These aren't spoof emails, the funds genuinely show up in my account. 2. 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. If you have fallen for a scam, you can post your experience here to warn others. In fact, we are extremely disappointed in the customer service. I got 1 payment request last month and the second today from the same person that i don't know. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . Or Money Received? Reddit and its partners use cookies and similar technologies to provide you with a better experience. Editor, Marcus Herbert. 1999-2023 PayPal, Inc. All rights reserved. . 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Freephone from a UK landline or UK mobile number. Not all are trained well. The Add New Item dialog box is displayed. Many thanks for your help. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Did all the payments that was sent to you, say "Payment Received" as the status? To avoid the majority of scams, transact only with people you know well and trust. I recently made 2 payments using my Paypal account. or the person whos sending the money.. so it can be like a regular money order? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. - Make sure you PayPal is Unverified. These are weak, poorly done scam attempts. Has anyone has any unknown money put into your PayPal account from a person you dont know? I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. How To Get a Refund if you Scammed on . Online, offline, email, or postal. Log in and get the code. Once you send the money, it's real money, your money. It now appears i have no choice. 3 More answers below Gloria Wilcox Is there anything else I need to do? If you choose to report through the Resolution Center, follow the steps below: 1. Today, I also received an email from someone at the same time as I received a paypal request from them. Once the sender has been notified, they can initiate the payment to your account. The user can update the ledger, assigning some of their bitcoin to . 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. Yea def don't fall for the scam. I've been having a weird issue with my account over the past few months. By browsing this website, you consent to the use of cookies. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Click or tap either Summary or Wallet. Deprecation notice: The /v1/payments endpoint is deprecated. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. "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. Hi, we appreciate you reaching us about the payment received. These limitations may be implemented when we see activity that seems unusual or suspicious. You are viewing the PayPal Community Archives. 1 2 This discussion has been closed. The funds were there. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Paypal isn't free, even if it is convenient. 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. For more information, please see our You can access your balance from multiple tabs, so you can click or tap either tab. I could not find much online about this technique. The email address and street address are unverfied. Its a mystery. [username]@gmail,com Please contact the moderators of this subreddit if you have any questions or concerns. Has anyone has any unknown money put into your PayPal account from a person you don't know? "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..". 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The email address and street address are unverfied. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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. This might be an attempt at that. 4- Select how much you want to add. The scammer used a stolen accoun. It appears in her account as 'PPI Refund' with no further identify information or reference.. Hi, I've been having a weird issue with my account over the past few months. I have now initiated verification. Latest MSE News and Guides I don't want to be out this money. The email address is a completely different name, followed by a string of numbers. 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! Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. Take a chance and add 90p or heck, just refund only147.75 and be done with it. It's getting annoying. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Press question mark to learn the rest of the keyboard shortcuts. Let paypal figure it out. 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). PayPal Fees for Receiving Money Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked 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. Why are these all claiming to be from my kids when they're so obviously not from my kids? They can open a dispute but only the person receiving the money can refund it. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Wait for contact from Paypal. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". By browsing this website, you consent to the use of cookies. How the heck did this happen?! Was there a currency conversion when you received the money? Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Privacy Policy. I have no interest in keeping their money, but I want to make sure it's not a scam first. Create an account to follow your favorite communities and start taking part in conversations. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. 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. Press question mark to learn the rest of the keyboard shortcuts. This is the unique name added to your url as an identifier. The bank will be able to prove that you did not make that deposit. . 147.75 and I cannot refund this to any of those transactions. Press J to jump to the feed. The 4th payment does not match the remaining amount, its actually higher then my current amount. 3. 147.01 andthen whenyou refund, its147.31. You are viewing the PayPal Community Archives. How does that work? The PayPal representatives were no help at all. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Really?! I still have 147 sitting in my account. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. For preference, I would ask Paypal to make the refund, not myself. . I don't recognize the requesting person's name or email address though, and they are asking for $300. NEHOG 3 yr. ago Thank you and stay safe. 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. sevinz2005. Leave the Archive. 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). By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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 on Resolution Center. "User Name" - 147.31 (154.90 - Fee reversal 7.59). In case the sender of this payment claims unauthorised transaction or any other dispute, than your paypal account could be trouble, paypal may limit your account for no reasons than. 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). fraudulant emails. Its possible that you received spoof or fake emails. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. 6 - Refresh your homepage. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Anyone can ask someone for money through PayPal. Here's how to cancel a pending payment: Go to your PayPal account summary. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. "User Name" + 148.65 (156.62 - Fee 7.97)Money Received"User Name" 20,698 JPY - CANCELLED, "User Name" - 148.61 (156.27 - Fee reversal 7.66), Refund sent"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. Failure to pay scam. A bank can always take back the money for various reasons, such as the source of the funds required. He now wants you to send him legit funds (from you) to a different paypal. 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). Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. If friends and family payments were sent, just refund from within the transaction and there would be no fee. 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. Do NOT refund the money! 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. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Thanks for any help! Do not refund. 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. Then hit "Confirm". PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Request instead of send scam. They want you to send them money and you will get nothing in return and lose out. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). After I cancelled the money request I got a Fatal Failure message. But, rather than credit them to your account, it returned the money to the . How should I proceed. It's worded slightly differently each time. I will forward on the message to you. Please write me an email - [username]@gmail,com. Never use PayPal . I used open source tools to verify that the name on the account matches the address. Here is a similar case from the perspective of the sender. Check your PayPal account directly to see if you have received the payment. 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. Unfortunately, most scammers will accept your payment right away. For more information, please see our I would hold onto it for now. Leave the Archive. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. 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). I suspect this is some sort of scam, so I'm afraid to simply refund the money. I logged into my email this evening and found a strange email from PayPal saying I received a money request. You are viewing the PayPal Community Archives. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. 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. He has notified the bank, now he should hold on to it in case it is claim. 1999-2023 PayPal, Inc. All rights reserved. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. You can just click "Report A problem" and let PayPal know. Please write me an email - . I received the same message with a different requester name. For example you will never see any of the following from PayPal: I have had money sent me on four occasions on the 27th March. 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. The request was there.
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