Wholesale & eBay Forum Importing & Customs Wire transfers - can they be non-legit?

Wire transfers - can they be non-legit?


runningman2016
Free Member
  • Posts: 16
  • Joined: 19 Sep 07
  • Karma:
23 Sep 07 07:46:17 pm
About wire transfers - I had an eBay-er 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).

weird!

Thanks


grace-salehoo
Full Member
  • Posts: 331
  • Joined: 15 Jun 06
  • Karma:
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.


Grace


 

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