We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
The Forum now has a brand new text editor, adding a bunch of handy features to use when creating posts. Read more in our how-to guide
Am I dealing with a scammer?
mippy
Posts: 497 Forumite
I sold a broken laptop on eBay for £100. The seller contacted me shortly after auction end with 'I haven't added my new bank account to my Paypal, it will take 3-4 days, can I pay by bank transfer?' We said that we'd be happy to wait 3-4 days. Then he responded with 'I can come and pick it up and pay cash on collection, including the postage so you don't lose out?' I've checked his feedback and he previously bought three items but all of these were well over a year ago. Am I right to be a bit suspicious?
0
Comments
-
Let him come and pick it up, check the cash is legit and all's good.
Im unsure why he says he would pick it up and pay you the postage though.(you would hardly be losing out as you would have to use the postage money to post it!)0 -
I'm obviously missing what you feel is wrong here.
Bank transfers are a sellers delight, no way they can be recalled at all, as for cash as long as you check the notes are good how can you be scammed?
Selling a laptop without paypal is surely every sellers dream?I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.0 -
I sold a broken laptop on eBay for £100. The seller contacted me shortly after auction end with 'I haven't added my new bank account to my Paypal, it will take 3-4 days, can I pay by bank transfer?' We said that we'd be happy to wait 3-4 days. Then he responded with 'I can come and pick it up and pay cash on collection, including the postage so you don't lose out?' I've checked his feedback and he previously bought three items but all of these were well over a year ago. Am I right to be a bit suspicious?
So someone wants to do a bank transfer and you say no and then they want to give you cash and you worry?
Terms & Conditions Apply0 -
Hmm, it just seemed a bit unusual for me so I wondered whether I was being scammed.0
-
I think you've been reading these forums too long

Relax, everything looks fine...more than fine in fact.We have removed your signature - please contact the forum team if you are not sure why - Forum Team0 -
I think this whole forum needs a holiday
My TV is broken!
Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j0 -
I can see why you might be suspicious! Giving out bank details is not a good idea and all those people who posted above are on the road to loosing money at some point! Taking cash at your front door when you're not used to doing that is also not a pleasant experience (unless you can look after yourself) I'd ask him to send you a cheque and wait for it to clear0
-
Snowdrop22 wrote: »I can see why you might be suspicious! Giving out bank details is not a good idea
I trust you've never, EVER written a cheque then? Or SIGNED it?!!!My TV is broken!
Edit: refunded £515 for TV 1.5 years out of warranty - thank you Sale of Goods Act! :j0 -
Snowdrop22 wrote: »I can see why you might be suspicious! Giving out bank details is not a good idea and all those people who posted above are on the road to loosing money at some point! Taking cash at your front door when you're not used to doing that is also not a pleasant experience (unless you can look after yourself) I'd ask him to send you a cheque and wait for it to clear
Oh please, not the old 'I don't understand how bank accounts and a direct debt garantee work' post. I thought that had all been laid to rest now.
OP ignore this, a bank transfer is fine.I’m a Forum Ambassador and I support the Forum Team on the eBay, Auctions, Car Boot & Jumble Sales, Boost Your Income, Praise, Vents & Warnings, Overseas Holidays & Travel Planning , UK Holidays, Days Out & Entertainments boards. If you need any help on these boards, do let me know.. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com.All views are my own and not the official line of MoneySavingExpert.0 -
I have to agree that you shouldnt give out your bank details either!
What were your payment instructions on the listings as this is what the buyer should stick to.0
This discussion has been closed.
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 354K Banking & Borrowing
- 254.3K Reduce Debt & Boost Income
- 455.3K Spending & Discounts
- 247.1K Work, Benefits & Business
- 603.7K Mortgages, Homes & Bills
- 178.3K Life & Family
- 261.2K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.1K Discuss & Feedback
- 37.7K Read-Only Boards
