I just was sent $900 from someone I do not know nor was I expecting any money. I hope this shows it more clearly for you. In some cases, the trading name that appears on your statement can be different to the business name, so you might not recognise a transaction straight away. Its a mystery. They can't refund the payment themselves. Its not an original email from Paypal which I noticed thanks to your information. Scroll down past the list of help questions and click on 'Call us' bottom of that page. Obviously, this is a scam. I would hold onto it for now. The email address is a completely different name, followed by a string of numbers. 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. With PayPal, you receive money when someone sends a payment to your email address or mobile number. The most common answer is to telephone PayPal support. I have the exact same payment request, obviously a scam but can't get rid of it or report it. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. I received $40 from someone, but I don't know who. 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. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. You could always contact PayPal and tell them you're worried about spam/weird behavior. Or Money Received? Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Here's how to refund a payment: 1.Click Activities near the top of the page. or the person whos sending the money.. so it can be like a regular money order? By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Hi, we appreciate you reaching us about the payment received. The name and shipping address are in Chinese. 1 2 This discussion has been closed. How to Receive Money Using Your PayPal.me Link. For details, see PayPal Checkout Basic Integration. 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. Any advice with what to do with this final sum of money would be great. 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. I'll send you a copy of transaction. I was unable to verify the email address as being linked to anyone at all. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. How the heck did this happen?! Right-click the Checkout folder and then select Add -> New Item. Create an account to follow your favorite communities and start taking part in conversations. Not the best bookkeeping going on at the time, I'm afraid. 147.75 and I cannot refund this to any of those transactions. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Client Management . Do not refund. "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..". I received a messag tonight that reads "would like to be paid through PayPal. Press J to jump to the feed. The Add New Item dialog box is displayed. Freephone from a UK landline or UK mobile number. 1999-2023 PayPal, Inc. All rights reserved. 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 . 1999-2023 PayPal, Inc. All rights reserved. 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). Post your questions here and have them answered by people who are knowledgeable about all types of scams. Latest MSE News and Guides Create an account to follow your favorite communities and start taking part in conversations. You are viewing the PayPal Community Archives. Both transactions are showing up as completed, indicating to me that there is no problem. Failure to pay scam. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. The email certainly looked suspicious, as in this case, it was totally unexpected. It cannot be theft in any case, as OP has received it. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. Let Your Financial Institution Know New comments cannot be posted and votes cannot be cast. 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. There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". 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. Best wishes. Click on the transaction for details on that.) Privacy Policy. Is there anything else I need to do? Click on the words "Help / Contact" at the bottom of paypals pages and use the phone option in the blue band at the top OR very bottom of page dependent on what country you are in. This process takes between 2-3 business days. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. Select 'Pay someone' from the homepage. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Keep calling until you get a good CS agent. 'Request received from*****emailaddress[at]outlook[dot]jp. To dispute a transaction, message us in the CommBank app or call us. Scammers use automated systems to make voice calls. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. I will let it sit and do nothing. You canjust click "Report A problem" and let PayPal know. You can advise them to do so. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. The user can update the ledger, assigning some of their bitcoin to . If somoene want to send a gift that someone must start the process without a request. 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). "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. It is quite frustrating I cannot show you photo evidence. 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). Check your PayPal account directly to see if you have received the payment. How should I proceed. 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. 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). like im sending money to my cousin. Product. 3. 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. I never had any job with the country where the money came from. For example you will never see any of the following from PayPal: The request will be sent and your friend will get an email. The PayPal Money Request scam has been around for a while, but occasionally we see an uptick in old tricks, so consider this PSA a friendly reminder. This content may be old or outdated. Please write me an email - [username]@gmail,com. Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. The email address and street address are unverfied. 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. Do NOT! The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. We often link to other websites, but we can't be responsible for their content. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). I recently made 2 payments using my Paypal account. I have no interest in keeping their money, but I want to make sure it's not a scam first. The "money request" scam Here's how the PayPal "money request" scam works: The scammer creates a PayPal account and uses PayPal's "money request" service to send you an official PayPal email asking you to send them some funds. 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. 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. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. and our 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. The level of risk depends on what you use the service for. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. 4. I also received a text asking me if I was trying to spend money so it would seem to be a scam. Weird Paypal money requests from random people. You can just click "Report A problem" and let PayPal know.