I would hold onto it for now. Is something else going on? FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. Bitcoin (abbreviation: BTC or XBT; sign: ) is a protocol which implements a highly available, public, permanent, and decentralized ledger.In order to add to the ledger, a user must prove they control an entry in the ledger. Both transactions are showing up as completed, indicating to me that there is no problem. 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. Note from Aaron Jones: Hello, I've find a non authorization transaction from my paypal to yours for 300$. Leave the Archive. Trying to determine if this is a scam. I could not find much online about this technique. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Do nothing at this time. What? eggplantt 7 yr. ago Create an account to follow your favorite communities and start taking part in conversations. I still have 147 sitting in my account. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. PayPal is not being helpful at all. Do not refund the money would be my advice. Here's how to refund a payment: 1.Click Activities near the top of the page. 1999-2023 PayPal, Inc. All rights reserved. Cookie Notice 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). 4. Do NOT! Answer: I'm not sure I fully understand your question but there's two way to see this : 1. 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. ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. "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. This content may be old or outdated. Log into your PayPal account. That orPayPal did it when sender go a hold of them. Product. PayPal is a popular tool for sending and receiving money online. We tried a chat session as well as calling. 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! 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. I used open source tools to verify that the name on the account matches the address. Client Management . Payment request received unknown originator Options Go to solution bodhisma Contributor Posted on Dec-10-2018 02:44 AM I tried to report this from my pending transactions, but the resolution centre won't process it. Not the best bookkeeping going on at the time, I'm afraid. Leave the Archive. 6 - Refresh your homepage. I don't recognize the requesting person's name or email address though, and they are asking for $300. Unfortunately, most scammers will accept your payment right away. Log in and get the code. Leave the Archive. Thank you. Press question mark to learn the rest of the keyboard shortcuts. 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. Is this fraud? 4. Click on the transaction in your PayPal account, then click "Refund this payment" so the money will go back to wherever it came from. I disconnected Paypal from my bank. 147.75 and I cannot refund this to any of those transactions. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. The Transaction Detail Report gives merchants and processing partners detailed information about each transaction occurring in the account, whether they affect the balance or not. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. I'll send you a copy of transaction. For example you will never see any of the following from PayPal: Click "agree and create". How the heck did this happen?! For more information, please see our Then hit "Confirm". Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. Once that happens, we'll send you a message letting you know you have money available. Have you ever sent stuff to this buyer before or exchanged goods? Click on the transaction for details on that.) I logged into my account from the PayPal website. Payment request received unknown originator, Are you sure you want to cancel this request? 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. 3. The bank will be able to prove that you did not make that deposit. Here is a similar case from the perspective of the sender. Check your PayPal account directly to see if you have received the payment. 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. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". Select 'Pay someone' from the homepage. He has notified the bank, now he should hold on to it in case it is claim. Just ignore it all. and our Create an account to follow your favorite communities and start taking part in conversations. Failure to pay scam. They want you to send them money and you will get nothing in return and lose out. "It will take, five, 10, 15 years to get back to where we need to be. 3 - Write your e-mail. I logged into my email this evening and found a strange email from PayPal saying I received a money request. So, should I be worried? You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I tried to report this from my pending transactions, but the resolution centre won't process it. However . An unwanted payment could be incriminating or have other unfortunate consequences. Paypal cancelled the request and contacted the requester themselves. How to avoid the same problem in the future? For more information, please see our They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? . I just asked that he returned it and he did. 3 More answers below Gloria Wilcox If you think someone is trying to scam you, this is the place to ask about it. Or Money Received? This might be an attempt at that. Open the CommBank app. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 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). Its possible that you received spoof or fake emails. Its a mystery. The Add New Item dialog box is displayed. Scammers use automated systems to make voice calls. Or does it. ". Post your questions here and have them answered by people who are knowledgeable about all types of scams. Click "get started". As far as I'm aware, all you need to send a money request is a person's email address. by VPA (virtual payment address) which is written of transaction particulars. However, this "mistake" may actually be an attempt to scam you out of your hard-earned money. I will forward on the message to you. One was cancelled and 3 have been refunded. Naturally, the platform will have no other choice but to reimburse the full amount. 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. We recommend to refund the funds instead. Anyone can ask someone for money through PayPal. Press J to jump to the feed. 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. Let Your Financial Institution Know 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. Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Take a chance and add 90p or heck, just refund only147.75 and be done with it. Press J to jump to the feed. Cookie Notice Just ignore them. To avoid the majority of scams, transact only with people you know well and trust. A few things to keep in mind. They can open a dispute but only the person receiving the money can refund it. 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 . 