Transferring Money

Discussion in 'Market Discussion' started by Pockets, Sep 19, 2011.

Transferring Money
  1. Unread #1 - Sep 19, 2011 at 9:00 PM
  2. Pockets
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    Transferring Money

    I used regularly accept cash from local people as payment for RSGP. Long story short: I left and they (one in particular) still want to buy.

    My main customer has:
    -no checking account
    -no paypal

    How safe is it to have him send cash by mail? What methods would make that safer?

    Also, is there any fee for Money Pak? Would he simply have to buy cards and tell me the codes?

    Something else I was considering was having him directly deposit to my bank. I trust him quite a bit (we've both gone first to each other for ~$800), I'm not sure I'd trust him with my account number, so this would be a last resort.

    Thanks in advance for any and all tips!
     
  3. Unread #2 - Sep 20, 2011 at 3:56 AM
  4. thelatent
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    Transferring Money

    why? what could he possibly do with your account number? imo go ahead with it.
     
  5. Unread #3 - Sep 20, 2011 at 3:58 AM
  6. Aesty
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    Transferring Money

    You could try to use WesternUnion
     
  7. Unread #4 - Sep 20, 2011 at 8:42 AM
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    Transferring Money

    he could give cash to be deposited into an account and he can't do anything with just the account number unless he knows your pin or try W/U and maybe try contacting viou to ask about mail.
     
  9. Unread #5 - Sep 20, 2011 at 10:32 PM
  10. Stakingfool
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    Transferring Money

    Have him send cashiers check in mail. Cash it at your bank then give him gold. Simple =).
     
  11. Unread #6 - Sep 20, 2011 at 11:13 PM
  12. Piramid
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    Transferring Money

    Western union or money order
     
  13. Unread #7 - Sep 20, 2011 at 11:29 PM
  14. RsSalesGuy
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    Transferring Money

    I've received cash by mail, now mail can be lost.

    Recommended for this method:

    Get a FedEx security envelope and one of their quick shipping methods.
     
  15. Unread #8 - Sep 21, 2011 at 9:06 PM
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    Transferring Money


    1) Use Western Union.
    2) Have him send by mail, but let him purchase a money order instead of sending cash and have him insure the mail.
    3) MoneyPak has a monthly fee, but other than that yeah he simply just tells you the codes.
     
  17. Unread #9 - Sep 21, 2011 at 9:16 PM
  18. well known
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    Transferring Money

    Money order in mail with a tracking number.
     
  19. Unread #10 - Sep 22, 2011 at 4:48 PM
  20. Pockets
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    Transferring Money

    Thanks for all the input guys.
    For now, he's just paying ahead a few hundred when I come through town in a couple weeks, but after that he'll probably be doing mail.
     
  21. Unread #11 - Sep 26, 2011 at 4:38 PM
  22. Zach-BNR
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    Transferring Money

    moneygram for sure.
    it's at any walmart.
    He goes to any walmart, gives them your name/address and the cash.
    they give him a code.
    he calls you with the code.
    you go to any walmart, give them the code and your drivers license.
    they give you the CASH.

    I think moneygram is at cvs pharmacy too.
    I bet google has all of the locations.
    Gl
     
  23. Unread #12 - Sep 26, 2011 at 5:17 PM
  24. SmperFidelis
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    Transferring Money

    I agree with him. In my opinion, either this or WU are the safest ways.
     
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