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4. 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. I have no interest in keeping their money, but I want to make sure it's not a scam first. I communicated with PayPal about how to handle this, concerned that it is essentially a bad check style scam. I haven't purchased or sold anything recently. The service is available online and many people can make important and everyday payments through the . However at this time such a call may be frutile, though you can keep trying. Here's how to cancel a pending payment: Go to your PayPal account summary. Click on Open a dispute for a transaction. . The request was there. I accidentally did this one time as I made the sender auto-fill in someone I had previously sent money to for paypal. Or Money Received? It will include a clickable link or button. 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 received a Paypal notification that a random person sent me a few hundred dollars. By rejecting non-essential cookies, Reddit may still use certain cookies to ensure the proper functionality of our platform. FNB will quote a ZAR/USD exchange rate for each top-up or withdraw transaction if applicable. 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). "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. Though it's been in business since 2002, the most important concern is security. And do I need to be concerned? Hi, I've been having a weird issue with my account over the past few months. Just ignore it all. By browsing this website, you consent to the use of cookies. Reddit and its partners use cookies and similar technologies to provide you with a better experience. Just to let you know, I did not issue these refunds.. so did that user have access to my account and refund these themselves? Email PayPal, and tell them what happened, and ask them to refund the money. 'Request received from*****emailaddress[at]outlook[dot]jp. I don't recognize the requesting person's name or email address though, and they are asking for $300. 147.01 andthen whenyou refund, its147.31. You are doing nothing wrong by keeping the money in your account if it was sent unexpectedly. Man, I dunno. 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. Reddit and its partners use cookies and similar technologies to provide you with a better experience. ", 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? Please help. Best thing is not to mess with paypal unknown payments. Very odd. You can withdraw this money and deposit from your PayPal balance and deposit the sum into your bank account. I don't want to be out this money. Open your PayPal account Go to the "Request Money" page at the top of the screen Enter the amount of money you want to ask for and the friend's email address to receive money. I unexpectedly received an email about a $500 PayPal payment to me today from someone I don't know. The report also summarizes total debits and credits for each currency held by . Select 'Pay someone' from the homepage. Here's how to refund a payment: 1.Click Activities near the top of the page. I still have 147 sitting in my account. Click or tap Transfer Money. Requesting money IS requesting money as for selling goods and services and there will be a fee. Leave the Archive. 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. Never use PayPal . PayPal told you what to do, you've opened a ticket, they told you how to handle it, follow their advice. The funds were there. @sharpiemarkerHello!Annoyingly they have been a bit weird on the amounts they refunded back to themselves. 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. Keep the money available, but make it clear any reversal needs to be done through PayPal. 4- Select how much you want to add. To avoid the majority of scams, transact only with people you know well and trust. Obviously, this is a scam. I was unable to verify the email address as being linked to anyone at all. Let paypal figure it out. I suspect this is some sort of scam, so I'm afraid to simply refund the money. Exactly! Often, scammers try to get you to act fast, without thinking. Could anyone advise me or explain what might be going on please? Request instead of send scam. Then, from the middle pane, select Web Form with Master Page and name it CheckoutStart.aspx. The PayPal representatives were no help at all. 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). Is this a scam of some sort. New Community Member. It appears to be a genuine PayPal email, and Gmail shows the verifiedicon for PayPal next to it. Thanks for any help! Please write me an email - . Is there the way to block him? I used open source tools to verify that the name on the account matches the address. If you choose to report through the Resolution Center, follow the steps below: 1. Also note I have not refunded any of these processes myself, this happened over night whilst I was asleep. I repeat do not transfer money to a stranger. I've been having a weird issue with my account over the past few months. I saw a "cancel" button so I clicked that, and I got a message saying PayPal would notify them. 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. 2 1 HotUKDaddy 29th Mar Speak to PayPal. I am unverified and use my bank debit card to make the payments. 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". I have mysteriously received payments from people I don't know. Leave the Archive. 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). Please write me an email - [username]@gmail,com. Take a chance and add 90p or heck, just refund only147.75 and be done with it. You will receive an email notification once the money has reached your account. PayPal's system is compatible with many 2FA apps, including Google Authenticator and others. 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. Click " Cancel " under the payment and then " Cancel Payment .". What does Amazon have to do with Paypal? 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. [username]@gmail,com 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. 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. 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. Both transactions are showing up as completed, indicating to me that there is no problem. I am a bot, and this action was performed automatically. I'm sure this is some kind of scam, but why on earth would they think I'd just send them the money? Payment request received unknown originator, Are you sure you want to cancel this request? Decide on your PayPal link name. 2 - Extract it to your desktop and open it. Select Send and Request. Has anyone has any unknown money put into your PayPal account from a person you don't know? Don't respond to any unrequested contact from PayPal directly, because that's probably the next step. An authorized payment places funds on hold to be captured later. Thank you and stay safe. 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. Once the check does not clear, it will be removed from your account anyway. 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. Press J to jump to the feed. like im sending money to my cousin. One was cancelled and 3 have been refunded. Jun-29-2020 09:33 AM. . The 4th payment does not match the remaining amount, its actually higher then my current amount. Could my account be compromised in some way that's making me get these scam messages? 2. They can't refund the payment themselves. For details, see PayPal Checkout Basic Integration. 147.75 and I cannot refund this to any of those transactions. Cookies help us customize the PayPal Community for you, and some are necessary to make our site work. "It will take, five, 10, 15 years to get back to where we need to be. You can advise them to do so. To dispute a transaction, message us in the CommBank app or call us. I received the same message with a different requester name. Let Your Financial Institution Know 4. 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. 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. Kudos & Solved are greatly appreciated. Login to Me Too 1 Kudo 99,We will deliver it before Christmas. "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. Naturally, the platform will have no other choice but to reimburse the full amount. Once the error is discovered, the transaction will be reversed, even if it sends someone's account into the red. I just asked that he returned it and he did. In other forums i saw both answers "Do not refund!" and "Refund, you don't want anything to do with that". You can then choose to: Transfer it to your bank account, or 3. The scammer sent you funds from a hacked / stolen method etc. Is something else going on? Step-by-step instructions to receive money on PayPal: Log in to PayPal.com. 2.Click the payment you want to refund. I have now initiated verification. Select the Visual C# -> Web templates group on the left. Great for questions about PayPal, transactions and problems! The funds were there. Trying to determine if this is a scam. That orPayPal did it when sender go a hold of them. Email PayPal, and tell them what happened, and ask them to refund the money. They said to go ahead and refund the money, and have opened a dispute.