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View Thread Re: Possible Scam?? - knxguy11340 (0)
[...] Interac eTransfer doesn't send money via email. It uses the wire transfer system just like all other payment systems. It's no different than BillPay in the [...]
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - janzenroth (4118)
I sent them the actual invoice and removed their request to cancel (they had provided the reason that the buyer and seller had mutually agreed to cancel). If they [...]
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - kittybrickz (168)
[...] In Canada we have an email transfer service through our banks where we can send money, it is very handy but adds another dimension for potential scams :) Have an [...]
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - yorbrick (1182)
[...] I don't think it is possible to send money by email.
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - peregrinator (772)
[...] Report them.
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - UTLF (1262)
Yeah, sounds sketchy Unless they can provide a screenshot of the payment, then I wouldn't proceed with the order & stoplist them just to be safe
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - Nubs_Select (3756)
[...] For sure sounds sketchy like you said then!
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - janzenroth (4118)
Yes, I did confirm they didn't send the etransfer and they even sent the email saying they had paid prior to me sending them the invoice.
(16 days ago, Apr 18, 2024, to Selling)
View Thread Re: Possible Scam?? - Nubs_Select (3756)
Just to be on safe side did you confirm they didn’t try to pay via e-transfer?
(16 days ago, Apr 18, 2024, to Selling)
View Thread Possible Scam?? - janzenroth (4118)
Recently had a small order where they buyer chose to not pay with instant checkout. They then sent an email saying that they had sent the payment to me via email. When I responded [...]
(16 days ago, Apr 18, 2024, to Selling)

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