2. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Leave the Archive. Also, they told me I would be out the fees when I refund. Never use PayPal . I tried replying to the email to get confirmation but it was sent back as i used the wrong address. By browsing this website, you consent to the use of cookies. 4.Enter the amount you would like to refund and an optional note to your buyer. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I also received a text asking me if I was trying to spend money so it would seem to be a scam. You will never be asked to log in via a link in an email. Once you send the money, it's real money, your money. Log into your PayPal account. You can just click "Report A problem" and let PayPal know. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Click on Open a dispute for a transaction. Note from [Name]: Hello, I've find a non authorization transaction from my paypal to yours for 300$. I have have money sent me from a random person which is still in my account currently, any advice? This is intended to help protect both buyers and sellers. Guess I am going to have to wait to hear back from PayPal. Once the sender has been notified, they can initiate the payment to your account. And do I need to be concerned? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Thanks for any help! Request instead of send scam. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The scammer used a stolen accoun. 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. 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. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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 content may be old or outdated. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods such as checks and money orders.The company operates as a payment processor for online vendors, auction sites and many other commercial users . Both the paypal help pages and contact forms were of little help. Pehaps it is both. 2. Do NOT refund the money! I am a bot, and this action was performed automatically. You are viewing the PayPal Community Archives. 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 . Please contact the moderators of this subreddit if you have any questions or concerns. "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..". Was there a currency conversion when you received the money? Then hit "Confirm". Click " Cancel " under the payment and then " Cancel Payment .". They want you to send them money and you will get nothing in return and lose out. OR How To Get a Refund if you Scammed on . New comments cannot be posted and votes cannot be cast. Click or tap either Summary or Wallet. You can access the money you receive on your PayPal account home page. 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. By browsing this website, you consent to the use of cookies. The most common answer is to telephone PayPal support. "It will take, five, 10, 15 years to get back to where we need to be. This content may be old or outdated. 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? For the most part, it's safe to use the service and link your accounts to 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. Press J to jump to the feed. Did all the payments that was sent to you, say "Payment Received" as the status? Find the payment (it should say "pending" and " [user] hasn't accepted yet"). 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. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Some people are bored due to what is currently happening in the world and is trying to get into some hi-jinx and try to swindle some money off a victim. 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. To dispute a transaction, message us in the CommBank app or call us. 6 - Refresh your homepage. 100, 200, 300, 500 5 - Final step, click on Send 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. Just received a Paypal notification that a random person sent me a few hundred dollars. Do nothing at this time. I haven't purchased or sold anything recently. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. The scammer sent you funds from a hacked / stolen method etc. 3. 2. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Hi, I've been having a weird issue with my account over the past few months. By browsing this website, you consent to the use of cookies. For example you will never see any of the following from PayPal: 4. 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. But, rather than credit them to your account, it returned the money to the . I tried to report this from my pending transactions, but the resolution centre won't process it. Great for questions about PayPal, transactions and problems! The service is available online and many people can make important and everyday payments through the . Decide on your PayPal link name. By browsing this website, you consent to the use of cookies. Freephone from a UK landline or UK mobile number. Message received as follows: Click "get started". Obviously, this is a scam. I just was sent $900 from someone I do not know nor was I expecting any money. Is this a scam of some sort. 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. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Thank you and stay safe. Click on the Request tab. [username]@gmail,com Do note, while we always aim to give you accurate product info at the point of publication, unfortunately price and terms of products and deals can always be changed by the provider afterwards, so double check first. Wait for contact from 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. 147.75 and I cannot refund this to any of those transactions. This content may be old or outdated. My problem is that I can't delete it or report it. 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). All they need to do is feed an email address into the PayPal interface and request money. They can open a dispute but only the person receiving the money can refund it. 3. Here's how to cancel a pending payment: Go to your PayPal account summary. A bank can always take back the money for various reasons, such as the source of the funds required. However . AutoModerator has been summoned to explain the fake payment scam. i had not done it before as i saw little need and the process looked rather complicated. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. Is there the way to block him? How safe is PayPal? For preference, I would ask Paypal to make the refund, not myself. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Is something else going on? You are viewing the PayPal Community Archives. 1999-2023 PayPal, Inc. All rights reserved. Often, scammers try to get you to act fast, without thinking. Reddit and its partners use cookies and similar technologies to provide you with a better experience. 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. The request was there. 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). If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. ", 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? It's very strange so I cannot completely return the entire amount using his payments. If so, well take care of it and send a notification to *****. 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). 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. 