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Details Requested Amount: $300.00 USD Your Email Address" I deleted it, changed my password & sent to Spoof email. Though it's been in business since 2002, the most important concern is security. If somoene want to send a gift that someone must start the process without a request. 3.Click Issue a refund. By browsing this website, you consent to the use of cookies. These limitations may be implemented when we see activity that seems unusual or suspicious. We recommend changing your password to something more robust. 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 new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 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). Sender cannot refund back to themselves. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Then hit "Confirm". You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. i had not done it before as i saw little need and the process looked rather complicated. I suspect this is some sort of scam, so I'm afraid to simply refund the money. 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. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. Just ignore them. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Paypal cancelled the request and contacted the requester themselves. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Some Tomasz wants 9 euros to cover for shipping costs. He now wants you to send him legit funds (from you) to a different paypal. 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 received the same message with a different requester name. 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. My Paypal account has not been charged as yet. You are viewing the PayPal Community Archives. If you are seeing payments on your PayPal account that shouldn't be there or that you werent due to receive I would advise that you contact us to have these payments investigated. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. I logged into my email this evening and found a strange email from PayPal saying I received a money request. If you have fallen for a scam, you can post your experience here to warn others. Just let it sit in your account and let PayPal decide / act on it when they are advised of the hacked account.. [username]@gmail,com You're welcome. 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. "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. Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Product. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. Spooky. This is the unique name added to your url as an identifier. Is this a scam of some sort. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. . Email PayPal, and tell them what happened, and ask them to refund the money. Review the terms and conditions. How safe is PayPal? By browsing this website, you consent to the use of cookies. I logged into my account from the PayPal website. Click on Resolution Center. Paypal isn't free, even if it is convenient. Shortly after that, this person emailed me saying it was an accident and that I should refund them. I just was sent $900 from someone I do not know nor was I expecting any money. I am a bot, and this action was performed automatically. 6 - Refresh your homepage. Activity Deadline: December 15th. The more I look at it, the more I think forex fluctuations has to do with. Do not refund the money would be my advice. Is there anything else I need to do? Email PayPal, and tell them what happened, and ask them to refund the money. You could always contact PayPal and tell them you're worried about spam/weird behavior. Guess I am going to have to wait to hear back from PayPal. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. If the money is not yours they will take it from you. 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" The Transaction Detail Report is for use by any merchant or payment processing partner. Message received as follows: Log into your PayPal account. 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). It's getting annoying. Many thanks for your help. 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. 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. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Leave the Archive. 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. Join our community, read the PF Wiki, and get on top of your finances! Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. I can't file a resolution to get it reversed and I'm not going to accept the person's request to send the amount back to him/her. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Ive just moved your post here as Ive added some information above on spoof emails. Press question mark to learn the rest of the keyboard shortcuts. I repeat do not transfer money to a stranger. Received an unexpected money request for $300 from an unknown person. Deprecation notice: The /v1/payments endpoint is deprecated. For example you will never see any of the following from PayPal: Hi I received an email saying I had made a payment of 40 but I have not! ", 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? Leave the Archive. If you choose to report through the Resolution Center, follow the steps below: 1. like im sending money to my cousin. Great for questions about PayPal, transactions and problems! Remember, if you get a verification code you didn't request, your account could be in danger. 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. There's always an accompanying message along the lines of "I love you . Pehaps it is both. Googled the name, came back a Polish bank director. 1999-2023 PayPal, Inc. All rights reserved. Use the /payment resource to create a sale, an authorized payment, or an order.A sale is a direct credit card payment, stored credit card payment, or PayPal payment. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. Its possible that you received spoof or fake emails. They appear to have valid PayPal transaction IDs and are curiously for exactly the same amount. Bottom being the first process, top being the last process that happened: I am left with147.75 and I cannot refund this to any of those transactions. 'Request received from*****emailaddress[at]outlook[dot]jp. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Might have been an honest mistake or scam but I'd ask paypal. You are viewing the PayPal Community Archives. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. The next morning, I received a phone call apparently from the very same number I had used to call my bank, and upon answering the person on the other end of the phone told me that there had been . Not the best bookkeeping going on at the time, I'm afraid. Thank you. Click on the transaction for details on that.) 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). DO NOT communicate with the scammer. These are weak, poorly done scam attempts. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. Trying to determine if this is a scam. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. If the recipient's PayID is a mobile number: Select 'Mobile number' from the options and locate the person you want to pay from your phonebook, or press the + sign to enter their mobile number. 4. Here's how to cancel a pending payment: Go to your PayPal account summary. They want you to send them money and you will get nothing in return and lose out. or the person whos sending the money.. so it can be like a regular money order? Click on the Request tab. And deal with only verified buyers. Not all are trained well. 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. Recently I have received money from an unknown source coming from a bank from another country than mine. 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. and our I could not find much online about this technique. 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. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Failure to pay scam. I would hold onto it for now. 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). 3. This might be an attempt at that. The Add New Item dialog box is displayed. Could my account be compromised in some way that's making me get these scam messages? The level of risk depends on what you use the service for. Please contact the moderators of this subreddit if you have any questions or concerns. Or Money Received? I have now initiated verification. 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. Best wishes. 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. Select Send and Request. For more information, please see our Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo I'm not really sure what I should do about this. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). Create an account to follow your favorite communities and start taking part in conversations. I alerted Paypal and my bank and my funds were restored. You canjust click "Report A problem" and let PayPal know. Did all the payments that was sent to you, say "Payment Received" as the status? Report that email address to Apple. "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..". You can just click "Report A problem" and let PayPal know. 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. Create an account to follow your favorite communities and start taking part in conversations. OR By browsing this website, you consent to the use of cookies. The same thing happened to me. Please help. Man, I dunno. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. Use the /v2/payments endpoint instead. 2 - Extract it to your desktop and open it. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. 1999-2023 PayPal, Inc. All rights reserved. If you have not done so, Read our FAQ! Client Management . If you've received money from someone you don't know on Cash App, Venmo, Zelle, or another payment app, you may have assumed it was sent by accident after all, mistyping a friend's username or email address is easy to do. Editor, Marcus Herbert. What should I do? The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Unfortunately, most scammers will accept your payment right away. 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. Okay, this was my gut feeling. Payment request received unknown originator, Are you sure you want to cancel this request? PayPal is a popular tool for sending and receiving money online. 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). Leave the Archive. Sometimes people mistakenly enter an incorrect letter or send to wrong email address.