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rolexaddict0808 · 19 February 2013, 01:47 AM

How to transact my Rolex my buyer is from Netherlands. Thanks

kilyung · 19 February 2013, 01:49 AM

Carefully. Make absolutely certain who you're buying from!

rolexaddict0808 · 19 February 2013, 01:50 AM

How will I do that? He wants to go to escrow bank and let me talk to a agent then he will give the money to escrow bank buy I don't know that bank,

rolexaddict0808 · 19 February 2013, 01:51 AM

Anyone knows a better wire transfer?how will I do that

kilyung · 19 February 2013, 01:53 AM

If it's a wire transfer, then it's pretty fool proof. Just make certain it's a money wire transfer and not a deposit. If he's adamant about escrow, then you pick the service.

rolexaddict0808 · 19 February 2013, 01:58 AM

Can you suggest a better idea?

kilyung · 19 February 2013, 02:02 AM

Unless he agrees to wire, find another buyer.

BadBoy · 19 February 2013, 02:03 AM

Quote:

Originally Posted by rolexaddict0808

How to transact my Rolex my buyer is from Netherlands. Thanks

Is it a grey dealer or private seller?

kilyung · 19 February 2013, 02:06 AM

Quote:

Originally Posted by BadBoy

Is it a grey dealer or private seller?

The OP is selling to a foreign buyer.

rolexaddict0808 · 19 February 2013, 02:07 AM

He's from Netherlands and I'm from Philippines,wanna make sure that he's not a bogus buyer just wanna ask what's the best way so we can have a deal good deal

BadBoy · 19 February 2013, 02:07 AM

Quote:

Originally Posted by kilyung

The OP is selling to a foreign buyer.

Oops, sorry..
Next time i'll buy glasses instead of a watch

MonBK · 19 February 2013, 02:09 AM

Your buyer sends a wire transfer from his bank to your bank, it's as simple as that.

rolexaddict0808 · 19 February 2013, 02:25 AM

Okay thanks sir!

MonBK · 19 February 2013, 02:27 AM

Like Mike said above just make sure it's a wire transfer and not a deposit.

bdex75 · 19 February 2013, 06:12 AM

You have to go to your bank and request the wire instructions, in my experience it is different than a "direct deposit" type transaction. Don't know about the Phillipines, but a wire transfer is a wire transfer.

George Ab · 19 February 2013, 07:08 AM

Many escrow companies are also frauds set up by confidence men to lull you into a false state of security. Escrow responds we have funds go ahead and ship watch to us. Funds never come. I do not recommend using an escrow company.

TimeToGo · 19 February 2013, 07:10 AM

Quote:

Originally Posted by George Ab

Many escrow companies are also frauds set up by confidence men to lull you into a false state of security. Escrow responds we have funds go ahead and ship watch to us. Funds never come. I do not recommend using an escrow company.

X2 - Excellent advise!

No Escrow!

rolexaddict0808 · 19 February 2013, 08:01 AM

Ok thanks guys, [email protected] emailed me but I don't have any idea with that

rolexaddict0808 · 19 February 2013, 08:04 AM

Thanks for the reply.
Please i want you to understand this whole process.
The Escrow bank is protecting the both of us in this transaction.
The payment i have already made to the Escrow bank is irreversible after you have made the shipment.
This means that after i have made the payment and you have made the shipment,i can not withdraw the payment from the Escrow bank anymore because you have made the shipment.
Now i think you see that the Escrow bank is safe and secure in making transactions.
I have already made the payment.
Please proceed with the shipment as soon as the Escrow Bank contacts you okay.
Waiting for the shipment as soon as the Escrow bank contacts you.

This is what he said

rolexaddict0808 · 19 February 2013, 08:05 AM

We the Escrow officials really appreciate and thank you for patronizing and using our services.We will like to inform you that your perspective buyer by name (Mr.Raza Hansen) made the total payment of ₱ 240,000.00 Pesos in beneficiary to your account.Its our pleasure to inform you that right now, your Total Payment Order SM has been approved and ready to be transferred to your account,but it is on hold pending when we receive the Shipment Airway Bill Number (TRACKING NUMBER) issued to you by the shipment courier service from you for us to start-up with the shipment verification processes,which is to ensure that the merchandise has truly been sent to the correct receiver and destination before the funds can be sent to you.

NOTE:

Your Total Pending Payment OrderSM is right here and safe with us here.For this payment confirmation from our Agents,Do Not Hesitate to call us on (+44)-7011152460

As soon as you have emailed to us with the Shipment Tracking Number we will commence with the shipment verification process of about 3-5 business days so as to enable us send your total payment to you on time.With all due respect,we are appealing to you to get the merchandise sent to your perspective buyer immediately and mail back to us the shipment Tracking Number for us to commence with the shipment verification processes which is one of our outstanding policies before the transfer of any fund is made.

