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The level of risk depends on what you use the service for. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. For details, see PayPal Checkout Basic Integration. You are viewing the PayPal Community Archives. Select 'Pay someone' from the homepage. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Create an account to follow your favorite communities and start taking part in conversations. The scammer sent you funds from a hacked / stolen method etc. 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. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Keep calling until you get a good CS agent. 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. 1999-2023 PayPal, Inc. All rights reserved. You can access the money you receive on your PayPal account home page. You can just click "Report A problem" and let PayPal know. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Money in my account from unknown source - MoneySavingExpert Forum The PayPal representatives were no help at all. Right-click the Checkout folder and then select Add -> New Item. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Did you get a verification code you didn't request? You could be in danger By browsing this website, you consent to the use of cookies. What To Do if a Stranger Sends You Money | Regions Bank I have have money sent me from a random person which is still in my account currently, any advice? For more information, please see our Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Press J to jump to the feed. Payment from unknown person - PayPal Community At the time they asked the bank about the receipt and where it had come from but got no response. Paypal isn't free, even if it is convenient. 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. I could not find much online about this technique. How to Receive Money Via Paypal: A Step By Step Guide - FreshBooks EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. ", 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? 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. New Community Member. Keep the money available, but make it clear any reversal needs to be done through PayPal. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. Latest MSE News and Guides Watch out for this triple-pronged PayPal phishing and fraud scam The report also summarizes total debits and credits for each currency held by . Just ignore it all. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Do not. It cannot be theft in any case, as OP has received it. I'll send you a copy of transaction. In fact, we are extremely disappointed in the customer service. This is the unique name added to your url as an identifier. This content may be old or outdated. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Received money from unknown person : r/paypal - reddit PayPal Request Money | Avast They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Many thanks for your help. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. The link leads to a fake PayPal site that will ask for the seller's login credentials. The user can update the ledger, assigning some of their bitcoin to . Good move with changing passwords. 3. Unexpected payments - what does it mean? - PayPal Community unknown payment into bank account MoneySavingExpert Forum 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. PayPal fees for receiving money: are they worth it? - Bonsai I just asked that he returned it and he did. Enter the person's email and select the right one from the list.. 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? Please help. Activity Deadline: December 15th. 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. If you have not done so, Read our FAQ! Do NOT! Here is a similar case from the perspective of the sender. Freephone from a UK landline or UK mobile number. How to send and receive money with PayID - CommBank Press question mark to learn the rest of the keyboard shortcuts. Black Friday and retail season - watch out for PayPal "money request I have no idea where this is from or why. We recommend to refund the funds instead. I used open source tools to verify that the name on the account matches the address. Checkout and Payment with PayPal | Microsoft Learn 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. You are viewing the PayPal Community Archives. I still have 147 sitting in my account. 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. 2. To do this, they often use deals that are too good to be true, emotional topics, or fake . OR I am a bot, and this action was performed automatically. Click on Open a dispute for a transaction. Please write me an email - . By browsing this website, you consent to the use of cookies. These aren't spoof emails, the funds genuinely show up in my account. It will include a clickable link or button. I received $40 from someone, but I don't know who. Just screenshot all communication from the scammer and paypal to cover your tracks. 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. ". What does Amazon have to do with Paypal? 2. If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. The same thing happened to me. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Solving Problems with Unauthorized Transactions | PayPal TC My concern is that will I be charged? Both transactions are showing up as completed, indicating to me that there is no problem. PayPal - Wikipedia Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. How to receive money in PayPal India - Wise 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. He now wants you to send him legit funds (from you) to a different paypal. A bank can always take back the money for various reasons, such as the source of the funds required. Unknown money - PayPal Community Remember, if you get a verification code you didn't request, your account could be in danger. 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. You could always contact PayPal and tell them you're worried about spam/weird behavior. Best wishes. Received unknown paypal payment - hotukdeals PayPal is a popular tool for sending and receiving money online. Why are these all claiming to be from my kids when they're so obviously not from my kids? You can advise them to do so. You can access your balance from multiple tabs, so you can click or tap either tab. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. How to Receive Money on PayPal: How-to, Duration & Fees 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. 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. Weird Paypal money requests from random people. My Paypal account has not been charged as yet. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Editor, Marcus Herbert. To avoid the majority of scams, transact only with people you know well and trust. Also, the only thing I can think of is people send money through paypal to "clean" their money. 147.01 andthen whenyou refund, its147.31. "It will take, five, 10, 15 years to get back to where we need to be. Or Money Received? 1999-2023 PayPal, Inc. All rights reserved. Click on Resolution Center. Let Your Financial Institution Know PayPal Payment From Unknown Person : r/Scams - reddit 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. This content may be old or outdated. All they need to do is feed an email address into the PayPal interface and request money. