Ask Honest John

Most recently answered money transfers questions
I am selling my car privately and have some concern about being scammed. I have read of all sorts of clever ways that scammers use to cheat people without them being aware. What safe method of payment...
I’ve sold my classic Citroen DS to someone in Doncaster and the car is in Exeter. How do we safely conclude sending/receiving funds and car?
The dealer buying my car has asked for my bank details so that he can deposit a small amount of money prior to the actual sale. Is this safe? I know you said that sellers should ask for cash, but the dealer...
I am buying a new Hyundai Santa Fe 2010 plate via an online company and the expected delivery is next week. The company seems to be fine but I have to part with the entire amount cleared into their account...
I have just sold my car for £21,500. The purchaser banks at the same bank as I do (HSBC) and has suggested making an electronic transfer, which I was happy to accept until I read your article on receiving...
My son in law has advertised his Honda Accord in Autotrader and has been offered the full price of £7,000, sight unseen, by a buyer in Guernsey. He has sent a bank draft for this, plus £4,000 shipping...
 

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