$1000) off of an international seller. ‎07-08-2016 I have used bank transfer occasionally on Ebay without problems but normally pay via Paypal. Seller wants to be paid by bank transfer!!!! The seller is in anticipatory breach of that contract. Getting people to pay by bank transfer is what scammers do. Busted - not a real poster at all but an answering algorithm), on This all makes sense so I don't doubt her story, I've agreed to the bank transfer but now I'm a bit worried. Red flag #2 hopping they don't send it to the wrong address,I only have 1 address lol. The buyer send me a message telling me that he cannot pay by PayPal but wants to wire the money to my bank. As to not being in the mood to sort things out, how can you sort anything out if the seller has used a hacked bank account and/or is not even in Australia. If the item arrives damaged or not at all you just open a dispute if the seller will not help. Or a defect if you answer 'no' to not receiving it on time? A victim of ‘authorised push-payment’ fraud reveals how she lost £20,000 of her life savings to the bank transfer scam. Wells Fargo. ‎07-08-2016 ‎07-08-2016 Most banks give you two options: You can take the title, or you can let the bank know where to send the title. You might want to check with your banking institution about the fees, and to see if they have reciprocal agreements with the bank receiving the transfer. Back in the day, it was all quite simple. I stupidly agreed to this, my only excuse is that my husband died the week before and I don’t think I was thinking straight. Quite a lot of sellers use their item description to declare that they won't accept PayPal - here's a random example, from a listing I was looking at a few minutes ago:"Before you press the buy it now button please read the following conditions .If you want to bid please ring or text me on 0412 xxx xxx. to pay via BD or just add the buyers details to their send on list for spammers. on You’ll receive a message after the transfer claiming that it was sent on accident, and the sender will ask you to send the money back. According to the FDIC, “Using a bank or a money transfer company to "wire" funds electronically is an … We believe that every person using the Internet should familiarise themselves with the most popular money transfers scams to know how to avoid them and protect themselves from these scams. This is a 100 percent fail-safe way to be paid for both the buyer and the seller. 11:42 AM Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. He's aware that cheque will needs to be cleared before I can send the item. Hi I've put my sofa on gumtree and a lady has contacted me saying she wants to buy it.   Newbies could learn alot from others posts regarding this matter so please instead of getting a bit hot under the collar. ‎07-08-2016 Immediate bank transfer. 04:11 PM, Hi tazz I ended up sending a message and the seller said even though they would rather of got paid by bank. They also asked for me to verify my address and said that people have many different addresses on ebay (ok I didn't know that) so they don't send it to the wrong address. If you live overseas send me a message via ebay .I will not ship these items or help with shipping if you use paypal . ‎07-08-2016 MakaaniQ tells you the sanctioning norms of internal balance transfer of home loans. Chase. Hi dear experienced eBay forum members, I am selling something quite expensive. Posted 7th Feb 2018. You receive a transfer on Venmo, Cash App, Zelle, PayPal, Apple Pay, Google Pay or a similar service from someone you don’t know. ... Be aware these can also be faked, so it’s a good idea to go to the bank with the seller where the funds can be drawn. ______________________________________________________, ____________________________________________________. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. Bruno_Eye 22. Ask Show All Show less. I paid them nearly a week ago lol,but their not accepting it, on 11:56 PM. The buyer of the same property, at the same time, wants to take the home loan from your lender. So now it seems as though the seller isn't going to claim the payment. You went to the bank and either withdrew the required cash or got a bankers draft (known as a bank cheque in some countries), then went to the dealership and paid for your car. 04:05 PM. If a seller was demanding bank transfer, I'd not think twice about hitting the PayPal button, purely to show them I'll pay how I see fit. I would politely decline her offer of a bank transfer and say paypal is … In Europe you can buy with your bank account via SEPA transfer. If you use paypal you must pickup the goods in person. Have the check cashed and then turned into a cashier’s check made out to you. Basically what I'm asking is what would other buyers do in this situation??? ‎07-10-2016 10:26 AM, They don't care if they cop a neg? Pickup or viewing is available at xxxx most days via appointment .All goods are advertised elsewhere and may be sold at any time .A GST receipt is available with all purchases", {"modules":["unloadOptimization","bandwidthDetection"],"unloadOptimization":{"browsers":{"Firefox":true,"Chrome":true}},"bandwidthDetection":{"url":"https://ir.ebaystatic.com/cr/v/c1/thirtysevens.jpg","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. If they do the fee for a transfer could be much less. My Profile My Preferences My Mates. A bank transfer, also called a wire transfer, is a way to send money from one bank account to another anywhere in the world. as they have trouble accessing their paypal account sometimes. Start new thread in this topic ... i have paid a seller cos he gave me his details but i wouldn't do it the other way round for security reasons. 