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Reddit and its partners use cookies and similar technologies to provide you with a better experience. Let Your Financial Institution Know Spooky. Though it's been in business since 2002, the most important concern is security. by VPA (virtual payment address) which is written of transaction particulars. He is a scammer! New Community Member. Do not refund the money would be my advice. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Report that email address to Apple. I'll send you a copy of transaction. What are the PayPal fees for receiving money? I would hold onto it for now. 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. Requesting money IS requesting money as for selling goods and services and there will be a fee. Thank you. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. If you have fallen for a scam, you can post your experience here to warn others. I have the exact same payment request, obviously a scam but can't get rid of it or report it. I disconnected Paypal from my bank. 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! The user can update the ledger, assigning some of their bitcoin to . Trying to determine if this is a scam. I also received a text asking me if I was trying to spend money so it would seem to be a scam. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo And do I need to be concerned? Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Click on Open a dispute for a transaction. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. [username]@gmail,com Take a chance and add 90p or heck, just refund only147.75 and be done with it. Options. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. This process takes between 2-3 business days. 99,We will deliver it before Christmas. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Join our community, read the PF Wiki, and get on top of your finances! Hmmmm. All you need is an email address. I received a messag tonight that reads "would like to be paid through PayPal. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. 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. Privacy Policy. We tried a chat session as well as calling. 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). Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. 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, 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. They can open a dispute but only the person receiving the money can refund it. Good move with changing passwords. 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". How does that work? Once the sender has been notified, they can initiate the payment to your account. Paypal isn't free, even if it is convenient. As far as I'm aware, all you need to send a money request is a person's email address. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. The email address is a completely different name, followed by a string of numbers. 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. Once you send the money, it's real money, your money. 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. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Recently I have received money from an unknown source coming from a bank from another country than mine. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). I alerted Paypal and my bank and my funds were restored. Has anyone has any unknown money put into your PayPal account from a person you don't know? Keep the money available, but make it clear any reversal needs to be done through PayPal. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. 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. You are viewing the PayPal Community Archives. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 100, 200, 300, 500 5 - Final step, click on Send Money. You'll see it in yourCompletedtransactions soon. You are viewing the PayPal Community Archives. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Do not refund. 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. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. This content may be old or outdated. OR What should I do? 6 - Refresh your homepage. They can't refund the payment themselves. It now appears i have no choice. He now wants you to send him legit funds (from you) to a different paypal. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Yea def don't fall for the scam. Best wishes. This content may be old or outdated. like im sending money to my cousin. I don't recognize the requesting person's name or email address though, and they are asking for $300. 3 - Write your e-mail. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. You're welcome. The scammer sent you funds from a hacked / stolen method etc. Is there anything else I need to do? I have now initiated verification. 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. Please help. The Add New Item dialog box is displayed. Weird Paypal money requests from random people. The scammer used a stolen accoun. Only transfer money with people you know & trust. 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). Email PayPal, and tell them what happened, and ask them to refund the money. I never had any job with the country where the money came from. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Request instead of send scam. 2. I logged into my email this evening and found a strange email from PayPal saying I received a money request. 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. 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. If you have not done so, Read our FAQ! If you choose to report through the Resolution Center, follow the steps below: 1. Press question mark to learn the rest of the keyboard shortcuts. Just received a Paypal notification that a random person sent me a few hundred dollars. Online, offline, email, or postal. Press question mark to learn the rest of the keyboard shortcuts. fraudulant emails. DO NOT communicate with the scammer. I am unverified and use my bank debit card to make the payments. Just screenshot all communication from the scammer and paypal to cover your tracks. 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. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. 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). Click on Resolution Center. It makes sending and receiving money from your bank account that little bit easier. NEHOG 3 yr. ago 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. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. . They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 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. Email PayPal, and tell them what happened, and ask them to refund the money. Decide on your PayPal link name. PayPal is not being helpful at all. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Why are these all claiming to be from my kids when they're so obviously not from my kids? If so, well take care of it and send a notification to *****. I'm not really sure what I should do about this. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 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. Both the paypal help pages and contact forms were of little help. Scammers use automated systems to make voice calls. It appears in her account as 'PPI Refund' with no further identify information or reference.. "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. I still have 147 sitting in my account. 