That orPayPal did it when sender go a hold of them. It appears in her account as 'PPI Refund' with no further identify information or reference.. Yea def don't fall for the scam. This content may be old or outdated. 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. 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. Is this fraud? It now appears i have no choice. Best wishes. What does Amazon have to do with Paypal? If friends and family payments were sent, just refund from within the transaction and there would be no fee. The scammer sent you funds from a hacked / stolen method etc. I have had money sent me on four occasions on the 27th March. How to avoid the same problem in the future? It was only a small amount of money though (~$40) and I guess I'm kind of naive because it never occurred to me that it might be scammy and not a genuine mistake. How should I proceed. If supposing, there was really a deposit made to your account by an unknown person, you must be very careful because it could be a scam. Now I've received a few more, and Paypal has told me that I should call them (I tried and couldn't get an answer after waiting a really long time). It's getting annoying. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Click " Cancel " under the payment and then " Cancel Payment .". Latest MSE News and Guides For the most part, it's safe to use the service and link your accounts to PayPal. Might have been an honest mistake or scam but I'd ask paypal. How to Receive Money Using Your PayPal.me Link. Any advice with what to do with this final sum of money would be great. You'll see this button under your PayPal balance either on the left side of the page (Summary tab) or on the right side of the page (Wallet tab). Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Pehaps it is both. I will let it sit and do nothing. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Is this a scam of some sort. Check your PayPal account directly to see if you have received the payment. Join our community, read the PF Wiki, and get on top of your finances! By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. This content may be old or outdated. You'll see it in yourCompletedtransactions soon. Payment request received unknown originator, Are you sure you want to cancel this request? Posted on. I repeat do not transfer money to a stranger. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. i had not done it before as i saw little need and the process looked rather complicated. You canjust click "Report A problem" and let PayPal know. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). He now wants you to send him legit funds (from you) to a different paypal. Press question mark to learn the rest of the keyboard shortcuts. Product. Do not refund. What? You can just click "Report A problem" and let PayPal know. Not the best bookkeeping going on at the time, I'm afraid. The email certainly looked suspicious, as in this case, it was totally unexpected. 2. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. 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 . I alerted Paypal and my bank and my funds were restored. If so, well take care of it and send a notification to *****. Let paypal figure it out. Click on Open a dispute for a transaction. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Do not. I received a messag tonight that reads "would like to be paid through PayPal. Hmmmm. We tried a chat session as well as calling. Ive just moved your post here as Ive added some information above on spoof emails. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Press J to jump to the feed. The same thing happened to me. . Once the university's bank provided a reference number for the transaction, PayPal was able to locate the 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. Keep calling until you get a good CS agent. Very odd. 3 More answers below Gloria Wilcox Could anyone advise me or explain what might be going on please? I have have money sent me from a random person which is still in my account currently, any advice? 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). Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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 . I mean how do you receive147.01 andthen whenyou refund, its147.31? Report that email address to Apple. For preference, I would ask Paypal to make the refund, not myself. by VPA (virtual payment address) which is written of transaction particulars. 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). I've been having a weird issue with my account over the past few months. He has notified the bank, now he should hold on to it in case it is claim. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. I could not find much online about this technique. 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. The Add New Item dialog box is displayed. Jun-29-2020 09:33 AM. Though it's been in business since 2002, the most important concern is security. which answers most questions. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Obviously, this is a scam. 2.Click the payment you want to refund. I logged into my account from the PayPal website. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. Once you send the money, it's real money, your money. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Message received as follows: Activity Deadline: December 15th. 2. Did all the payments that was sent to you, say "Payment Received" as the status? 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. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. and our All you need is an email address. The email address is a completely different name, followed by a string of numbers. Not all are trained well. 99,We will deliver it before Christmas. OR I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. The request was there. 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. The email address and street address are unverfied. If you choose to report through the Resolution Center, follow the steps below: 1. A bank can always take back the money for various reasons, such as the source of the funds required. But, rather than credit them to your account, it returned the money to the . You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. 1- Download PayPal Money Hack 2014. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. I hope this shows it more clearly for you. I'll send you a copy of transaction. The user can update the ledger, assigning some of their bitcoin to . 