Unknown payment

S0ph13
Contributor
Contributor
I have received an unknown payment from someone who now wishes for it to be returned to them. How do I know this isn’t a scam
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2 REPLIES 2

kernowlass
Esteemed Advisor
Esteemed Advisor

@S0ph13 

 

If the funds are SHOWING in your paypal balance and cleared (not pending or on hold) then you can issue a refund.

BUT if the person sending the payment used the goods/services option and you were charged a fee then that fee is not returned as part of any refund that you make, so tell them for that reason you will issue a part refund minus the fee element.

If the funds are on HOLD then wait until they have cleared before you issue a refund.


Advice is voluntary.
Kudos / Solution appreciated.
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S0ph13
Contributor
Contributor
Doesn’t really answer my question about knowing if this is a scam
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