Timeline for Sending Goods and Bank Transfer Scam?
Current License: CC BY-SA 4.0
3 events
| when toggle format | what | by | license | comment | |
|---|---|---|---|---|---|
| Dec 27, 2020 at 15:13 | vote | accept | QuestionMan | ||
| Dec 20, 2020 at 4:58 | comment | added | dave_thompson_085 | And be sure they understand you are asking when the money is irreversible -- NOT when you can withdraw or spend it. Those are NOT the same, and the latter is what most customers care about and the bank people are used to answering. You might be allowed to withdraw after 1-3 days, but it can be reversed 30 days later (sometimes even 90 days or more) and then you are required to pay it back. | |
| Dec 18, 2020 at 13:07 | history | answered | Hilmar | CC BY-SA 4.0 |