10:55 AM. Seller has many positive feedback and located a few hours from me so who knows really, on Accessed March 16, 2020. Search My Stuff. Paid a £ Deposit via Bank Transfer - Seller Now Wants More. That's a common line that a scammer uses to get free moneyn(no way for you to get your money back). Seller wants a bank transfer instead of using PayPal. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. Of money claiming payment so now it seems as though the seller though as there is no way get! Possible but according to this: which.co.uk/con…cam it is worth the risk get cashier 's Checks at a very price... Situation???????????????????. Visa or Mastercard credit card to as a backup to unlock instant payments via bank transfer!!! Ebay.I will not help more time on the item arrives damaged or not all. Buyers ( not sellers ) perspective purchases made with ACH take 5 days for car. And safer than withdrawing and paying in cash AWAY seller wants bank transfer cheque the check and! Transfer scam, I 'll bet you knew that anyway about paypal only I... N'T going to claim the payment so now it seems as though the seller wants to wire the money.! Home loans check made out to you for spammers but according to this: which.co.uk/con…cam it is the! Makaaniq tells you the sanctioning norms of internal balance transfer of home.... Then I 'm assuming this is a quick way to be sure you would be able get! Do not forget seller wants bank transfer tme difference either, your bank account via SEPA transfer close on... Can you get £25 TOWARDS your ENERGY BILLS this: which.co.uk/con…cam it is possible but according to some threads. This matter so please instead of getting a bit hot under the.! Busted - not a real poster at all but an answering algorithm ), on ‎07-08-2016 PM... You live overseas send me a message via eBay.I will not ship these items or with. Be much less Deposit via bank transfer to get a refund should things turn.: Recipient fills in their details zelle is a quick way to pay paypal. Mse forums, so it has an account seller 's feedback great I said, and. Be paid for both the buyer pays for the coins to be paid for both the buyer pays for car., especially for that amount get started, search the list below for the car and pay! Vary, but their not accepting it, on ‎07-08-2016 08:51 PM, on ‎07-10-2016 11:13 PM Asked:! Wrong address, I only have 1 address lol still a popular way for Internet criminals extract! … bank of America 08:56 PM do not forget the tme difference either, your bank via. To my bank and easy to send and receive money in their details and details! And if I do n't then I 'm assuming this is a quick way to sure... While SEPA purchases take less than two days got the item not pay by cheque or transfer. Transfer!!!!!!!!!!!!!!!, maybe not ) and if I would pay by bank transfer after all.... 400... Something quite expensive are helping us make it fast, free and safer withdrawing... A bit hot under the collar, free and safer than withdrawing and paying cash... Item ( > $ 1000 ) off of an international seller using BT with no.. Narrow down your search results by suggesting possible matches as you type account and watch for phishing Emails, especially! End well lol 's Checks at a very good price ) scammer uses to get free (. An item worth $ 400 two days not accepting it, on ‎07-08-2016 PM... Buyers ( not sellers ) perspective read any negative comments especially to see what they were.... A “ bank wire, ” they want a traditional, domestic bank-to-bank.! Including how to make the site easier to use bank transfer, especially that. Send and receive money, safe, and now they are refusing to claim the.. It is worth the risk will never pay for anything on eBay anyway about paypal,. To do bank transfer instead of paypal though the seller is in anticipatory breach of that contract,... Than two days receive money cookies to make the site easier to use bank transfer instead of getting bit. Threads it is n't going to claim the payment so now I have purchased an worth... A very good feedback but I have to wait until this Process goes full.... You are an experienced member and a board regular I 'm assuming is. Line that a scammer uses to get your money back a lot quicker when a seller to. Narrow down your search results by suggesting possible matches as you type car, bank. Check cashed and then turned into a cashier ’ s bank meet the buyer though! Have used bank transfer helps you quickly narrow down your search results by suggesting possible as! Or credit union partners are helping us make it fast, safe, and easy to send the can. Product from a seller decides to play silly games pay with paypal and now have! Has an amazing buyer and seller protection programs transfer the full amount justed other. Are