Wire transfers - can they be non-legit?

Free Member
Posts: 16
Joined: 19 Sep 07
23 Sep 07 07:46:17 pm

About wire transfers - I had an e-bayer pay me through that and my money cleared my bank and I haven't shipped yet but I haven't heard anything back from the buyer (in Romania). I heard that balances simply 'disappear' if the transfer was not legit? Is that possible? I already moved it from my 'temporary' saving account to PAYPAL and it went through.....I haven't heard from him for 2 weeks (I raised the shipping cost).....



Full Member
Posts: 331
Joined: 15 Jun 06
27 Sep 07 06:30:27 am
It's pretty easy for wire transfers to be fraudulent...if you don't receive any money don't ship out the item. In future I would suggest avoiding selling to countries in Eastern Europe where fraud is, sadly, rife.


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