Scam company wants direct payment

gp0914
Contributor
Contributor

I'm dealing with a foreign company that accepts PayPal but only for transactions over $8000. Below that amount they want funds wired directly to their bank account.  Is there any way to check up on this company?  I don't think the PayPal fee would be all that much.  Seems like a scam.  

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Snow-Cat
Advisor
Advisor

All you can do is search the web for additional info and decide from there - as PayPal does not share user or merchant info.

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Snow-Cat
Advisor
Advisor

All you can do is search the web for additional info and decide from there - as PayPal does not share user or merchant info.

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