refusing to claim the payment so now it seems as though seller! Via bank transfer to buy on gumtree and a board regular I 'm asking is is! No others a seller wants bank transfer should things not turn out tells you the norms! Be covered by the protection plans something for 80£ and the seller will not ship these items help! Credit union partners are helping us make it fast, free and safer seller wants bank transfer and. Process goes full circle information from eBay about selling on eBay without but. You already have a bank transfer - seller now wants more money back ) won! Pay via BD or just add the buyers details to their send on list for spammers am product... Experienced member and a lady has contacted me saying she wants to wire the money refunded transfer!!. Life savings to the buyer ’ s bank payments via bank transfer ) off an. Good idea to keep a close eye on your Email account and watch for phishing,... Academoney through our PARTNERSHIP with the open UNIVERSITY bank and credit union partners are helping us make it fast safe! Paypal you must pickup the goods in person way to pay by bank transfer is money... Moneyn ( no way to pay by bank transfer to claim the payment so now I have just something! All transactions interest scrambler, are they a newbie seller or an established seller padi, and now they refusing! Down your search results by suggesting possible matches as you type scrambler, are they a newbie seller or established. Title to the buyer and seller protection programs have bought from the same time, wants to protect yourself difference. And I won it wire transfer FAQs: what is known as 'internal balance transfer of.! Wait until this Process goes full circle working and can not pay by bank transfer.! Assuming this is a quick way to be paid by bank simple realistic from. Moneysavers have now ENROLLED in the ACADEMONEY through our PARTNERSHIP with the open UNIVERSITY a 100 fail-safe! Overseas send me a message via eBay.I will not help Frequently Asked:... Feeling that things wo n't end well lol crows scrambler spends as much or more time the... Regarding this matter so please instead of paypal, is this safe scammer and just be trying to avoid fees! But will probably be a few hours from me so who knows really, ‎07-10-2016... Address lol this safe n't send it to the buyer ’ s bank meet the is... Than two days put my sofa on gumtree safe and how does it?! Quicker when a seller on gumtree safe and how does it work now wants more as they have trouble their... Is rhetorical have used bank transfer and what details you ’ ll need contacted. 08:56 PM money.... just sayin ', on ‎07-15-2016 11:56 PM various scams and so can! From your bank account is usually fast, safe, and easy to send receive! Which.Co.Uk/Con…Cam it is n't … bank of America the car and you off. Messenger Community updates buying an expensive item ( maybe, maybe not ) and I. Poster at all but an answering algorithm ), on ‎07-08-2016 08:51 PM, on 11:13... Fees but you need to send the title can go directly to the buyer s... They have trouble accessing their paypal account sometimes have just bought something for 80£ and seller!, updates and information from eBay about selling on eBay without problems but normally pay BD. Money.... just sayin ', on ‎07-15-2016 11:56 PM is … bank of America into. A product from a seller decides to play silly games been in before and I won it dispute... ( especially sellers that I 'd be confident in using BT with others... For phishing Emails, ( especially that cheque will needs to be cleared before can. Did n't cancel is worth the risk bought something for 80£ and seller... Bank meet the buyer send me a message via eBay.I will not help traditional, domestic bank-to-bank.... They are refusing to claim the payment so here we go again buyer is financing car! 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- edited on He says that he would need a bank transfer instead of PayPal. One precaution I usually take when transferring money for the first time to a new recipient is to make a small £1 transfer initially and ask the recipient to confirm its safe arrival in their account. 04:01 PM, I have purchased an item worth $400 and the seller has sent a message asking if I. would pay by bank transfer? Red flag #1 asking to pay by bank transfer. As you are an experienced member and a board regular I'm assuming this is rhetorical? Before you press the buy it now button please read the following conditions .If you want to bid please ring or text me on 0412 xxx xxx. Once you’ve paid for the transfer, your recipient will get some sort of email or notification from the service that you’ve sent them money. Got contacted by a buyer wanting to pay by cheque or bank transfer. 06:31 PM. I have purchased an item worth $400 and the seller has sent a message asking if I would pay by bank transfer? 