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-   -   Follow up to PayPal issue (https://www.talkofthevillages.com/forums/villages-florida-non-villages-discussion-93/follow-up-paypal-issue-311235/)

wiltma 09-19-2020 07:52 AM

Follow up to PayPal issue
 
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

dewilson58 09-19-2020 08:01 AM

PayPal will fix, not an individual.

Stu from NYC 09-19-2020 08:10 AM

If they want their money back they will give you a phone number or anything else that is reasonable.

Scam alert

Dana1963 09-19-2020 08:30 AM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

There is a simple way to get wrong payment back thru PayPal.
i sent'-'money'-'to'-'the'-'wrong'-'email'-'address',''-'but'-'the'-'payment'-'is'-'completed'.''-'what'-'do'-'i'-'do

Arctic Fox 09-19-2020 08:32 AM

In a company the size of PayPal, this sort of thing happens all of the time.

It is not worth their while to follow up and resolve each incident separately but, unless they suspect fraud, the person who is missing the funds should have been reimbursed by now.

If you don't feel happy pocketing the money, wait a year then donate it to charity (via PayPal).

OrangeBlossomBaby 09-19-2020 09:10 AM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

We already told you when this first happened - if PAYPAL isn't able to resolve, then don't worry about it. It's not your responsibility.

If the money is legit, then PAYPAL will resolve it. If PAYPAL isn't resolving it, then it's not a legitimate situation.

Stop e-mailing them. Every time you try to contact the individual people, you are validating their assumption that you're an easy target and will try to scam you again. Or worse - they'll sell your e-mail, name, and whatever other information you've already given them, to thousands of other scammers, who will try to scam you over and over and over again.

Number 10 GI 09-19-2020 09:23 AM

I agree, something smells bad about this situation. If the person wants their money back they will be more forthcoming with information. Have you had this money transferred to your bank account or is it still being held by PayPal?

Topspinmo 09-19-2020 09:32 AM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

They got you biting, don’t take the hook, line, and sinker. :pray:Once they got you’re bank account the bait bucket will be empty.

CanTho 09-19-2020 10:22 AM

Atleast once a week I get a phone call that I owe PayPal $299.00 and that I need to pay this immediately or face a heavy penalty.

I play along with them usually they are from India/Philippines/Nigeria, they end up frustrated and hang up. Time ranges from 5-7 minutes depending on the Country.

Call it " Payback " as opposed to " PayPal. I win every time. Lately though the calls have been less frequent hmmmm I wonder why ?

Mrprez 09-19-2020 01:15 PM

How would they get “you are” bank account?

OrangeBlossomBaby 09-19-2020 01:28 PM

Quote:

Originally Posted by CanTho (Post 1835462)
Atleast once a week I get a phone call that I owe PayPal $299.00 and that I need to pay this immediately or face a heavy penalty.

I play along with them usually they are from India/Philippines/Nigeria, they end up frustrated and hang up. Time ranges from 5-7 minutes depending on the Country.

Call it " Payback " as opposed to " PayPal. I win every time. Lately though the calls have been less frequent hmmmm I wonder why ?

The reason you keep getting calls every week, is because you keep "playing along with them." If you had refused to play along with them from the very start, you would've stopped getting those calls a long time ago.

You aren't winning every time. You are losing every time. Every single time they call you AGAIN - you have already lost. You might not be out money, but you're out convenience, privacy, time, effort, and energy. Of course if none of those things have any value to you, then have at it.

Two Bills 09-19-2020 01:30 PM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

Forward the email to PayPal and just tell them to sort it.
Do not try to return the money yourself.
I would have no dealings with anyone other than PayPal.
It really sounds as if your account/computer is possibly compromised.
I have never known PayPal refuse to deal with a problem.
Big or small.

Mrprez 09-19-2020 01:40 PM

Quote:

Originally Posted by Two Bills (Post 1835544)
Forward the email to PayPal and just tell them to sort it.
Do not try to return the money yourself.
I would have no dealings with anyone other than PayPal.
It really sounds as if your account/computer is possibly compromised.
I have never known PayPal refuse to deal with a problem.
Big or small.

