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This page displays all the results for the Bank Transfer Safety tag, sorted by the most recent activity. There are a total of 1 questions that have been tagged with Bank Transfer Safety. Explore the questions to find discussions and information relevant to this topic.
Is it safe to accept bank transfers for large item sales on Facebook Marketplace in Thailand?
Jun 20, 2022
2 years ago
Bruce *********
ORIGINAL POSTER
I am selling items on Facebook marketplace. A lot of people have been wanting to transfer money to my bank account and have a 3rd party company like grab pick it up. Is this safe? Can they dispute charges? I just want want to get scammed so I have been telling people to pay in cash but the bigger more expensive items like 85 inch TV will probably have to be by bank transfer.

In America we have PayPal and Venmo but over there I hear that charges can be disputed and people can literally buy something from you and get their money back by saying it's fraud.
Bank Transfer SafetyFacebook MarketplaceScamsPayment Methods in ThailandExpensive Item TransactionsSelling ItemsBuyer-Seller Trust
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Is it safe to accept bank transfers for large item sales on Facebook Marketplace in Thailand?
25 comments
2 years ago
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5 years ago
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a year ago
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2 years ago
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2 years ago
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3 years ago
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6 months ago
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a year ago
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5 years ago
What are the potential issues with using Transferwise for international transfers in relation to visa extensions in Thailand?
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5 years ago
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a year ago
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3 months ago
What are the best banks to use in Thailand for transferring funds to settle a NON-O retirement visa?
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2 years ago
How does PromptPay work for payments in Thailand, and can expatriates use it safely?
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6 months ago
What are the challenges of using TransferWise for international transfers to Thailand regarding immigration requirements?
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5 years ago
How can I effectively transfer a large sum of money for my retirement visa in Thailand?
124 comments
9 months ago
Will transferring my 800k to a different account in the same bank affect my Non O - Retirement visa?
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8 months ago
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