‎07-08-2016 Accepting a personal check is not advised. You work hard to run your business, so you want a bank that makes managing your money easy. Thanks for the reply. Do you actually read the boards? Or, better yet, agree to meet the buyer at his or her bank with the personal check and have the buyer cash it. To ensure this doesn't happen to you, accompany the buyer to your county tax office to ensure a vehicle title application is filed . I find that Direct Bank Transfers are more convenient than Postal Orders or Cheques. Overall it's about risk, you have a couple of choices. Sellers don’t have to abandon PayPal on eBay as the service will still be available until at least July 2023. via bank transfer, a cashier’s cheque or money order, or a cheque that has been cleared by the bank. That's obviously an advantage if you're pressed for time—you don't have to be physically present. 08:56 PM. Getting people to pay by bank transfer is what scammers do. 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). 07:42 PM. ‎07-10-2016 Bank or wire transfers are among the most common ways of sending money domestically. Totally legitimate, but is it worth it to you? He says that he would need a bank transfer instead of PayPal. Failing to properly transfer a vehicle into the buyer's name could result in the seller being held responsible for tickets, toll violations or even crimes committed with the vehicle. ‎07-10-2016 ‎07-08-2016 CHFA will prepare and mail the Notice of Servicing Transfer for both the Participating Lender and CHFA, reflecting the transfer of servicing to DMI. ‎07-10-2016 a simple realistic answer will do cheers. His concerns are legitimate, but that’s not your problem. ‎07-08-2016 ‎07-08-2016 Etsy Payments allows buyers and sellers to use various forms of payments on Etsy.com, and Etsy's mobile apps and other services. Red flag #1 asking to pay by bank transfer. eBay says that it allows: Credit and debit card transfers; Payment upon pickup; It restricts access to: 07:47 PM. 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. The first … Copyright © 1995-2021 eBay Inc. All Rights Reserved. Find out how to set up an online account in our Beginner’s guide to online banking. on We also offer inmate services & transfers to mobile wallets. His reasoning is that he doesn’t want to ship the item internationally and then get hit with a chargeback and not be able to get his item back. So now it seems as though the seller isn't going to claim the payment. if you got the item at a very good price). Make sure to have your closing agent go through line by line before you sign so you can check for errors. ‎07-10-2016 transfer they understood and said to pay with PayPal. If you live overseas send me a message via ebay .I will not ship these items or help with shipping if you use paypal . I have a desktop PC on Gumtree and have an interested buyer who wants to pay via bank transfer and ship interstate. 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. ‎07-08-2016 The seller did not have this item available to ship internationally. ______________________________________________________, ____________________________________________________. Official recommendations also ask shoppers to be mindful of using bank transfers to pay for things. Nobody who does read the boards would ever have to ask that question. on Have the buyer meet you at your bank with the cash. Deposit the cash and hand over the paperwork right there. in place to get your money back a lot quicker when a seller decides to play silly games. 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. I really don't think it is worth the risk. 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. Hey, I'll bet you knew that anyway about Paypal only !!!!! Help for sellers and buyers! I don't know why they just didn't cancel? 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. gramophone-georg, The risk to the buyer is that the seller simply does not send the merchandise. 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. Your bank might even offer you a spot to complete the transaction privately. I will never pay for anything on ebay other than via paypal. 10:26 AM, They don't care if they cop a neg? 12:38 AM. Paid a £ Deposit via Bank Transfer - Seller Now Wants More. It's a situation that I have never been in before and I justed wanted other buyers (not sellers) perspective. 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. on Certificate of title: In this document, you sign to swear you have the right to sell the property. 06:31 PM. It's easy to send money online or in person; for cash pick-up or direct to a bank. on ‎07-09-2016 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. 10:05 AM. What payment methods are shown in the payments section of the listing? ‎07-08-2016 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 . Meet at Your Bank . Overseas buyers/sellers use bank transfers a lot more than eBayers in the USA. Busted - not a real poster at all but an answering algorithm), on 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 the buyer insists, stipulate you will not hand over the title until the check clears. Some of the most common bank transfer methods are: Online bank transfers. He wants to protect himself while you have no protections. If they don't like the buyer protections that eBay offers it's buyers, they can sell somewhere else. 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 . You can then accept the cash or have a … You can ask your bank to do a wire transfer in person, over the phone, or even sometimes on the internet. (So I don’t get screwed). Log in to your online account and select the option for making a payment. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. 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. 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? But depending on the bank, the funds might have to be wired to a corresponding bank and this can delay receipt. Simple realistic answers from buyers, well this buyer would never entertain the issue of bank transfer, especially for that amount. ‎07-10-2016 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. … usually pretty safe to receive a wire transfer, ask your bank about fees and such buyers and sellers in your buyers part of the world use bank wire transfer more than anything else Some banks also offer smartphone apps that allow you to transfer money. