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. This content may be old or outdated. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann It's very strange so I cannot completely return the entire amount using his payments. 4.Enter the amount you would like to refund and an optional note to your buyer. Click on the transaction for details on that.) Click or tap either Summary or Wallet. An unwanted payment could be incriminating or have other unfortunate consequences. 147.01 andthen whenyou refund, its147.31. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 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. Activity Deadline: December 15th. Is something else going on? Here's how to cancel a pending payment: Go to your PayPal account summary. 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. I will forward on the message to you. These are weak, poorly done scam attempts. The 4th payment does not match the remaining amount, its actually higher then my current amount. To avoid the majority of scams, transact only with people you know well and trust. No one here can fix that or offer solutions. By browsing this website, you consent to the use of cookies. I don't really believe that nothing can be done. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Request instead of send scam. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Have you ever sent stuff to this buyer before or exchanged goods? Open the CommBank app. This process takes between 2-3 business days. "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..". Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. The user can update the ledger, assigning some of their bitcoin to . 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. Man, I dunno. He is a scammer! @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Thanks, everyone! DO NOT communicate with the scammer. Click " Cancel " under the payment and then " Cancel Payment .". Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Please contact the moderators of this subreddit if you have any questions or concerns. AutoModerator has been summoned to explain the fake payment 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). Online, offline, email, or postal. Just received a Paypal notification that a random person sent me a few hundred dollars. I used open source tools to verify that the name on the account matches the address. NEHOG 3 yr. ago Not all are trained well. As before, select the Site.Master file as the master page. Is this fraud? We tried a chat session as well as calling. For more information, please see our Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. It makes sending and receiving money from your bank account that little bit easier. The funds were there. 2.Click the payment you want to refund. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Or does it. 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). Product. I disconnected Paypal from my bank. Is this a scam of some sort. . Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 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. How should I proceed. - Make sure you PayPal is Unverified. It now appears i have no choice. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Check your PayPal account directly to see if you have received the payment. Has anyone has any unknown money put into your PayPal account from a person you don't know? This is the unique name added to your url as an identifier. Overview. 3. You are viewing the PayPal Community Archives. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Just screenshot all communication from the scammer and paypal to cover your tracks. Recently I have received money from an unknown source coming from a bank from another country than mine. Really?! It's getting annoying. You canjust click "Report A problem" and let PayPal know. They can open a dispute but only the person receiving the money can refund it. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. If somoene want to send a gift that someone must start the process without a request. Deprecation notice: The /v1/payments endpoint is deprecated. I received the same message with a different requester name. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Keep calling until you get a good CS agent. Is there anything else I need to do? You will never be asked to log in via a link in an email. I tried to report this from my pending transactions, but the resolution centre won't process it. Good move with changing passwords. You can just click "Report A problem" and let PayPal know. This content may be old or outdated. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Log in and get the code. by VPA (virtual payment address) which is written of transaction particulars. 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. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Right-click the Checkout folder and then select Add -> New Item. I have now initiated verification. The same thing happened to me. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Why are these all claiming to be from my kids when they're so obviously not from my kids? Please help. It's a big part of what PayPal does, and it's a. 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. Press question mark to learn the rest of the keyboard shortcuts. I want customer service to reverse it but I can't find any Paypal contact info. The money is not really in your account and will never clear into your account. Once you send the money, it's real money, your money. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. 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. Log into your PayPal account. 4. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . 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 PayPal representatives were no help at all. Was there a currency conversion when you received the money? He has notified the bank, now he should hold on to it in case it is claim. 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. 1999-2023 PayPal, Inc. All rights reserved. fraudulant emails. One was cancelled and 3 have been refunded. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). But, rather than credit them to your account, it returned the money to the . 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 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. i had not done it before as i saw little need and the process looked rather complicated. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Some Tomasz
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