hi, i requested mony from someone and it was marked as a buy-and-sell type of thing is there some option i can change? We recommend changing your password to something more robust. 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. ", 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? Is this fraud? 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. Press J to jump to the feed. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Cookie Notice It appears in her account as 'PPI Refund' with no further identify information or reference.. It will include a clickable link or button. Client Management . Trying to determine if this is a scam. To avoid the majority of scams, transact only with people you know well and trust. By browsing this website, you consent to the use of cookies. 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. Keep Updated: Whether it is the PayPal app, mobile, or a system, keep updating it to the latest version. Why are these all claiming to be from my kids when they're so obviously not from my kids? There's always an accompanying message along the lines of "I love you . Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. However at this time such a call may be frutile, though you can keep trying. It's getting annoying. You are viewing the PayPal Community Archives. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Overview. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Is there anything else I need to do? I have have money sent me from a random person which is still in my account currently, any advice? Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. 1- Download PayPal Money Hack 2014. 4.Enter the amount you would like to refund and an optional note to your buyer. 'Request received from*****emailaddress[at]outlook[dot]jp. We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. Leave the Archive. Obviously, this is a scam. Requesting money IS requesting money as for selling goods and services and there will be a fee. 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. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. These aren't spoof emails, the funds genuinely show up in my account. I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. What? I have no idea where this is from or why. If so, well take care of it and send a notification to *****. Once the check does not clear, it will be removed from your account anyway. You are viewing the PayPal Community Archives. 3. Shortly after that, this person emailed me saying it was an accident and that I should refund them. 2 - Extract it to your desktop and open it. The funds were there. 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 report also summarizes total debits and credits for each currency held by . Reddit and its partners use cookies and similar technologies to provide you with a better experience. The email address is a completely different name, followed by a string of numbers. eggplantt 7 yr. ago So he requested lower and higher quantities back due to the fact he sent 3 different values 3 different times then refunded them in different amounts. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. And do I need to be concerned? 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). Could anyone advise me or explain what might be going on please? Often, scammers try to get you to act fast, without thinking. Or does it. The bank will be able to prove that you did not make that deposit. For more information, please see our Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? I recently made 2 payments using my Paypal account. Do not refund. ". Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? It is quite frustrating I cannot show you photo evidence. He is a scammer! I just was sent $900 from someone I do not know nor was I expecting any money. They want you to send them money and you will get nothing in return and lose out. Might have been an honest mistake or scam but I'd ask 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. You'll see it in yourCompletedtransactions soon. Do not. 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. 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. New comments cannot be posted and votes cannot be cast. How to avoid the same problem in the future? They said to go ahead and refund the money, and have opened a dispute. For details, see PayPal Checkout Basic Integration. I haven't purchased or sold anything recently. Yea def don't fall for the scam. Privacy Policy. It makes sending and receiving money from your bank account that little bit easier. "Just to let you know, I did not issue these refunds..". 100, 200, 300, 500 5 - Final step, click on Send Money. "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. I've been having a weird issue with my account over the past few months. 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. Only transfer money with people you know & trust. 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). I used open source tools to verify that the name on the account matches the address. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. If so, well take care of it and send a notification to *****. 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. I never had any job with the country where the money came from. Paypal cancelled the request and contacted the requester themselves. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Trying to determine if this is a scam. AutoModerator has been summoned to explain the fake payment scam. Click or tap Transfer Money. Pehaps it is both. After you do this the original funds will be flagged as unauthorized and you will owe the $500. How to Receive Money Using Your PayPal.me Link. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? You will receive an email notification once the money has reached your account. Weird Paypal money requests from random people. Good move with changing passwords. This might be an attempt at that. Find the payment (it should say "pending" and " [user] hasn't accepted yet"). The most common answer is to telephone PayPal support. It cannot be theft in any case, as OP has received it. 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. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. How safe is PayPal? At the time they asked the bank about the receipt and where it had come from but got no response. 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. You are viewing the PayPal Community Archives. 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'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). 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. 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. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. Spooky. You can contact us via the contact us link at the bottom of every page. So, should I be worried? New Community Member. My problem is that I can't delete it or report it. or the person whos sending the money.. so it can be like a regular money order? How To Get a Refund if you Scammed on . PayPal is not being helpful at all. 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. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. You can just click "Report A problem" and let PayPal know.
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