In fact, we are extremely disappointed in the customer service. 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? Is this fraud? In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". I tried to report this from my pending transactions, but the resolution centre won't process it. 3 - Write your e-mail. Received money from unknown person : r/paypal - reddit 6 - Refresh your homepage. 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). If you have fallen for a scam, you can post your experience here to warn others. Reddit and its partners use cookies and similar technologies to provide you with a better experience. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Just screenshot all communication from the scammer and paypal to cover your tracks. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Go to PayPal.me. A bank can always take back the money for various reasons, such as the source of the funds required. That orPayPal did it when sender go a hold of them. Join our community, read the PF Wiki, and get on top of your finances! Okay, this was my gut feeling. With the FNB Tiered Pricing structure you will pay between 0.81% and 1.51% depending on your previous month's transactional value for top-up and withdraw transaction. These aren't spoof emails, the funds genuinely show up in my account. Our checklist and handy video shows you what to look for and what to expect when you dispute an unauthorised transaction. And deal with only verified buyers. 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. I alerted Paypal and my bank and my funds were restored. Once that happens, we'll send you a message letting you know you have money available. Then hit "Confirm". Once the check does not clear, it will be removed from your account anyway. Account limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. 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. Right-click the Checkout folder and then select Add -> New Item. By browsing this website, you consent to the use of cookies. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Confused ! Just ignore them. Please help. Check your PayPal account directly to see if you have received the payment. 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). Good move with changing passwords. I will forward on the message to you. Beware the PayPal Money Request Scam - [!SiteTitle] If this email was not addressed to your first and last name and if it says something like Dear PayPal Customer/Client/Member, you will not be charged for any payment through your PayPal account. Use the /v2/payments endpoint instead. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. If the money is not yours they will take it from you. How safe is PayPal? Naturally, the platform will have no other choice but to reimburse the full amount. These 3 transactions below are the original transactionsthat were refunded: "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 would hold onto it for now. Its a mystery. How to send and receive money with PayID - CommBank I hope this shows it more clearly for you. 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. 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 . Do not. 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. I used open source tools to verify that the name on the account matches the address. PayPal Request Money | Avast They can open a dispute but only the person receiving the money can refund it. Click "get started". I repeat do not transfer money to a stranger. 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. Weird Paypal money requests from random people : r/paypal - reddit Do NOT! Not the best bookkeeping going on at the time, I'm afraid. 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. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. You are viewing the PayPal Community Archives. 1 2 This discussion has been closed. I just asked that he returned it and he did. [username]@gmail,com If the amount is coming to my account from an unknown source - Quora Could my account be compromised in some way that's making me get these scam messages? Select the Visual C# -> Web templates group on the left. By browsing this website, you consent to the use of cookies. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. How to Detect Phishing Scams | PayPal US You can then choose to: Transfer it to your bank account, or I recently made 2 payments using my Paypal account. Avoid payment transfer scams - Google Pay Help By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. With the payments, there came no request to send it back or any other information / mail. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 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. It will include a clickable link or button. Paypal | Forex | FNB Create an account to follow your favorite communities and start taking part in conversations. Here is a similar case from the perspective of the sender. 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. Or Money Received? Answer: I'm not sure I fully understand your question but there's two way to see this : 1. How To Get a Refund if you Scammed on . What should I do if I suspect an unknown or unauthorised - CommBank I received money from an unknown source. What do I do? The Add New Item dialog box is displayed. My problem is that I can't delete it or report it. Any advice with what to do with this final sum of money would be great. And do I need to be concerned? The more I look at it, the more I think forex fluctuations has to do with. Ive just moved your post here as Ive added some information above on spoof emails. I have now initiated verification. Is something else going on? Somebody I don't know sent me money through PayPal, got a text from a What? EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. Today, I also received an email from someone at the same time as I received a paypal request from them. At the time they asked the bank about the receipt and where it had come from but got no response. 4.Enter the amount you would like to refund and an optional note to your buyer. 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. Keep calling until you get a good CS agent. The scammer used a stolen accoun. To dispute a transaction, message us in the CommBank app or call us. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? Overview. 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'm sure this is some kind of scam, but why on earth would they think I'd just send them the 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. 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. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 1999-2023 PayPal, Inc. All rights reserved. 'Scammers paid 1,000 into my account so I told my bank - WalesOnline 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. 6 PayPal Chargeback Scams & How to Prevent Them This is the unique name added to your url as an identifier. I did some googling of the company that sent it and of variations of my email and figured out where the money was probably supposed to go, and then I emailed them to say they must've gotten their wires crossed somewhere. 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. I have now changed my password and set up 2 factor auth (I thought I had this originally).Regarding to the conversion query, all was sent to me and refunded in GBP which is my countries currency so no conversion took place. I logged into my account from the PayPal website. The report also summarizes total debits and credits for each currency held by . There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. How do I receive money through PayPal? We recommend changing your password to something more robust. Wait for contact from Paypal. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? Or does it. For more information, please see our DO NOT communicate with the scammer. Money in my account from unknown source - MoneySavingExpert Forum Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. I suspect this is some sort of scam, so I'm afraid to simply refund the money. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. 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. This content may be old or outdated. by VPA (virtual payment address) which is written of transaction particulars. After getting a response from someone's very apologetic assistant, I refunded it and that was that. Same here, same text, but different sender. Sender cannot refund back to themselves. Did all the payments that was sent to you, say "Payment Received" as the status? How to receive money on PayPal: Fees and more - Android Authority 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. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. 2.Click the payment you want to refund. Decide on your PayPal link name. Let Your Financial Institution Know You are viewing the PayPal Community Archives. The funds were there. Thanks for any help! 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. Scroll down past the list of help questions and click on 'Call us' bottom of that page. 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".
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