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Corsa_Sport21

Member

Registered: 13th Apr 08
Location: Leven, Fife. Drives : 205 GTi
User status: Offline

9th Jul 10 at 15:30

As above.Sold something online and the buyer said he can transfer the money from his account into mine.
Is this safe and if so,what details should he need??

I dont for 1 minute think its dodgy as he wants to call me to get the details rather than through email or a txt etc.But ive never done this sort of thing before so need some help.

Ben G

Member

Registered: 12th Jan 07
Location: Essex
User status: Offline

9th Jul 10 at 15:31

it's fine.

if it was dodgy the financial world would break down and be in ruins

Corsa_Sport21

Member

Registered: 13th Apr 08
Location: Leven, Fife. Drives : 205 GTi
User status: Offline

9th Jul 10 at 15:36

So he cant withdraw money from my account etc or use my details to pay for stuff etc??

Ben G

Member

Registered: 12th Jan 07
Location: Essex
User status: Offline

9th Jul 10 at 15:39

of course not. who told you that?

i had to transfer £17,600 deposit for my house to my solicitors.

if it was at all dodgy they wouldn't let you do it, would they?

adiohead

Member

Registered: 28th Sep 01
User status: Offline

9th Jul 10 at 15:41

he could start a direct debit, but that's about it.

Corsa_Sport21

Member

Registered: 13th Apr 08
Location: Leven, Fife. Drives : 205 GTi
User status: Offline

9th Jul 10 at 15:44

Ok thanks.As said,ive never done this sort of thing before so was just making sure.
Transferring 17,600 to your soliciters is a bit different to giving some1 ive never met or know my details.

Ben G

Member

Registered: 12th Jan 07
Location: Essex
User status: Offline

9th Jul 10 at 15:45

not really, i never knew my solicitors before that did i?

stubs

Member

Registered: 30th Jun 02
Location: Bolton
User status: Offline

9th Jul 10 at 17:02

philip2

Member

Registered: 1st Oct 06
Location: n.wales/chester
User status: Offline

9th Jul 10 at 18:40

I do it all the time, alot easier than paypal and cheques rather than waiting days to clear.

Only needs sort code and account number and name.

Generation

Member

Registered: 7th Jul 09
Location: Essex
User status: Offline

9th Jul 10 at 19:29

As said most they could do would be to start a direct debit, however you'd be covered under the direct debit guarentee

Graham88

Member

Registered: 16th Apr 07
Location: South East Kent Drives: E46 M3
User status: Offline

9th Jul 10 at 19:30

I do it alot it's a bit longer than using Paypal but saves on their ridiculous fees! Only do it on items worth a couple of hundred any less and I use Paypal.

Ingham

Banned

Registered: 9th May 08
Location: Burnley, Lancashire
User status: Offline

9th Jul 10 at 19:45

quote:
Originally posted by Ben G
it's fine.

if it was dodgy the financial world would break down and be in ruins

Already has.

DannyB

Premium Member

Registered: 6th Feb 08
User status: Offline

9th Jul 10 at 19:47

quote:
Originally posted by adiohead
he could start a direct debit, but that's about it.

No he can't

you would need to confirm it for a start, your bank wouldn't set up any direct debits without your permission.

[Edited on 09-07-2010 by DannyB]

Generation

Member

Registered: 7th Jul 09
Location: Essex
User status: Offline

9th Jul 10 at 20:10

He can set up one...but would need an address to do so, which I assume he would get. You don't need to confirm DD, as banks assumes it's you setting them up in first place...

DannyB

Premium Member

Registered: 6th Feb 08
User status: Offline

9th Jul 10 at 20:12

YOu normally need to go in to set a DD up, you couldn't do this without ID anyway. If it was that easy to set a DD up and scam people then every one would be at it, it's not as simple and straight forward as that.

Dan.H

Member

Registered: 2nd Sep 07
Location: middlesbrough
User status: Offline

9th Jul 10 at 22:28

quote:
Originally posted by DannyB
YOu normally need to go in to set a DD up, you couldn't do this without ID anyway. If it was that easy to set a DD up and scam people then every one would be at it, it's not as simple and straight forward as that.

I have never had to go into the bank to set up any of my dd's?

DannyB

Premium Member

Registered: 6th Feb 08
User status: Offline

9th Jul 10 at 22:35

My bank have always asked me to go in, strange.

Generation

Member

Registered: 7th Jul 09
Location: Essex
User status: Offline

9th Jul 10 at 22:42

You don't need to , coming from a person that works in one...

Ben G

Member

Registered: 12th Jan 07
Location: Essex
User status: Offline

9th Jul 10 at 22:52

i've set loads of DD's up over the phone. so easy to do nowadays.

adiohead

Member

Registered: 28th Sep 01
User status: Offline

9th Jul 10 at 23:14

quote:
Originally posted by DannyB

quote:
Originally posted by adiohead
he could start a direct debit, but that's about it.

No he can't you would need to confirm it for a start, your bank wouldn't set up any direct debits without your permission.

[Edited on 09-07-2010 by DannyB]

Tommy L

Member

Registered: 21st Aug 06
Location: Northampton Drives: Audi wagon
User status: Offline

10th Jul 10 at 10:26

I usually get confirmation from my bank if a new DD has been set up.

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