Its a mystery. I logged into my account from the PayPal website. The PayPal representatives were no help at all. I want customer service to reverse it but I can't find any Paypal contact info. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. If you are receiving money from unknown sources and if you want to check the names of account holder from which you are receiving money , then you can check it on Any UPI Apps like BHIM etc. We tried a chat session as well as calling. Click on the transaction for details on that.) How does that work? Is this fraud? Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. For more information, please see our PayPal is a popular tool for sending and receiving money online. 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". "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 nothing at this time. Spooky. The Transaction Detail Report is for use by any merchant or payment processing partner. Confused ! 147.75 and I cannot refund this to any of those transactions. Jun-29-2020 09:33 AM. You are viewing the PayPal Community Archives. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Might have been an honest mistake or scam but I'd ask paypal. If you have fallen for a scam, you can post your experience here to warn others. We recommend to refund the funds instead. The link leads to a fake PayPal site that will ask for the seller's login credentials. 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. Leave the Archive. 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. I recently made 2 payments using my Paypal account. Select the Visual C# -> Web templates group on the left. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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). They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. I received $40 from someone, but I don't know who. The request will be sent and your friend will get an email. All they need to do is feed an email address into the PayPal interface and request money. ", 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 the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. Editor, Marcus Herbert. Paypal isn't free, even if it is convenient. 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. How to avoid the same problem in the future? One was cancelled and 3 have been refunded. It appears in her account as 'PPI Refund' with no further identify information or reference.. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. To dispute a transaction, message us in the CommBank app or call us. The more I look at it, the more I think forex fluctuations has to do with. I used open source tools to verify that the name on the account matches the address. 147.01 andthen whenyou refund, its147.31. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. At the time they asked the bank about the receipt and where it had come from but got no response. So, should I be worried? The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Please write me an email - [username]@gmail,com. 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 . The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). Keep the money available, but make it clear any reversal needs to be done through PayPal. 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). A few things to keep in mind. If so, well take care of it and send a notification to *****. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. You could always contact PayPal and tell them you're worried about spam/weird behavior. Leave the Archive. or the person whos sending the money.. so it can be like a regular money order? Options. Freephone from a UK landline or UK mobile number. 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. Email PayPal, and tell them what happened, and ask them to refund the money. 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). 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. By browsing this website, you consent to the use of cookies. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? The scammer sent you funds from a hacked / stolen method etc. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. 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. Latest MSE News and Guides I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. by VPA (virtual payment address) which is written of transaction particulars. 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. Why are these all claiming to be from my kids when they're so obviously not from my kids? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 2 1 HotUKDaddy 29th Mar Speak to PayPal. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. And do I need to be concerned? Privacy Policy. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Here's how to refund a payment: 1.Click Activities near the top of the page. By browsing this website, you consent to the use of cookies. 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). If you choose to report through the Resolution Center, follow the steps below: 1. Best wishes. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. 'Request received from*****emailaddress[at]outlook[dot]jp. - Make sure you PayPal is Unverified. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. The most common answer is to telephone PayPal support. If you have not done so, Read our FAQ! Best wishes. Shortly after that, this person emailed me saying it was an accident and that I should refund them. Please contact the moderators of this subreddit if you have any questions or concerns. 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. Do a sweep of your deviceswith a powerful antivirus software. 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. Transfer money online in seconds with PayPal money transfer. 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. Scammers use automated systems to make voice calls. Press J to jump to the feed. 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. Remember, if you get a verification code you didn't request, your account could be in danger. Please contact the moderators of this subreddit if you have any questions or concerns. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Last but not least: Never wire money to an unknown source or a person. The message was as follows: [Name] would like to be paid through PayPal. You can access the money you receive on your PayPal account home page. Failure to pay scam. Leave the Archive. 3.Click Issue a refund. I got 1 payment request last month and the second today from the same person that i don't know. Decide on your PayPal link name. 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. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. Good move with changing passwords. Create an account to follow your favorite communities and start taking part in conversations. What? You can access your balance from multiple tabs, so you can click or tap either tab. This content may be old or outdated. 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. The money is not really in your account and will never clear into your account. After I cancelled the money request I got a Fatal Failure message. Naturally, the platform will have no other choice but to reimburse the full amount. For more information, please see our The Add New Item dialog box is displayed. Leave the Archive. I'll send you a copy of transaction. It makes sending and receiving money from your bank account that little bit easier. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Many thanks for your help. It now appears i have no choice. Do not refund. Pehaps it is both. Ive just moved your post here as Ive added some information above on spoof emails. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. 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. 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. 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. By browsing this website, you consent to the use of cookies. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? There's always an accompanying message along the lines of "I love you . Both the paypal help pages and contact forms were of little help. To do this, they often use deals that are too good to be true, emotional topics, or fake . Client Management . Paypal cancelled the request and contacted the requester themselves. 4. 2. The email certainly looked suspicious, as in this case, it was totally unexpected. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. 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. Click "get started". Click "agree and create". Another easy way to receive money via PayPal is the PayPal.me link. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. Yea def don't fall for the scam. Privacy Policy. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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 scammer used a stolen accoun. I'll send you a copy of transaction. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Weird Paypal money requests from random people. Reddit and its partners use cookies and similar technologies to provide you with a better experience. This content may be old or outdated. 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. The bank will be able to prove that you did not make that deposit. Do what paypal says and youll be covered. 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. Review the terms and conditions. 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 . 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. 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).