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). You are viewing the PayPal Community Archives. I want customer service to reverse it but I can't find any Paypal contact info. . I have no idea where this is from or why. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. I am not entirely comfortable with this manner of handling it because I am unfamiliar with how PayPal works. If you ever see money transferred to your PayPal account out of no where, report it to PayPal customer support immediately. I am a bot, and this action was performed automatically. 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. By browsing this website, you consent to the use of cookies. I have mysteriously received payments from people I don't know. Exactly! 2. The service is available online and many people can make important and everyday payments through the . It makes sending and receiving money from your bank account that little bit easier. 2. Create an account to follow your favorite communities and start taking part in conversations. Latest MSE News and Guides What are the PayPal fees for receiving money? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Just screenshot all communication from the scammer and paypal to cover your tracks. 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). The 4th payment does not match the remaining amount, its actually higher then my current amount. The request was there. You can access the money you receive on your PayPal account home page. 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 . Click or tap Transfer Money. And do I need to be concerned? If so, well take care of it and send a notification to *****. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. To dispute a transaction, message us in the CommBank app or call us. 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. If so, well take care of it and send a notification to *****. Please help. Or Money Received? Wait for contact from Paypal. If you are receiving money from unknown sources and if you want to check the names of account holder from which you are receiving money , then you can check it on Any UPI Apps like BHIM etc. Do not. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. Here's how to cancel a pending payment: Go to your PayPal account summary. Your Business PayPal account allows you to receive money on PayPal, and this money is then stored in a digital wallet, your PayPal balance. Has anyone has any unknown money put into your PayPal account from a person you don't know? like im sending money to my cousin. It will include a clickable link or button. The protocol specifies that the entry indicates an amount of a token, bitcoin with a minuscule b. 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". Join our community, read the PF Wiki, and get on top of your finances! i had not done it before as i saw little need and the process looked rather complicated. Once the university's bank provided a reference number for the transaction, PayPal was able to locate the funds. 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. A lady at work today told me that a not insignificant sum of money has appeared in her bank account. You are viewing the PayPal Community Archives. For the most part, it's safe to use the service and link your accounts to PayPal. Press question mark to learn the rest of the keyboard shortcuts. Log into your business account. Is there the way to block him? Email PayPal, and tell them what happened, and ask them to refund the money. You can contact us via the contact us link at the bottom of every page. Select Send and Request. This is from a random person I do not know but they have two different address for them according to these random payments and one email address. 4.Enter the amount you would like to refund and an optional note to your buyer. 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. "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. Any advice with what to do with this final sum of money would be great. 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. What does Amazon have to do with Paypal? The email address and street address are unverfied. With the payments, there came no request to send it back or any other information / mail. Right-click the Checkout folder and then select Add -> New Item. 'Request received from*****emailaddress[at]outlook[dot]jp. 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). 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. Is there anything else I need to do? They said to go ahead and refund the money, and have opened a dispute. Privacy Policy. You are viewing the PayPal Community Archives. 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. Just received a Paypal notification that a random person sent me a few hundred dollars. If the money is not yours they will take it from you. The link leads to a fake PayPal site that will ask for the seller's login credentials. Let paypal figure it out. Leave the Archive. I have had money sent me on four occasions on the 27th March. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. Thank you and stay safe. For details, see PayPal Checkout Basic Integration. All they need to do is feed an email address into the PayPal interface and request money. I repeat do not transfer money to a stranger. 1 2 This discussion has been closed. I received the same message with a different requester name. 1- Download PayPal Money Hack 2014. The message was as follows: [Name] would like to be paid through 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. How to Receive Money Using Your PayPal.me Link. I don't really believe that nothing can be done. Yea def don't fall for the scam. I have have money sent me from a random person which is still in my account currently, any advice? You will never be asked to log in via a link in an email. Scroll down past the list of help questions and click on 'Call us' bottom of that page. The request will be sent and your friend will get an email. OR Best wishes. Keep the money available, but make it clear any reversal needs to be done through PayPal. The most common answer is to telephone PayPal support. It's worded slightly differently each time. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. Often, scammers try to get you to act fast, without thinking. I also received a text asking me if I was trying to spend money so it would seem to be a scam. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Message received as follows: Many thanks for your help. Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. A few years ago some unknown party in the UK pulled $1,000 from my bank account for a Paypal transaction. After I cancelled the money request I got a Fatal Failure message. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. It also includes overseas regions and territories in the Americas and the Atlantic, Pacific and Indian Oceans, [XII] giving it one of the largest discontiguous exclusive . 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.