. 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. 1999-2023 PayPal, Inc. All rights reserved. which answers most questions. Do not. For more information, please see our "User Name" - 147.31 (154.90 - Fee reversal 7.59). I have the exact same payment request, obviously a scam but can't get rid of it or report it. Also, the only thing I can think of is people send money through paypal to "clean" their money. I have had money sent me on four occasions on the 27th March. The message was as follows: [Name] would like to be paid through PayPal. New comments cannot be posted and votes cannot be cast. But, rather than credit them to your account, it returned the money to the . 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. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). Pehaps it is both. Join our community, read the PF Wiki, and get on top of your finances! How To Get a Refund if you Scammed on . The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. 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. The name and shipping address are in Chinese. 2. So, should I be worried? Here's how to cancel a pending payment: Go to your PayPal account summary. This content may be old or outdated. Press question mark to learn the rest of the keyboard shortcuts. Please write me an email - [username]@gmail,com. Spooky. Cookie Notice Here's how to refund a payment: 1.Click Activities near the top of the page. The scammer used a stolen accoun. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Do not refund. Is there the way to block him? 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. We recommend changing your password to something more robust. Paypal cancelled the request and contacted the requester themselves. Last but not least: Never wire money to an unknown source or a person. It's a big part of what PayPal does, and it's a. Report that email address to Apple. ". He has notified the bank, now he should hold on to it in case it is claim. The most common answer is to telephone PayPal support. 1999-2023 PayPal, Inc. All rights reserved. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. I will forward on the message to you. You can advise them to do so. Its possible that you received spoof or fake emails. Posted on. I am a bot, and this action was performed automatically. 2 - Extract it to your desktop and open it. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Click on Resolution Center. Man, I dunno. I mean how do you receive147.01 andthen whenyou refund, its147.31? Email PayPal, and tell them what happened, and ask them to refund the money. How does that work? 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. A few things to keep in mind. You can then choose to: Transfer it to your bank account, or I used open source tools to verify that the name on the account matches the address. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I hope this shows it more clearly for you. It's getting annoying. The Transaction Detail Report is for use by any merchant or payment processing partner. Hi, I've been having a weird issue with my account over the past few months. That orPayPal did it when sender go a hold of them. 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. 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. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. To avoid the majority of scams, transact only with people you know well and trust. How to Receive Money Using Your PayPal.me Link. I still have 147 sitting in my account. The user can update the ledger, assigning some of their bitcoin to . I don't recognize the requesting person's name or email address though, and they are asking for $300. 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. Latest MSE News and Guides 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). You canjust click "Report A problem" and let PayPal know. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Sender cannot refund back to themselves. ", 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? Press question mark to learn the rest of the keyboard shortcuts. Trying to determine if this is a scam. Some Tomasz wants 9 euros to cover for shipping costs. My Paypal account has not been charged as yet. Thank you. I want customer service to reverse it but I can't find any Paypal contact info. 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. 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). paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Failure to pay scam. This content may be old or outdated. - Make sure you PayPal is Unverified. If you have fallen for a scam, you can post your experience here to warn others. Right-click the Checkout folder and then select Add -> New Item. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Today, I also received an email from someone at the same time as I received a paypal request from them. 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). Remember, if you get a verification code you didn't request, your account could be in danger. 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. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. For the most part, it's safe to use the service and link your accounts to PayPal. For more information, please see our To dispute a transaction, message us in the CommBank app or call us. My concern is that will I be charged? I'll send you a copy of transaction. Any advice with what to do with this final sum of money would be great. Not the best bookkeeping going on at the time, I'm afraid. All you need is an email address. The level of risk depends on what you use the service for. 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. Very odd. For example you will never see any of the following from PayPal: You are viewing the PayPal Community Archives. I repeat do not transfer money to a stranger. Click or tap either Summary or Wallet. 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 . In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". It is quite frustrating I cannot show you photo evidence. The PayPal representatives were no help at all. Why are these all claiming to be from my kids when they're so obviously not from my kids? If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. 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). PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. I am unverified and use my bank debit card to make the payments. The service is available online and many people can make important and everyday payments through the . Received an unexpected money request for $300 from an unknown person. Just received a Paypal notification that a random person sent me a few hundred dollars. sevinz2005. Message received as follows: I am a bot, and this action was performed automatically. Also, they told me I would be out the fees when I refund. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Open your PayPal account Go to the "Request Money" page at the top of the screen Enter the amount of money you want to ask for and the friend's email address to receive money. Requesting money IS requesting money as for selling goods and services and there will be a fee. I would put the cash in a savings account so that it is a least useful and kept as reserve in case the amount must be repaid. The Add New Item dialog box is displayed. In fact, we are extremely disappointed in the customer service. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Do what paypal says and youll be covered. All they need to do is feed an email address into the PayPal interface and request money. 2. In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. You are viewing the PayPal Community Archives. Click on Open a dispute for a transaction. Keep the money available, but make it clear any reversal needs to be done through PayPal. For details, see PayPal Checkout Basic Integration. Or Money Received? Do not refund the money would be my advice. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. 147.01 andthen whenyou refund, its147.31. Confused ! 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. Leave the Archive. I could not find much online about this technique. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Click on the Request tab. eggplantt 7 yr. ago 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". Hi, we appreciate you reaching us about the payment received. Its not an original email from Paypal which I noticed thanks to your information. How should I proceed. You can access your balance from multiple tabs, so you can click or tap either tab. 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 . 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Check your PayPal account directly to see if you have received the payment. Okay, this was my gut feeling. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Or Money Received? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. You can just click "Report A problem" and let PayPal know. 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. 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. Please contact the moderators of this subreddit if you have any questions or concerns. Is this a scam of some sort. Really?! Create an account to follow your favorite communities and start taking part in conversations. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 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. Leave the Archive. The link leads to a fake PayPal site that will ask for the seller's login credentials. I received $40 from someone, but I don't know who. 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. Though it's been in business since 2002, the most important concern is security. 3 More answers below Gloria Wilcox FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Press question mark to learn the rest of the keyboard shortcuts. The bank will be able to prove that you did not make that deposit. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. 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). All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Click " Cancel " under the payment and then " Cancel Payment .". Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Select Send and Request. They said to go ahead and refund the money, and have opened a dispute. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. The email certainly looked suspicious, as in this case, it was totally unexpected. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). If you think someone is trying to scam you, this is the place to ask about it. This might be an attempt at that. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 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".