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Tractor Talk Discussion Forum

international wire

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Rusty8809

05-19-2005 13:23:41




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Should a person be suspect of an international wire transfer?




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Leland

05-19-2005 19:32:04




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 Re: international wire in reply to Rusty8809, 05-19-2005 13:23:41  
I always answer these people by saying since this is an overseas transaction CASH will be required before bike is released this usually sorts them out fast.



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marlowe

05-19-2005 16:22:55




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 Re: international wire in reply to Rusty8809, 05-19-2005 13:23:41  
heck just send me your money at least i'll say thanks or better still send me your bank acc. and i'll help my self. NEVER EVER send your bank acc. no. to any one NEVER EVER. they will clean you out



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paul

05-19-2005 14:30:38




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 Re: international wire in reply to Rusty8809, 05-19-2005 13:23:41  
Yes. Any offer to pay more than you are asking & refund the extra is a TOTAL scam. Any international transfer does not fall under USA laws, and will be difficult to police..... Be very, very careful. They are to the point of creating a real money tranfer document, making a copy, sending you the copy, and so it looks legit - after much time passes, your bank comes back looking for the funds, as it's a phoney you had.... This does not work like transactions within North America - takes much, much more time, different laws or none at all regulating it....

--->Paul

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Van in AR

05-19-2005 13:33:02




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 Re: international wire in reply to Rusty8809, 05-19-2005 13:23:41  
SCAM!!!!! ! yes I would not except it unless you knew the orgin and the other party personally.
Van



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Rusty 8809

05-19-2005 14:34:38




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 Re: international wire in reply to Van in AR, 05-19-2005 13:33:02  
Say a party wants me to wire money to "Cash Cards" ABA00000 000, Account Number 00000 0000, International Wires, Swift code: )) )) )) )), it could be a scam?



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Rusty8809

05-19-2005 14:28:45




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 Re: international wire in reply to Van in AR, 05-19-2005 13:33:02  
So if a deal seems almost to good to be true it probably is.



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paul

05-19-2005 14:31:14




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 Re: international wire in reply to Rusty8809, 05-19-2005 14:28:45  
Run away from it. Fast.

--->Paul



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Rusty 8809

05-19-2005 14:35:57




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 Re: international wire in reply to paul, 05-19-2005 14:31:14  
Okay, and thanks alot



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