Former_Member
Not applicable

Does this sound strange?

"I am interested in immediate purchase 3 of your item.After several consideration over the advert placed on the website,my client has really shown interest in it.I will be making payment via Bank Transfer...This item is urgently needed,i will like the transaction to be fast and also due to the fact that i have had so many calls from my client that this item is having high demand from customers .if you really show willingness in selling this item to me you should kindly get back to me quickly with the total amount of the item plus the shipping postage via EMS. first class to Africa and also with your full info so as to make the payment."

Why in such a hurry?
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18 Replies
Former_Member
Not applicable

Re: Does this sound strange?

Scam.
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Former_Member
Not applicable

Re: Does this sound strange?

yikes. that is hard to follow and would make me uncomfortable.
do you accept any form of payment other than by paypal?
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Former_Member
Not applicable

Re: Does this sound strange?

Yep, that's sounds dodgy to me. I've had similar messages on ebay like that, and they are always from Africa oddly. They want you to give them your bank details so they can 'supposedly' pay you, what's wrong with paypal if they are genuine. I wouldn't give them my bank details!
Gini
x
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Former_Member
Not applicable

Re: Does this sound strange?

wow..anyone wanting a bank transfer makes me wonder! This is the 2nd time... I can't believe these people!

But even if I give them the info to transfer money, they really can't do anything to my account I suppose...
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Former_Member
Not applicable

Re: Does this sound strange?

I only do Paypal. And I will ask them to send money thru Paypal if our convo goes that far
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Former_Member
Not applicable

Re: Does this sound strange?

@GinisBoutique and @Harlequinromantic no, I will not be giving out any of my bank info...thank you for getting back with me so fast..appreciate the input.
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Former_Member
Not applicable

Re: Does this sound strange?

Feel sorry for the people who fall for this
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SEMillustrations
Inspiration Seeker

Re: Does this sound strange?

It really does sound scammy. I'd avoid it completely, especially after reading the part that says "also with your full info." Bad news!
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Former_Member
Not applicable

Re: Does this sound strange?

what they do is "accidentally" send you too much money and request a refund from you. You send the refund and then the next day find out the original deposit bounced and was no good. Now you're probably out your product (which frankly they didn't want in the first place) and the money you sent to them.
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Re: Does this sound strange?

Does sound like a scam.
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Former_Member
Not applicable

Re: Does this sound strange?

@watercolorsByAmyC WOW!! Never thought of it that way!

Thanks :)
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Re: Does this sound strange?

I woulld either ignore the message or tell them that you ONLY use paypal and NO Bank Tranfers. Seems very weird and odd. Why would they be in such a hurry.
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Former_Member
Not applicable

Re: Does this sound strange?

Also I would report them too....
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Former_Member
Not applicable

Re: Does this sound strange?

Similar message here. I forwarded it to Etsy's security division to handle.
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Former_Member
Not applicable

Re: Does this sound strange?

ive been scrammed too; makes me sick people do this
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Former_Member
Not applicable

Re: Does this sound strange?

Yep, that screams scam. There were similar postings in the forum over the weekend from other etsy members who had received similar scam messages. Thanks for sharing the info....helps others know what to look out for.
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Re: Does this sound strange?

I definitely agree with everyone else on this one. Scam scam scam. I got a letter in the mail the other day from Tanzania asking for my full info so that they could transfer 7 million dollars to my account.

I think this is just another version of that type of scam. Avoid it completely.
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Former_Member
Not applicable

Re: Does this sound strange?

OMG!!! What do they think of us!!1 7 million $$!!!!
thanks for the idea- I will report them
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