Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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). PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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). Meanwhile, the PayPal user, from a completely different email addy is asking for the money. I repeat do not transfer money to a stranger. New Community Member. Product. How should I proceed. Options. 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. PayPal is a popular tool for sending and receiving money online. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Was there a currency conversion when you received the money? 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. Transfer money online in seconds with PayPal money transfer. Once that happens, we'll send you a message letting you know you have money available. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Trying to determine if this is a scam. 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. You canjust click "Report A problem" and let PayPal know. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. I don't want to be out this money. Right-click the Checkout folder and then select Add -> New Item. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. As before, select the Site.Master file as the master page. 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. Anyone can ask someone for money through PayPal. I disconnected Paypal from my bank. 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. These 3 transactions below are the original transactionsthat were refunded: "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. They want you to send them money and you will get nothing in return and lose out. 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. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Privacy Policy. The Transaction Detail Report is for use by any merchant or payment processing partner. You are viewing the PayPal Community Archives. You will receive an email notification once the money has reached your account. Create an account to follow your favorite communities and start taking part in conversations. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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). 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. Has anyone has any unknown money put into your PayPal account from a person you don't know? If so, well take care of it and send a notification to *****. Often, scammers try to get you to act fast, without thinking. 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). Pehaps it is both. This is intended to help protect both buyers and sellers. Here is a similar case from the perspective of the sender. You can just click "Report A problem" and let PayPal know. 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. Some Tomasz wants 9 euros to cover for shipping costs. Deprecation notice: The /v1/payments endpoint is deprecated. 99,We will deliver it before Christmas. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". I could not find much online about this technique. The money is not really in your account and will never clear into your account. Guess I am going to have to wait to hear back from PayPal. If the money is not yours they will take it from you. Is there the way to block him? For more information, please see our I recently made 2 payments using my Paypal account. Paypal isn't free, even if it is convenient. "User Name" - 147.31 (154.90 - Fee reversal 7.59). 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. Great for questions about PayPal, transactions and problems! I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Last but not least: Never wire money to an unknown source or a person. Is this a scam of some sort. eggplantt 7 yr. ago The same thing happened to me. Scroll down past the list of help questions and click on 'Call us' bottom of that page. 100, 200, 300, 500 5 - Final step, click on Send Money. Click on the transaction for details on that.) Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Select 'Pay someone' from the homepage. The user can update the ledger, assigning some of their bitcoin to . I used open source tools to verify that the name on the account matches the address. Message received as follows: 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! After getting a response from someone's very apologetic assistant, I refunded it and that was that. 2.Click the payment you want to refund. You are viewing the PayPal Community Archives. I am unverified and use my bank debit card to make the payments. The request was there. Only transfer money with people you know & trust. Do not. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Might have been an honest mistake or scam but I'd ask paypal. You can access the money you receive on your PayPal account home page. 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". 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). Go to PayPal.me. ", 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? Once you send the money, it's real money, your money. Leave the Archive. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. I received the same message with a different requester name. Received an unexpected money request for $300 from an unknown person. Its a mystery. Another easy way to receive money via PayPal is the PayPal.me link. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. The funds were there. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . AutoModerator has been summoned to explain the fake payment scam. Really?! An unwanted payment could be incriminating or have other unfortunate consequences. We often link to other websites, but we can't be responsible for their content. 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. I will let it sit and do nothing. 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 or tap Transfer Money. Select Send and Request. 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. 147.01 andthen whenyou refund, its147.31. Hi, I've been having a weird issue with my account over the past few months. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. 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. You don't even need to do anything with it. ". Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 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. Is this fraud? If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. I received a messag tonight that reads "would like to be paid through PayPal. Take a chance and add 90p or heck, just refund only147.75 and be done with it. I still have 147 sitting in my account. I'm not really sure what I should do about this. Once the check does not clear, it will be removed from your account anyway. Join our community, read the PF Wiki, and get on top of your finances! 1 2 This discussion has been closed. 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. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. NEHOG 3 yr. ago Please write me an email - [username]@gmail,com. He is a scammer! We recommend to refund the funds instead. Yea def don't fall for the scam. 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). Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? The Add New Item dialog box is displayed. I have now initiated verification. It's worded slightly differently each time. like im sending money to my cousin. Do NOT refund the money! 'Request received from*****emailaddress[at]outlook[dot]jp. What does Amazon have to do with Paypal? It's a big part of what PayPal does, and it's a. Please help. In fact, we are extremely disappointed in the customer service. "Just to let you know, I did not issue these refunds..". Scammers use automated systems to make voice calls. Obviously, this is a scam. 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. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Leave the Archive. For your part, if you receive any emails from PayPal, treat them as real, but any response should be done through the official PayPal page. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. The request will be sent and your friend will get an email. Email PayPal, and tell them what happened, and ask them to refund the money.

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