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. AutoModerator has been summoned to explain the fake payment scam. 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. 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. Is there the way to block him? 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. The Transaction Detail Report is for use by any merchant or payment processing partner. Or does it. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. What? However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Do not refund the money would be my advice. All they need to do is feed an email address into the PayPal interface and request money. 3 More answers below Gloria Wilcox Keep the money available, but make it clear any reversal needs to be done through PayPal. I alerted Paypal and my bank and my funds were restored. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. How to avoid the same problem in the future? He is a scammer! I will forward on the message to you. The same thing happened to me. 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). Use the /v2/payments endpoint instead. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Message received as follows: Privacy Policy. 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. And do I need to be concerned? With PayPal, you receive money when someone sends a payment to your email address or mobile number. Any advice with what to do with this final sum of money would be great. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Please help. 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. 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. 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. 1999-2023 PayPal, Inc. All rights reserved. By browsing this website, you consent to the use of cookies. You can access your balance from multiple tabs, so you can click or tap either tab. Why are these all claiming to be from my kids when they're so obviously not from my kids? 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 suspect this is some sort of scam, so I'm afraid to simply refund the money. Once the check does not clear, it will be removed from your account anyway. They said to go ahead and refund the money, and have opened a dispute. By browsing this website, you consent to the use of cookies. The funds were there. If you have not done so, Read our FAQ! Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? If you choose to report through the Resolution Center, follow the steps below: 1. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. I have the exact same payment request, obviously a scam but can't get rid of it or report 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. Click on the Request tab. Click on Open a dispute for a transaction. We often link to other websites, but we can't be responsible for their content. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Many thanks for your help. 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. This content may be old or outdated. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. and our Reddit and its partners use cookies and similar technologies to provide you with a better experience. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Thanks for any help! Log into your PayPal account. 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 . I hope this shows it more clearly for you. "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..". Often, scammers try to get you to act fast, without thinking. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. As far as I'm aware, all you need to send a money request is a person's email address. You are viewing the PayPal Community Archives. 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. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Press J to jump to the feed. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Join our community, read the PF Wiki, and get on top of your finances! With the payments, there came no request to send it back or any other information / mail. Deprecation notice: The /v1/payments endpoint is deprecated. However at this time such a call may be frutile, though you can keep trying. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Unfortunately, most scammers will accept your payment right away. Sender cannot refund back to themselves. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Have you ever sent stuff to this buyer before or exchanged goods? 2 - Extract it to your desktop and open it. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Do not refund. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. He has notified the bank, now he should hold on to it in case it is claim. 2. Do NOT refund the money! Click or tap Transfer Money. 3. Once that happens, we'll send you a message letting you know you have money available. 100, 200, 300, 500 5 - Final step, click on Send Money. The request was there. Very odd. 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" You canjust click "Report A problem" and let PayPal know. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Both transactions are showing up as completed, indicating to me that there is no problem. Press J to jump to the feed. . 1- Download PayPal Money Hack 2014. Never use PayPal . Keep calling until you get a good CS agent. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. fraudulant emails. Spooky. As before, select the Site.Master file as the master page. Thank you and stay safe. The bank will be able to prove that you did not make that deposit. Also, the only thing I can think of is people send money through paypal to "clean" their money. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. It now appears i have no choice. To dispute a transaction, message us in the CommBank app or call us. 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. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. And deal with only verified buyers. You can then choose to: Transfer it to your bank account, or Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Good move with changing passwords. 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. I am a bot, and this action was performed automatically. I logged into my account from the PayPal website. This content may be old or outdated. by VPA (virtual payment address) which is written of transaction particulars. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. NEHOG 3 yr. ago It's worded slightly differently each time. Click " Cancel " under the payment and then " Cancel Payment .". If you have fallen for a scam, you can post your experience here to warn others. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. ", 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? Posted on. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Please write me an email - . Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I used open source tools to verify that the name on the account matches the address. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Client Management . Email PayPal, and tell them what happened, and ask them to refund the money. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Has anyone has any unknown money put into your PayPal account from a person you don't know? Enter the person's email and select the right one from the list.. 'Request received from*****emailaddress[at]outlook[dot]jp. [username]@gmail,com By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. "Just to let you know, I did not issue these refunds..". By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Cookie Notice I am a bot, and this action was performed automatically. Create an account to follow your favorite communities and start taking part in conversations. I never had any job with the country where the money came from. For example you will never see any of the following from PayPal: I disconnected Paypal from my bank. Was there a currency conversion when you received the money? "It will take, five, 10, 15 years to get back to where we need to be. Its not an original email from Paypal which I noticed thanks to your information. Just screenshot all communication from the scammer and paypal to cover your tracks. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. We recommend changing your password to something more robust. I was unable to verify the email address as being linked to anyone at all. One was cancelled and 3 have been refunded. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. i had not done it before as i saw little need and the process looked rather complicated. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. 4- Select how much you want to add. An unwanted payment could be incriminating or have other unfortunate consequences. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Answer: I'm not sure I fully understand your question but there's two way to see this : 1. It will include a clickable link or button. 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. To avoid the majority of scams, transact only with people you know well and trust. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . 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. Activity Deadline: December 15th. Its a mystery. Failure to pay scam. A bank can always take back the money for various reasons, such as the source of the funds required. You will receive an email notification once the money has reached your account. 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. 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. This is intended to help protect both buyers and sellers. Exactly! A few things to keep in mind. You can just click "Report A problem" and let PayPal know. Also, they told me I would be out the fees when I refund. Once the sender has been notified, they can initiate the payment to your account. Today, I also received an email from someone at the same time as I received a paypal request from them. 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. He now wants you to send him legit funds (from you) to a different paypal. After I cancelled the money request I got a Fatal Failure message. 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. Decide on your PayPal link name. Best thing is not to mess with paypal unknown payments. How the heck did this happen?! eggplantt 7 yr. ago The email certainly looked suspicious, as in this case, it was totally unexpected. Just ignore them. I have no idea where this is from or why. Leave the Archive. Leave the Archive. which answers most questions. 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. Weird Paypal money requests from random people. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Sender cannot refund back to themselves. I don't recognize the requesting person's name or email address though, and they are asking for $300. Best wishes. Is this a scam of some sort. For more information, please see our It makes sending and receiving money from your bank account that little bit easier. You can advise them to do so. The more I look at it, the more I think forex fluctuations has to do with. By browsing this website, you consent to the use of cookies. .

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