If someone sends you money VIA EFT, Wire etc. You need to wait 48+ hours after the money hits your bank so they cannot call it back. I had an aerospace company and a customer once sent us $32k VIA EFT in error. We actually caught it on our end. Never send the money back! Wait for it to completely close then send them the money. Ask your bank. The girl in the customers acct dept was livid! Tough luck lady, it was your error. Send them the money and they recall the funds and then WE would have been out the $32k. -John
Beware, scammers everywhere
Man, it just doesn’t stop. I list an amp here, and immediately get a response. Some back and forth on price, then it gets fishy. “My partner and I will overnight the payment, we just need name and address. Refuses PayPal, will only send from his/her bank. All this over text, which should have been the first clue.
I suspect the next thing would have been “we accidentally sent the money twice, can you send it back to us?” or something similar. Been down that road before.
None of this was due to the Audiogon platform, scammers find a way to get pretty much anywhere and everywhere. If it seems fishy, run away.