I will never pay for anything on ebay other than via paypal. That's a common line that a scammer uses to get free moneyn(no way for you to get your money back). Thanks for the reply. ‎07-09-2016 I wouldn't do it. Meet at Your Bank . 11:13 PM. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. If credit card or PayPal are shown, I would be VERY highly suspicious of the request to use bank transfer ... to the extent that I might report the listing to eBay. 04:01 PM Your bank might even offer you a spot to complete the transaction privately. BANKING MADE EASY. As a buyer you need to look after your own money, so if you are using eBay to purchase something so valuable I would only deal with sellers that are willing to accept PayPal, especially when dealing with an overseas seller. 08:56 PM. The issue remains that he is asking you to forfeit your protection for his. (Remember, the OP asked about wire transfers in general, not wire transfers for eBay transactions.) I am not sure you would be able to get a refund should things not turn out. The bad news: scammers prefer money transfers According to the FDIC, “Using a bank or a money transfer company to "wire" funds electronically is an … He is happy to pay first. It's easy to send money online or in person; for cash pick-up or direct to a bank. Getting people to pay by bank transfer is what scammers do. on For the purposes of the legal agreement, the deposit on exchange varies from 5-10% or more of the purchase price, which must be lodged with the buyer’s conveyancer as cleared funds, i.e. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. If I do decide to do the transfer, is there any way I can make it safer for me? You work hard to run your business, so you want a bank that makes managing your money easy. 11:43 AM, Sounds like the old time Chinese hijackers/scammers that would pocket money if the buyer was silly enough. Once the buyer pays for the car and you pay off the loan, the title is free and clear. 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. pay by paypal anyway, your covered if anything goes wrong, however the seller might get ratty and might just not send the item (you would eventually get your money back but how badly do you want the item?) We also offer inmate services & transfers to mobile wallets. 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. Anybody who can get a personal check or cashier’s check can get cash. ‎07-08-2016 What's New 3 12 24 72. The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. Sellers don’t have to abandon PayPal on eBay as the service will still be available until at least July 2023. Press J to jump to the feed. After all....$400........lotta money....just sayin', on Nobody who does read the boards would ever have to ask that question. An established seller padi,and now they have asked that as soon as payment is made then they will send the item. 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. Do you actually read the boards? ‎07-08-2016 It will be a good idea to keep a close eye on your Email account and watch for phishing Emails,(especially. Etsy Payments allows buyers and sellers to use various forms of payments on Etsy.com, and Etsy's mobile apps and other services. 10:55 AM. Domestic bank transfers usually fall into two categories: transfers within the same bank and transfers to another bank. Busted - not a real poster at all but an answering algorithm), on The unofficial eBay subreddit. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. ... Debit card is the ideal solution, as no need for you to transfer funds and no need for you to carry a wedge of cash. on The first … 07:42 PM. Are you even sure that there is an item to be bought? He seems like an honest seller and I want to trust him but if I do a bank transfer I will have ZERO protection from eBay. (So I don’t get screwed). That's obviously an advantage if you're pressed for time—you don't have to be physically present. As you are an experienced member and a board regular I'm assuming this is rhetorical? Some banks also offer smartphone apps that allow you to transfer money. With Bank of Texas account services, you can take advantage of online banking, merchant services, overdraft protection, and lots of other helpful programs. - edited To ensure this doesn't happen to you, accompany the buyer to your county tax office to ensure a vehicle title application is filed . That said some decent sellers will ask for bank transfer etc, what is the sellers feedback like?? 4  » Buyer wants to pay via bank transfer. 07:32 PM. Have the buyer meet you at your bank with the cash. He says that he would need a bank transfer instead of PayPal. Deposit the cash and hand over the paperwork right there. 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 In both of these examples, scammers are likely at play, so here are a few tips to help you avoid money transfer scams. For those who want to try an alternative to PayPal on eBay, there isn’t much to choose from. 11:10 PM. on He says that he would need a bank transfer instead of PayPal. 09:58 AM. The good news is that many banks will accept payment directly from the buyer. Online bank transfers are one of the better ways to get paid, and these can be done quickly via the ‘Faster Payments’ or CHAPS systems. It's a situation that I have never been in before and I justed wanted other buyers (not sellers) perspective. When I messaged him and asked if he would consider shipping internationally he said yes but only if we do a bank transfer. What if you have a problem with the item when you receive it? 