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Because youre the online seller doesnt mean youre safe from scammers. The site is operated or controlled by a third party that is unaffiliated with Regions. (all You Need To Know), Does Ace Hardware Accept Paypal? 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). Scammers trick innocent and trustworthy people into sending them money and merchandise. We are no longer supporting IE (Internet Explorer), when you shouldnt use your credit card for payment, This $12 Root Spray Conceals Gray Strands Until Your Next Wash Day, Do Not Sell or Share My Personal Information. Join Boss Revolution with an email address and phone number, and send money within minutes. Facebook users can now claim settlement money. Here's how. - CBS News Keep in mind that most smart scammers have taken precautions by making themselves untraceable. Finder makes money from featured partners, but editorial opinions are our own. 2. Many online scams that involve payment appsincluding Cash App, Venmo, OfferUp and Zelle scams bank . Scam Alert: This Venmo Scam Sends You Money "by Accident" Our information is based on independent research and may differ from what you see from a financial institution or service provider. privacy policies and security at the linked website may differ from Regions privacy and security Solved: Someone I Don't Know Has Sent Me a Money Request. - PayPal A year? 2022 Regions Bank. Weird Paypal money requests from random people. Aselith said: My guess would be they'll contact you and say they sent you the money by accident and ask that you send them $20 back and hope you send it as a regular send money then get a refund on the original $20. If you report the suspected account, customer service will check it out and possibly suspend the suspected account. A legitimate buyer won't overpay you for an order. Because the shipment was rerouted, you can't prove the item was delivered to the address on the Transaction Details page.