The Transaction Detail Report is for use by any merchant or payment processing partner. AutoModerator has been summoned to explain the fake payment scam. Create an account to follow your favorite communities and start taking part in conversations. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Very odd. Trying to determine if this is a scam. The scammer hijacked someone's PayPal account to send the payment Once the account holder realizes that the account has been compromised, he will file a complaint with PayPal. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Once the sender has been notified, they can initiate the payment to your account. 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. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. 1999-2023 PayPal, Inc. All rights reserved. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 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). 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. Thank you and stay safe. 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. They said to go ahead and refund the money, and have opened a dispute. The user can update the ledger, assigning some of their bitcoin to . I hope this shows it more clearly for you. 4- Select how much you want to add. Request instead of send scam. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Was there a currency conversion when you received the money? And do I need to be concerned? Obviously, this is a scam. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 1999-2023 PayPal, Inc. All rights reserved. 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. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Ive just moved your post here as Ive added some information above on spoof emails. Leave the Archive. Deprecation notice: The /v1/payments endpoint is deprecated. The request will be sent and your friend will get an email. Create an account to follow your favorite communities and start taking part in conversations. Click "agree and create". Click on Open a dispute for a transaction. [username]@gmail,com You will never be asked to log in via a link in an email. The link leads to a fake PayPal site that will ask for the seller's login credentials. I also received a text asking me if I was trying to spend money so it would seem to be a scam. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Best thing is not to mess with paypal unknown payments. This is intended to help protect both buyers and sellers. It now appears i have no choice. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Here's how to refund a payment: 1.Click Activities near the top of the page. 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. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. 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. Keep calling until you get a good CS agent. Payment request received unknown originator, Are you sure you want to cancel this request? Has anyone has any unknown money put into your PayPal account from a person you dont know? Privacy Policy. Its possible that you received spoof or fake emails. Is this a scam of some sort. . 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. He has notified the bank, now he should hold on to it in case it is claim. This content may be old or outdated. 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 . The funds were there. Cookie Notice Create an account to follow your favorite communities and start taking part in conversations. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 147.75 and I cannot refund this to any of those transactions. 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. I have no interest in keeping their money, but I want to make sure it's not a scam first. For details, see PayPal Checkout Basic Integration. Not all are trained well. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It cannot be theft in any case, as OP has received it. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. With the payments, there came no request to send it back or any other information / mail. Latest MSE News and Guides You will receive an email notification once the money has reached your account. There's always an accompanying message along the lines of "I love you . I just was sent $900 from someone I do not know nor was I expecting any money. 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. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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). Click "get started". One was cancelled and 3 have been refunded. If so, well take care of it and send a notification to *****. DO NOT communicate with the scammer. Only transfer money with people you know & trust. Enter the person's email and select the right one from the list.. Join our community, read the PF Wiki, and get on top of your finances! You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann 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. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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. 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. Why are these all claiming to be from my kids when they're so obviously not from my kids? My problem is that I can't delete it or report it. By browsing this website, you consent to the use of cookies. To dispute a transaction, message us in the CommBank app or call us. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Has anyone has any unknown money put into your PayPal account from a person you don't know? Just ignore it all. If somoene want to send a gift that someone must start the process without a request. Some Tomasz wants 9 euros to cover for shipping costs. Spooky. The email address is a completely different name, followed by a string of numbers. New comments cannot be posted and votes cannot be cast. Last but not least: Never wire money to an unknown source or a person. Let paypal figure it out. 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. Press J to jump to the feed. Product. Confused ! We recommend to refund the funds instead. I don't recognize the requesting person's name or email address though, and they are asking for $300. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. The PayPal representatives were no help at all. 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. 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. Please write me an email - [username]@gmail,com. I still have 147 sitting in my account. Good move with changing passwords. 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. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. It will include a clickable link or button. Freephone from a UK landline or UK mobile number. All they need to do is feed an email address into the PayPal interface and request money. Recently I have received money from an unknown source coming from a bank from another country than mine. Sender cannot refund back to themselves. Click or tap Transfer Money. An unwanted payment could be incriminating or have other unfortunate consequences. 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. Best wishes. Press J to jump to the feed. The money is not really in your account and will never clear into your account. 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. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Review the terms and conditions. You don't even need to do anything with it. 