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. You want to do the right thing so you refund them the “accidental” transfer amount, only to realize later you never received a transfer from them to begin with and now you’ve lost a few hundred dollars or more. I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. Or a defect if you answer 'no' to not receiving it on time? Is a bank transfer 100% secure or is there a way for him to get his money back ? Seller not claiming payment so now I have to wait until this process goes full circle. ‎07-10-2016 gramophone-georg, The risk to the buyer is that the seller simply does not send the merchandise. Help for sellers and buyers! on 11:42 AM I don't know why they just didn't cancel? Make sure that the owner of the bank account matches the name of the seller provided during the registration process. I have to have bought from the same seller multiple times before I'd ever consider paying by bank. Seller wants a bank transfer instead of using PayPal. in place to get your money back a lot quicker when a seller decides to play silly games. 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}}. 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. Just be aware you’ll have to provide the buyer with your bank details. if you got the item at a very good price). But the buyer here is right to be concerned, I certainly wouldn’t send money this way, but I can understand why sellers won’t use PayPal in some circumstances. eBay says that it allows: Credit and debit card transfers; Payment upon pickup; It restricts access to: He wants to protect himself while you have no protections. ‎07-08-2016 There is essentially no way to recall or dispute a bank transfer. Let's assume best intentions for all involved here. Not really, unless you could find some escrow service. I really don't think it is worth the risk. You can then accept the cash or have a … ‎07-08-2016 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. 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. on ‎07-09-2016 Is this legit? Seller has many positive feedback and located a few hours from me so who knows really, on ‎07-09-2016 Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Honest sellers don't intentionally screw buyers like this. 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. 11:56 PM. Totally legitimate, but is it worth it to you? But, as you noted, there would be no eBay/PayPal protection for the USA buyer. (Hang on - isn't that how the ebay bots answer messages? Sometimes good deals are hard to walk away from though :), If I do decide to do the transfer, is there any way I can make it safer for me? Buying a car with Bank Transfer (dealer) ... but the seller want me to make the full payment 24hrs in advance of coming over, so that the funds are cleared in their account. So when you give HiCharlie your bank information, no live person ever actually sees it, he said. 08:51 PM, on Accepting a personal check is not advised. Red flag #1 asking to pay by bank transfer. Some of the most common bank transfer methods are: Online bank transfers. I agree. Paid a £ Deposit via Bank Transfer - Seller Now Wants More. on Certificate of title: In this document, you sign to swear you have the right to sell the property. Bank or wire transfers are among the most common ways of sending money domestically. Find someone else who follows the rules. It can take up to five business days for the money to appear in your bank account after Amazon initiates a payment. Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. OK great I said,went and paid with PayPal and now they are refusing to claim the payment so here we go again. Start new thread in this topic | Watch this thread | Flip this thread ... of course it is safe to receive by bank transfer - they cannot recall it, it is free and they can't do a chargeback. ‎07-10-2016 If you use paypal you must pickup the goods in person. This seller has got very good feedback but I have that feeling that things won't end well lol. If the seller has good feedback, then he will most certainly send you the item. as they have trouble accessing their paypal account sometimes. My Profile My Preferences My Mates. 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. His concerns are legitimate, but that’s not your problem. transfer they understood and said to pay with PayPal. Find out how to set up an online account in our Beginner’s guide to online banking. When your seller account is settled and you have a positive balance, Amazon sends the money to your bank account using an Automated Clearing House (ACH) or electronic funds transfer. 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. Not wanting to offer Paypal doesn’t imply someone is dishonest... He’s not intentionally trying to screw anyone just because he doesn’t want to offer PayPal’s lacklustre “Seller Protection”. @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. I would not buy from this person and I would advise you not to. - edited 04:05 PM. Securities Transfer Corporation 2901 N. Dallas Pkwy, Suite 380 Plano, TX 75093; Fees (please contact STC for your quote) Payable via wire, check, credit card Certificate Please mail your certificate to our office using a trackable & insured service: Securities Transfer Corporation 2901 N. … Or, better yet, agree to meet the buyer at his or her bank with the personal check and have the buyer cash it. The process is different depending on the method you use to send money, but here are a few of the most popular. New comments cannot be posted and votes cannot be cast. If you live overseas send me a message via ebay .I will not ship these items or help with shipping if you use paypal . Or ding stars badly. via bank transfer, a cashier’s cheque or money order, or a cheque that has been cleared by the bank. T get screwed ), what is the sellers feedback like?????????... Transfer etc, what is the sellers feedback like?????????. 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