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. Same here, same text, but different sender. Was there a currency conversion when you received the money? However . Today I received an apparently genuine email from paypal, stating that a recent payment had been declined and i needed to confirm or verify my bank account details before the payment could be made. I used open source tools to verify that the name on the account matches the address. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. or the person whos sending the money.. so it can be like a regular money order? Answer: I'm not sure I fully understand your question but there's two way to see this : 1. - Make sure you PayPal is Unverified. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Failure to pay scam. How to receive money on PayPal: Fees and more - Android Authority Press J to jump to the feed. 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 . With the payments, there came no request to send it back or any other information / mail. Transfer money online in seconds with PayPal money transfer. And do I need to be concerned? I logged into my account from the PayPal website. Client Management . The 4th payment does not match the remaining amount, its actually higher then my current amount. Cookie Notice 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). Obviously, this is a scam. If you have fallen for a scam, you can post your experience here to warn others. 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. Or does it. Another easy way to receive money via PayPal is the PayPal.me link. Its possible that you received spoof or fake emails. 3. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. The email address and street address are unverfied. 3 Easy Ways to Retrieve Money from PayPal - wikiHow 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. I recently made 2 payments using my Paypal account. He is a scammer! How the heck did this happen?! I received the same message with a different requester name. 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. Press J to jump to the feed. Privacy Policy. which answers most questions. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Click "get started". An authorized payment places funds on hold to be captured later. I'll send you a copy of transaction. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. These limitations may be implemented when we see activity that seems unusual or suspicious. 4. Sender cannot refund back to themselves. How to Receive Money Using Your PayPal.me Link. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. As far as I'm aware, all you need to send a money request is a person's email address. Okay, this was my gut feeling. Though it's been in business since 2002, the most important concern is security. 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). I am unverified and use my bank debit card to make the payments. Report that email address to Apple. Is something else going on? No one here can fix that or offer solutions. The message was as follows: [Name] would like to be paid through PayPal. All you need is an email address. 1 2 This discussion has been closed. Here's how to cancel a pending payment: Go to your PayPal account summary. fraudulant emails. 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. Best thing is not to mess with paypal unknown payments. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. They can't refund the payment themselves. Once the check does not clear, it will be removed from your account anyway. It appears in her account as 'PPI Refund' with no further identify information or reference.. Accessing funds | Problems & Solutions | PayPal US A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Thanks for any help! 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). 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. Never use PayPal . ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. If so, well take care of it and send a notification to *****. I mean how do you receive147.01 andthen whenyou refund, its147.31? Scammed on PayPal? Here's How To Get Your Money Back 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. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Somebody I don't know sent me money through PayPal, got a text from a "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. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I have the exact same payment request, obviously a scam but can't get rid of it or report it. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Paypal cancelled the request and contacted the requester themselves. Online, offline, email, or postal. You canjust click "Report A problem" and let PayPal know. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. After I cancelled the money request I got a Fatal Failure message. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. If the money is not yours they will take it from you. You will never be asked to log in via a link in an email. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Some Tomasz wants 9 euros to cover for shipping costs. I have mysteriously received payments from people I don't know. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. My problem is that I can't delete it or report it. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. sevinz2005. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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. If somoene want to send a gift that someone must start the process without a request. I have had money sent me on four occasions on the 27th March. 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. Is this a scam of some sort. Review the terms and conditions. Often, scammers try to get you to act fast, without thinking. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. If you think someone is trying to scam you, this is the place to ask about it. Last but not least: Never wire money to an unknown source or a person. Exactly! Ive just moved your post here as Ive added some information above on spoof emails. and our Hmmmm. 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. Is PayPal Safe for Sellers and Buyers? - The Balance It's getting annoying. Here's how to refund a payment: 1.Click Activities near the top of the page. 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. Just received a Paypal notification that a random person sent me a few hundred dollars. If you choose to report through the Resolution Center, follow the steps below: 1. I received a messag tonight that reads "would like to be paid through PayPal. Any advice with what to do with this final sum of money would be great. Click "agree and create". Please write me an email - [username]@gmail,com. 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. 3 More answers below Gloria Wilcox Has anyone has any unknown money put into your PayPal account from a person you dont know? And deal with only verified buyers. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. I alerted Paypal and my bank and my funds were restored. What? I logged into my email this evening and found a strange email from PayPal saying I received a money request. by VPA (virtual payment address) which is written of transaction particulars. United States dollar - Wikipedia Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. 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. Naturally, the platform will have no other choice but to reimburse the full amount. 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).