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20 July 2011, 07:41 AM | #1 |
"TRF" Member
Join Date: Mar 2009
Location: USA
Watch: GMT-Master II
Posts: 3,417
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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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