04:01 PM Bank of America. "Wire Transfer FAQs: What Is a SWIFT Code?" We often link to other websites, but we can't be responsible for their content. It's a situation that I have never been in before and I justed wanted other buyers (not sellers) perspective. on ‎07-09-2016 Hey, I'll bet you knew that anyway about Paypal only !!!!! Paid a £ Deposit via Bank Transfer - Seller Now Wants More. Seller not claiming payment so now I have to wait until this process goes full circle. So my dilemma now is if I pay by bank transfer and mind you I have never purchased from this seller b4, now will I get. We don't as a general policy investigate the solvency of companies mentioned (how likely they are to go bust), but there is a risk any company can struggle and it's rarely made public until it's too late (see the. Bank-to-service-to-bank option 1: Recipient fills in their details. Other Reclaiming: Mortgage Fees, Council Tax etc, Pensions, Annuities & Retirement Planning, Report Holiday Deals, Bargains & Special Offers, Martin's Blogs & Appearances & MoneySavingExpert in the News. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. Or ding stars badly. Accessed March 16, 2020. Read any negative comments especially to see what they were about. Once the buyer pays for the car and you pay off the loan, the title is free and clear. 11:13 PM. on 08:51 PM, on Nobody who does read the boards would ever have to ask that question. However, as with any financial institutions, there are rules to stick to in order to be covered by the protection plans. When making a purchase, be suspicious of any requests to pay by bank transfer or virtual currency instead of safer methods, such as credit card or payment services such as PayPal. 07:42 PM. The bad news: scammers prefer money transfers. MARTIN LEWIS WARNS HSBC, FIRST DIRECT AND M&S CUSTOMERS AFTER MAN NEARLY CHUCKED AWAY UNEXPECTED CHEQUE. The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. as they have trouble accessing their paypal account sometimes. Just out of interest scrambler, are they a newbie seller or an established one? 07:31 PM ‎07-10-2016 I will however go out of my way to help you ship these items if you pay for the item & shipping directly into my bank account .The reason for this is paypal allow a purchaser 150 days to lodge a dispute against me The seller  .I now have 2 (items) stuck in the UK as i was forced to refund the purchaser whilst the (items) where in transit . COLD WEATHER PAYMENTS TRIGGERED - CAN YOU GET £25 TOWARDS YOUR ENERGY BILLS? I don't know why they just didn't cancel? Purchases made with ACH take 5 days for the coins to be delivered, while SEPA purchases take less than two days. Which? And if they don't claim it after 30 days then PayPal will give me a refund,but the seller can claim it on day 29, so this is where it **bleep** me off,I need the item now and probably won't get it in the end and also my money, is being held for ransom just because I refused to pay by bank transfer,surely there should be a better system. on Random Acts of Kindness and All things Positive! Is this legit? He's happy to pay via bank transfer. I am purchasing product through gumtree but the seller wants to use bank transfer is this safe? ‎07-09-2016 - edited A bank transfer is when money is sent from one bank account to another. Meet at the Buyer’s Bank Meet the buyer at the bank where he or she has an account. ‎07-10-2016 I am not sure you would be able to get a refund should things not turn out. on Zelle is a quick way to pay people you know and trust in minutes. a simple realistic answer will do cheers. That could be to allay your fear of sending by BD as surely if the ask for a correct address they must be, You have PP protection so you could start and win a dispute and they would get the item back in the same, state that they sent,(in the case of an empty parcel the weight would be the give away and then just take it, I would've just messaged them and told them that I only pay by PP and if that wasn't good enough please, on I would like to know the pros and cons and safety issues, also could anyone explain to me how a bank transfer works exactly?, thank you all answers Our bank and credit union partners are helping us make it fast, safe, and easy to send and receive money. Is doing bank transfer to buy a product from a seller on gumtree safe and how does it work? According to this: which.co.uk/con…cam It is possible but according to some other threads it isn't. We use cookies to make the site easier to use. After all....$400........lotta money....just sayin', on ‎07-08-2016 Here are some of the rules that you need to be aware of when using PayPal: A seller using PayPal: So who's right? A wire transfer describes any electronic transfer of money. Are you even sure that there is an item to be bought? ‎07-08-2016 Drive off into the sunset, live happily ever after and so on. What's New 3 12 24 72. Read our cookies policy. She is arranging for a delivery company to collect and has asked if she can do a bank transfer of the money as she won't see me in person. Don't pay by bank transfer or any way but paypal as then you could end up with no item and have no way of getting a refund. With some services, all you’ll need is the email address or phone number of the person you’re sending money to. Well stawka I bid with many other bidders on the item and I won it. 04:10 PM. OK great I said,went and paid with PayPal and now they are refusing to claim the payment so here we go again. Usually, if someone asks for a “bank wire,” they want a traditional, domestic bank-to-bank transfer. … "Wire Transfers - Frequently Asked Questions: When Do You Process Wires." 