Me neither. I would be on the phone talking to PayPal and not email or text. Something stinks.

JohnN 09-19-2020 02:41 PM

this has scam written all over it, let it go

CanTho 09-19-2020 04:17 PM

Quote:

Originally Posted by OrangeBlossomBaby (Post 1835542)
The reason you keep getting calls every week, is because you keep "playing along with them." If you had refused to play along with them from the very start, you would've stopped getting those calls a long time ago.

You aren't winning every time. You are losing every time. Every single time they call you AGAIN - you have already lost. You might not be out money, but you're out convenience, privacy, time, effort, and energy. Of course if none of those things have any value to you, then have at it.

Since I have as much time on my hands that I choose, as far as I'm concerned I win every single time.

As a matter of fact word must be getting around that my phone number is ...... well a complete total waste of time, the calls are less frequent. Sad.

I'm actually feeling a bit disappointed . I love it when I answer ... really I thought I owed more than that ? I thought it was xx + amount. Sometimes they hand it over to " Supervisor " which is great it's like hitting a grand slam home run. :popcorn: :a040:

Worldseries27 09-20-2020 04:52 AM

Therapy fee.
 
Two sayings come to mind
1. Don't be a glutton for punishment
2. No good deed goes unpunished
session over.

RoadToad 09-20-2020 05:23 AM

It's a scam .... Quit correponding !!

Dahabs 09-20-2020 05:29 AM

Quote:

Originally Posted by CanTho (Post 1835462)
Atleast once a week I get a phone call that I owe PayPal $299.00 and that I need to pay this immediately or face a heavy penalty.

I play along with them usually they are from India/Philippines/Nigeria, they end up frustrated and hang up. Time ranges from 5-7 minutes depending on the Country.

Call it " Payback " as opposed to " PayPal. I win every time. Lately though the calls have been less frequent hmmmm I wonder why ?

Reminds me of the call I received about a year or so ago from a supposed Microsoft rep. Fella had an Indian accent and was telling me my computer had sent error messages to Microsoft and he was going fix the issue(s) if I could give him access. I broke out laughing telling him he was trying to scam me. He played the "I'm insulted" card. The conversation didn't last very long.

swooner 09-20-2020 05:38 AM

Why not just withdraw the money from your PP account. This sort of thing happened to me several years ago. PP was worthless in dealing with it then as they seem to be now. Believe you should assume your account has been compromised and change your password. .

joseppe 09-20-2020 06:02 AM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

My recommendation would be to Close your PayPal account and Stop communication with anyone other than PayPal on the matter.

Mrprez 09-20-2020 06:04 AM

Quote:

Originally Posted by joseppe (Post 1835749)
My recommendation would be to Close your PayPal account and Stop communication with anyone other than PayPal on the matter.

You can’t close an account with a balance.

Topspinmo 09-20-2020 06:26 AM

Quote:

Originally Posted by swooner (Post 1835742)
Why not just withdraw the money from your PP account. This sort of thing happened to me several years ago. PP was worthless in dealing with it then as they seem to be now. Believe you should assume your account has been compromised and change your password. .


Agree!

“I saw dollar the other day, but the wind just blow it away!” Going back to Houston, Houston, Houston.

Aloha 09-20-2020 06:42 AM

Have you thought about withdrawal of all your funds from the account and then closing your account. You could keep the money that was incorrectly credited to you in abeyance in the event that a proper path of return is determined. Also, keep and document all correspondence concerning this issue in the event it is necessary to defend yourself in the future.

judithamorrison 09-20-2020 07:27 AM

I got that scam Microsoft call too!
 
Quote:

Originally Posted by Dahabs (Post 1835740)
Reminds me of the call I received about a year or so ago from a supposed Microsoft rep. Fella had an Indian accent and was telling me my computer had sent error messages to Microsoft and he was going fix the issue(s) if I could give him access. I broke out laughing telling him he was trying to scam me. He played the "I'm insulted" card. The conversation didn't last very long.

