If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Right-click the Checkout folder and then select Add -> New Item. 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. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. I used open source tools to verify that the name on the account matches the address. By browsing this website, you consent to the use of cookies. 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. 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. Create an account to follow your favorite communities and start taking part in conversations. and our Really?! I logged into my account from the PayPal website. 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. Editor, Marcus Herbert. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. Use the /v2/payments endpoint instead. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 3 More answers below Gloria Wilcox "Just to let you know, I did not issue these refunds..". The more I look at it, the more I think forex fluctuations has to do with. Spooky. Press question mark to learn the rest of the keyboard shortcuts. I used open source tools to verify that the name on the account matches the address. My problem is that I can't delete it or report it. 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. I will forward on the message to you. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Select the Visual C# -> Web templates group on the left. I haven't purchased or sold anything recently. 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. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Obviously, this is a scam. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. Thank you and stay safe. This is intended to help protect both buyers and sellers. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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. I am a bot, and this action was performed automatically. However at this time such a call may be frutile, though you can keep trying. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. These are weak, poorly done scam attempts. I suspect this is some sort of scam, so I'm afraid to simply refund the money. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. 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 . All they need to do is feed an email address into the PayPal interface and request money. Once the sender has been notified, they can initiate the payment to your account. Though it's been in business since 2002, the most important concern is security. He has notified the bank, now he should hold on to it in case it is claim. 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 . Decide on your PayPal link name. I have no interest in keeping their money, but I want to make sure it's not a scam first. An unwanted payment could be incriminating or have other unfortunate consequences. 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'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). 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). I don't recognize the requesting person's name or email address though, and they are asking for $300. The Add New Item dialog box is displayed. The PayPal representatives were no help at all. 4. 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. The email address and street address are unverfied. The email address is a completely different name, followed by a string of numbers. 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. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. I repeat do not transfer money to a stranger. Have you ever sent stuff to this buyer before or exchanged goods? 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. Click " Cancel " under the payment and then " Cancel Payment .". Press J to jump to the feed. I never had any job with the country where the money came from. Please help. Best wishes. Join our community, read the PF Wiki, and get on top of your finances! The Transaction Detail Report is for use by any merchant or payment processing partner. Check your PayPal account directly to see if you have received the payment. 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . I could not find much online about this technique. 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 content may be old or outdated. If so, well take care of it and send a notification to *****. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Hi, we appreciate you reaching us about the payment received. The email certainly looked suspicious, as in this case, it was totally unexpected. They can open a dispute but only the person receiving the money can refund it. ". How to Receive Money Using Your PayPal.me Link. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. and our With PayPal, you receive money when someone sends a payment to your email address or mobile number. You're welcome. Online, offline, email, or postal. Here's how to refund a payment: 1.Click Activities near the top of the page. Jun-29-2020 09:33 AM. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I don't want to be out this money. Is this a scam of some sort. 'Request received from*****emailaddress[at]outlook[dot]jp. Not all are trained well. 147.75 and I cannot refund this to any of those transactions. I also received a text asking me if I was trying to spend money so it would seem to be a scam. 3. It now appears i have no choice. However . I've been having a weird issue with my account over the past few months. Then hit "Confirm". Thanks, everyone! PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Here is a similar case from the perspective of the sender. I just was sent $900 from someone I do not know nor was I expecting any money. Please contact the moderators of this subreddit if you have any questions or concerns. I hope this shows it more clearly for you. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. NEHOG 3 yr. ago Once the check does not clear, it will be removed from your account anyway. Could my account be compromised in some way that's making me get these scam messages? Its a mystery. Check your PayPal account directly to see if you have received the payment. 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. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 1999-2023 PayPal, Inc. All rights reserved. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Why are these all claiming to be from my kids when they're so obviously not from my kids? "User Name" + 147.01 (154.90 - fee of 7.89), "User Name" + 148.65 (156.62 - Fee 7.97), Just to let you know, I did not issue these refunds..". Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. 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". 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! 147.01 andthen whenyou refund, its147.31. Press J to jump to the feed. Confused ! and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. This content may be old or outdated. The most common answer is to telephone PayPal support. "It will take, five, 10, 15 years to get back to where we need to be. After getting a response from someone's very apologetic assistant, I refunded it and that was that. 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. Select Send and Request. The request will be sent and your friend will get an email. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Review the terms and conditions. Hi, I've been having a weird issue with my account over the past few months. 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. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? 6 - Refresh your homepage. Last but not least: Never wire money to an unknown source or a person. 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). By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I tried to report this from my pending transactions, but the resolution centre won't process it. It cannot be theft in any case, as OP has received it. I want customer service to reverse it but I can't find any Paypal contact info. . Its possible that you received spoof or fake emails. 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). You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann I am unverified and use my bank debit card to make the payments. And deal with only verified buyers. Both transactions are showing up as completed, indicating to me that there is no problem. I don't really believe that nothing can be done. With the payments, there came no request to send it back or any other information / mail. Do what paypal says and youll be covered. 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. Another easy way to receive money via PayPal is the PayPal.me link. My concern is that will I be charged? 3. Email PayPal, and tell them what happened, and ask them to refund the money. But, rather than credit them to your account, it returned the money to the . It's very strange so I cannot completely return the entire amount using his payments. Shortly after that, this person emailed me saying it was an accident and that I should refund them. By browsing this website, you consent to the use of cookies. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Cookie Notice 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. 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. The bank will be able to prove that you did not make that deposit. I recently made 2 payments using my Paypal account. Click "get started". The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Create an account to follow your favorite communities and start taking part in conversations. I am a bot, and this action was performed automatically. 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. 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. Its not an original email from Paypal which I noticed thanks to your information. Best wishes. Did all the payments that was sent to you, say "Payment Received" as the status? Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. By browsing this website, you consent to the use of cookies. 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. 99,We will deliver it before Christmas. Take a chance and add 90p or heck, just refund only147.75 and be done with it. like im sending money to my cousin. Press J to jump to the feed. Activity Deadline: December 15th. Could anyone advise me or explain what might be going on please? Click on Resolution Center. 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. Message received as follows: ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. or the person whos sending the money.. so it can be like a regular money order? You can contact us via the contact us link at the bottom of every page. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. 100, 200, 300, 500 5 - Final step, click on Send Money. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. You can access your balance from multiple tabs, so you can click or tap either tab. 4- Select how much you want to add. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. This is the unique name added to your url as an identifier. Once that happens, we'll send you a message letting you know you have money available. 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. Do a sweep of your deviceswith a powerful antivirus software. 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. Do nothing at this time. If you have fallen for a scam, you can post your experience here to warn others. This process takes between 2-3 business days. 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. Same here, same text, but different sender. The user can update the ledger, assigning some of their bitcoin to . 4.Enter the amount you would like to refund and an optional note to your buyer. ", 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? Leave the Archive. Payment request received unknown originator, Are you sure you want to cancel this request? 2 - Extract it to your desktop and open it. The request was there. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. PayPal Fees for Receiving Money Pehaps it is both. Please write me an email - [username]@gmail,com. I have mysteriously received payments from people I don't know. Do not. I will let it sit and do nothing. Overview. Is there the way to block him? Click or tap either Summary or Wallet. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Is something else going on? To avoid the majority of scams, transact only with people you know well and trust. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. For the most part, it's safe to use the service and link your accounts to PayPal. I disconnected Paypal from my bank. Exactly! Privacy Policy. I have had money sent me on four occasions on the 27th March. I received a messag tonight that reads "would like to be paid through PayPal. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. OR 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. I still have 147 sitting in my account. Request instead of send scam. Guess I am going to have to wait to hear back from PayPal. This content may be old or outdated. Also, the only thing I can think of is people send money through paypal to "clean" their money.