Sending an $8000 wire transfer

Discussion in 'Legal Issues' started by areebb, Nov 19, 2007.

  1. SEO Extreme

    SEO Extreme Peon

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    #41
    Call the business, speak to the mother who is the "doctor". If in fact she verifies that this is legitimate, cover yourself and use an escrow service... that's is by far your best bet.
     
    SEO Extreme, Nov 24, 2007 IP
  2. lkj

    lkj Peon

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    #42
    To me it looks like a clear scam. I would not even order a pair of socks from such a web site :)
     
    lkj, Nov 24, 2007 IP
  3. bestsoftworks

    bestsoftworks Peon

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    #43
    A letter of credit is the best option. Your bank will make arrangements with his bank, the item will be shipped to you. When you receive it, they release the funds to his bank. Same idea as escrow.
     
    bestsoftworks, Nov 24, 2007 IP
  4. gocubs19

    gocubs19 Well-Known Member

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    #44
    Never use wire transfers, your just asking for it, use a more trusted way of sending payments.

    Like escrow or paypal.
     
    gocubs19, Nov 24, 2007 IP
  5. bestsoftworks

    bestsoftworks Peon

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    #45
    Paypal is not remotely secure enough for a $8,000 payment from a complete stranger. It's too easy to get away with murder on that site if you are a fraud.
     
    bestsoftworks, Nov 24, 2007 IP
  6. areebb

    areebb Peon

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    #46
    Hey guys,

    Just wanted to update all those who helped me out with the transaction that I did get the ultrasound machine safely. Neal Fazal actually was not a scammer and if anyone reads this, do not be hesitant in buying from him. Thanks to everyone who helped me with this.
     
    areebb, Jan 1, 2008 IP
  7. bogart

    bogart Notable Member

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    #47
    Glad to hear that it worked out. I remember this thread from last month and was wondering what happened.
     
    bogart, Jan 1, 2008 IP
  8. k3v

    k3v Banned

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    #48
    Paypal would helped you out if you havent received your item i suppose and the simple thing that he accepted paypal as a payment method is a trustable act,paypal can be reversed while wire payments are final.
     
    k3v, Jan 2, 2008 IP
  9. Dagon

    Dagon Active Member

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    #49
    I don't think this is true. Paypal payments can only be reversed if the funds are still in the scammers' account.
     
    Dagon, Jan 2, 2008 IP
  10. CrazyBoy

    CrazyBoy Active Member

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    #50
    Please do not use wire transfer or escrow for such transactions. Contact your bank and get L/C "Letter of credit" issued for him. The bank will pay him only if the delivery is made. However you may need an import license if your countries law require so.

    I am an exporter and hence can tell you that this option is the best for such transactions.. If your budget is bigger you can pay your bank to do a background check on him and his company. You will receive a full report of his finances, number of completed project, orders etc.
     
    CrazyBoy, Jan 2, 2008 IP
  11. Skeet

    Skeet Peon

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    #51
    Which method did you end up ultimately useing? ive been tracking this thread for a while and id like to knwo which method is best
     
    Skeet, Jan 2, 2008 IP
  12. AkhilStyle

    AkhilStyle Peon

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    #52
    glad it worked out!
     
    AkhilStyle, Jan 2, 2008 IP