France - Wikipedia This might be an attempt at that. You are viewing the PayPal Community Archives. This content may be old or outdated. Unknown cash receipt | AccountingWEB 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. Naturally, the platform will have no other choice but to reimburse the full amount. Let Your Financial Institution Know Just ignore it all. 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. I don't really believe that nothing can be done. A seller might receive an email that appears to be from PayPal, indicating that a pending fund transfer awaits their confirmation. I logged into my account from the PayPal website. PayPal fund request from unknown person? - Bogleheads.org What should I do if I suspect an unknown or unauthorised - CommBank The service is available online and many people can make important and everyday payments through the . If somoene want to send a gift that someone must start the process without a request. Learn about budgeting, saving, getting out of debt, credit, investing, and retirement planning. Client Management . I want customer service to reverse it but I can't find any Paypal contact info. The PayPal representatives were no help at all. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I'm worried someone has hacked into my account, and perhaps someone else's, and is sending money from their account to mine. Beware the PayPal Money Request Scam - [!SiteTitle] 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. As far as I'm aware, all you need to send a money request is a person's email address. This process takes between 2-3 business days. Its possible that you received spoof or fake emails. Online, offline, email, or postal. Best wishes. With PayPal, you receive money when someone sends a payment to your email address or mobile number. Reddit and its partners use cookies and similar technologies to provide you with a better experience. And deal with only verified buyers. By browsing this website, you consent to the use of cookies. There's always an accompanying message along the lines of "I love you, pops, I'm safe, I'll let you know when I'm back". Reddit and its partners use cookies and similar technologies to provide you with a better experience. Bitcoin - Wikipedia Is this a scam of some sort or am I really "lucky" that people want to give me money for no reason? I have the exact same payment request, obviously a scam but can't get rid of it or report it. PayPal Fees for Receiving Money 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. 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. 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 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 . 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? Paypal | Forex | FNB Our team recently came across an email that was reported to us by one of our board members as a potential spearphishing attempt. I'm not really sure what I should do about this. 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 . . It makes sending and receiving money from your bank account that little bit easier. I don't know why I've suddenly started receiving these requests, I don't even use my account very often. Accessing funds | Problems & Solutions | PayPal US PayPal is a popular tool for sending and receiving money online. and our One was cancelled and 3 have been refunded. 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. The request was there. The more I look at it, the more I think forex fluctuations has to do with. Also, the only thing I can think of is people send money through paypal to "clean" their money. Hi, we appreciate you reaching us about the payment received. PayPal Payment From Unknown Person : r/Scams - reddit Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. I also received a text asking me if I was trying to spend money so it would seem to be a scam. 3. To dispute a transaction, message us in the CommBank app or call us. 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. 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. 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. OR France ( French: [fs] ), officially the French Republic (French: Rpublique franaise [epyblik frsz] ), [14] is a country located primarily in Western Europe. eggplantt 7 yr. ago Try contacting PayPal support using social media such as Facebook or Twitter as this works more often than telephoning. Check your PayPal account directly to see if you have received the payment. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Are you saying that the sender is sending you money requests and you pay them to return the money they sent you? 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. ", 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? You'll see it in yourCompletedtransactions soon. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. Post your questions here and have them answered by people who are knowledgeable about all types of scams. 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. Here is a similar case from the perspective of the sender. 4- Select how much you want to add. [username]@gmail,com The email address and street address are unverfied. . How does that work? For example you will never see any of the following from PayPal: Only transfer money with people you know & trust. Weird Paypal money requests from random people : r/paypal - reddit Obviously, this is a scam. How safe is PayPal? Its not an original email from Paypal which I noticed thanks to your information. Has anyone has any unknown money put into your PayPal account from a person you don't know? But, rather than credit them to your account, it returned the money to the . 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. Press J to jump to the feed. I recently made 2 payments using my Paypal account. I would hold onto it for now. Click or tap Transfer Money. Press J to jump to the feed. I received the same message with a different requester name. Any email sent from PayPal will be address to the name registered to your PayPal account, if anything else shows up then its not from PayPal. 99,We will deliver it before Christmas. If so, well take care of it and send a notification to *****. 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. The level of risk depends on what you use the service for. 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. 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. The new email is ****wunna1pmoney@icloud.com (the asterisks are to obscure the name). 1999-2023 PayPal, Inc. All rights reserved. Once you send the money, it's real money, your money. What do I do if I get money from an unknown person in my bank - Quora 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. You will be asked to return the money but with a dece Continue Reading 5 2 More answers below Chris Kaufmann Spooky. Paypal payment from unknown source? : r/personalfinance - reddit Join our community, read the PF Wiki, and get on top of your finances! 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. Received money from an unknown person randomly. : r/paypal - reddit 3 - Write your e-mail. Have you ever sent stuff to this buyer before or exchanged goods? DO NOT communicate with the scammer. Hello@sharpiemarkerLet me try and write it how I see these processes in my account, this will be in order from bottom to top. 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. I never had any job with the country where the money came from. They want you to send them money and you will get nothing in return and lose out. How to Receive Money Using Your PayPal.me Link. 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). I will forward on the message to you. You can then choose to: Transfer it to your bank account, or The funds were there. I have no idea where this is from or why. Answer: I'm not sure I fully understand your question but there's two way to see this : 1. I will let it sit and do nothing. 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. Did all the payments that was sent to you, say "Payment Received" as the status? This content may be old or outdated. Any advice with what to do with this final sum of money would be great. 2. Meanwhile, the PayPal user, from a completely different email addy is asking for the money. These are weak, poorly done scam attempts. Transfer money online in seconds with PayPal money transfer. Please note that with the current CoVid-19 crisis that support is very limited at PayPal. What does Amazon have to do with Paypal? You can contact us via the contact us link at the bottom of every page. They can open a dispute but only the person receiving the money can refund it. 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. Do not. 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. Checkout and Payment with PayPal | Microsoft Learn Please contact the moderators of this subreddit if you have any questions or concerns. "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. The email was purportedly sent from PayPal, and the purpose of the email was a request for the recipient to send money. Thank you and stay safe. 1999-2023 PayPal, Inc. All rights reserved. It cannot be theft in any case, as OP has received it. Payment request received unknown originator, Are you sure you want to cancel this request? Scammed on PayPal? Here's How To Get Your Money Back The Transaction Detail Report is for use by any merchant or payment processing partner. Go to PayPal.me. 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. PayPal - Wikipedia Activity Deadline: December 15th. We recommend to refund the funds instead. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. 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. Is this fraud? I repeat do not transfer money to a stranger. I used open source tools to verify that the name on the account matches the address. 2 1 HotUKDaddy 29th Mar Speak to PayPal. Leave the Archive. No one here can fix that or offer solutions. I received a messag tonight that reads "
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