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. hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? 99,We will deliver it before Christmas. 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. Thanks, everyone! Have you ever sent stuff to this buyer before or exchanged goods? Online, offline, email, or postal. Recently I have received money from an unknown source coming from a bank from another country than mine. As before, select the Site.Master file as the master page. I have now initiated verification. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. The more I look at it, the more I think forex fluctuations has to do with. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. To do this, they often use deals that are too good to be true, emotional topics, or fake . 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). 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 used open source tools to verify that the name on the account matches the address. Paypal isn't free, even if it is convenient. Click on the Request tab. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. OR Overview. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Click "agree and create". 2 - Extract it to your desktop and open it. 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. Just ignore them. And deal with only verified buyers. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 147.75 and I cannot refund this to any of those transactions. This might be an attempt at that. This content may be old or outdated. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. By browsing this website, you consent to the use of cookies. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. The scammer used a stolen accoun. The same thing happened to me. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Its not an original email from Paypal which I noticed thanks to your information. Its a mystery. Leave the Archive. Leave the Archive. Here is a similar case from the perspective of the sender. An unwanted payment could be incriminating or have other unfortunate consequences. 1- Download PayPal Money Hack 2014. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 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. The email certainly looked suspicious, as in this case, it was totally unexpected. - Make sure you PayPal is Unverified. Click or tap Transfer Money. If you choose to report through the Resolution Center, follow the steps below: 1. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? 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. 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. Post your questions here and have them answered by people who are knowledgeable about all types of scams. What are the PayPal fees for receiving money? Right-click the Checkout folder and then select Add -> New Item. 3 - Write your e-mail. How safe is PayPal? 2. Wait for contact from Paypal. The Add New Item dialog box is displayed. How does that work? Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Its possible that you received spoof or fake emails. I am unverified and use my bank debit card to make the payments. 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. Another easy way to receive money via PayPal is the PayPal.me link. Please help. Not the best bookkeeping going on at the time, I'm afraid. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. If you've received money from someone you don't know on Cash App, Venmo, Zelle, or another payment app, you may have assumed it was sent by accident after all, mistyping a friend's username or email address is easy to do. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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. Join our community, read the PF Wiki, and get on top of your finances! Thanks for any help! You are viewing the PayPal Community Archives. Check your PayPal account directly to see if you have received the payment. You are viewing the PayPal Community Archives. Payment request received unknown originator, Are you sure you want to cancel this request? i had not done it before as i saw little need and the process looked rather complicated. Good move with changing passwords. 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. You could always contact PayPal and tell them you're worried about spam/weird behavior. This content may be old or outdated. You'll see it in yourCompletedtransactions soon. 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. 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. You can just click "Report A problem" and let PayPal know. These limitations may be implemented when we see activity that seems unusual or suspicious. 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. 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. For more information, please see our Requesting money IS requesting money as for selling goods and services and there will be a fee. If you make a deposit and it doesn't show up in your account, you'll notify your financial institution, which will then do some digging to find out where the money went. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Log in and get the code. Cookie Notice In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. PayPal is a popular tool for sending and receiving money online. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. You will never be asked to log in via a link in an email. like im sending money to my cousin. It makes sending and receiving money from your bank account that little bit easier. New Community Member. Once the sender has been notified, they can initiate the payment to your account. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. If friends and family payments were sent, just refund from within the transaction and there would be no fee. I got 1 payment request last month and the second today from the same person that i don't know. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. Both transactions are showing up as completed, indicating to me that there is no problem. 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 let it sit and do nothing. I don't recognize the requesting person's name or email address though, and they are asking for $300. Guess I am going to have to wait to hear back from PayPal. Shortly after that, this person emailed me saying it was an accident and that I should refund them. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. I will forward on the message to you. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. After I cancelled the money request I got a Fatal Failure message. Do not refund. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? 3. 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. By browsing this website, you consent to the use of cookies. The PayPal representatives were no help at all. 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. Client Management . We often link to other websites, but we can't be responsible for their content. These are weak, poorly done scam attempts. I still have 147 sitting in my account. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. You're welcome. It now appears i have no choice. 4- Select how much you want to add. If the money is not yours they will take it from you. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. Trying to determine if this is a scam. 2 1 HotUKDaddy 29th Mar Speak to PayPal. 147.01 andthen whenyou refund, its147.31. Editor, Marcus Herbert. The money is not really in your account and will never clear into your account. 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. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. I've been having a weird issue with my account over the past few months. PayPal Fees for Receiving Money I could not find much online about this technique. Or does it. I am a bot, and this action was performed automatically. 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. Posted on. 4.Enter the amount you would like to refund and an optional note to your buyer. 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. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Unfortunately, most scammers will accept your payment right away. I never had any job with the country where the money came from. They want you to send them money and you will get nothing in return and lose out. Best thing is not to mess with paypal unknown payments. Often, scammers try to get you to act fast, without thinking. Product. A bank can always take back the money for various reasons, such as the source of the funds required. 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). How To Get a Refund if you Scammed on . It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. I recently made 2 payments using my Paypal account. 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". Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). 1 2 This discussion has been closed. "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. Really?! The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . ". PayPal is not being helpful at all. Freephone from a UK landline or UK mobile number. 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. After you do this the original funds will be flagged as unauthorized and you will owe the $500. 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. Request instead of send scam. Review the terms and conditions. Might have been an honest mistake or scam but I'd ask paypal. I don't really believe that nothing can be done. Here's how to refund a payment: 1.Click Activities near the top of the page. 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). By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Enter the person's email and select the right one from the list.. This content may be old or outdated. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Never use PayPal . What does Amazon have to do with Paypal? Only transfer money with people you know & trust. You can access your balance from multiple tabs, so you can click or tap either tab. Latest MSE News and Guides . PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Just ignore it all. If you think someone is trying to scam you, this is the place to ask about it. I'm not really sure what I should do about this. You can access the money you receive on your PayPal account home page. Hmmmm. I disconnected Paypal from my bank. Do what paypal says and youll be covered. Is there anything else I need to do? 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). Or Money Received? Is something else going on? 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. Press J to jump to the feed. Press J to jump to the feed. If somoene want to send a gift that someone must start the process without a request. Hi, we appreciate you reaching us about the payment received. He now wants you to send him legit funds (from you) to a different paypal. Do NOT refund the 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. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. For preference, I would ask Paypal to make the refund, not myself. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. New comments cannot be posted and votes cannot be cast. 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. Failure to pay scam. Was there a currency conversion when you received the money? The service is available online and many people can make important and everyday payments through the . Cookie Notice EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Many thanks for your help. Press question mark to learn the rest of the keyboard shortcuts. 2. The most common answer is to telephone PayPal support. Scammers use automated systems to make voice calls. The funds were there. 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. Options. Select Send and Request. 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. I tried to report this from my pending transactions, but the resolution centre won't process it. Thank you and stay safe. The email address and street address are unverfied. Once the check does not clear, it will be removed from your account anyway. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. The user can update the ledger, assigning some of their bitcoin to . I haven't purchased or sold anything recently. Here's how to cancel a pending payment: Go to your PayPal account summary. This process takes between 2-3 business days. ", 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? 2.Click the payment you want to refund. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Sender cannot refund back to themselves. What? It will include a clickable link or button. Confused ! If you have not done so, Read our FAQ! 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). We recommend changing your password to something more robust.
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