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Funds / wire transfer agreement on car sale
I think chocolate coupe is sold (famous last words) the buyer seems like a great guy. He sent me a document from his credit union for the funds transfer. Is there anyway this could be a scam ?
I have to provide my ABA # My bank address my account # My name and home address How can i cover myself here ? Do I open a new account just for this transaction ? Thanks
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911 Coupe |
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Join Date: Jan 2010
Posts: 142
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Have you consulted with your bank?
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"O Gruppe 13"
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Actualy it is backwards.
To send a funds to seller you need to have, from HIM: Bank name and address Account # Routing # SWIFT # for international wires Sellers Name (address and phone #'s helpfull) and info on an item you making payment for Your info might be requerd only to fill Bill of Sale and Title.
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Gytis 89 964 C4 86 930 |
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Join Date: Aug 2006
Location: SoFLA
Posts: 5,536
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As I'm reading it, "hcariss" is the seller...
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Checked out
Join Date: Jun 2009
Location: On a beach
Posts: 10,127
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None of that info is really confidential or of much use. All of that information is printed on the fronts of everyone's checks, for example, and no one protects their checks from being seen, handed out, cashed, sent in the mail, etc. |
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I keep an account that has relatively little activity and minimum balances. I use this account to receive incoming wires, so I don't have to worry about providing my regular checking account number and bank routing number to anyone.
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George E. www.autoinno.com www.AIRMotorSports.com |
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Join Date: Aug 2010
Posts: 68
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Safest way to transfer money. I have seen some bogus cashier's checks I'm my line of wor
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Join Date: Sep 2005
Location: Santa Cruz, CA
Posts: 613
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Agreed, safest way. The info requested is no different that what is written on every normal check you write.
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"O Gruppe 13"
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oops! you right.
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Gytis 89 964 C4 86 930 |
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