I told them that I wanted to call Microsoft to verify. They told me "don't call Microsoft, they won't answer the call!"
That's when I knew it was a scam!
😱

retiredguy123 09-20-2020 07:36 AM

Quote:

Originally Posted by judithamorrison (Post 1835805)
I told them that I wanted to call Microsoft to verify. They told me "don't call Microsoft, they won't answer the call!"
That's when I knew it was a scam!
😱

Ironically, that may have been the only true thing they told you.

Plants 09-20-2020 07:47 AM

Contact pay pal via phone

Mike Shebel 09-20-2020 07:52 AM

Check with Seniors against Crime 362-689-4600, before doing anything, then report it to Sheriff’s Dept. In your respective County.

Sunflower1 09-20-2020 07:57 AM

Good grief. It sounds like a scam.

ts12755 09-20-2020 08:18 AM

Scam

wiltma 09-20-2020 08:25 AM

PayPal
 
Quote:

Originally Posted by dewilson58 (Post 1835305)
PayPal will fix, not an individual.

PayPal won’t do anything

wiltma 09-20-2020 08:28 AM

PayPal
 
Quote:

Originally Posted by Dana1963 (Post 1835339)

I did not make the payment, they did

wiltma 09-20-2020 08:29 AM

PayPal
 
Quote:

Originally Posted by Arctic Fox (Post 1835342)
In a company the size of PayPal, this sort of thing happens all of the time.

It is not worth their while to follow up and resolve each incident separately but, unless they suspect fraud, the person who is missing the funds should have been reimbursed by now.

If you don't feel happy pocketing the money, wait a year then donate it to charity (via PayPal).

I don’t intend to do anything with this money, I just don’t want to get scammed

wiltma 09-20-2020 08:31 AM

PayPal
 
Quote:

Originally Posted by Number 10 GI (Post 1835396)
I agree, something smells bad about this situation. If the person wants their money back they will be more forthcoming with information. Have you had this money transferred to your bank account or is it still being held by PayPal?

Still in PayPal

wiltma 09-20-2020 08:31 AM

PayPal
 
Quote:

Originally Posted by Topspinmo (Post 1835410)
They got you biting, don’t take the hook, line, and sinker. :pray:Once they got you’re bank account the bait bucket will be empty.

Bank account not connected, only credit card

wiltma 09-20-2020 08:33 AM

PayPal
 
Quote:

Originally Posted by Mrprez (Post 1835554)
Me neither. I would be on the phone talking to PayPal and not email or text. Something stinks.

They are not talking to anyone at this time due to Covid

kendi 09-20-2020 08:38 AM

It’s a scam. The money was sent to you using a stolen credit card. Then if you return it, it will go onto their personal card. Happened to my husband on his Venmo account which is owned by PayPal. He discovered the scam through a google search. The money is still sitting in his account.

Mrprez 09-20-2020 08:40 AM

Quote:

Originally Posted by kendi (Post 1835876)
It’s a scam. The money was sent to you using a stolen credit card. Then if you return it, it will go onto their personal card. Happened to my husband on his Venmo account which is owned by PayPal. He discovered the scam through a google search. The money is still sitting in his account.

Interesting, what’s the solution?

Pennyt 09-20-2020 08:47 AM

My 89 yr old Mom was defrauded out of $200 from a company using Paypal. She doesn't have a paypal account but tbe company used paypal to process her order. She never received the goods and it is impossible to get Paypal to respond or to talk to anyone.

meridian5850 09-20-2020 09:14 AM

/////

mikeritz53 09-20-2020 09:15 AM

Quote:

Originally Posted by wiltma (Post 1835299)
If you read my post from 3 weeks ago, someone sent me money into my PayPal account for their rent. I tried for three weeks to get ahold of them by email and text with no response. I messaged PayPal and they said it was out of their hands. Yesterday, I finally got an email from someone that was odd. Nothing in subject line and no signature. It just said to return the money which I want to do but am still wary about this. I emailed back and asked for a phone number but have not received an answer. Should I just send it back (not sure how)? Who would leave their rent money in someone else’s account and not answer texts or emails. Just very strange to me.
Thanks

Sounds like a Scam, be careful. I would just leave the money untouched until PayPal gets in touch with you.


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