Requesting money IS requesting money as for selling goods and services and there will be a fee. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. The request was there. You don't even need to do anything with it. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. An authorized payment places funds on hold to be captured later. 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). 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. and our ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. The funds were there. 2 - Extract it to your desktop and open it. I disconnected Paypal from my bank. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Here is a similar case from the perspective of the sender. I have now initiated verification. Though it's been in business since 2002, the most important concern is security. All you need is an email address. To avoid the majority of scams, transact only with people you know well and trust. Review the terms and conditions. Do a sweep of your deviceswith a powerful antivirus software. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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. "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Let paypal figure it out. 'Request received from*****emailaddress[at]outlook[dot]jp. 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 . 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. Posted on. 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. I received $40 from someone, but I don't know who. How to avoid the same problem in the future? For example you will never see any of the following from PayPal: Hi I received an email saying I had made a payment of 40 but I have not! I logged into my account from the PayPal website. 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. For more information, please see our Spooky. I used open source tools to verify that the name on the account matches the address. What does Amazon have to do with Paypal? 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. For example you will never see any of the following from PayPal: 1999-2023 PayPal, Inc. All rights reserved. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. 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? By browsing this website, you consent to the use of cookies. The report also summarizes total debits and credits for each currency held by . The level of risk depends on what you use the service for. I logged into my account from the PayPal website. Press J to jump to the feed. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Often, scammers try to get you to act fast, without thinking. Check your PayPal account directly to see if you have received the payment. AutoModerator has been summoned to explain the fake payment scam. These are weak, poorly done scam attempts. Select the Visual C# -> Web templates group on the left. Its a mystery. Or does it. Sender cannot refund back to themselves. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Trying to determine if this is a scam. The scammer used a stolen accoun. [username]@gmail,com fraudulant emails. Has anyone has any unknown money put into your PayPal account from a person you dont know? Join our community, read the PF Wiki, and get on top of your finances! I'm not really sure what I should do about this. Last but not least: Never wire money to an unknown source or a person. No one here can fix that or offer solutions. Overview. By browsing this website, you consent to the use of cookies. Do what paypal says and youll be covered. You'll see it in yourCompletedtransactions soon. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Cookie Notice Right-click the Checkout folder and then select Add -> New Item. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. 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. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". The funds were there. Keep the money available, but make it clear any reversal needs to be done through PayPal. 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. The email address is a completely different name, followed by a string of numbers. Please write me an email - [username]@gmail,com. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. I never had any job with the country where the money came from. I logged into my email this evening and found a strange email from PayPal saying I received a money request. This content may be old or outdated. Do not refund the money would be my advice. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. It's a big part of what PayPal does, and it's a. 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. 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. Press question mark to learn the rest of the keyboard shortcuts. You are viewing the PayPal Community Archives. 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. You can advise them to do so. Is this fraud? You will receive an email notification once the money has reached your account. Exactly! 4. by VPA (virtual payment address) which is written of transaction particulars. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Select Send and Request. sevinz2005. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. And do I need to be concerned? Have you ever sent stuff to this buyer before or exchanged goods? 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). Recently I have received money from an unknown source coming from a bank from another country than mine. I used open source tools to verify that the name on the account matches the address. 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. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 4.Enter the amount you would like to refund and an optional note to your buyer. By browsing this website, you consent to the use of cookies. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Leave the Archive. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. Many thanks for your help. The request will be sent and your friend will get an email. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Message received as follows: For the most part, it's safe to use the service and link your accounts to PayPal. 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. Is there the way to block him? Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? How should I proceed. These limitations may be implemented when we see activity that seems unusual or suspicious. Best wishes. If you choose to report through the Resolution Center, follow the steps below: 1. You will never be asked to log in via a link in an email. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Create an account to follow your favorite communities and start taking part in conversations. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Could anyone advise me or explain what might be going on please? I have had money sent me on four occasions on the 27th March. Press question mark to learn the rest of the keyboard shortcuts. By browsing this website, you consent to the use of cookies. The same thing happened to me. As far as I'm aware, all you need to send a money request is a person's email address. Payment request received unknown originator, Are you sure you want to cancel this request? I guess I will just refund that amount back to him as you suggested and be done with it, just really concerned why all this happened though. Client Management . 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. 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 . or the person whos sending the money.. so it can be like a regular money order? Do NOT! 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. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. New comments cannot be posted and votes cannot be cast. 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. Is there anything else I need to do? The more I look at it, the more I think forex fluctuations has to do with. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. 4- Select how much you want to add. Today, I also received an email from someone at the same time as I received a paypal request from them. 2. As before, select the Site.Master file as the master page. 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. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 1999-2023 PayPal, Inc. All rights reserved. And deal with only verified buyers. Anyone can ask someone for money through PayPal. Here's how to cancel a pending payment: Go to your PayPal account summary. 2. Best thing is not to mess with paypal unknown payments. I still have 147 sitting in my account. My problem is that I can't delete it or report it. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I hope this shows it more clearly for you. The scammer sent you funds from a hacked / stolen method etc. Trying to determine if this is a scam. Report that email address to Apple. Has anyone has any unknown money put into your PayPal account from a person you don't know? Email PayPal, and tell them what happened, and ask them to refund the money. 3. PayPal is not being helpful at all. Request instead of send scam. PayPal Fees for Receiving Money Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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 have no interest in keeping their money, but I want to make sure it's not a scam first. Why are these all claiming to be from my kids when they're so obviously not from my kids? All seemed fine and I cot confirmation from the sellers that the transaction had gone through. It cannot be theft in any case, as OP has received it. This content may be old or outdated. Is this a scam of some sort. . It's worded slightly differently each time. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. "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. Weird Paypal money requests from random people. They can open a dispute but only the person receiving the money can refund it. This might be an attempt at that. Latest MSE News and Guides Check your PayPal account directly to see if you have received the payment. 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). The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 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. An unwanted payment could be incriminating or have other unfortunate consequences. I'll send you a copy of transaction. and our The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Options. 3. The bank will be able to prove that you did not make that deposit. I suspect this is some sort of scam, so I'm afraid to simply refund the money. So, should I be worried? I also received a text asking me if I was trying to spend money so it would seem to be a scam. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I would hold onto it for now. Let Your Financial Institution Know 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Keep calling until you get a good CS agent. 1 2 This discussion has been closed. For more information, please see our 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. Also, they told me I would be out the fees when I refund. Not the best bookkeeping going on at the time, I'm afraid. Okay, this was my gut feeling. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. 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. Leave the Archive. A few things to keep in mind. 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" Did all the payments that was sent to you, say "Payment Received" as the status? Log into your PayPal account. We recommend to refund the funds instead. The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. I mean how do you receive147.01 andthen whenyou refund, its147.31? 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. I have have money sent me from a random person which is still in my account currently, any advice? The link leads to a fake PayPal site that will ask for the seller's login credentials. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Do NOT refund the money! Click on the transaction for details on that.) Paypal cancelled the request and contacted the requester themselves. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. There's always an accompanying message along the lines of "I love you . This content may be old or outdated. Leave the Archive. It will include a clickable link or button. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Leave the Archive. I received a messag tonight that reads "
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