Thanks for using Escrow® Payment. We look forward in serving your online payment.

Sincerely.
Approval Management,
The Escrow Team.

HL65 · 19 February 2013, 08:07 AM

I would walk away from this deal ASAP. No bank wire no deal. You are about to get scammed. Your next thread will be about being ripped off by a buyer who used an escrow company. So better to be warned than later to be told " I told you so."

MonBK · 19 February 2013, 08:09 AM

This scam is so old that I didn't think anyone would try it today.

Find another buyer.

rolexaddict0808 · 19 February 2013, 08:10 AM

Yes that's why I'm confuse but wouldn't try that. I told him to wire transfer to y account

rolexaddict0808 · 19 February 2013, 08:10 AM

Thank you very much guys!

MonBK · 19 February 2013, 08:11 AM

Quote:

Originally Posted by rolexaddict0808

Yes that's why I'm confuse but wouldn't try that. I told him to wire transfer to y account

You can stop communicating with him, he's a scammer.

Nce71 · 19 February 2013, 08:13 AM

This looks to be a very high risk transaction. Wire transfer is really the best way to proceed. Why on earth would the buyer already have funds in the escrow account? I would not proceed with the transaction until the funds are sitting in your account.

HL65 · 19 February 2013, 08:14 AM

Quote:

Originally Posted by MonBK

You can stop communicating with him, he's a scammer.

Exactly!!

Find anther buyer that is legit. Again run away from this and don't look back!!

HL65 · 19 February 2013, 08:14 AM

Quote:

Originally Posted by Nce71

This looks to be a very high risk transaction. Wire transfer is really the best way to proceed. Why on earth would the buyer already have funds in the escrow account? I would not proceed with the transaction until the funds are sitting in your account.

Because it is a scam and one of the oldest ones in the book!

Tony1 · 19 February 2013, 08:16 AM

Quote:

Originally Posted by rolexaddict0808

Yes that's why I'm confuse but wouldn't try that. I told him to wire transfer to y account

You will be scammed if you will continue.
This scam is so old.
Maybe you post his email address is the Watchout section, i'm sure that he try this to other sellers.

mikkibarry · 19 February 2013, 08:17 AM

Pesos? From the Netherlands? Smells very bad. Oh, if you want information on escrow.com, here's who registered the domain name:

Administrative Contact:
Abbey, Brandon [email protected]
Escrow.com Inc.
30318 Esperanza
Rancho Santa Margarita, California 92688
United States
+1.9496353888

Last I checked, California doesn't use pesos either.

19 February 2013, 01:47 AM	#1
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Rolex wire transfer How to transact my Rolex my buyer is from Netherlands. Thanks

19 February 2013, 07:08 AM	#16
George Ab "TRF" Member Join Date: Aug 2009 Real Name: George Location: Seattle Watch: One of Them Posts: 6,924	Many escrow companies are also frauds set up by confidence men to lull you into a false state of security. Escrow responds we have funds go ahead and ship watch to us. Funds never come. I do not recommend using an escrow company. __________________

19 February 2013, 08:07 AM	#21
HL65 TRF Moderator & 2024 SubLV41 Patron Join Date: Dec 2007 Real Name: Ken Location: SW Florida Watch: One on my wrist. Posts: 64,006	I would walk away from this deal ASAP. No bank wire no deal. You are about to get scammed. Your next thread will be about being ripped off by a buyer who used an escrow company. So better to be warned than later to be told " I told you so." __________________ *SPEM SUCCESSUS ALIT*

19 February 2013, 08:17 AM	#30
mikkibarry "TRF" Member Join Date: Dec 2012 Real Name: Mikki Location: Northern Virginia Watch: Your Six Posts: 1,146	Pesos? From the Netherlands? Smells very bad. Oh, if you want information on escrow.com, here's who registered the domain name: Administrative Contact: Abbey, Brandon [email protected] Escrow.com Inc. 30318 Esperanza Rancho Santa Margarita, California 92688 United States +1.9496353888 Last I checked, California doesn't use pesos either. __________________ No Matter Where You Go - There You Are (and so's your Rolex) Card Carrying Chinese Crested Owner

19 February 2013, 01:49 AM	#2
kilyung 2024 SubLV41 Pledge Member Join Date: Jul 2009 Location: Cave Watch: Sundial Posts: 33,940	Carefully. Make absolutely certain who you're buying from!

