You canjust click "Report A problem" and let PayPal know. 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. 1 2 This discussion has been closed. Please help. By browsing this website, you consent to the use of cookies. 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. After getting a response from someone's very apologetic assistant, I refunded it and that was that. It's a big part of what PayPal does, and it's a. Hi, I've been having a weird issue with my account over the past few months. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? 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. At the time they asked the bank about the receipt and where it had come from but got no response. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. I never had any job with the country where the money came from. Check your PayPal account directly to see if you have received the payment. Obviously, this is a scam. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? How to avoid the same problem in the future? Go to PayPal.me. I received the same message with a different requester name. Once the sender has been notified, they can initiate the payment to your account. Do NOT! Not the best bookkeeping going on at the time, I'm afraid. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. They want you to send them money and you will get nothing in return and lose out. 2 - Extract it to your desktop and open it. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. Activity Deadline: December 15th. Also, the only thing I can think of is people send money through paypal to "clean" their money. I have now initiated verification. You could always contact PayPal and tell them you're worried about spam/weird behavior. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Sender cannot refund back to themselves. I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. Keep the money available, but make it clear any reversal needs to be done through PayPal. I disconnected Paypal from my bank. 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. 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. An unwanted payment could be incriminating or have other unfortunate consequences. How should I proceed. Remember, if you get a verification code you didn't request, your account could be in danger. What should I do? The message was as follows: [Name] would like to be paid through PayPal. The report also summarizes total debits and credits for each currency held by . The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . ". Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. Its possible that you received spoof or fake emails. 1999-2023 PayPal, Inc. All rights reserved. The name and shipping address are in Chinese. 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. and our By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. I mean how do you receive147.01 andthen whenyou refund, its147.31? Or does it. 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. 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. PayPal Fees for Receiving Money I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. 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. For more information, please see our The email address is a completely different name, followed by a string of numbers. Wait for contact from Paypal. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. 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. Scammers use automated systems to make voice calls. 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! Post your questions here and have them answered by people who are knowledgeable about all types of scams. Spooky. This is intended to help protect both buyers and sellers. This content may be old or outdated. 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. Join our community, read the PF Wiki, and get on top of your finances! I am a bot, and this action was performed automatically. . PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. If so, well take care of it and send a notification to *****. Might have been an honest mistake or scam but I'd ask paypal. I have had money sent me on four occasions on the 27th March. or the person whos sending the money.. so it can be like a regular money order? Confused ! Transfer money online in seconds with PayPal money transfer. Same here, same text, but different sender. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Leave the Archive. Check your PayPal account directly to see if you have received the payment. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. The request will be sent and your friend will get an email. 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. PayPal is a popular tool for sending and receiving money online. Once the check does not clear, it will be removed from your account anyway. For preference, I would ask Paypal to make the refund, not myself. I repeat do not transfer money to a stranger. 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. 3.Click Issue a refund. For example you will never see any of the following from PayPal: 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. From my own personal experience: someone once mistakenly sent me money because they'd transcribed an email wrong (written out a word that was meant to be abbreviated). Reddit and its partners use cookies and similar technologies to provide you with a better experience. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Has anyone has any unknown money put into your PayPal account from a person you dont know? The user can update the ledger, assigning some of their bitcoin to . 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 original deposit gets reversed once it is discovered to be fraudulent and any money you sent to the scammer will come out of your own personal funds. The most common answer is to telephone PayPal support. 2. 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. Use the /v2/payments endpoint instead. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. With the payments, there came no request to send it back or any other information / mail. If you think someone is trying to scam you, this is the place to ask about it. Create an account to follow your favorite communities and start taking part in conversations. The email address and street address are unverfied. As far as I'm aware, all you need to send a money request is a person's email address. If you have fallen for a scam, you can post your experience here to warn others. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. There's always an accompanying message along the lines of "I love you . Click on the transaction for details on that.) You are viewing the PayPal Community Archives. 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). It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. Click or tap Transfer Money. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. By browsing this website, you consent to the use of cookies. If you choose to report through the Resolution Center, follow the steps below: 1. To do this, they often use deals that are too good to be true, emotional topics, or fake . If so, well take care of it and send a notification to *****. 3 More answers below Gloria Wilcox Trying to determine if this is a scam. 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. Do not. Paypal isn't free, even if it is convenient. You'll see it in yourCompletedtransactions soon. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. I hope this shows it more clearly for you. However at this time such a call may be frutile, though you can keep trying. Here's how to cancel a pending payment: Go to your PayPal account summary. One was cancelled and 3 have been refunded. Click " Cancel " under the payment and then " Cancel Payment .". The level of risk depends on what you use the service for. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Or Money Received? Another easy way to receive money via PayPal is the PayPal.me link. We recommend to refund the funds instead. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. Let Your Financial Institution Know Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Also, they told me I would be out the fees when I refund. ", 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? I alerted Paypal and my bank and my funds were restored. I got 1 payment request last month and the second today from the same person that i don't know. Failure to pay scam. For the most part, it's safe to use the service and link your accounts to PayPal. I want customer service to reverse it but I can't find any Paypal contact info. Overview. Pehaps it is both. Not all are trained well. If somoene want to send a gift that someone must start the process without a request. Thank you and stay safe. Sender cannot refund back to themselves. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. 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. i had not done it before as i saw little need and the process looked rather complicated. Cookie Notice What are the PayPal fees for receiving money? Anyone can ask someone for money through PayPal. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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). Press J to jump to the feed. This content may be old or outdated. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Is this a scam of some sort. And do I need to be concerned? What does Amazon have to do with Paypal? I just was sent $900 from someone I do not know nor was I expecting any money. 1999-2023 PayPal, Inc. All rights reserved. Click "get started". Press question mark to learn the rest of the keyboard shortcuts. They said to go ahead and refund the money, and have opened a dispute. Client Management . So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. 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 . Leave the Archive. I will let it sit and do nothing. If you receive an unexpected payment through Venmo/CashApp/Zelle, do not send the money back yourselves - just ask customer support to reverse the original transfer instead. Once that happens, we'll send you a message letting you know you have money available. "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. Recently I have received money from an unknown source coming from a bank from another country than mine. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Really?! Message received as follows: 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. "Just to let you know, I did not issue these refunds..". Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. 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. 147.75 and I cannot refund this to any of those transactions. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. 4. Privacy Policy. 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. 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? Click on the Request tab. I don't really believe that nothing can be done. You are viewing the PayPal Community Archives. My concern is that will I be charged? If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. These limitations may be implemented when we see activity that seems unusual or suspicious. A bank can always take back the money for various reasons, such as the source of the funds required. Deprecation notice: The /v1/payments endpoint is deprecated. What? I have no interest in keeping their money, but I want to make sure it's not a scam first. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. You're welcome. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). If you have not done so, Read our FAQ! 2.Click the payment you want to 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. Do not refund the money would be my advice. Man, I dunno. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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 . Email PayPal, and tell them what happened, and ask them to refund the money. Best thing is not to mess with paypal unknown payments. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. 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. Here is a similar case from the perspective of the sender. Press question mark to learn the rest of the keyboard shortcuts. It's getting annoying. 147.01 andthen whenyou refund, its147.31.