Ferrari Mailing List: Re: No Ferrari Content NFC - Business Banking Question

[Tom Reynolds (kjtar]

Good to know.  Thanks, Mark.  So, disregard the first part of my post just
sent.
;)
Best,
Tom
----- Original Message ----- 
From: "misc" <misc [at] 308systems.com>
To: "Tom Reynolds" <kjtar [at] cox.net>
Cc: "The FerrariList" <ferrari [at] ferrarilist.com>
Sent: Friday, December 01, 2006 8:59 AM
Subject: Re: [Ferrari] No Ferrari Content NFC - Business Banking Question


> Hi Larry,
> I suggest going to your bank and opening a new account(typically free),
and
> giving this info to the buyer, asking him to wire transfer the funds.  We
> have never had problems with international orders, and use this method
> frequently.
>
> ps - as an FYI, we are in a Letter of Credit issue right now with an Arab
> bank.  For your information, Guaranteed Letters of Credit are worth the
> paper they are printed on - per LC terms, the buyer can find ANY
> discrepancy(such as missing a period at the end of a sentence) and refuse
to
> pay until you lower the price.  This is AFTER they have also recieved the
> goods.>.  The only way to ensure you will be paid is to require wire
> transfer payments.
>
>
>
> Mark Lueker
> 308 SYSTEMS
> www.308systems.com
> 970-282-7006
>
> -----Original Message-----
> From: Jason Polzer [mailto:jason [at] internethosting.com]
> Sent: Friday, December 01, 2006 7:28 AM
> To: Mark
> Cc: The FerrariList
> Subject: Re: [Ferrari] No Ferrari Content NFC - Business Banking
> Question
>
>
> Be wary of Paypal.  Sorry I can't answer the banking question.
>
> Paypal took back a sizable amount of money from me two months after I
> received it.  Of course I did not have enough money in my Paypal account
> so they just took it from my bank account/credit card.  Apparently the
> monies I received from their paypal account was funded with a stolen
> credit card.  So Paypal's policy is the legit user gets hosed out of
> goods AND money.
>
> Use an insured method for international trade if the $ amount makes you
> sweat.  I've never used one, only heard about them.
>
> Jason
>
> LarryT wrote:
> > Howdy -
> >     I have a potential customer in Croatia whose credit card was
declined.
> > He asked for my bank info so he could do a transfer but I am nervous
about
> > providing that kind of info.  Instead I suggested he use PayPal and
> deposit
> > the needed funds into my PP acct. - which I have never had trouble with.
> >
> >     Was that reasonable or is there *no* danger in providing bank acct.
> info
> > to strangers?  I hear so much about scams I guess I'm gun-shy.  I know
> very
> > little about bank transfers but I would think since the info is readily
> > available on the bottom of my checks the danger would be minimal - but
> > crooks are so ingenius these days.
> >
> >     Am I being too cautious?
> >
> > TIA -
> >
> > Larry T (67 MGB, 74 911, 78 240D, 91 300D)
> > www.youroil.net for Oil Analysis and Weber Parts
> > Test Results http://members.rennlist.com/oil
> > PORSCHE POSTERS!  youroil.net
> > Weber Carb Info http://members.rennlist.com/webercarbs
> > Porsche Road Test http://members.rennlist.com/roadtest/
> > .
> >
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