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Great for questions about PayPal, transactions and problems! I used open source tools to verify that the name on the account matches the address. The message was as follows: [Name] would like to be paid through PayPal. NEHOG 3 yr. ago 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. 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. Click on Open a dispute for a transaction. "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. Many thanks for your help. I don't want to be out this money. An authorized payment places funds on hold to be captured later. 4- Select how much you want to add. 100, 200, 300, 500 5 - Final step, click on Send Money. The report also summarizes total debits and credits for each currency held by . The cost for each sale or payment received is 2.9% plus $0.30 USD (volume . Once the sender has been notified, they can initiate the payment to your account. PayPal fees for receiving money: are they worth it? - Bonsai If friends and family payments were sent, just refund from within the transaction and there would be no fee. How to Detect Phishing Scams | PayPal US Also, the only thing I can think of is people send money through paypal to "clean" their money. which answers most questions. Reddit and its partners use cookies and similar technologies to provide you with a better experience. It cannot be theft in any case, as OP has received it. The email certainly looked suspicious, as in this case, it was totally unexpected. 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. 1999-2023 PayPal, Inc. All rights reserved. Also, they told me I would be out the fees when I refund. A bank can always take back the money for various reasons, such as the source of the funds required. If there's an amount deposited in your account and you don't know where it's coming from : Errors happen. EDIT: I cannot refund this amount using the PayPal balance.. it wants to take the refund from my bank account.. By browsing this website, you consent to the use of cookies. PayPal is a payment system, assisting customers in making transactions in a safe and easy way. Do what paypal says and youll be covered. Beware the PayPal Money Request Scam - [!SiteTitle] This content may be old or outdated. Click on Resolution Center. The email you received is a phishing email trying to obtain things like your PayPal email address and password and also other sensitive information that you would not normally provide to anyone. Not all are trained well. Is this fraud? Both transactions are showing up as completed, indicating to me that there is no problem. Create an account to follow your favorite communities and start taking part in conversations. Transaction Detail Report Specification - PayPal Remember, if you get a verification code you didn't request, your account could be in danger. 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. Keep calling until you get a good CS agent. . Has anyone has any unknown money put into your PayPal account from a person you don't know? New Community Member. and our Press question mark to learn the rest of the keyboard shortcuts. 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. "It will take, five, 10, 15 years to get back to where we need to be. How to Receive Money Using Your PayPal.me Link. And do I need to be concerned? Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. By browsing this website, you consent to the use of cookies. They have made it so I cannot refund the exact amount remaining to any of the transactions they made.. if that makes sense? My concern is that will I be charged? 3.Click Issue a refund. 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. 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 cancelled the request and contacted the requester themselves. 2. I'm not really sure what I should do about this. They can't refund the payment themselves. Log into your PayPal account. Hmmmm. I have todayreceivednotification of 2 payments to my account that I was not expecting, and from unknown sources. 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. If so, well take care of it and send a notification to *****. Do a sweep of your deviceswith a powerful antivirus software. 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. You don't even need to do anything with it. 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. Received money from unknown person : r/paypal - reddit Weird Paypal money requests from random people : r/paypal - reddit Request instead of send scam. 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. 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. I mean how do you receive147.01 andthen whenyou refund, its147.31? 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. Is something else going on? Message received as follows: This might be an attempt at that. For the most part, it's safe to use the service and link your accounts to PayPal. He now wants you to send him legit funds (from you) to a different paypal. By browsing this website, you consent to the use of cookies. This is a help forum - bad advice will get you banned, and we do not consider "just joking" to be a defense of advice that would be harmful if followed. In fact, we are extremely disappointed in the customer service. We recommend to refund the funds instead. The money is not really in your account and will never clear into your account. I would definitely change password and/or link an entirely new email address as the primary, then delete the old one. There are three ways to receive payments on PayPal- through email address, invoices, and PayPal.me link. Is it possible at this point that the payment that has been sent to me can later be dishonored and removed from my account? I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. The Add New Item dialog box is displayed. Here is a similar case from the perspective of the sender. Select Send and Request. 11+ PayPal Scams: How They Work and How to Protect Your Account Recently I have received money from an unknown source coming from a bank from another country than mine. 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. Everything You Should Know About Paypal Scam - Facts! What? Click on the transaction in your paypal account and use the 'refund' option at the bottom of that details page. "User Name" - 147.31 (154.90 - Fee reversal 7.59). I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? To avoid the majority of scams, transact only with people you know well and trust. Spooky. Cookie Notice 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 . If you have fallen for a scam, you can post your experience here to warn others. Accessing funds | Problems & Solutions | PayPal US 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. What does Amazon have to do with Paypal? Unfortunately, most scammers will accept your payment right away. Wait for contact from Paypal. France - Wikipedia Might have been an honest mistake or scam but I'd ask paypal. United States dollar - Wikipedia The more I look at it, the more I think forex fluctuations has to do with. Really?! By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. All they need to do is feed an email address into the PayPal interface and request money. I got 1 payment request last month and the second today from the same person that i don't know.