19 February 2013, 01:50 AM	#3
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	How will I do that? He wants to go to escrow bank and let me talk to a agent then he will give the money to escrow bank buy I don't know that bank,

19 February 2013, 01:51 AM	#4
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Anyone knows a better wire transfer?how will I do that

19 February 2013, 01:53 AM	#5
kilyung 2024 SubLV41 Pledge Member Join Date: Jul 2009 Location: Cave Watch: Sundial Posts: 33,940	If it's a wire transfer, then it's pretty fool proof. Just make certain it's a money wire transfer and not a deposit. If he's adamant about escrow, then you pick the service.

19 February 2013, 01:58 AM	#6
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Can you suggest a better idea?

19 February 2013, 02:02 AM	#7
kilyung 2024 SubLV41 Pledge Member Join Date: Jul 2009 Location: Cave Watch: Sundial Posts: 33,940	Unless he agrees to wire, find another buyer.

19 February 2013, 02:07 AM	#10
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	He's from Netherlands and I'm from Philippines,wanna make sure that he's not a bogus buyer just wanna ask what's the best way so we can have a deal good deal

19 February 2013, 02:09 AM	#12
MonBK Banned Join Date: Nov 2010 Location: Kingstown Posts: 58,279	Your buyer sends a wire transfer from his bank to your bank, it's as simple as that.

19 February 2013, 02:25 AM	#13
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Okay thanks sir!

19 February 2013, 02:27 AM	#14
MonBK Banned Join Date: Nov 2010 Location: Kingstown Posts: 58,279	Like Mike said above just make sure it's a wire transfer and not a deposit.

19 February 2013, 06:12 AM	#15
bdex75 "TRF" Member Join Date: Jul 2011 Real Name: Brandon Location: Indianapolis Watch: my money vanish Posts: 8,506	You have to go to your bank and request the wire instructions, in my experience it is different than a "direct deposit" type transaction. Don't know about the Phillipines, but a wire transfer is a wire transfer.

19 February 2013, 08:01 AM	#18
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Ok thanks guys, [email protected] emailed me but I don't have any idea with that

19 February 2013, 08:04 AM	#19
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Thanks for the reply. Please i want you to understand this whole process. The Escrow bank is protecting the both of us in this transaction. The payment i have already made to the Escrow bank is irreversible after you have made the shipment. This means that after i have made the payment and you have made the shipment,i can not withdraw the payment from the Escrow bank anymore because you have made the shipment. Now i think you see that the Escrow bank is safe and secure in making transactions. I have already made the payment. Please proceed with the shipment as soon as the Escrow Bank contacts you okay. Waiting for the shipment as soon as the Escrow bank contacts you. This is what he said

19 February 2013, 08:05 AM	#20
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	We the Escrow officials really appreciate and thank you for patronizing and using our services.We will like to inform you that your perspective buyer by name (Mr.Raza Hansen) made the total payment of ₱ 240,000.00 Pesos in beneficiary to your account.Its our pleasure to inform you that right now, your Total Payment Order SM has been approved and ready to be transferred to your account,but it is on hold pending when we receive the Shipment Airway Bill Number (TRACKING NUMBER) issued to you by the shipment courier service from you for us to start-up with the shipment verification processes,which is to ensure that the merchandise has truly been sent to the correct receiver and destination before the funds can be sent to you. NOTE: Your Total Pending Payment OrderSM is right here and safe with us here.For this payment confirmation from our Agents,Do Not Hesitate to call us on (+44)-7011152460 As soon as you have emailed to us with the Shipment Tracking Number we will commence with the shipment verification process of about 3-5 business days so as to enable us send your total payment to you on time.With all due respect,we are appealing to you to get the merchandise sent to your perspective buyer immediately and mail back to us the shipment Tracking Number for us to commence with the shipment verification processes which is one of our outstanding policies before the transfer of any fund is made. Thanks for using Escrow® Payment. We look forward in serving your online payment. Sincerely. Approval Management, The Escrow Team.

19 February 2013, 08:09 AM	#22
MonBK Banned Join Date: Nov 2010 Location: Kingstown Posts: 58,279	This scam is so old that I didn't think anyone would try it today. Find another buyer.

19 February 2013, 08:10 AM	#23
rolexaddict0808 Member Join Date: Oct 2012 Location: manila Posts: 112	Yes that's why I'm confuse but wouldn't try that. I told him to wire transfer to y account

19 February 2013, 08:13 AM	#26
Nce71 "TRF" Member Join Date: Feb 2013 Location: CT Posts: 2	This looks to be a very high risk transaction. Wire transfer is really the best way to proceed. Why on earth would the buyer already have funds in the escrow account? I would not proceed with the transaction until the funds are sitting in your account.

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