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. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. 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. Here is a similar case from the perspective of the sender. Hmmmm. 3. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". I received the same message with a different requester name. Click on the Request tab. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. What? A bank can always take back the money for various reasons, such as the source of the funds required. 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). Naturally, the platform will have no other choice but to reimburse the full amount. I hope this shows it more clearly for you. 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. Man, I dunno. I am a bot, and this action was performed automatically. No one here can fix that or offer solutions. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Thank you. Same here, same text, but different sender. Here's how to cancel a pending payment: Go to your PayPal account summary. 1999-2023 PayPal, Inc. All rights reserved. Do NOT refund the money! ", 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? I got 1 payment request last month and the second today from the same person that i don't know. 2. 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. After I cancelled the money request I got a Fatal Failure message. It's a big part of what PayPal does, and it's a. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. For preference, I would ask Paypal to make the refund, not myself. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I repeat do not transfer money to a stranger. Once the check does not clear, it will be removed from your account anyway. 1- Download PayPal Money Hack 2014. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. 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. I don't really believe that nothing can be done. 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. Scroll down past the list of help questions and click on 'Call us' bottom of that page. This process takes between 2-3 business days. Best wishes. like im sending money to my cousin. - Make sure you PayPal is Unverified. 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. You are viewing the PayPal Community Archives. The most common answer is to telephone PayPal support. 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. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. I logged into my account from the PayPal website. 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. 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. How to Receive Money Using Your PayPal.me Link. 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. I haven't purchased or sold anything recently. How safe is PayPal? which answers most questions. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 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". Reddit and its partners use cookies and similar technologies to provide you with a better experience. The message was as follows: [Name] would like to be paid through PayPal. Posted on. i had not done it before as i saw little need and the process looked rather complicated. 'Request received from*****emailaddress[at]outlook[dot]jp. I disconnected Paypal from my bank. Is this fraud? You canjust click "Report A problem" and let PayPal know. Pehaps it is both. Email PayPal, and tell them what happened, and ask them to refund the money. 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). You're welcome. Its a mystery. Log in and get the code. After getting a response from someone's very apologetic assistant, I refunded it and that was that. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Anyone can ask someone for money through PayPal. Online, offline, email, or postal. 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. 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. The bank will be able to prove that you did not make that deposit. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. At the time they asked the bank about the receipt and where it had come from but got no response. The Add New Item dialog box is displayed. Click " Cancel " under the payment and then " Cancel Payment .". A few things to keep in mind. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? The email certainly looked suspicious, as in this case, it was totally unexpected. You can advise them to do so. You could always contact PayPal and tell them you're worried about spam/weird behavior. By browsing this website, you consent to the use of cookies. 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. Press question mark to learn the rest of the keyboard shortcuts. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. Just screenshot all communication from the scammer and paypal to cover your tracks. PayPal Fees for Receiving Money The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 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. Is something else going on? The scammer used a stolen accoun. "Just to let you know, I did not issue these refunds..". I have have money sent me from a random person which is still in my account currently, any advice? 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). PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. What are the PayPal fees for receiving money? 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. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Never use PayPal . Once that happens, we'll send you a message letting you know you have money available. Remember, if you get a verification code you didn't request, your account could be in danger. It's getting annoying. Or does it. So, should I be worried? Jun-29-2020 09:33 AM. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. Have you ever sent stuff to this buyer before or exchanged goods? Could anyone advise me or explain what might be going on please? Then hit "Confirm". 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. Options. 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 . Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Reddit and its partners use cookies and similar technologies to provide you with a better experience. and our Its not an original email from Paypal which I noticed thanks to your information. The email address and street address are unverfied. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. He now wants you to send him legit funds (from you) to a different paypal. 6 - Refresh your homepage. Let Your Financial Institution Know Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Often, scammers try to get you to act fast, without thinking. The same thing happened to me. Press question mark to learn the rest of the keyboard shortcuts. . NEHOG 3 yr. ago It's very strange so I cannot completely return the entire amount using his payments. 3 More answers below Gloria Wilcox Right-click the Checkout folder and then select Add -> New Item. It's worded slightly differently each time. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. ". I recently made 2 payments using my Paypal account. Okay, this was my gut feeling. Might have been an honest mistake or scam but I'd ask paypal. These limitations may be implemented when we see activity that seems unusual or suspicious. Report that email address to Apple. 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 .