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Sending Goods and Bank Transfer Scam?

Personal Finance & Money Asked by QuestionMan on December 25, 2020

I have an online clothes webshop on Aliexpress.
Recently I have been approached by a buyer on Aliexpress who only wants to buy the goods directly and through (international) Bank Transfer.
The buyer claims he will do a bank transfer to me and that I can send the goods afterwards. He only needs a proof of payment from me.

Now I have read a lot about scams on this website and I start being worried. Is there a way that she can do a bank transfer and then cancel the transfer after I have sent the goods?
If this is a kind of Scam, how do I make sure this is a real deal?

This buyer also looks legit on Aliexpress (diamond buyer)

One Answer

This could very well be a scam, so you should be careful.

Some transfers are reversible, other's are not. You should talk to your bank: they should be able to tell you what types of transfer you should be using and how you can know when the money is truly yours.

Answered by Hilmar on December 25, 2020

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