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Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. PayPal fund request from unknown person? - Bogleheads.org France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. 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. Decide on your PayPal link name. I have had money sent me on four occasions on the 27th March. Please write me an email - [username]@gmail,com. The email certainly looked suspicious, as in this case, it was totally unexpected. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 1 2 This discussion has been closed. Once the check does not clear, it will be removed from your account anyway. 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. You are viewing the PayPal Community Archives. First, log into your PayPal account Second, go to "Activity" Then, click "All Transactions" Next, find and select the payment you are refunding Following click "Issue a refund" Next, enter the amount you are refunding, it will be under "Total Refund Amount" Last, click "Issue Refund" This is the unique name added to your url as an identifier. "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. This content may be old or outdated. 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. which answers most questions. I don't want to be out this money. The scammer used a stolen accoun. I'm not really sure what I should do about this. 4. My problem is that I can't delete it or report it. You canjust click "Report A problem" and let PayPal know. Do nothing at this time. Avoid payment transfer scams - Google Pay Help 147.75 and I cannot refund this to any of those transactions. Scammed on PayPal? Here's How To Get Your Money Back How should I proceed. Join our community, read the PF Wiki, and get on top of your finances! Leave the Archive. Scammers use automated systems to make voice calls. And deal with only verified buyers. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. I disconnected Paypal from my bank. The Transaction Detail Report is for use by any merchant or payment processing partner. 2. 3 Easy Ways to Retrieve Money from PayPal - wikiHow Anyone can ask someone for money through PayPal. This is intended to help protect both buyers and sellers. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Leave the Archive. Received money from an unknown source, can I get scammed? I have the exact same payment request, obviously a scam but can't get rid of it or report it. Paypal Money Hacking Software Free Download (2023) I received $40 from someone, but I don't know who. Just screenshot all communication from the scammer and paypal to cover your tracks. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. ". He has notified the bank, now he should hold on to it in case it is claim. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? What To Do if a Stranger Sends You Money | Regions Bank My concern is that will I be charged? 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 could not find much online about this technique. Or Money Received? 'Request received from*****emailaddress[at]outlook[dot]jp. 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. 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 request will be sent and your friend will get an email. I have no idea where this is from or why. Remember, if you get a verification code you didn't request, your account could be in danger. Best thing is not to mess with paypal unknown payments. Failure to pay scam. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. But, rather than credit them to your account, it returned the money to the . The problem is that unless PP has frozen the other account / blocked current logins, the scammer will see it's refunded and can just go on ahead to send it to another victim PP instead. unknown payment into bank account MoneySavingExpert Forum Press J to jump to the feed. Leave the Archive. PayPal is not being helpful at all. This process takes between 2-3 business days. For more information, please see our As far as I'm aware, all you need to send a money request is a person's email address. 4.Enter the amount you would like to refund and an optional note to your buyer. In fact, we are extremely disappointed in the customer service. It cannot be theft in any case, as OP has received it. How safe is PayPal? The link leads to a fake PayPal site that will ask for the seller's login credentials. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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. 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). The same thing happened to me. Many thanks for your help. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Leave the Archive. Please contact the moderators of this subreddit if you have any questions or concerns. Did you get a verification code you didn't request? You could be in danger Another easy way to receive money via PayPal is the PayPal.me link. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 2 - Extract it to your desktop and open it. Last but not least: Never wire money to an unknown source or a person. Same here, same text, but different sender. 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 . Log in and get the code. Privacy Policy. The scammer sent you funds from a hacked / stolen method etc. Has anyone has any unknown money put into your PayPal account from a person you don't know? PayPal is a popular tool for sending and receiving money online. Is this a scam of some sort. Random money received. - PayPal Community This content may be old or outdated. Once the sender has been notified, they can initiate the payment to your 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. Never use PayPal . 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. I mean how do you receive147.01 andthen whenyou refund, its147.31? [username]@gmail,com The more I look at it, the more I think forex fluctuations has to do with. Click or tap either Summary or Wallet. Trying to determine if this is a scam. Any advice with what to do with this final sum of money would be great. Everything You Should Know About Paypal Scam - Facts! You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. 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. "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..". I have now initiated verification. PayPal fees for receiving money: are they worth it? - Bonsai I'll send you a copy of transaction. Not the best bookkeeping going on at the time, I'm afraid. Also, the only thing I can think of is people send money through paypal to "clean" their money. 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. Client Management . A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. I am a bot, and this action was performed automatically. Received an unexpected money request for $300 from an unknown person. Check your PayPal account directly to see if you have received the payment. i had not done it before as i saw little need and the process looked rather complicated. Click "get started". How does that work? NEHOG 3 yr. ago Take a chance and add 90p or heck, just refund only147.75 and be done with it. Received an unexpected money request for $300 from - PayPal Community Email PayPal, and tell them what happened, and ask them to refund the money. Have you ever sent stuff to this buyer before or exchanged goods? Did all the payments that was sent to you, say "Payment Received" as the status? I just asked that he returned it and he did. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. As before, select the Site.Master file as the master page. Its possible that you received spoof or fake emails. I can't get back the 20,000 I accidentally paid through PayPal Online, offline, email, or postal. What does Amazon have to do with Paypal? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. It makes sending and receiving money from your bank account that little bit easier. 2.Click the payment you want to refund. How the heck did this happen?! Do NOT! The most common answer is to telephone PayPal support. It's very strange so I cannot completely return the entire amount using his payments. Just ignore them. 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. I don't recognize the requesting person's name or email address though, and they are asking for $300. 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). It is quite frustrating I cannot show you photo evidence. Do NOT refund the money! Some Tomasz wants 9 euros to cover for shipping costs. If you have not done so, Read our FAQ! Post your questions here and have them answered by people who are knowledgeable about all types of scams. These are weak, poorly done scam attempts. Message received as follows: Money from an unknown source appears in your bank account If friends and family payments were sent, just refund from within the transaction and there would be no fee. Keep calling until you get a good CS agent. 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. They can open a dispute but only the person receiving the money can refund it. . Please note that with the current CoVid-19 crisis that support is very limited at PayPal. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. We tried a chat session as well as calling. AutoModerator has been summoned to explain the fake payment scam. It now appears i have no choice. If so, well take care of it and send a notification to *****. It will include a clickable link or button. 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. 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. What should I do? 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". Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Select 'Pay someone' from the homepage. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. If so, well take care of it and send a notification to *****. If the money was sent as friends/family and you send it back and then they dispute you could end up losing both the refund and the original amount. Today, I also received an email from someone at the same time as I received a paypal request from them. Only transfer money with people you know & trust. Shortly after that, this person emailed me saying it was an accident and that I should refund them.