As far as I'm aware, all you need to send a money request is a person's email address. by VPA (virtual payment address) which is written of transaction particulars. Press J to jump to the feed. 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. . OR I still have 147 sitting in my account. This content may be old or outdated. Same here, same text, but different sender. I mean how do you receive147.01 andthen whenyou refund, its147.31? 1 2 This discussion has been closed. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. You don't even need to do anything with it. I logged into my account from the PayPal website. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. I don't want to be out this money. We recommend to refund the funds instead. Best wishes. The new email is ****[email protected] (the asterisks are to obscure the name). I alerted Paypal and my bank and my funds were restored. Press J to jump to the feed. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. 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. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. 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). We often link to other websites, but we can't be responsible for their content. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. For details, see PayPal Checkout Basic Integration. Failure to pay scam. Is there the way to block him? 2.Click the payment you want to refund. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. sevinz2005. 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. Check your PayPal account directly to see if you have received the payment. Create an account to follow your favorite communities and start taking part in conversations. 6 - Refresh your homepage. 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. Man, I dunno. You are viewing the PayPal Community Archives. 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. How safe is PayPal? Please write me an email - . Just ignore it all. Click or tap either Summary or Wallet. If so, well take care of it and send a notification to *****. Or Money Received? [username]@gmail,com I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. I also received a text asking me if I was trying to spend money so it would seem to be a scam. To dispute a transaction, message us in the CommBank app or call us. I just was sent $900 from someone I do not know nor was I expecting any 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). Please contact the moderators of this subreddit if you have any questions or concerns. The user can update the ledger, assigning some of their bitcoin to . Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Always remember anyone can post on the MSE forums, so it can be very different from our opinion. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. 2. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. I repeat do not transfer money to a stranger. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Not all are trained well. Thanks for any help! Great for questions about PayPal, transactions and problems! Here's how to refund a payment: 1.Click Activities near the top of the page. Press J to jump to the feed. Also, they told me I would be out the fees when I refund. Request instead of send scam. You can then choose to: Transfer it to your bank account, or 2 - Extract it to your desktop and open it. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Product. These limitations may be implemented when we see activity that seems unusual or suspicious. 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. 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. You are viewing the PayPal Community Archives. Paypal isn't free, even if it is convenient. It appears in her account as 'PPI Refund' with no further identify information or reference.. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. I don't really believe that nothing can be done. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Here is a similar case from the perspective of the sender. Do nothing at this time. 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. This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. 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). Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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 am a bot, and this action was performed automatically. Please write me an email - [username]@gmail,com. I just asked that he returned it and he did. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? 1999-2023 PayPal, Inc. All rights reserved. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. What should I do? 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. The funds were there. Exactly! . If you have fallen for a scam, you can post your experience here to warn others. Do what paypal says and youll be covered. You canjust click "Report A problem" and let PayPal know. After you do this the original funds will be flagged as unauthorized and you will owe the $500. It cannot be theft in any case, as OP has received it. "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. Do not refund the money would be my advice. Press question mark to learn the rest of the keyboard shortcuts. I logged into my account from the PayPal website. 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 suspect this is some sort of scam, so I'm afraid to simply refund the money. "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..". Enter the person's email and select the right one from the list.. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 1999-2023 PayPal, Inc. All rights reserved. Privacy Policy. You'll see it in yourCompletedtransactions soon. They can't refund the payment themselves. AutoModerator has been summoned to explain the fake payment scam. Overview. He now wants you to send him legit funds (from you) to a different paypal. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Often, scammers try to get you to act fast, without thinking. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Received an unexpected money request for $300 from an unknown person. It makes sending and receiving money from your bank account that little bit easier. I tried to report this from my pending transactions, but the resolution centre won't process it. 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. Review the terms and conditions. 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. ", 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? The request was there. Could my account be compromised in some way that's making me get these scam messages? I hope this shows it more clearly for you. I have no interest in keeping their money, but I want to make sure it's not a scam first. "It will take, five, 10, 15 years to get back to where we need to be. Email PayPal, and tell them what happened, and ask them to refund the money. 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). Requesting money IS requesting money as for selling goods and services and there will be a fee. Confused ! 100, 200, 300, 500 5 - Final step, click on Send Money. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 'Request received from*****emailaddress[at]outlook[dot]jp. Decide on your PayPal link name. That orPayPal did it when sender go a hold of them. Reddit and its partners use cookies and similar technologies to provide you with a better experience. He is a scammer! Recently I have received money from an unknown source coming from a bank from another country than mine. PayPal is a popular tool for sending and receiving money online. The funds were there. 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. Or Money Received? Editor, Marcus Herbert. Wait for contact from Paypal. Click or tap Transfer Money. This is the unique name added to your url as an identifier. By browsing this website, you consent to the use of cookies. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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. 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". I am unverified and use my bank debit card to make the payments. Create an account to follow your favorite communities and start taking part in conversations. Could anyone advise me or explain what might be going on please? 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 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. Select Send and Request. Privacy Policy. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Cookie Notice Naturally, the platform will have no other choice but to reimburse the full amount. Many thanks for your help. Unfortunately, most scammers will accept your payment right away. Client Management . There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 1999-2023 PayPal, Inc. All rights reserved. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. Once you send the money, it's real money, your money. I have mysteriously received payments from people I don't know. However . Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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 . PayPal Fees for Receiving Money By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Message received as follows: Trying to determine if this is a scam. 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 got 1 payment request last month and the second today from the same person that i don't know. You can access your balance from multiple tabs, so you can click or tap either tab. 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). Deprecation notice: The /v1/payments endpoint is deprecated. Paypal cancelled the request and contacted the requester themselves. 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).