08:56 PM. Coinbase charges a flat 1.49% fee on all transactions. A banker’s draft doesn’t clear immediately, so again the seller will probably want to wait for the funds to clear before letting you drive away. Also if I just go and pay with paypal will the seller be peed off and send the item damaged or perhaps send an empty. familiarise yourself with the latest version. » buyer wants to do bank transfer instead of paypal, is this unsafe? Pre-requisites of internal balance transfer of home loans Why? This buyer would report the seller and call ebay and ask them to cancel the transactiion so there was no chance of an unpaid item strike. Transferring money from your bank account is usually fast, free and safer than withdrawing and paying in cash. 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. Is it safe to buy on Gumtree using bank transfer? If any of the bad scenarios do happen then I'm not in the mood or have time to straighten things out (so lazy as it's so cold lol). Seller News. Reply Prev 1. of 6. @jeanuk1953 wrote: I bought an iPhone from a seller and wanted to arrange collection and pay him in cash but he sed this wasn’t possible but if I would make a bank transfer he cud give me a discount as it would save him PayPal fee. If this goes OK I then transfer the full amount. 10:05 AM. 07:32 PM. 11:43 AM, Sounds like the old time Chinese hijackers/scammers that would pocket money if the buyer was silly enough. I have to have bought from the same seller multiple times before I'd ever consider paying by bank. ‎07-08-2016 Otherwise, the title can go directly to the buyer. ‎07-08-2016 PayPal wants to protect its legitimate customers from various scams and so it has an amazing buyer and seller protection programs. ‎07-09-2016 in place to get your money back a lot quicker when a seller decides to play silly games. As lyndal said scrambler, Paypal only, I have 2 sellers that I'd be confident in using BT with no others. if you got the item at a very good price). 12:38 AM. A traditional money wire goes from one bank to another using a network such as the Society for Worldwide Interbank Financial Telecommunication (SWIFT) or Fedwire. Editor, Marcus Herbert. "Financial Center FAQs: Can I Get Cashier's Checks at a Financial Center." ‎07-10-2016 MORE THAN 29,800 MONEYSAVERS HAVE NOW ENROLLED IN THE ACADEMONEY THROUGH OUR PARTNERSHIP WITH THE OPEN UNIVERSITY. ‎07-10-2016 To get started, search the list below for the bank or credit union where you already have a bank account. In both of these examples, scammers are likely at play, so here are a few tips to help you avoid money transfer scams. ‎07-08-2016 It will be a good idea to keep a close eye on your Email account and watch for phishing Emails,(especially. You have to be kidding? Copyright © 1995-2021 eBay Inc. All Rights Reserved. ‎07-08-2016 Americans may add a Visa or Mastercard credit card to as a backup to unlock instant payments via bank transfer. Do not forget the tme difference either, your seller may be working and cannot respond. Yes the police are involved.The "seller"is saying someone hijacked their account and put an item for sale for sale that didn't exist.The police are investigating the account money was transfered to.Hopefully they will be able to help sort it out.They said this kind of fraud is on the increase. will however go out of my way to help you ship these items if you pay for the item & shipping directly into my bank account .The reason for this is paypal allow a purchaser 150 days to lodge a dispute against me The seller  .I now have 2 (items) stuck in the UK as i was forced to refund the purchaser whilst the (items) where in transit . 09:58 AM. on Read on for more information, including how to make a bank transfer and what details you’ll need. If the buyer is financing the car, your bank will need to send the title to the buyer’s bank. 11:10 PM. This info does not constitute financial advice, always do your own research on top to ensure it's right for your specific circumstances and remember we focus on rates not service. Not just the first page but look back several pages. I really don't think it is worth the risk. on I will never pay for anything on ebay other than via paypal. on Accessed March 16, 2020. First thing is have you checked the seller's feedback? on If a seller was demanding bank transfer, I'd not think twice about hitting the PayPal button, purely to show them I'll pay how I see fit. ‎07-10-2016 Your one-stop-shop for news, updates and information from eBay about selling on eBay. Bank Transfers are common for European sales. 07:47 PM. ‎07-08-2016 If you insist that the seller pays off his loans before you buy the vehicle, make sure you get a signed, written proof of payment from the seller's bank or financing company. The advantages of sending a bank transfer are that you do not need to wait for anything to arrive in the mail, there are no cheques to cash, and the funds are available immediately upon receipt. - edited on You need to be sure you trust the seller though as there is no way to get the money refunded. ‎07-15-2016 Paid a £ Deposit via Bank Transfer - Seller Now Wants … Do you actually read the boards? crows scrambler spends as much or more time on the boards as we do pj. (Hang on - isn't that how the ebay bots answer messages? transfer they understood and said to pay with PayPal. Hello I have just bought something for 80£ and the seller wants a cheque or bank transfer, not paypal. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. An established seller padi,and now they have asked that as soon as payment is made then they will send the item. The amount of this transfer may vary, but will probably be a few hundred dollars. This seller has got very good feedback but I have that feeling that things won't end well lol. my item (maybe,maybe not) and if I don't then I'm out of pocket of $400. 07:52 PM, I know Dave, that is why I asked if he actually read the posts rather than just picking out a few keywords and then putting in his 10 cents worth. ‎07-10-2016 Obviously if you were the buyer asking, which you are not, then I would be telling you not to touch a bank transfer with a bargepole, as a buyer I would never ever use a BT for the self same reasons it is perfect for sellers. Bank of America. Nowadays, it doesn’t really work that way.Firstly, pretty much every significant dealership in the country will try and convince you to take their car finance offer rather than paying cash. This is what is known as 'internal balance transfer' of home loans. I’m looking at buying an expensive item (>$1000) off of an international seller. ‎07-08-2016 I have used bank transfer occasionally on Ebay without problems but normally pay via Paypal. Seller wants to be paid by bank transfer!!!! The seller is in anticipatory breach of that contract. Getting people to pay by bank transfer is what scammers do. Busted - not a real poster at all but an answering algorithm), on This all makes sense so I don't doubt her story, I've agreed to the bank transfer but now I'm a bit worried. Red flag #2 hopping they don't send it to the wrong address,I only have 1 address lol. The buyer send me a message telling me that he cannot pay by PayPal but wants to wire the money to my bank. As to not being in the mood to sort things out, how can you sort anything out if the seller has used a hacked bank account and/or is not even in Australia. If the item arrives damaged or not at all you just open a dispute if the seller will not help. Or a defect if you answer 'no' to not receiving it on time? A victim of ‘authorised push-payment’ fraud reveals how she lost £20,000 of her life savings to the bank transfer scam. Wells Fargo. ‎07-08-2016 ‎07-08-2016 Most banks give you two options: You can take the title, or you can let the bank know where to send the title. You might want to check with your banking institution about the fees, and to see if they have reciprocal agreements with the bank receiving the transfer. Back in the day, it was all quite simple. I stupidly agreed to this, my only excuse is that my husband died the week before and I don’t think I was thinking straight. Quite a lot of sellers use their item description to declare that they won't accept PayPal - here's a random example, from a listing I was looking at a few minutes ago:"Before you press the buy it now button please read the following conditions .If you want to bid please ring or text me on 0412 xxx xxx. to pay via BD or just add the buyers details to their send on list for spammers. on You’ll receive a message after the transfer claiming that it was sent on accident, and the sender will ask you to send the money back. According to the FDIC, “Using a bank or a money transfer company to "wire" funds electronically is an … We believe that every person using the Internet should familiarise themselves with the most popular money transfers scams to know how to avoid them and protect themselves from these scams. This is a 100 percent fail-safe way to be paid for both the buyer and the seller. 11:42 AM Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. He's aware that cheque will needs to be cleared before I can send the item. Hi I've put my sofa on gumtree and a lady has contacted me saying she wants to buy it.   Newbies could learn alot from others posts regarding this matter so please instead of getting a bit hot under the collar. ‎07-08-2016 Immediate bank transfer. 04:11 PM, Hi tazz I ended up sending a message and the seller said even though they would rather of got paid by bank. They also asked for me to verify my address and said that people have many different addresses on ebay (ok I didn't know that) so they don't send it to the wrong address. If you live overseas send me a message via ebay .I will not ship these items or help with shipping if you use paypal . ‎07-08-2016 MakaaniQ tells you the sanctioning norms of internal balance transfer of home loans. Chase. Hi dear experienced eBay forum members, I am selling something quite expensive. Posted 7th Feb 2018. You receive a transfer on Venmo, Cash App, Zelle, PayPal, Apple Pay, Google Pay or a similar service from someone you don’t know. ... Be aware these can also be faked, so it’s a good idea to go to the bank with the seller where the funds can be drawn. ______________________________________________________, ____________________________________________________. