How safe is PayPal? I logged into my account from the PayPal website. He is a scammer! To dispute a transaction, message us in the CommBank app or call us. They can open a dispute but only the person receiving the money can refund it. 1- Download PayPal Money Hack 2014. The scammer sent you funds from a hacked / stolen method etc. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Overview. I logged into my account from the PayPal website. Do not refund. Please write me an email - [username]@gmail,com. That orPayPal did it when sender go a hold of them. I don't really believe that nothing can be done. How should I proceed. We recommend to refund the funds instead. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Click on the Request tab. AutoModerator has been summoned to explain the fake payment scam. Same here, same text, but different sender. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Yea def don't fall for the scam. Both transactions are showing up as completed, indicating to me that there is no problem. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Received an unexpected money request for $300 from an unknown person. Please note that with the current CoVid-19 crisis that support is very limited at 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. Let Your Financial Institution Know Its not an original email from Paypal which I noticed thanks to your information. Never use PayPal . Email PayPal, and tell them what happened, and ask them to refund the money. If you have not done so, Read our FAQ! Or does it. The funds were there. 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. Do not refund the money would be my advice. How does that work? If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Both the paypal help pages and contact forms were of little help. 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. 3. Freephone from a UK landline or UK mobile number. Please write me an email - . Here's how it works: You receive an unsolicited email with the subject "You've got a money request." You may just delete the email out of hand, but if it is not a spoof email and originates from . How to Receive Money Using Your PayPal.me Link. And do I need to be concerned? You can contact us via the contact us link at the bottom of every page. 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. 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. Here is a similar case from the perspective of the sender. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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". 1 2 This discussion has been closed. Latest MSE News and Guides The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 'Request received from*****emailaddress[at]outlook[dot]jp. 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). Is something else going on? 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? I have have money sent me from a random person which is still in my account currently, any advice? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Could my account be compromised in some way that's making me get these scam messages? Just received a Paypal notification that a random person sent me a few hundred dollars. This content may be old or outdated. Trying to determine if this is a scam. These are weak, poorly done scam attempts. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Scroll down past the list of help questions and click on 'Call us' bottom of that page. We tried a chat session as well as calling. sevinz2005. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. To do this, they often use deals that are too good to be true, emotional topics, or fake . If friends and family payments were sent, just refund from within the transaction and there would be no fee. Just screenshot all communication from the scammer and paypal to cover your tracks. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. I have now initiated verification. 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). and our Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. My concern is that will I be charged? Sender cannot refund back to themselves. Today, I also received an email from someone at the same time as I received a paypal request from them. I mean how do you receive147.01 andthen whenyou refund, its147.31? Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. These aren't spoof emails, the funds genuinely show up in my account. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. For more information, please see our Is this a scam of some sort. Keep calling until you get a good CS agent. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. An authorized payment places funds on hold to be captured later. Click on Open a dispute for a transaction. 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. They want you to send them money and you will get nothing in return and lose out. How To Get a Refund if you Scammed on . Hi, we appreciate you reaching us about the payment received. I don't want to be out this money. I am a bot, and this action was performed automatically. This is the unique name added to your url as an identifier. Deprecation notice: The /v1/payments endpoint is deprecated. How to avoid the same problem in the future? The bank will be able to prove that you did not make that deposit. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. The email address is a completely different name, followed by a string of numbers. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Shortly after that, this person emailed me saying it was an accident and that I should refund them. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. 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" Or Money Received? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. OR Then hit "Confirm". They said to go ahead and refund the money, and have opened a dispute. What? Message received as follows: Do what paypal says and youll be covered. The PayPal representatives were no help at all. Click or tap Transfer Money. ". This process takes between 2-3 business days. 1999-2023 PayPal, Inc. All rights reserved. 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. Its possible that you received spoof or fake emails. 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. 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 . I hope this shows it more clearly for you. Here's how to refund a payment: 1.Click Activities near the top of the page. I'm not really sure what I should do about this. If you think someone is trying to scam you, this is the place to ask about it. Do nothing at this time. Join our community, read the PF Wiki, and get on top of your finances! Is there anything else I need to do? Do a sweep of your deviceswith a powerful antivirus software. The email address and street address are unverfied. By browsing this website, you consent to the use of cookies. He has notified the bank, now he should hold on to it in case it is claim. You can advise them to do so. 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. You don't even need to do anything with it. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. If somoene want to send a gift that someone must start the process without a request. 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. Recently I have received money from an unknown source coming from a bank from another country than mine. I am unverified and use my bank debit card to make the payments. Reddit and its partners use cookies and similar technologies to provide you with a better experience. There's always an accompanying message along the lines of "I love you . The link leads to a fake PayPal site that will ask for the seller's login credentials. After getting a response from someone's very apologetic assistant, I refunded it and that was that. With PayPal, you receive money when someone sends a payment to your email address or mobile number. The more I look at it, the more I think forex fluctuations has to do with. 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. For the most part, it's safe to use the service and link your accounts to PayPal. 147.75 and I cannot refund this to any of those transactions. Keep the money available, but make it clear any reversal needs to be done through PayPal. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Log into your business account. Leave the Archive. Press J to jump to the feed. Also, the only thing I can think of is people send money through paypal to "clean" their money. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Do NOT refund the money! PayPal Fees for Receiving Money I got 1 payment request last month and the second today from the same person that i don't know. Select the Visual C# -> Web templates group on the left. Requesting money IS requesting money as for selling goods and services and there will be a fee. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. New Community Member. You can access the money you receive on your PayPal account home page. I tried to report this from my pending transactions, but the resolution centre won't process it. Its possible that you received spoof or fake emails. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. You canjust click "Report A problem" and let PayPal know. 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 . Report that email address to Apple. We recommend changing your password to something more robust. 4. Sender cannot refund back to themselves. . Often, scammers try to get you to act fast, without thinking. I have mysteriously received payments from people I don't know. Great for questions about PayPal, transactions and problems! Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Leave the Archive. Thanks for any help! Take a chance and add 90p or heck, just refund only147.75 and be done with it. Posted on. You are viewing the PayPal Community Archives. They can't refund the payment themselves. 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. This content may be old or outdated. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Its a mystery. You will receive an email notification once the money has reached your account. The name and shipping address are in Chinese. 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. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Payment request received unknown originator, Are you sure you want to cancel this request? 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. 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. Log into your PayPal account. 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. Thanks, everyone! By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I was unable to verify the email address as being linked to anyone at all. For preference, I would ask Paypal to make the refund, not myself. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. As before, select the Site.Master file as the master page. Many thanks for your help. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. 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. I used open source tools to verify that the name on the account matches the address. Wait for contact from Paypal. Thank you and stay safe. The report also summarizes total debits and credits for each currency held by . I just asked that he returned it and he did. As far as I'm aware, all you need to send a money request is a person's email address. Check your PayPal account directly to see if you have received the payment. I received a messag tonight that reads "would like to be paid through PayPal. 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 level of risk depends on what you use the service for. 147.01 andthen whenyou refund, its147.31. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com.

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