Sender cannot refund back to themselves. You canjust click "Report A problem" and let PayPal know. It's a big part of what PayPal does, and it's a. Did all the payments that was sent to you, say "Payment Received" as the status? Just screenshot all communication from the scammer and paypal to cover your tracks. Latest MSE News and Guides and our 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. I still have 147 sitting in my account. 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. 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 this fraud? A lady at work today told me that a not insignificant sum of money has appeared in her bank account. You'll see it in yourCompletedtransactions soon. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Is something else going on? Anyone can ask someone for money through PayPal. Or Money Received? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? To dispute a transaction, message us in the CommBank app or call us. The same thing happened to me. Let paypal figure it out. Scammers use automated systems to make voice calls. Once that happens, we'll send you a message letting you know you have money available. I have no idea where this is from or why. Great for questions about PayPal, transactions and problems! You can access the money you receive on your PayPal account home page. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. This process takes between 2-3 business days. Leave the Archive. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 3. You are viewing the PayPal Community Archives. I just asked that he returned it and he did. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". For details, see PayPal Checkout Basic Integration. With PayPal, you receive money when someone sends a payment to your email address or mobile number. 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. What are the PayPal fees for receiving money? - Make sure you PayPal is Unverified. Go to PayPal.me. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. 2. "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. ", 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? Was there a currency conversion when you received the money? How should I proceed. Thank you. 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. At the time they asked the bank about the receipt and where it had come from but got no response. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. I have had money sent me on four occasions on the 27th March. The email certainly looked suspicious, as in this case, it was totally unexpected. One was cancelled and 3 have been refunded. I received money from unknown person and they asked the money to be returned via another transaction stating it was sent to the wrong person. Only transfer money with people you know & trust. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. 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. You can just click "Report A problem" and let PayPal know. This content may be old or outdated. I mean how do you receive147.01 andthen whenyou refund, its147.31? Hi, we appreciate you reaching us about the payment received. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. Pehaps it is both. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. It's getting annoying. . 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. That orPayPal did it when sender go a hold of them. 100, 200, 300, 500 5 - Final step, click on Send Money. fraudulant emails. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. After I cancelled the money request I got a Fatal Failure message. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. You will never be asked to log in via a link in an email. If you think someone is trying to scam you, this is the place to ask about it. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. 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. I am unverified and use my bank debit card to make the payments. Check your PayPal account directly to see if you have received the payment. How the heck did this happen?! 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. 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. To do this, they often use deals that are too good to be true, emotional topics, or fake . Note from [Name]: 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. Leave the Archive. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. 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 logged into my account from the PayPal website. 1999-2023 PayPal, Inc. All rights reserved. I repeat do not transfer money to a stranger. Right-click the Checkout folder and then select Add -> New Item. Click or tap either Summary or Wallet. Deprecation notice: The /v1/payments endpoint is deprecated. 147.75 and I cannot refund this to any of those transactions. 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. And deal with only verified buyers. By browsing this website, you consent to the use of cookies. The PayPal representatives were no help at all. It makes sending and receiving money from your bank account that little bit easier. Obviously, this is a scam. like im sending money to my cousin. 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 from a random person I do not know but they have two different address for them according to these random payments and one email address. Paypal cancelled the request and contacted the requester themselves. 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. Decide on your PayPal link name. 3. 2.Click the payment you want to refund. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Options. Could anyone advise me or explain what might be going on please? The funds were there. Use the /v2/payments endpoint instead. They can open a dispute but only the person receiving the money can refund it. Spooky. New Community Member. Keep calling until you get a good CS agent. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Just ignore them. Really?! Ive just moved your post here as Ive added some information above on spoof emails. 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 saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. It's worded slightly differently each time. If friends and family payments were sent, just refund from within the transaction and there would be no fee. 1999-2023 PayPal, Inc. All rights reserved. Please help. 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. "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..". or the person whos sending the money.. so it can be like a regular money order? You can contact us via the contact us link at the bottom of every page. Many thanks for your help. 99,We will deliver it before Christmas. A bank can always take back the money for various reasons, such as the source of the funds required. 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. A few things to keep in mind. The request was there. Review the terms and conditions. Do a sweep of your deviceswith a powerful antivirus software. 3.Click Issue a refund. Today, I also received an email from someone at the same time as I received a paypal request from them. Online, offline, email, or postal. The report also summarizes total debits and credits for each currency held by . Posted on. 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). Guess I am going to have to wait to hear back from PayPal. 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. 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 . By browsing this website, you consent to the use of cookies. Log in and get the code. Hmmmm. 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. Editor, Marcus Herbert. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Its possible that you received spoof or fake emails. Cookie Notice Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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. The Add New Item dialog box is displayed. He is a scammer! 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. 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 . Weird Paypal money requests from random people. For more information, please see our If somoene want to send a gift that someone must start the process without a request. 2. Join our community, read the PF Wiki, and get on top of your finances! I am a bot, and this action was performed automatically. You are viewing the PayPal Community Archives. Press J to jump to the feed. Also, they told me I would be out the fees when I refund. 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. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. You are viewing the PayPal Community Archives. . The level of risk depends on what you use the service for. By browsing this website, you consent to the use of cookies. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. We tried a chat session as well as calling. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Email PayPal, and tell them what happened, and ask them to refund the money. and our Step-by-step instructions to receive money on PayPal: Log in to PayPal.com.