By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Create an account to follow your favorite communities and start taking part in conversations. You can access the money you receive on your PayPal account home page. And do I need to be concerned? 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. Naturally, the platform will have no other choice but to reimburse the full amount. 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. Once you send the money, it's real money, your money. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. I got 1 payment request last month and the second today from the same person that i don't know. It now appears i have no choice. They can open a dispute but only the person receiving the money can refund it. So, should I be worried? eggplantt 7 yr. ago Payment request received unknown originator, Are you sure you want to cancel this 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. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. They want you to send them money and you will get nothing in return and lose out. Report that email address to Apple. As far as I'm aware, all you need to send a money request is a person's email address. Email PayPal, and tell them what happened, and ask them to refund the money. He is a scammer! Press question mark to learn the rest of the keyboard shortcuts. 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 ignore it all. Reddit and its partners use cookies and similar technologies to provide you with a better experience. You canjust click "Report A problem" and let PayPal know. Is this fraud? Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. 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). Privacy Policy. Post your questions here and have them answered by people who are knowledgeable about all types of scams. You will receive an email notification once the money has reached your account. By browsing this website, you consent to the use of cookies. Or Money Received? Its possible that you received spoof or fake emails. 1 2 This discussion has been closed. The request will be sent and your friend will get an email. 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 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. Have you ever sent stuff to this buyer before or exchanged goods? Scroll down past the list of help questions and click on 'Call us' bottom of that page. 4. Best wishes. It's very strange so I cannot completely return the entire amount using his payments. I never had any job with the country where the money came from. Log in and get the code. I don't really believe that nothing can be done. Overview. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann I tried replying to the email to get confirmation but it was sent back as i used the wrong address. The request was there. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). I don't want to be out this money. 1- Download PayPal Money Hack 2014. Paypal cancelled the request and contacted the requester themselves. It is quite frustrating I cannot show you photo evidence. Unfortunately, most scammers will accept your payment right away. However at this time such a call may be frutile, though you can keep trying. I have had money sent me on four occasions on the 27th March. 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 . Was there a currency conversion when you received the money? Is this a scam of some sort. You are viewing the PayPal Community Archives. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. 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. Sender cannot refund back to themselves. "Just to let you know, I did not issue these refunds..". Message received as follows: Hi, I've been having a weird issue with my account over the past few months. "It will take, five, 10, 15 years to get back to where we need to be. Click on Resolution Center. If the money is not yours they will take it from you. [username]@gmail,com The email address and street address are unverfied. Recently I have received money from an unknown source coming from a bank from another country than mine. 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. They can't refund the payment themselves. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. Click on the Request tab. Please contact the moderators of this subreddit if you have any questions or concerns. If so, well take care of it and send a notification to *****. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. We recommend to refund the funds instead. 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. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Jun-29-2020 09:33 AM. AutoModerator has been summoned to explain the fake payment scam. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. After I cancelled the money request I got a Fatal Failure message. With the payments, there came no request to send it back or any other information / mail. I will forward on the message to you. I alerted Paypal and my bank and my funds were restored. I was unable to verify the email address as being linked to anyone at all. Once the sender has been notified, they can initiate the payment to your account. There's always an accompanying message along the lines of "I love you . i had not done it before as i saw little need and the process looked rather complicated. Product. Please help. Go to PayPal.me. This content may be old or outdated. Latest MSE News and Guides Many thanks for your help. For more information, please see our However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Do NOT! by VPA (virtual payment address) which is written of transaction particulars. The same thing happened to me. They said to go ahead and refund the money, and have opened a dispute. In fact, we are extremely disappointed in the customer service. The user can update the ledger, assigning some of their bitcoin to . I'll send you a copy of transaction. Do not. We recommend changing your password to something more robust. It makes sending and receiving money from your bank account that little bit easier. How should I proceed. Thank you and stay safe. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. You are viewing the PayPal Community Archives. A few things to keep in mind. We tried a chat session as well as calling. Press question mark to learn the rest of the keyboard shortcuts. An authorized payment places funds on hold to be captured later. I disconnected Paypal from my bank. Thank you. What are the PayPal fees for receiving money? I don't recognize the requesting person's name or email address though, and they are asking for $300. I repeat do not transfer money to a stranger. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I have no interest in keeping their money, but I want to make sure it's not a scam first. Another easy way to receive money via PayPal is the PayPal.me link. Posted on. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo I used open source tools to verify that the name on the account matches the address. It appears in her account as 'PPI Refund' with no further identify information or reference.. Options. Click on the transaction for details on that.) 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. You could always contact PayPal and tell them you're worried about spam/weird behavior. My problem is that I can't delete it or report 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. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. You'll see it in yourCompletedtransactions soon. Leave the Archive. 1999-2023 PayPal, Inc. All rights reserved. I would hold onto it for now. I just was sent $900 from someone I do not know nor was I expecting any money. You are viewing the PayPal Community Archives. I just asked that he returned it and he did. This content may be old or outdated. Some Tomasz wants 9 euros to cover for shipping costs. You are viewing the PayPal Community Archives. I tried to report this from my pending transactions, but the resolution centre won't process it. I received a messag tonight that reads "would like to be paid through PayPal. To do this, they often use deals that are too good to be true, emotional topics, or fake . Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 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 haven't purchased or sold anything recently. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. My concern is that will I be charged? An unwanted payment could be incriminating or have other unfortunate consequences. For preference, I would ask Paypal to make the refund, not myself. Hmmmm. 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. I have now initiated verification. Or does it. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. I have the exact same payment request, obviously a scam but can't get rid of it or report it. If somoene want to send a gift that someone must start the process without a request. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Leave the Archive. For details, see PayPal Checkout Basic Integration. Or Money Received? Leave the Archive. 100, 200, 300, 500 5 - Final step, click on Send Money. This content may be old or outdated. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Click or tap either Summary or Wallet. Is something else going on? Paypal isn't free, even if it is convenient. "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..". All seemed fine and I cot confirmation from the sellers that the transaction had gone through. The money is not really in your account and will never clear into your account. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. These are weak, poorly done scam attempts. 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. 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). Do nothing at this time. 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. Did all the payments that was sent to you, say "Payment Received" as the status? For the most part, it's safe to use the service and link your accounts to PayPal. Click "agree and create". It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. What should I 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). Both the paypal help pages and contact forms were of little help. I want customer service to reverse it but I can't find any Paypal contact info. 1999-2023 PayPal, Inc. All rights reserved. The scammer used a stolen accoun. DO NOT communicate with the scammer. The PayPal representatives were no help at all. The name and shipping address are in Chinese. Press question mark to learn the rest of the keyboard shortcuts. I've been having a weird issue with my account over the past few months. 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. Please write me an email - . The more I look at it, the more I think forex fluctuations has to do with. 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. 1999-2023 PayPal, Inc. All rights reserved. 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 . I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Open the CommBank app. OR 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. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. If you choose to report through the Resolution Center, follow the steps below: 1. New Community Member. Last but not least: Never wire money to an unknown source or a person. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Has anyone has any unknown money put into your PayPal account from a person you don't know? Here is a similar case from the perspective of the sender. Do not refund the money would be my advice. These limitations may be implemented when we see activity that seems unusual or suspicious. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? The link leads to a fake PayPal site that will ask for the seller's login credentials. I recently made 2 payments using my Paypal account. Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. 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?