We often link to other websites, but we can't be responsible for their content. 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. You can then choose to: Transfer it to your bank account, or They can't refund the payment themselves. Keep the money available, but make it clear any reversal needs to be done through PayPal. 147.75 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 . 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. 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. These aren't spoof emails, the funds genuinely show up in my account. The name and shipping address are in Chinese. . Best thing is not to mess with paypal unknown payments. And do I need to be concerned? The level of risk depends on what you use the service for. Last but not least: Never wire money to an unknown source or a person. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. I repeat do not transfer money to a stranger. 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. I just asked that he returned it and he did. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? You canjust click "Report A problem" and let PayPal know. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Did all the payments that was sent to you, say "Payment Received" as the status? 4- Select how much you want to add. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. 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. He now wants you to send him legit funds (from you) to a different paypal. 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. Naturally, the platform will have no other choice but to reimburse the full amount. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. - Make sure you PayPal is Unverified. These limitations may be implemented when we see activity that seems unusual or suspicious. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. If so, well take care of it and send a notification to *****. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. Please write me an email - [username]@gmail,com. 2. 2 - Extract it to your desktop and open it. Select 'Pay someone' from the homepage. Use the /v2/payments endpoint instead. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Could anyone advise me or explain what might be going on please? They can open a dispute but only the person receiving the money can refund it. Do a sweep of your deviceswith a powerful antivirus software. 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. Shortly after that, this person emailed me saying it was an accident and that I should refund them. and our 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. The PayPal representatives were no help at all. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Any advice with what to do with this final sum of money would be great. 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. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Cookie Notice ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. You could always contact PayPal and tell them you're worried about spam/weird behavior. 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. Good move with changing passwords. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Log into your PayPal account. Check your PayPal account directly to see if you have received the payment. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. After you do this the original funds will be flagged as unauthorized and you will owe the $500. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. For more information, please see our Freephone from a UK landline or UK mobile number. Posted on. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Click or tap Transfer Money. Just ignore them. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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 message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. I logged into my email this evening and found a strange email from PayPal saying I received a money request. PayPal is a popular tool for sending and receiving money online. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Once the sender has been notified, they can initiate the payment to your account. 147.01 andthen whenyou refund, its147.31. Once that happens, we'll send you a message letting you know you have money available. By browsing this website, you consent to the use of cookies. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Another easy way to receive money via PayPal is the PayPal.me link. This content may be old or outdated. This is the unique name added to your url as an identifier. Have you ever sent stuff to this buyer before or exchanged goods? And deal with only verified buyers. 3 More answers below Gloria Wilcox 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. Once the check does not clear, it will be removed from your account anyway. Do NOT refund the money! All you need is an email address. 4. If you choose to report through the Resolution Center, follow the steps below: 1. How to avoid the same problem in the future? PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. I hope this shows it more clearly for you. I'm not really sure what I should do about this. Scammers use automated systems to make voice calls. If the money is not yours they will take it from you. You are viewing the PayPal Community Archives. Right-click the Checkout folder and then select Add -> New Item. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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. 6 - Refresh your homepage. All they need to do is feed an email address into the PayPal interface and request money. Its possible that you received spoof or fake emails. Best wishes. Paypal isn't free, even if it is convenient. Click "get started". You can contact us via the contact us link at the bottom of every page. I mean how do you receive147.01 andthen whenyou refund, its147.31? I have no interest in keeping their money, but I want to make sure it's not a scam first. If you think someone is trying to scam you, this is the place to ask about it. 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). Has anyone has any unknown money put into your PayPal account from a person you don't know? Open the CommBank app. which answers most questions. But, rather than credit them to your account, it returned the money to the . EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. The email address is a completely different name, followed by a string of numbers. It is quite frustrating I cannot show you photo evidence. Okay, this was my gut feeling. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. 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. You can advise them to do so. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. I have now initiated verification. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". The money is not really in your account and will never clear into your account. We recommend changing your password to something more robust. I logged into my account from the PayPal website. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I have had money sent me on four occasions on the 27th March. For more information, please see our What are the PayPal fees for receiving money? To avoid the majority of scams, transact only with people you know well and trust. Then hit "Confirm". I tried to report this from my pending transactions, but the resolution centre won't process it. How safe is PayPal? It's very strange so I cannot completely return the entire amount using his payments. Is there anything else I need to do? ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. What? 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). Just screenshot all communication from the scammer and paypal to cover your tracks. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). This content may be old or outdated. Scroll down past the list of help questions and click on 'Call us' bottom of that page. The report also summarizes total debits and credits for each currency held by . 2. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. 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. 2.Click the payment you want to refund. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. 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. Click "agree and create". Also, they told me I would be out the fees when I refund. 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 am a bot, and this action was performed automatically. 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. 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. Please contact the moderators of this subreddit if you have any questions or concerns. 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. Join our community, read the PF Wiki, and get on top of your finances! Both transactions are showing up as completed, indicating to me that there is no problem. For details, see PayPal Checkout Basic Integration. Thanks, everyone! 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 will never be asked to log in via a link in an email. "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. We tried a chat session as well as calling. Thank you. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. . Transfer money online in seconds with PayPal money transfer. Client Management . PayPal Fees for Receiving Money I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. An unwanted payment could be incriminating or have other unfortunate consequences. Leave the Archive. Pehaps it is both. 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. 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. It appears in her account as 'PPI Refund' with no further identify information or reference.. Is this a scam of some sort. 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. Might have been an honest mistake or scam but I'd ask paypal. 3. Editor, Marcus Herbert. 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 still have 147 sitting in my account. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. 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". They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. It's worded slightly differently each time. Press question mark to learn the rest of the keyboard shortcuts. The Add New Item dialog box is displayed. I received $40 from someone, but I don't know who. This is intended to help protect both buyers and sellers. Was there a currency conversion when you received the money? 2. Just received a Paypal notification that a random person sent me a few hundred dollars. If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. The service is available online and many people can make important and everyday payments through the . How to Receive Money Using Your PayPal.me Link. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). Is there the way to block him? Really?! There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". The email address and street address are unverfied. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. They want you to send them money and you will get nothing in return and lose out. We recommend to refund the funds instead. i had not done it before as i saw little need and the process looked rather complicated. The email certainly looked suspicious, as in this case, it was totally unexpected. Trying to determine if this is a scam. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Best wishes. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Create an account to follow your favorite communities and start taking part in conversations. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Press question mark to learn the rest of the keyboard shortcuts. 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). Post your questions here and have them answered by people who are knowledgeable about all types of scams. How should I proceed. Today, I also received an email from someone at the same time as I received a paypal request from them.
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