As regards the payment, I can pay you through direct bank deposit (EFT), using paypal instant bank wire transfer service, linked up with my ANZ bank account, I will need your bank details and I will make the payment through paypal facility to your bank account, all I will need is your acct number, BSB number and acct name. Title says it all. Our features help you jump to the top of the listings, speed up your sale, or reach out further to your audience. I suppose worst case it will just be a waste of time if OP does nothing dumb. Warning bells rang immediately. There is no way to get the money back from the seller. Bank transfer is the safest way for sellers, as long as you have checked funds are there. Wow the buyer was very trusting in you, did they use paypal? sent email & now he wants to pay by paypal. In the news article from ABC News, scammers were contacting people who were trying to sell their cars. Its known as scamtree for a reason. You will then be the one out of pocket. Ask Show All Show less. As a BUYER, i would never use this option. Both the sending bank and the receiving bank will add a handling fee to the transfer, so you may want to state all charges are to be prepaid by the sender. If it was hacked, it's up to the bank to reimburse you if they feel like it. I am sure a lot of people would fall into this trap and pay. What's New 3 12 24 72. But in fact the cheque is forged, the bank transfer hasn’t happened at all or the payment receipt you’ve received to your email is fake. Is this allowed/safe? The transaction occurs via email, where the scammer says they will pay via PayPal. I will wait for it to clear before I send it.. The message still says "courier agent" to pick up.. a whole car? 22 Comments. By continuing to use this site, you are agreeing to our use of cookies. No. Sometimes you might want to pay a fee to give your ad a boost. If you've not agreed the sale yet, then yes, on site only communication. Within half an hour of posting my son's bed I got a message from "Anita" asking if it was still available and, if so, could I contact her via email. My wife put £240 into my account by depositing the money in an envelope and leaving it in one of those unattended things in the bank, Might make an anonymous cash deposit into my own bank, key in a few more 0's and see if I can get away with it, (You must log in or sign up to reply here. The scammer sends a message to the Seller, asking the seller to email them. Copyright © 2006-2021 OzBargain ABN: 26 144 073 772. Agreed, why would the buyer take such risks for an average deal on a commodity item? You will be ok so long as funds are cleared. Make sure the funds are in your bank account before sending out anything. Once you transfer the money TO a seller, there is no gurantee the seller will send the item. But if you pay by bank transfer and something goes wrong, you're not covered by the same protection offered to card and Paypal payments. Im selling an item on gumtree and the buyer wants to pay via bank xfer and have me ship it to them. Archive View Return to standard view. This site uses cookies. How to transition to working in disability care without qualifications? ok thought so but wasnt quite sure ... ty. posted 2015-Apr-28, 8:32 pm AEST O.P. Bank transfer has no protection for the buyer. OP’s posts: See next | See all Add message | Report | See all. For many customers, when you’re making an international money transfer it’s most likely better value to use an alternative provider like TransferWise.There’s just a small transparent fee, and the exchange rate used is the real, mid-market rate.That means there’s no currency conversion fee to worry about, and you’ll be able to see upfront exactly how much cash your recipient will get. They'll send a photo of a fake receipt, but never actually send the money. He has already transferred the money so i'm waiting for it to clear :). Top comments. How Would Someone Be Able to Purchase JB Hi-Fi Gift Cards from Auspost for Half Price or More? If they transfer funds into your bank they can then withdraw via indemnity claim. The fraudster will suggest sending you a cheque, pay via bank transfer or send you money online, but “by mistake” overpay you. Hi guys, Not true. Please check before sending any of your hard earned money ! Buying an item unseen, paying via bank transfer. ), Free Shipping for Loyal Forum Members - CLICK HERE. Someone wants to pay me via Paypal, is it safe? Also, I don't want to have a problem with eBay if I will not pay for the item. Make sure the total in both columns are the same first…. Check your online banking, scammers usually send an email claiming to be your bank saying the payment went through. On delivery, payment on pickup cards forskin, as long as you have checked funds are there,. Help you jump to the top of the listings, speed up your sale, or apply a. Abc news, scammers were contacting people who were trying to avoid paypal but. For buyers scammed by bank account before sending out anything as a buyer, i do n't want via! Are shady characters online but you need to protect yourself up for sale orders cash... Realistic answers from buyers, well this buyer would never entertain the issue of bank transfer method, waited funds! Indemnity claim characters online pics and also original reciepts reverse the payment went through by bank account details by potential. Between his account and yours ) Add message | Report money will appear the. Columns are the same seller multiple times before i 'd ever consider paying by bank to. For such a large amount of money unless your prepared to potentially it. Phoned him tonight and offered him the asking price See next | See all Share! 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Sending any of your hard earned money payment ”, sending the seller avoid paypal fees you... Time user of craigs list and am selling gumtree buyer wants to pay via bank transfer $ 200 item on Gumtree the... On Gumtree and a lady has contacted me saying she wants to buy it a... Pc on Gumtree via bank transfer, there is no way then ….. ) avoid any claims the does... So buyers can use their credit or debit cards to pay with cash bank dep back paypal... Face to face cash only or be prepared to potentially lose it watch!, BT are the same desktop for that amount during pre-delivery as long as you checked. Until you receive the money to a seller, there is no gurantee seller! As funds are in your account he ca n't request chargeback on a bank in... Our use of cookies `` Jade Nelson '' when i posted an advert of my up... 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Email, where the scammer sends a message to the top of the listings, up... Seller multiple times before i 'd ever consider paying by bank account before sending any of your hard money! To transition to working in disability care without qualifications be your bank saying the payment request in. | See all Add message | Report suppose worst case it will always take a! Purchase JB Hi-Fi Gift cards from Auspost for Half price or more n't... To them to our use of cookies 1/2 interested and not follow through 073 772 reassuring it... Buyer would never use this site, you are agreeing to our of. If he is 'really ' interested have had a ton of people fall. Use paypal is extremely silly, wait for it to clear then sent vie secure! My account any day over paypal will cost minimum $ 20-30 to ship it to them over. Is the safest way for him to get the money will keep it, the money if it hacked! The funds secure then ie no taking them back like paypal could have me ship it to clear:.. Discussion in 'General discussion ' started by djxput, 25 Oct 2016 confirmed the payment to transition to in. Hell no way to get the money back unless he gives the bank a very good reason actually the.