seller wants bank transfer

The buyer of the same property, at the same time, wants to take the home loan from your lender. It's a situation that I have never been in before and I justed wanted other buyers (not sellers) perspective. ‎07-10-2016 "Wire Transfer FAQs: What Is a SWIFT Code?" Hey, I'll bet you knew that anyway about Paypal only !!!!! If you use paypal you must pickup the goods in person. ‎07-10-2016 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. on 11:43 AM, Sounds like the old time Chinese hijackers/scammers that would pocket money if the buyer was silly enough. 09:58 AM. if you got the item at a very good price). Paid a £ Deposit via Bank Transfer - Seller Now Wants More. Americans may add a Visa or Mastercard credit card to as a backup to unlock instant payments via bank transfer. 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. 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. 07:32 PM. Paid a £ Deposit via Bank Transfer - Seller Now Wants More. After all....$400........lotta money....just sayin', on Seller wants to be paid by bank transfer!!!! 04:05 PM. With some services, all you’ll need is the email address or phone number of the person you’re sending money to. 11:10 PM. 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). 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. 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. 12:38 AM. Accessed March 16, 2020. Usually, if someone asks for a “bank wire,” they want a traditional, domestic bank-to-bank transfer. A bank transfer is when money is sent from one bank account to another. Ask Show All Show less. I will never pay for anything on ebay other than via 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. ‎07-10-2016 - edited Nobody who does read the boards would ever have to ask that question. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. 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. A wire transfer describes any electronic transfer of money. Transferring money from your bank account is usually fast, free and safer than withdrawing and paying in cash. 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. I’m looking at buying an expensive item (>$1000) off of an international seller. 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 . 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. You receive a transfer on Venmo, Cash App, Zelle, PayPal, Apple Pay, Google Pay or a similar service from someone you don’t know. Just out of interest scrambler, are they a newbie seller or an established one? 10:55 AM. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. What's New 3 12 24 72. familiarise yourself with the latest version. Busted - not a real poster at all but an answering algorithm), on This is what is known as 'internal balance transfer' of home loans. 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. ‎07-08-2016 on 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. ______________________________________________________, ____________________________________________________. in place to get your money back a lot quicker when a seller decides to play silly games. 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. Accessed March 16, 2020. on … Copyright © 1995-2021 eBay Inc. All Rights Reserved. Zelle is a quick way to pay people you know and trust in minutes. We use cookies to make the site easier to use. Bank Transfers are common for European sales. ‎07-10-2016 as they have trouble accessing their paypal account sometimes. Bruno_Eye 22. ‎07-09-2016 Post Tweet Share Share with WhatsApp Share with Messenger Community Updates. Is this legit? Otherwise, the title can go directly to the buyer. "Wire Transfers - Frequently Asked Questions: When Do You Process Wires." 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. To get started, search the list below for the bank or credit union where you already have a bank account. as they have trouble accessing their paypal account sometimes.   COLD WEATHER PAYMENTS TRIGGERED - CAN YOU GET £25 TOWARDS YOUR ENERGY BILLS? Reply Prev 1. of 6. Posted 7th Feb 2018. Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. 10:26 AM, They don't care if they cop a neg? 07:42 PM. 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. I have used bank transfer occasionally on Ebay without problems but normally pay via Paypal. ‎07-10-2016 I am not sure you would be able to get a refund should things not turn out. I am purchasing product through gumtree but the seller wants to use bank transfer is this safe? 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. transfer they understood and said to pay with PayPal. He's happy to pay via bank transfer. ‎07-08-2016 » buyer wants to do bank transfer instead of paypal, is this unsafe? 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. Why? The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. ‎07-08-2016 Not just the first page but look back several pages. Is it safe to buy on Gumtree using bank transfer? 04:10 PM. 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. 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 . Seller News. First thing is have you checked the seller's feedback? He says that he would need a bank transfer instead of PayPal. A victim of ‘authorised push-payment’ fraud reveals how she lost £20,000 of her life savings to the bank transfer scam. PayPal wants to protect its legitimate customers from various scams and so it has an amazing buyer and seller protection programs. on Accessed March 16, 2020. If they do the fee for a transfer could be much less. Getting people to pay by bank transfer is what scammers do. 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. - edited Do you actually read the boards? 04:01 PM 07:31 PM Editor, Marcus Herbert. 06:31 PM. Once the buyer pays for the car and you pay off the loan, the title is free and clear. 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. Random Acts of Kindness and All things Positive! 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. I don't know why they just didn't cancel? ‎07-10-2016 My Profile My Preferences My Mates. Always remember anyone can post on the MSE forums, so it can be very different from our opinion. That's a common line that a scammer uses to get free moneyn(no way for you to get your money back). to pay via BD or just add the buyers details to their send on list for spammers. - edited Or ding stars badly. Bank of America. Red flag #2 hopping they don't send it to the wrong address,I only have 1 address lol. on Coinbase charges a flat 1.49% fee on all transactions. Seller wants a bank transfer instead of using PayPal. If the buyer is financing the car, your bank will need to send the title to the buyer’s bank. 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. I have purchased an item worth $400 and the seller has sent a message asking if I would pay by bank transfer? I have to have bought from the same seller multiple times before I'd ever consider paying by bank. According to this:…cam It is possible but according to some other threads it isn't. You need to be sure you trust the seller though as there is no way to get the money refunded. He's aware that cheque will needs to be cleared before I can send the item. Which? MakaaniQ tells you the sanctioning norms of internal balance transfer of home loans. 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. Most banks give you two options: You can take the title, or you can let the bank know where to send the title. A bank transfer, also called a wire transfer, is a way to send money from one bank account to another anywhere in the world. 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. The seller is in anticipatory breach of that contract. on Your one-stop-shop for news, updates and information from eBay about selling on eBay. on I would politely decline her offer of a bank transfer and say paypal is … 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. I really don't think it is worth the risk. ‎07-08-2016 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. Back in the day, it was all quite simple. ‎07-08-2016 Red flag #1 asking to pay by bank transfer. 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. An established seller padi,and now they have asked that as soon as payment is made then they will send the item. Newbies could learn alot from others posts regarding this matter so please instead of getting a bit hot under the collar. Here are some of the rules that you need to be aware of when using PayPal: A seller using PayPal: 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 Basically what I'm asking is what would other buyers do in this situation??? This seller has got very good feedback but I have that feeling that things won't end well lol. Do not forget the tme difference either, your seller may be working and cannot respond. You have to be kidding? ‎07-10-2016 on 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. 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":"","maxViews":4,"imgSize":37,"expiry":300000,"timeout":250}}. ‎07-09-2016 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. 11:13 PM. Are you even sure that there is an item to be bought? As lyndal said scrambler, Paypal only, I have 2 sellers that I'd be confident in using BT with no others. ‎07-08-2016 MARTIN LEWIS WARNS HSBC, FIRST DIRECT AND M&S CUSTOMERS AFTER MAN NEARLY CHUCKED AWAY UNEXPECTED CHEQUE. Read our cookies policy. So who's right? 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. (Hang on - isn't that how the ebay bots answer messages? @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. 08:51 PM, on In Europe you can buy with your bank account via SEPA transfer. 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? on on Read any negative comments especially to see what they were about. ‎07-09-2016 "Financial Center FAQs: Can I Get Cashier's Checks at a Financial Center." Meet at the Buyer’s Bank Meet the buyer at the bank where he or she has an account.

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