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. which answers most questions. The email address and street address are unverfied. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. He has notified the bank, now he should hold on to it in case it is claim. Though it's been in business since 2002, the most important concern is security. You don't even need to do anything with it. 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. Select Send and Request. All you need is an email address. Client Management . 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. 2.Click the payment you want to refund. Privacy Policy. How should I proceed. Exactly! PayPal Fees for Receiving Money Naturally, the platform will have no other choice but to reimburse the full amount. NEHOG 3 yr. ago The link leads to a fake PayPal site that will ask for the seller's login credentials. 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. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. Weird Paypal money requests from random people. The message was as follows: [Name] would like to be paid through PayPal. After I cancelled the money request I got a Fatal Failure message. I disconnected Paypal from my bank. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann 2 1 HotUKDaddy 29th Mar Speak to PayPal. No one here can fix that or offer solutions. How the heck did this happen?! This process takes between 2-3 business days. Press question mark to learn the rest of the keyboard shortcuts. I have now initiated verification. 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. Cookie Notice I used open source tools to verify that the name on the account matches the address. Online, offline, email, or postal. It's getting annoying. Could anyone advise me or explain what might be going on please? Click "agree and create". These aren't spoof emails, the funds genuinely show up in my account. Not the best bookkeeping going on at the time, I'm afraid. I have no interest in keeping their money, but I want to make sure it's not a scam first. Okay, this was my gut feeling. I hope this shows it more clearly for you. "User Name" - 147.31 (154.90 - Fee reversal 7.59). Deprecation notice: The /v1/payments endpoint is deprecated. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. Spooky. PayPal is a popular tool for sending and receiving money online. They can't refund the payment themselves. 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). This is the unique name added to your url as an identifier. These are weak, poorly done scam attempts. If so, well take care of it and send a notification to *****. The Transaction Detail Report is for use by any merchant or payment processing partner. fraudulant emails. 4. The user can update the ledger, assigning some of their bitcoin to . Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. It is quite frustrating I cannot show you photo evidence. Remember, if you get a verification code you didn't request, your account could be in danger. 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. 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. The bank will be able to prove that you did not make that deposit. The report also summarizes total debits and credits for each currency held by . You are viewing the PayPal Community Archives. 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 . If you think someone is trying to scam you, this is the place to ask about it. One was cancelled and 3 have been refunded. Latest MSE News and Guides It now appears i have no choice. As before, select the Site.Master file as the master page. I have mysteriously received payments from people I don't know. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. 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. Do NOT! Really?! Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Editor, Marcus Herbert. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. My concern is that will I be charged? Join our community, read the PF Wiki, and get on top of your finances! 'Request received from*****emailaddress[at]outlook[dot]jp. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. What does Amazon have to do with Paypal? Open the CommBank app. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Leave the Archive. 3.Click Issue a refund. I suspect this is some sort of scam, so I'm afraid to simply refund the money. I'm not really sure what I should do about this. They said to go ahead and refund the money, and have opened a dispute. I'll send you a copy of transaction. 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 hope this shows it more clearly for you. 1- Download PayPal Money Hack 2014. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Let paypal figure it out. Paypal isn't free, even if it is convenient. 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). We tried a chat session as well as calling. All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Do what paypal says and youll be covered. Create an account to follow your favorite communities and start taking part in conversations. Overview. New Community Member. Hi, we appreciate you reaching us about the payment received. Go to PayPal.me. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Is this fraud? Enter the person's email and select the right one from the list.. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? 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. Check your PayPal account directly to see if you have received the payment. "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. Do not. Or does it. Do not refund. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo Click or tap Transfer Money. PayPal is not being helpful at all. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Paypal cancelled the request and contacted the requester themselves. and our Create an account to follow your favorite communities and start taking part in conversations. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. It makes sending and receiving money from your bank account that little bit easier. 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. At the time they asked the bank about the receipt and where it had come from but got no response. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Its possible that you received spoof or fake emails. We recommend changing your password to something more robust. 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. Sender cannot refund back to themselves. By browsing this website, you consent to the use of cookies. 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. Its possible that you received spoof or fake emails. And deal with only verified buyers. I never had any job with the country where the money came from. I will let it sit and do nothing. You could always contact PayPal and tell them you're worried about spam/weird behavior. With the payments, there came no request to send it back or any other information / mail. For details, see PayPal Checkout Basic Integration. We often link to other websites, but we can't be responsible for their content. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. Has anyone has any unknown money put into your PayPal account from a person you dont know? There's always an accompanying message along the lines of "I love you .