You canjust click "Report A problem" and let PayPal know. You can access the money you receive on your PayPal account home page. There are two ways to report an unauthorized transaction or error: through the Resolution Center or by calling PayPal Customer Service. This content may be old or outdated. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Editor, Marcus Herbert. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. All they need to do is feed an email address into the PayPal interface and request money. This is intended to help protect both buyers and sellers. By browsing this website, you consent to the use of cookies. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Ive just moved your post here as Ive added some information above on spoof emails. or the person whos sending the money.. so it can be like a regular money order? If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Product. I am unverified and use my bank debit card to make the payments. 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 . Or Money Received? I repeat do not transfer money to a stranger. Sometimes people mistakenly enter an incorrect letter or send to wrong email address. 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. 100, 200, 300, 500 5 - Final step, click on Send Money. 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". Last but not least: Never wire money to an unknown source or a person. I want customer service to reverse it but I can't find any Paypal contact info. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. I alerted Paypal and my bank and my funds were restored. I will forward on the message to you. Sender cannot refund back to themselves. Click on the Request tab. . I'm not really sure what I should do about this. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Wait for contact from Paypal. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Both transactions are showing up as completed, indicating to me that there is no problem. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. 6 - Refresh your homepage. These are weak, poorly done scam attempts. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. You can just click "Report A problem" and let PayPal know. Never use PayPal . Payment request received unknown originator, Are you sure you want to cancel this request? I received a messag tonight that reads "would like to be paid through PayPal. It makes sending and receiving money from your bank account that little bit easier. The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Often, scammers try to get you to act fast, without thinking. The service is available online and many people can make important and everyday payments through the . 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. Check your PayPal account directly to see if you have received the payment. Okay, this was my gut feeling. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. One was cancelled and 3 have been refunded. And do I need to be concerned? 1999-2023 PayPal, Inc. All rights reserved. I used open source tools to verify that the name on the account matches the address. This might be an attempt at that. Create an account to follow your favorite communities and start taking part in conversations. PayPal is not being helpful at all. Another easy way to receive money via PayPal is the PayPal.me link. Unknown cash receipt A business, several years ago, received money directly into its bank account but could not identify who it was from. Could my account be compromised in some way that's making me get these scam messages? I don't want to be out this money. I haven't purchased or sold anything recently. You are viewing the PayPal Community Archives. 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 . All seemed fine and I cot confirmation from the sellers that the transaction had gone through. Is something else going on? You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann The Add New Item dialog box is displayed. How To Get a Refund if you Scammed on . Press J to jump to the feed. Message received as follows: What should I do? 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. Do nothing at this time. 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. Please write me an email - . Enter the person's email and select the right one from the list.. 4.Enter the amount you would like to refund and an optional note to your buyer. So, should I be worried? Then hit "Confirm". Hmmmm. To avoid the majority of scams, transact only with people you know well and trust. Obviously, this is a scam. It appears in her account as 'PPI Refund' with no further identify information or reference.. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". These aren't spoof emails, the funds genuinely show up in my account. Latest MSE News and Guides 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. They said to go ahead and refund the money, and have opened a dispute. Select 'Pay someone' from the homepage. This content may be old or outdated. 2. 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. 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. By browsing this website, you consent to the use of cookies. Today, I also received an email from someone at the same time as I received a paypal request from them. I don't recognize the requesting person's name or email address though, and they are asking for $300. The level of risk depends on what you use the service for. If so, well take care of it and send a notification to *****. After you do this the original funds will be flagged as unauthorized and you will owe the $500. . 2 - Extract it to your desktop and open it. An unwanted payment could be incriminating or have other unfortunate consequences. which answers most questions. Here's how to cancel a pending payment: Go to your PayPal account summary. At the time they asked the bank about the receipt and where it had come from but got no response. sevinz2005. It cannot be theft in any case, as OP has received it. Trying to determine if this is a scam. You will receive an email notification once the money has reached your account. Trying to determine if this is a scam. If an automated call provides a number and asks you to call back, don't. Only contact PayPal through the Contact page in our Help Center or call PayPal Customer Service at 1-888-221-1161. Check your PayPal account directly to see if you have received the payment. Scammers use automated systems to make voice calls. 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. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. 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. You are viewing the PayPal Community Archives. Join our community, read the PF Wiki, and get on top of your finances! They want you to send them money and you will get nothing in return and lose out. 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. How should I proceed. by VPA (virtual payment address) which is written of transaction particulars. Thank you. Create an account to follow your favorite communities and start taking part in conversations. 147.75 and I cannot refund this to any of those transactions. You can then choose to: Transfer it to your bank account, or Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? Click or tap either Summary or Wallet. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. 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. Keep calling until you get a good CS agent. This process takes between 2-3 business days. No one here can fix that or offer solutions. The name and shipping address are in Chinese. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving 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? 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. You are viewing the PayPal Community Archives. New comments cannot be posted and votes cannot be cast. The fee's again, I am not sure, all I know is that the user sent these payments from two different USA addresses in total so it could be that or they sent it as goods and services. Could anyone advise me or explain what might be going on please? 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). I logged into my email this evening and found a strange email from PayPal saying I received a money request.

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