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", 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? 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. Also, the only thing I can think of is people send money through paypal to "clean" their money. Report that email address to Apple. "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. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. Click on the Request tab. 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. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. And deal with only verified buyers. 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. Jun-29-2020 09:33 AM. Exactly! At the time they asked the bank about the receipt and where it had come from but got no response. Hi, I've been having a weird issue with my account over the past few months. Keep calling until you get a good CS agent. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Scammers use automated systems to make voice calls. I alerted Paypal and my bank and my funds were restored. Here's how to cancel a pending payment: Go to your PayPal account summary. Press J to jump to the feed. Freephone from a UK landline or UK mobile number. Decide on your PayPal link name. I received $40 from someone, but I don't know who. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Best wishes. By browsing this website, you consent to the use of cookies. What should I do? Message received as follows: i had not done it before as i saw little need and the process looked rather complicated. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. 2. I don't recognize the requesting person's name or email address though, and they are asking for $300. Though it's been in business since 2002, the most important concern is security. 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. Confused ! 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. I tried replying to the email to get confirmation but it was sent back as i used the wrong address. Keep the money available, but make it clear any reversal needs to be done through PayPal. Do a sweep of your deviceswith a powerful antivirus software. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 4. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. What are the PayPal fees for receiving money? Do NOT refund the money! AutoModerator has been summoned to explain the fake payment scam. For details, see PayPal Checkout Basic Integration. 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. Weird Paypal money requests from random people. My concern is that will I be charged? 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. Thank you and stay safe. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. It's getting annoying. 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). You can advise them to do so. Recently I have received money from an unknown source coming from a bank from another country than mine. Not all are trained well. This content may be old or outdated. Please contact the moderators of this subreddit if you have any questions or concerns. The report also summarizes total debits and credits for each currency held by . After you do this the original funds will be flagged as unauthorized and you will owe the $500. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Enter the person's email and select the right one from the list.. 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). Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. "Just to let you know, I did not issue these refunds..". PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. The bank will be able to prove that you did not make that deposit. 147.01 andthen whenyou refund, its147.31. Click "get started". 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. The more I look at it, the more I think forex fluctuations has to do with. Its not an original email from Paypal which I noticed thanks to your information. With PayPal, you receive money when someone sends a payment to your email address or mobile number. So, should I be worried? 2. How to Receive Money Using Your PayPal.me Link. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. PayPal Payment From Unknown Person I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. 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. 1- Download PayPal Money Hack 2014. Click or tap either Summary or Wallet. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. 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. With the payments, there came no request to send it back or any other information / mail. Another easy way to receive money via PayPal is the PayPal.me link. The name and shipping address are in Chinese. 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. As far as I'm aware, all you need to send a money request is a person's email address. Only transfer money with people you know & trust. The message was as follows: I went to PayPal (not by clicking on any of the links in the email) and logged into my account. Deprecation notice: The /v1/payments endpoint is deprecated. 4. 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. 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. I don't want to be out this money. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. The 4th payment does not match the remaining amount, its actually higher then my current amount. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Not the best bookkeeping going on at the time, I'm afraid. One was cancelled and 3 have been refunded. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? If so, well take care of it and send a notification to *****. Did all the payments that was sent to you, say "Payment Received" as the status? For more information, please see our Select 'Pay someone' from the homepage. 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. Do not refund. Guess I am going to have to wait to hear back from PayPal. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". For example you will never see any of the following from PayPal: All they need to do is feed an email address into the PayPal interface and request money. 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. He now wants you to send him legit funds (from you) to a different paypal. The most common answer is to telephone PayPal support. You can access your balance from multiple tabs, so you can click or tap either tab. Select the Visual C# -> Web templates group on the left. I have had money sent me on four occasions on the 27th March. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Select Send and Request. For preference, I would ask Paypal to make the refund, not myself. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). If you choose to report through the Resolution Center, follow the steps below: 1. Do not refund the money would be my advice. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Do not. I would hold onto it for now. 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). For more information, please see our Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Press question mark to learn the rest of the keyboard shortcuts. Client Management . The funds were there. Best thing is not to mess with paypal unknown payments. I mean how do you receive147.01 andthen whenyou refund, its147.31? ". By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform.