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. I logged into my email this evening and found a strange email from PayPal saying I received a money request. Do NOT refund the money! 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. NEHOG 3 yr. ago A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. Then hit "Confirm". Request instead of send scam. Thanks for any help! 3. 2 - Extract it to your desktop and open it. Hi, we appreciate you reaching us about the payment received. I could not find much online about this technique. 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). i had not done it before as i saw little need and the process looked rather complicated. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. For the most part, it's safe to use the service and link your accounts to PayPal. 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. You can then choose to: Transfer it to your bank account, or Often, scammers try to get you to act fast, without thinking. fraudulant emails. Its a mystery. New comments cannot be posted and votes cannot be cast. This process takes between 2-3 business days. 'Request received from*****emailaddress[at]outlook[dot]jp. These are weak, poorly done scam attempts. Once you send the money, it's real money, your money. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 2.Click the payment you want to refund. This content may be old or outdated. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. Decide on your PayPal link name. 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. and our 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. Cookie Notice Select 'Pay someone' from the homepage. 147.01 andthen whenyou refund, its147.31. 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. Email PayPal, and tell them what happened, and ask them to refund the money. 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! Same here, same text, but different sender. For preference, I would ask Paypal to make the refund, not myself. The email address and street address are unverfied. I am a bot, and this action was performed automatically. Recently I have received money from an unknown source coming from a bank from another country than mine. 1 2 This discussion has been closed. 4.Enter the amount you would like to refund and an optional note to your buyer. PayPal may be the best option for those looking for quick payments from any source, discover the PayPal fees for receiving money through it. I don't really believe that nothing can be done. I am unverified and use my bank debit card to make the payments. By browsing this website, you consent to the use of cookies. Message received as follows: 2. Press J to jump to the feed. The user can update the ledger, assigning some of their bitcoin to . Shortly after that, this person emailed me saying it was an accident and that I should refund them. Client Management . or the person whos sending the money.. so it can be like a regular money order? ', note: You may be able to see the email address that requested the transaction in a message below the cancellation info e.g. The Add New Item dialog box is displayed. These aren't spoof emails, the funds genuinely show up in my account. If you have not done so, Read our FAQ! The level of risk depends on what you use the service for. It's ludicrous that there would be no way of simply rejecting it and having it returned where it came from. . Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. Pehaps it is both. Could anyone advise me or explain what might be going on please? 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. Please write me an email - . 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. Also, the only thing I can think of is people send money through paypal to "clean" their money. sevinz2005. If so, well take care of it and send a notification to *****. 147.75 and I cannot refund this to any of those transactions. Posted on. Exactly! Very odd. Confused and a bit annoyed i checked my paypal account (using a trusted link not from the email). I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. It is quite frustrating I cannot show you photo evidence. Select the Visual C# -> Web templates group on the left. Thanks, everyone! I have no interest in keeping their money, but I want to make sure it's not a scam first. 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. and our In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". 4. Options. 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. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. How the heck did this happen?! 3 More answers below Gloria Wilcox Leave the Archive. The link leads to a fake PayPal site that will ask for the seller's login credentials. Leave the Archive. France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. The best thing to do is forward the email to us at spoof@paypal.com so that we can investigate it further for you and try to prevent these emails from being sent in the future. I have have money sent me from a random person which is still in my account currently, any advice? 100, 200, 300, 500 5 - Final step, click on Send Money. DO NOT communicate with the scammer. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. The same thing happened to me. Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. Create an account to follow your favorite communities and start taking part in conversations. Press J to jump to the feed. Do NOT! I received $40 from someone, but I don't know who. 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. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. I was unable to verify the email address as being linked to anyone at all. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. After you do this the original funds will be flagged as unauthorized and you will owe the $500. Leave the Archive. How does that work? Do what paypal says and youll be covered. 3 - Write your e-mail. Post your questions here and have them answered by people who are knowledgeable about all types of scams. They want you to send them money and you will get nothing in return and lose out. Trying to determine if this is a scam. 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. "Just to let you know, I did not issue these refunds..". My concern is that will I be charged? However at this time such a call may be frutile, though you can keep trying. Both the paypal help pages and contact forms were of little help. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? For example you will never see any of the following from PayPal: Or Money Received? They can open a dispute but only the person receiving the money can refund it. Select Send and Request. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. ", Click on the blue 'Cancel' button.Thismessage will appear, 'This request has been cancelled. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. How to Receive Money Using Your PayPal.me Link. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. 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. Deprecation notice: The /v1/payments endpoint is deprecated. How should I proceed. What? For more information, please see our You don't even need to do anything with it. Join our community, read the PF Wiki, and get on top of your finances! Please help. . Not all are trained well. Or Money Received? Some Tomasz wants 9 euros to cover for shipping costs. Obviously, this is a scam. 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. 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). Its not an original email from Paypal which I noticed thanks to your information. paypal isaware of those emails I think, fraudulant email paypal isaware of those emails I think. 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 so, well take care of it and send a notification to *****. After the first three of them, I sent a message to Paypal customer service and they said it was just a mistake by the requester, which is absurd because I got three of them in a period of a few weeks from three different people with nearly the same message after never having received this sort of request before. AutoModerator has been summoned to explain the fake payment scam. You canjust click "Report A problem" and let PayPal know. Click on the Request tab. 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. If friends and family payments were sent, just refund from within the transaction and there would be no fee. Ive just moved your post here as Ive added some information above on spoof emails. 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. I have no idea where this is from or why. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. 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. Just screenshot all communication from the scammer and paypal to cover your tracks. He now wants you to send him legit funds (from you) to a different paypal. How safe is PayPal? Please contact the moderators of this subreddit if you have any questions or concerns. "User Name" - 147.31 (154.90 - Fee reversal 7.59). The funds were there. I recently made 2 payments using my Paypal account. Only transfer money with people you know & trust. Could my account be compromised in some way that's making me get these scam messages? PayPal currency conversion fees may apply at 2.5% above the prevailing exchange rate*. 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. There's always an accompanying message along the lines of "I love you . An authorized payment places funds on hold to be captured later. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? It makes sending and receiving money from your bank account that little bit easier. 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). I'll send you a copy of transaction. "It will take, five, 10, 15 years to get back to where we need to be. Use the /v2/payments endpoint instead. The funds were there. As before, select the Site.Master file as the master page. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. Just ignore them. Or does it. Keep the money available, but make it clear any reversal needs to be done through PayPal. The money is not really in your account and will never clear into your account. I never had any job with the country where the money came from. Log into your PayPal account. How To Get a Refund if you Scammed on . 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. Wait for contact from Paypal. The 4th payment does not match the remaining amount, its actually higher then my current amount. Click " Cancel " under the payment and then " Cancel Payment .". Email PayPal, and tell them what happened, and ask them to refund the money. Here's how to cancel a pending payment: Go to your PayPal account summary. I want customer service to reverse it but I can't find any Paypal contact info. Also, they told me I would be out the fees when I refund. If you think someone is trying to scam you, this is the place to ask about it. Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. 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" If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. I used open source tools to verify that the name on the account matches the address. This content may be old or outdated. 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. 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). Thank you and stay safe. But, rather than credit them to your account, it returned the money to the . The scammer used a stolen accoun. 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".