BankingTech FinTech

[Discussion] Can a bank transfer at the bank (teller) be reversed? If I ask someone to pay me in person in a bank via transfer, can they later scam me?

July 01, 2020 at 07:17AM

I am trying to sell my car first party before I turn to places like CarMax. So I am trying Craigslist first (please tell me if there are better means). A car is no small amount of cash, and so I want to give buyers most options I can as far as the money transaction.

So I wanted to offer either cash or going to a bank (BofA) with me and doing a transfer into my account.

My question is… can I somehow get scammed by doing this? Like bounced check type of deal? I wouldnt do it at an ATM, but at an actual teller inside the bank.


submitted by /u/Chrushev
[link] [comments] via Savings, Checkings, CDs, oh my!

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