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. Keep calling until you get a good CS agent. The bank will be able to prove that you did not make that deposit. Use the /v2/payments endpoint instead. 3. Do a sweep of your deviceswith a powerful antivirus software. sevinz2005. You can access your balance from multiple tabs, so you can click or tap either tab. Another easy way to receive money via PayPal is the PayPal.me link. I got 1 payment request last month and the second today from the same person that i don't know. Its possible that you received spoof or fake emails. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. How the heck did this happen?! Last but not least: Never wire money to an unknown source or a person. Is there the way to block him? 2.Click the payment you want to refund. 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. 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. You are viewing the PayPal Community Archives. Click "agree and create". 4.Enter the amount you would like to refund and an optional note to your buyer. I have no interest in keeping their money, but I want to make sure it's not a scam first. I hope this shows it more clearly for you. We recommend changing your password to something more robust. The funds were there. Click on the transaction for details on that.) Trying to determine if this is a scam. "User Name" - 147.31 (154.90 - Fee reversal 7.59). In fact, we are extremely disappointed in the customer service. 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 received the same message with a different requester name. This content may be old or outdated. Jun-29-2020 09:33 AM. We often link to other websites, but we can't be responsible for their content. Editor, Marcus Herbert. The PayPal representatives were no help at all. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Deprecation notice: The /v1/payments endpoint is deprecated. Same here, same text, but different sender. You can then choose to: Transfer it to your bank account, or Scroll down past the list of help questions and click on 'Call us' bottom of that page. ", 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? If somoene want to send a gift that someone must start the process without a request. You can just click "Report A problem" and let PayPal know. Press J to jump to the feed. By browsing this website, you consent to the use of cookies. Ive just moved your post here as Ive added some information above on spoof emails. I logged into my account from the PayPal website. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Wait for contact from Paypal. 1999-2023 PayPal, Inc. All rights reserved. Freephone from a UK landline or UK mobile number. i had not done it before as i saw little need and the process looked rather complicated. The "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds. 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. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Many thanks for your help. It will include a clickable link or button. By browsing this website, you consent to the use of cookies. 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. What? Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 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). Leave the Archive. They said to go ahead and refund the money, and have opened a dispute. 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. Check your PayPal account directly to see if you have received the payment. Not all are trained well. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Client Management . Or Money Received? The money is not really in your account and will never clear into your account. It's worded slightly differently each time. 4. These 3 transactions below are the original transactionsthat were refunded: "User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received"User Name" + 147.01 (154.90 - fee of 7.89)Refunded - Money received. Could my account be compromised in some way that's making me get these scam messages? Is something else going on? It's getting annoying. How to avoid the same problem in the future? New comments cannot be posted and votes cannot be cast. which answers most questions. Thanks, everyone! I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? For details, see PayPal Checkout Basic Integration. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. These are weak, poorly done scam attempts. The funds were there. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. The request will be sent and your friend will get an email. For example you will never see any of the following from PayPal: Best wishes. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Press J to jump to the feed. Message received as follows: 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 . Select Send and Request. Also, the only thing I can think of is people send money through paypal to "clean" their money. Click or tap Transfer Money. It's a big part of what PayPal does, and it's a. My concern is that will I be charged? All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. The most common answer is to telephone PayPal support. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. I want customer service to reverse it but I can't find any Paypal contact info. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 3 More answers below Gloria Wilcox Find the payment (it should say "pending" and " [user] hasn't accepted yet"). It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. The 4th payment does not match the remaining amount, its actually higher then my current amount. After you do this the original funds will be flagged as unauthorized and you will owe the $500. 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. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. 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. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. The level of risk depends on what you use the service for. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". I don't want to be out this money. If so, well take care of it and send a notification to *****. Might have been an honest mistake or scam but I'd ask paypal. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Very odd. Remember, if you get a verification code you didn't request, your account could be in danger. No one here can fix that or offer solutions. 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. So, should I be worried? 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. 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. Never use PayPal . 2. Open the CommBank app. 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" A bank can always take back the money for various reasons, such as the source of the funds required. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 1999-2023 PayPal, Inc. All rights reserved. Is this a scam of some sort. Any advice with what to do with this final sum of money would be great. PayPal Fees for Receiving Money 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. My Paypal account has not been charged as yet. At the time they asked the bank about the receipt and where it had come from but got no response. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. An authorized payment places funds on hold to be captured later. I repeat do not transfer money to a stranger. Cookie Notice I am a bot, and this action was performed automatically. 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