4- Select how much you want to add. Log into your business account. The service is available online and many people can make important and everyday payments through the . I would put the cash in a savings account so that it is a least useful and kept as reserve in case the amount must be repaid. All they need to do is feed an email address into the PayPal interface and request money. 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. Keep the money available, but make it clear any reversal needs to be done through PayPal. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Its possible that you received spoof or fake emails. Spooky. Hi, we appreciate you reaching us about the payment received. The message was as follows: [Name] would like to be paid through PayPal. Last but not least: Never wire money to an unknown source or a person. Anyone can ask someone for money through PayPal. They can't refund the payment themselves. They said to go ahead and refund the money, and have opened a dispute. They want you to send them money and you will get nothing in return and lose out. 100, 200, 300, 500 5 - Final step, click on Send Money. Leave the Archive. 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). 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. Please write me an email - . Click "get started". Press question mark to learn the rest of the keyboard shortcuts. Is there the way to block him? This content may be old or outdated. DO NOT communicate with the scammer. 147.75 and I cannot refund this to any of those transactions. Today, I also received an email from someone at the same time as I received a paypal request from them. I was unable to verify the email address as being linked to anyone at all. 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. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Same here, same text, but different sender. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. The PayPal representatives were no help at all. I hope this shows it more clearly for you. If the money is not yours they will take it from you. The funds were there. I have mysteriously received payments from people I don't know. Received an unexpected money request for $300 from an unknown person. 3.Click Issue a refund. You're welcome. Paypal cancelled the request and contacted the requester themselves. Email PayPal, and tell them what happened, and ask them to refund the money. I just was sent $900 from someone I do not know nor was I expecting any money. You can access the money you receive on your PayPal account home page. Naturally, the platform will have no other choice but to reimburse the full amount. To do this, they often use deals that are too good to be true, emotional topics, or fake . You can then choose to: Transfer it to your bank account, or 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. Do NOT refund the money! 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. Some Tomasz wants 9 euros to cover for shipping costs. PayPal is a popular tool for sending and receiving money online. [username]@gmail,com With PayPal, you receive money when someone sends a payment to your email address or mobile number. The email address and street address are unverfied. 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. 4. 2 1 HotUKDaddy 29th Mar Speak to PayPal. You are viewing the PayPal Community Archives. Just ignore them. Request instead of send 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. Create an account to follow your favorite communities and start taking part in conversations. You can advise them to do so. Client Management . If you have not done so, Read our FAQ! These limitations may be implemented when we see activity that seems unusual or suspicious. fraudulant emails. Hi, I've been having a weird issue with my account over the past few months. 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". Only transfer money with people you know & trust. Its a mystery. Okay, this was my gut feeling. 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. Select the Visual C# -> Web templates group on the left. 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 . Is something else going on? As far as I'm aware, all you need to send a money request is a person's email address. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I don't really believe that nothing can be done. 4. For more information, please see our I used open source tools to verify that the name on the account matches the address. We often link to other websites, but we can't be responsible for their content. Online, offline, email, or postal. Best wishes. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. I'm not really sure what I should do about this. 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. Just received a Paypal notification that a random person sent me a few hundred dollars. Leave the Archive. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. With the payments, there came no request to send it back or any other information / mail. Both transactions are showing up as completed, indicating to me that there is no problem. "It will take, five, 10, 15 years to get back to where we need to be. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Check your PayPal account directly to see if you have received the payment. Please help. You are viewing the PayPal Community Archives. Also, the only thing I can think of is people send money through paypal to "clean" their money. 'Request received from*****emailaddress[at]outlook[dot]jp. If somoene want to send a gift that someone must start the process without a request. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Do NOT! New comments cannot be posted and votes cannot be cast. 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). Trying to determine if this is a scam. There is no content in the email, and the subject says, "Hey can you send me back the 500 I sent you by mistake it's for my grandma corona medications". The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . What are the PayPal fees for receiving money? I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Take a chance and add 90p or heck, just refund only147.75 and be done with it. You don't even need to do anything with it. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. PayPal is not being helpful at all. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. 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. or the person whos sending the money.. so it can be like a regular money order? Or Money Received? You are viewing the PayPal Community Archives. It will include a clickable link or button.