Click "agree and create". 2. How to Receive Money Using Your PayPal.me Link. Hi, I've been having a weird issue with my account over the past few months. I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. Message received as follows: Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Deprecation notice: The /v1/payments endpoint is deprecated. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Its possible that you received spoof or fake emails. I still have 147 sitting in my account. I hope this shows it more clearly for you. Confused ! 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. If you have not done so, Read our FAQ! 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. which answers most questions. You can just click "Report A problem" and let PayPal know. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. I am a bot, and this action was performed automatically. You are viewing the PayPal Community Archives. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. I haven't purchased or sold anything recently. You are viewing the PayPal Community Archives. Could my account be compromised in some way that's making me get these scam messages? I logged into my account from the PayPal website. 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. For details, see PayPal Checkout Basic Integration. We recommend changing your password to something more robust. To dispute a transaction, message us in the CommBank app or call us. Once that happens, we'll send you a message letting you know you have money available. I tried to report this from my pending transactions, but the resolution centre won't process it. The user can update the ledger, assigning some of their bitcoin to . I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Trying to determine if this is a scam. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Do not refund the money would be my advice. 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. Editor, Marcus Herbert. i had not done it before as i saw little need and the process looked rather complicated. Log into your business account. One was cancelled and 3 have been refunded. This is intended to help protect both buyers and sellers. I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. I used open source tools to verify that the name on the account matches the address. Spooky. 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. 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. Pehaps it is both. They said to go ahead and refund the money, and have opened a dispute. If you have fallen for a scam, you can post your experience here to warn others. OR Latest MSE News and Guides Good move with changing passwords. 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 . Payment request received unknown originator, Are you sure you want to cancel this request? I alerted Paypal and my bank and my funds were restored. Sender cannot refund back to themselves. Might have been an honest mistake or scam but I'd ask paypal. 3. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Scroll down past the list of help questions and click on 'Call us' bottom of that page. 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). How safe is PayPal? He now wants you to send him legit funds (from you) to a different paypal. Create an account to follow your favorite communities and start taking part in conversations. He is a scammer! 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. My Paypal account has not been charged as yet. How To Get a Refund if you Scammed on . 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. Requesting money IS requesting money as for selling goods and services and there will be a fee. And do I need to be concerned? by VPA (virtual payment address) which is written of transaction particulars. fraudulant emails. I received a messag tonight that reads "would like to be paid through PayPal. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Trying to determine if this is a scam. Why are these all claiming to be from my kids when they're so obviously not from my kids? The Transaction Detail Report is for use by any merchant or payment processing partner. 147.75 and I cannot refund this to any of those transactions. Create an account to follow your favorite communities and start taking part in conversations. Best wishes. 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. Press question mark to learn the rest of the keyboard shortcuts. Same here, same text, but different sender. We tried a chat session as well as calling. AutoModerator has been summoned to explain the fake payment scam. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 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. The funds were there. 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? The request will be sent and your friend will get an email. Check your PayPal account directly to see if you have received the payment. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Though it's been in business since 2002, the most important concern is security. Hmmmm. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? "Just to let you know, I did not issue these refunds..". The request was there. 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. Create an account to follow your favorite communities and start taking part in conversations. Do what paypal says and youll be covered. 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). 6 - Refresh your homepage. 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. But, rather than credit them to your account, it returned the money to the . This content may be old or outdated. I just was sent $900 from someone I do not know nor was I expecting any money. And deal with only verified buyers. Select 'Pay someone' from the homepage. Let paypal figure it out. 3 More answers below Gloria Wilcox Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Request instead of send scam. The more I look at it, the more I think forex fluctuations has to do with. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Just ignore them. I am unverified and use my bank debit card to make the payments. That orPayPal did it when sender go a hold of them. Press question mark to learn the rest of the keyboard shortcuts. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. If so, well take care of it and send a notification to *****. All you need is an email address. Do NOT! For preference, I would ask Paypal to make the refund, not myself. 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). Privacy Policy. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. I mean how do you receive147.01 andthen whenyou refund, its147.31? Click or tap either Summary or Wallet. So, should I be worried? These limitations may be implemented when we see activity that seems unusual or suspicious. Keep the money available, but make it clear any reversal needs to be done through PayPal. These aren't spoof emails, the funds genuinely show up in my account. Click on Resolution Center. Activity Deadline: December 15th. Have you ever sent stuff to this buyer before or exchanged goods? 3 - Write your e-mail. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. The scammer sent you funds from a hacked / stolen method etc. 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. Thank you and stay safe. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Leave the Archive. 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. Failure to pay scam. 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. I want customer service to reverse it but I can't find any Paypal contact info. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. This might be an attempt at that. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. . They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Naturally, the platform will have no other choice but to reimburse the full amount. However . Wait for contact from Paypal. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Thanks, everyone! As far as I'm aware, all you need to send a money request is a person's email address. For more information, please see our Review the terms and conditions. Online, offline, email, or postal. Is this fraud? Leave the Archive. All they need to do is feed an email address into the PayPal interface and request money. Please contact the moderators of this subreddit if you have any questions or concerns. The same thing happened to me. Log into your PayPal account. Hi, we appreciate you reaching us about the payment received. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. What does Amazon have to do with Paypal? PayPal is not being helpful at all. Click or tap Transfer Money. I don't recognize the requesting person's name or email address though, and they are asking for $300. Was there a currency conversion when you received the money? The Add New Item dialog box is displayed. Please write me an email - [username]@gmail,com. It's getting annoying. I'll send you a copy of transaction. For example you will never see any of the following from PayPal: Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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 communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Best wishes. Overview. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo What? Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Is there the way to block him? Guess I am going to have to wait to hear back from PayPal. 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. How should I proceed. Please help. Click on the Request tab. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. The email address and street address are unverfied. Do a sweep of your deviceswith a powerful antivirus software. 4. 1999-2023 PayPal, Inc. All rights reserved. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Decide on your PayPal link name. Once the check does not clear, it will be removed from your account anyway. They can't refund the payment themselves. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. [username]@gmail,com By accepting all cookies, you agree to our use of cookies to deliver and maintain our services and site, improve the quality of Reddit, personalize Reddit content and advertising, and measure the effectiveness of advertising. This process takes between 2-3 business days. Often, scammers try to get you to act fast, without thinking. A few things to keep in mind. It will include a clickable link or button. I received the same message with a different requester name. Right-click the Checkout folder and then select Add -> New Item. The funds were there. Could anyone advise me or explain what might be going on please? Once the sender has been notified, they can initiate the payment to your account. 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. In fact, we are extremely disappointed in the customer service. 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". Today, I also received an email from someone at the same time as I received a paypal request from them. 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. I have had money sent me on four occasions on the 27th March. Here's how to cancel a pending payment: Go to your PayPal account summary. 'Request received from*****emailaddress[at]outlook[dot]jp. Privacy Policy. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Press J to jump to the feed. eggplantt 7 yr. ago An unwanted payment could be incriminating or have other unfortunate consequences. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. New Community Member. You will receive an email notification once the money has reached your account. Once you send the money, it's real money, your money. It cannot be theft in any case, as OP has received it. 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). 4.Enter the amount you would like to refund and an optional note to your buyer. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. You can then choose to: Transfer it to your bank account, or
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