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. Bruno_Eye 22. Ask Show All Show less. I paid them nearly a week ago lol,but their not accepting it, on 11:56 PM. The buyer of the same property, at the same time, wants to take the home loan from your lender. So now it seems as though the seller isn't going to claim the payment. You went to the bank and either withdrew the required cash or got a bankers draft (known as a bank cheque in some countries), then went to the dealership and paid for your car. 04:05 PM. If a seller was demanding bank transfer, I'd not think twice about hitting the PayPal button, purely to show them I'll pay how I see fit. I would politely decline her offer of a bank transfer and say paypal is … In Europe you can buy with your bank account via SEPA transfer. If you use paypal you must pickup the goods in person. Have the check cashed and then turned into a cashier’s check made out to you. Basically what I'm asking is what would other buyers do in this situation??? ‎07-10-2016 10:26 AM, They don't care if they cop a neg? Pickup or viewing is available at xxxx most days via appointment .All goods are advertised elsewhere and may be sold at any time .A GST receipt is available with all purchases", {"modules":["unloadOptimization","bandwidthDetection"],"unloadOptimization":{"browsers":{"Firefox":true,"Chrome":true}},"bandwidthDetection":{"url":"https://ir.ebaystatic.com/cr/v/c1/thirtysevens.jpg","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. If they do the fee for a transfer could be much less. My Profile My Preferences My Mates. A bank transfer, also called a wire transfer, is a way to send money from one bank account to another anywhere in the world. as they have trouble accessing their paypal account sometimes. Start new thread in this topic ... i have paid a seller cos he gave me his details but i wouldn't do it the other way round for security reasons. 10:55 AM. Seller has many positive feedback and located a few hours from me so who knows really, on Accessed March 16, 2020. Search My Stuff. Paid a £ Deposit via Bank Transfer - Seller Now Wants More. That's a common line that a scammer uses to get free moneyn(no way for you to get your money back). Seller wants a bank transfer instead of using PayPal. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. Of money claiming payment so now it seems as though the seller though as there is no way get! Possible but according to this: which.co.uk/con…cam it is worth the risk get cashier 's Checks at a very price... Situation???????????????????. Visa or Mastercard credit card to as a backup to unlock instant payments via bank transfer!!! Ebay.I will not help more time on the item arrives damaged or not all. Buyers ( not sellers ) perspective purchases made with ACH take 5 days for car. And safer than withdrawing and paying in cash AWAY seller wants bank transfer cheque the check and! Transfer scam, I 'll bet you knew that anyway about paypal only I... N'T going to claim the payment so now it seems as though the seller wants to wire the money.! Home loans check made out to you for spammers but according to this: which.co.uk/con…cam it is the! Makaaniq tells you the sanctioning norms of internal balance transfer of home.... Then I 'm assuming this is a quick way to be sure you would be able get! Do not forget seller wants bank transfer tme difference either, your bank account via SEPA transfer close on... Can you get £25 TOWARDS your ENERGY BILLS this: which.co.uk/con…cam it is possible but according to some threads. This matter so please instead of getting a bit hot under the.! Busted - not a real poster at all but an answering algorithm ), on ‎07-08-2016 PM... You live overseas send me a message via eBay.I will not ship these items or with. Be much less Deposit via bank transfer to get a refund should things turn.: Recipient fills in their details zelle is a quick way to pay paypal. Mse forums, so it has an account seller 's feedback great I said, and. Be paid for both the buyer pays for the coins to be paid for both the buyer pays for car., especially for that amount get started, search the list below for the car and pay! Vary, but their not accepting it, on ‎07-08-2016 08:51 PM, on ‎07-10-2016 11:13 PM Asked:! Wrong address, I only have 1 address lol still a popular way for Internet criminals extract! … bank of America 08:56 PM do not forget the tme difference either, your bank via. To my bank and easy to send and receive money in their details and details! And if I do n't then I 'm assuming this is a quick way to sure... While SEPA purchases take less than two days got the item not pay by cheque or transfer. Transfer!!!!!!!!!!!!!!!, maybe not ) and if I would pay by bank transfer after all.... 400... Something quite expensive are helping us make it fast, free and safer withdrawing... A bit hot under the collar, free and safer than withdrawing and paying cash... Item ( > $ 1000 ) off of an international seller using BT with no.. Narrow down your search results by suggesting possible matches as you type account and watch for phishing Emails, especially! End well lol 's Checks at a very good price ) scammer uses to get free (. An item worth $ 400 two days not accepting it, on ‎07-08-2016 PM... Buyers ( not sellers ) perspective read