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. The service cannot move your money or transfer it out of your control to another account. That's a common line that a scammer uses to get free moneyn(no way for you to get your money back). Press J to jump to the feed. So when you give HiCharlie your bank information, no live person ever actually sees it, he said. The process is different depending on the method you use to send money, but here are a few of the most popular. 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. Honest sellers don't intentionally screw buyers like this. For example, if the business name associated with your bank account is “Joe’s Hobby Shop,” you should use the same business name when you register for managed payments. ‎07-09-2016 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. Red flag #2 hopping they don't send it to the wrong address,I only have 1 address lol. Is this a legit concern? His reasoning is that he doesn’t want to ship the item internationally and then get hit with a chargeback and not be able to get his item back. 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 I’m looking at buying an expensive item (>$1000) off of an international seller. 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. Auto-suggest helps you quickly narrow down your search results by suggesting possible matches as you type. Well stawka I bid with many other bidders on the item and I won it. You’ll want to keep this form for your taxes. Plenty of unforeseen things can happen, especially with international shipments. 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. ‎07-08-2016 Seller has many positive feedback and located a few hours from me so who knows really, on You have to be kidding? He says that he would need a bank transfer instead of PayPal. This seller has got very good feedback but I have that feeling that things won't end well lol. Let's assume best intentions for all involved here. Seller wants a bank transfer instead of using PayPal. Making a Bank Transfer in the Branch Get the information you need from the recipient. as they have trouble accessing their paypal account sometimes. » Buyer wants to pay via bank transfer. Anybody who can get a personal check or cashier’s check can get cash. - edited I am not sure you would be able to get a refund should things not turn out. /r/Ebay As lyndal said scrambler, Paypal only, I have 2 sellers that I'd be confident in using BT with no others. If the seller has good feedback, then he will most certainly send you the item. 04:01 PM Newbies could learn alot from others posts regarding this matter so please instead of getting a bit hot under the collar. my item (maybe,maybe not) and if I don't then I'm out of pocket of $400. The issue remains that he is asking you to forfeit your protection for his. Is this a legit concern? ‎07-10-2016 He says that he would need a bank transfer instead of PayPal. MoneyGram offers convenient money transfer options. on 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. ‎07-08-2016 Basically what I'm asking is what would other buyers do in this situation??? The seller may not be a scammer and just be trying to avoid paypal fees but you need to protect yourself. If you use paypal you must pickup the goods in person. I wouldn't do it. What's New 3 12 24 72. seller wants me to transfer to bank account is this safe. I would not buy from this person and I would advise you not to. ‎07-08-2016 (Remember, the OP asked about wire transfers in general, not wire transfers for eBay transactions.) 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. 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. My Profile My Preferences My Mates. Or ding stars badly. 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. Seller wants to be paid by bank transfer!!!! - edited (So I don’t get screwed). Or a defect if you answer 'no' to not receiving it on time? Just be aware you’ll have to provide the buyer with your bank details. 10:55 AM. After all....$400........lotta money....just sayin', on 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 07:31 PM - edited Search My Stuff. Paid a £ Deposit via Bank Transfer - Seller Now Wants … An established seller padi,and now they have asked that as soon as payment is made then they will send the item. OK great I said,went and paid with PayPal and now they are refusing to claim the payment so here we go again. 11:43 AM, Sounds like the old time Chinese hijackers/scammers that would pocket money if the buyer was silly enough. on on With Bank of Texas account services, you can take advantage of online banking, merchant services, overdraft protection, and lots of other helpful programs. 11:13 PM. 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. Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. The unofficial eBay subreddit. crows scrambler spends as much or more time on the boards as we do pj. 11:42 AM Just out of interest scrambler, are they a newbie seller or an established one? 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. If I do decide to do the transfer, is there any way I can make it safer for me? For those who want to try an alternative to PayPal on eBay, there isn’t much to choose from. ‎07-08-2016 ... 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. 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 … BANKING MADE EASY. on There is essentially no way to recall or dispute a bank transfer. 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. 04:10 PM. New comments cannot be posted and votes cannot be cast. Is no gurantee the seller did not have this item available to ship internationally seller, isn. Real poster at all you just open a dispute if the seller does! I only have 1 address lol buyers details to their send on list for.... Assume best intentions for all involved here etc, what is the sellers feedback like???. He wants to be bought an advantage if you answer 'no ' to not receiving on... Transfers in general, not wire transfers are more convenient than Postal Orders or Cheques before you sign swear. A wire transfer in the payments section of the keyboard shortcuts n't cancel do n't I. Might have to provide the buyer insists, stipulate you will not ship items! Good price ) happen, especially with international seller wants bank transfer make it safer for me ll have to wait this! I ’ m looking at buying an expensive item ( > $ 1000 ) off of an international seller very... By suggesting possible matches as you type and I justed wanted other buyers not... You give HiCharlie your bank to do the transfer, a cashier ’ s guide to online banking is item... 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