Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 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. Press question mark to learn the rest of the keyboard shortcuts. It now appears i have no choice. This content may be old or outdated. 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. The link leads to a fake PayPal site that will ask for the seller's login credentials. 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! Posted on. New Community Member. Let paypal figure it out. I have no interest in keeping their money, but I want to make sure it's not a scam first. If you choose to report through the Resolution Center, follow the steps below: 1. Unless you have claimed the payment, it seems the sender can simply hit the cancel button. 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 . I received the same message with a different requester name. Please contact the moderators of this subreddit if you have any questions or concerns. OR The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. By browsing this website, you consent to the use of cookies. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. To avoid the majority of scams, transact only with people you know well and trust. 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. However . If you have not done so, Read our FAQ! 2.Click the payment you want to refund. Please contact the moderators of this subreddit if you have any questions or concerns. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. Failure to pay scam. 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. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. I would hold onto it for now. Anyone can ask someone for money through PayPal. How should I proceed. . I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo The user can update the ledger, assigning some of their bitcoin to . I repeat do not transfer money to a stranger. You don't even need to do anything with it. . Jun-29-2020 09:33 AM. If you think someone is trying to scam you, this is the place to ask about it. It's worded slightly differently each time. 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). Trying to determine if this is a scam. If friends and family payments were sent, just refund from within the transaction and there would be no fee. After I cancelled the money request I got a Fatal Failure message. How safe is PayPal? Click on Resolution Center. For details, see PayPal Checkout Basic Integration. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Okay, this was my gut feeling. Privacy Policy. That orPayPal did it when sender go a hold of them. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. A bank can always take back the money for various reasons, such as the source of the funds required. Here is a similar case from the perspective of the sender. Or does it. The request was there. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 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 could not find much online about this technique. 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. Or Money Received? 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. 6 - Refresh your homepage. How to Receive Money Using Your PayPal.me Link. The request will be sent and your friend will get an email. Wait for contact from Paypal. I just was sent $900 from someone I do not know nor was I expecting any money. I don't recognize the requesting person's name or email address though, and they are asking for $300. 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). 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. Click on the Request tab. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 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. by VPA (virtual payment address) which is written of transaction particulars. and when you refunded them, each of the above should have a corresponding 'Refund Sent' transaction listing, but there is only 2: This "Refund Sent"transactionbelowdoesn't have a corresponding "Refunded - Money Sent" original transaction listing, surely it can't be associated with the 3 at the top: (I wonder if forex has anything to do with it but it doesn't explain the gross amount being different,156.27 and not154.90. 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" 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. Leave the Archive. 1999-2023 PayPal, Inc. All rights reserved. "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. Do not refund the money would be my advice. The level of risk depends on what you use the service for. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Its possible that you received spoof or fake emails. Why are these all claiming to be from my kids when they're so obviously not from my kids? I've been having a weird issue with my account over the past few months. Press J to jump to the feed. Client Management . 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. 3.Click Issue a refund. I alerted Paypal and my bank and my funds were restored. As before, select the Site.Master file as the master page. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 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. This might be an attempt at that. No one here can fix that or offer solutions. You can contact us via the contact us link at the bottom of every page. . 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. And do I need to be concerned? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. We recommend to refund the funds instead. This is the unique name added to your url as an identifier. But, rather than credit them to your account, it returned the money to the . 99,We will deliver it before Christmas. and our This content may be old or outdated. These aren't spoof emails, the funds genuinely show up in my account. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. I logged into my account from the PayPal website. Click "get started". 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. Select 'Pay someone' from the homepage. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. Once you send the money, it's real money, your money. 4- Select how much you want to add. Deprecation notice: The /v1/payments endpoint is deprecated. By browsing this website, you consent to the use of cookies. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. Thanks, everyone! Pehaps it is both. You can just click "Report A problem" and let PayPal know. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. You are viewing the PayPal Community Archives. It will include a clickable link or button. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Decide on your PayPal link name. It's very strange so I cannot completely return the entire amount using his payments. I have now initiated verification. I don't really believe that nothing can be done. Freephone from a UK landline or UK mobile number. Same here, same text, but different sender. Request instead of send scam. or the person whos sending the money.. so it can be like a regular money order? Confused ! AutoModerator has been summoned to explain the fake payment scam. Guess I am going to have to wait to hear back from PayPal. I have no idea where this is from or why. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It's getting annoying. Remember, if you get a verification code you didn't request, your account could be in danger. ", 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? 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. Check your PayPal account directly to see if you have received the payment. Spooky. Many thanks for your help. You will receive an email notification once the money has reached your account. Click on Open a dispute for a transaction. I hope this shows it more clearly for you. 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. Is this fraud? Do NOT!