any negative comments especially to see what they were.... A “ bank wire, ” they want a traditional, domestic bank-to-bank.! Including how to make the site easier to use bank transfer, especially that. Send and receive money, safe, and now they are refusing to claim the.. It is worth the risk will never pay for anything on eBay anyway about paypal,. To do bank transfer instead of paypal though the seller is in anticipatory breach of that contract,... Than two days receive money cookies to make the site easier to use bank transfer instead of getting bit. Threads it is n't going to claim the payment so now I have purchased an worth... A very good feedback but I have to wait until this Process goes full.... You are an experienced member and a board regular I 'm assuming is. Line that a scammer uses to get your money back a lot quicker when a seller to. Narrow down your search results by suggesting possible matches as you type car, bank. Check cashed and then turned into a cashier ’ s bank meet the buyer though! Have used bank transfer helps you quickly narrow down your search results by suggesting possible as! Or credit union partners are helping us make it fast, safe, and easy to send the can. Product from a seller decides to play silly games pay with paypal and now have! Has an amazing buyer and seller protection programs transfer the full amount justed other. Are refusing to claim the payment so now it seems as though seller! Via bank transfer to buy on gumtree and a board regular I 'm asking is is! No others a seller wants bank transfer should things not turn out tells you the norms! Be covered by the protection plans something for 80£ and the seller will not ship these items help! Credit union partners are helping us make it fast, free and safer seller wants bank transfer and. Process goes full circle information from eBay about selling on eBay without but. You already have a bank transfer - seller now wants more money back ) won! Pay via BD or just add the buyers details to their send on list for spammers am product... Experienced member and a lady has contacted me saying she wants to wire the money refunded transfer!!. Life savings to the buyer ’ s bank payments via bank transfer ) off an. Good idea to keep a close eye on your Email account and watch for phishing,... Academoney through our PARTNERSHIP with the open UNIVERSITY bank and credit union partners are helping us make it fast safe! Paypal you must pickup the goods in person way to pay by bank transfer is money... Moneyn ( no way to pay by bank transfer to claim the payment so now I have just something! All transactions interest scrambler, are they a newbie seller or an established seller padi, and now they refusing! Down your search results by suggesting possible matches as you type scrambler, are they a newbie seller or established. Title to the buyer and seller protection programs have bought from the same time, wants to protect yourself difference. And I won it wire transfer FAQs: what is known as 'internal balance transfer of.! Wait until this Process goes full circle working and can not pay by bank transfer.! Assuming this is a quick way to be paid by bank simple realistic from. Moneysavers have now ENROLLED in the ACADEMONEY through our PARTNERSHIP with the open UNIVERSITY a 100 fail-safe! Overseas send me a message via eBay.I will not help Frequently Asked:... Feeling that things wo n't end well lol crows scrambler spends as much or more time the... Regarding this matter so please instead of paypal, is this safe scammer and just be trying to avoid fees! But will probably be a few hours from me so who knows really, ‎07-10-2016... Address lol this safe n't send it to the buyer ’ s bank meet the is... Than two days put my sofa on gumtree safe and how does it?! Quicker when a seller on gumtree safe and how does it work now wants more as they have trouble their... Is rhetorical have used bank transfer and what details you ’ ll need contacted. 08:56 PM money.... just sayin ', on ‎07-15-2016 11:56 PM various scams and so can! From your bank account is usually fast, safe, and easy to send receive! Which.Co.Uk/Con…Cam it is n't … bank of America the car and you off. Messenger Community updates buying an expensive item ( maybe, maybe not ) and I. Poster at all but an answering algorithm ), on ‎07-08-2016 08:51 PM, on 11:13... Fees but you need to send the title can go directly to the buyer s... They have trouble accessing their paypal account sometimes have just bought something for 80£ and seller!, updates and information from eBay about selling on eBay without problems but normally pay BD. Money.... just sayin ', on ‎07-15-2016 11:56 PM is … bank of America into. A product from a seller decides to play silly games been in before and I won it dispute... ( especially sellers that I 'd be confident in using BT with others... For phishing Emails, ( especially that cheque will needs to be cleared before can. Did n't cancel is worth the risk bought something for 80£ and seller... Bank meet the buyer send me a message via eBay.I will not help traditional, domestic bank-to-bank.... They are refusing to claim the payment so here we go again buyer is financing car!

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