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Old 20 July 2011, 07:41 AM   #1
theken
"TRF" Member
 
Join Date: Mar 2009
Location: USA
Watch: GMT-Master II
Posts: 3,417
Caution when providing wire transfer information

Over the past weekend, I received an offer from a new TRF member (0 posts) for a watch I listed FS on TRF. I accepted the offer and provided references for the buyer who apparently joined TRF the same day so that he could send me a PM.
He responded via PM that my references (http://50.30.33.71/~trfcom/search.php?searchid=4106022) checked out to his satisfaction and asked for my wire transfer information.
I asked for his email address to email the information directly to him. Since sending by bank account information on Saturday, I have not heard from this person and he has not responded to my emails.
In the future, I will require contact information and references prior to releasing my confidential bank information.
I would like to know what other TRF members think about this situation.
Should I post his TRF user id in this thread to warn others about a potential scammer?
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