Godplace/Mission238 forums

Open Discussion => Consumer Issues => Topic started by: SippinTea on January 30, 2009, 02:57:59 AM

Title: Payment from potential client overseas
Post by: SippinTea on January 30, 2009, 02:57:59 AM
Scenario:
I've got a potential client that contacted me from Ireland. He's sending his son to the States for a holiday and wants me to provide some intensive music studies for his son while he's here. I plan to require half the tuition in advance, and half the payment a few weeks into the program.

Question:
How do I safely receive payment from someone overseas? I've been hearing a lot of horror stories lately. And since this is a complete stranger, I don't trust them an inch.  :smirk2:

:beret:
Title: Re: Payment from potential client overseas
Post by: Sis on January 30, 2009, 03:06:56 AM
Tell them to send American funds only with the kid and he can pay you before you start. Insist he pay the rest in American funds only, too. They can do it easily enough. They could send all the money with the kid and he can pay you before you start and the rest of it after a couple of weeks. Or they can send the money to him and he can get it in cash for you. Since he will be in the States, it shouldn't be too difficult for him.
Title: Re: Payment from potential client overseas
Post by: SippinTea on January 30, 2009, 03:16:12 AM
I wish it were that simple.

But since they are wanting intensive training (not the usual lessons I offer) it will require additional materials that I do not keep stocked at my studio. That's why I'm going to require partial tuition in advance. I'm not keen on the idea of being stuck with curriculum package that was tailor-made for one teenage student.

:beret:
Title: Re: Payment from potential client overseas
Post by: Tricia Lea on January 30, 2009, 03:31:34 AM
I have recieved a few international payments by pay pal a few years back on my old ebay acct. It was pretty much hastle free.  you could check it out. Was some fees not sure but you will get that anytime you are exchanging currincies

www.paypal.com
Title: Re: Payment from potential client overseas
Post by: Sis on January 30, 2009, 05:56:38 AM
If you haven't had any trouble with Paypal you're one of the lucky ones. Not everyone has it that easy with them and getting their money in cash. If you leave it in the account and spend it through them, it's a little easier, but not if you want the cash. Not for everyone, that is.
Title: Re: Payment from potential client overseas
Post by: The Purple Fuzzy on January 30, 2009, 06:05:38 AM
Quote from: SippinTea on January 30, 2009, 03:16:12 AM
I wish it were that simple.

But since they are wanting intensive training (not the usual lessons I offer) it will require additional materials that I do not keep stocked at my studio. That's why I'm going to require partial tuition in advance. I'm not keen on the idea of being stuck with curriculum package that was tailor-made for one teenage student.

:beret:
Have them buy their own supplies, like you would for college.  Send them the link if you need to, so they will get the right stuff.
Title: Re: Payment from potential client overseas
Post by: Brother Dad on January 30, 2009, 02:18:51 PM
Quote from: SippinTea on January 30, 2009, 02:57:59 AM
Scenario:
I've got a potential client that contacted me from Ireland. He's sending his son to the States for a holiday and wants me to provide some intensive music studies for his son while he's here. I plan to require half the tuition in advance, and half the payment a few weeks into the program.

Question:
How do I safely receive payment from someone overseas? I've been hearing a lot of horror stories lately. And since this is a complete stranger, I don't trust them an inch.  :smirk2:

:beret:
They bring cash.
Title: Re: Payment from potential client overseas
Post by: titushome on January 30, 2009, 02:46:00 PM
I've never had a bit of trouble with Paypal - inlcuding getting my cash from them.  On numerous occasions I've transferred hundreds of dollars from my Paypal account to my bank account, with never a hiccup.  There's usually a delay of a few days, but that's no biggie.

I recommend that as one potential way to go.
Title: Re: Payment from potential client overseas
Post by: Tricia Lea on January 30, 2009, 04:16:56 PM
Another idea. Check with your bank and see what they reccomend



I have never had trouble with pay pal myself. yes it might take 3-4 days to transfer money to your bank but it gets done, at least for me
Title: Re: Payment from potential client overseas
Post by: MelodyB on January 30, 2009, 05:01:43 PM
Quote from: Brother Dad on January 30, 2009, 02:18:51 PM
Quote from: SippinTea on January 30, 2009, 02:57:59 AM
Scenario:
I've got a potential client that contacted me from Ireland. He's sending his son to the States for a holiday and wants me to provide some intensive music studies for his son while he's here. I plan to require half the tuition in advance, and half the payment a few weeks into the program.

Question:
How do I safely receive payment from someone overseas? I've been hearing a lot of horror stories lately. And since this is a complete stranger, I don't trust them an inch.  :smirk2:

:beret:
They bring cash.

She explained that they cant do that cause she has to buy the materials up front, BEFORE the student gets to the states. Otherwise, she may be stuck with supplies she doesnt need right now, and money spent that she cant afford to spend.
Title: Re: Payment from potential client overseas
Post by: Sis on January 30, 2009, 05:56:02 PM
Back to what I said in the first place. Tell them to send American funds. But asking your bank would be a pretty good idea.
Title: Re: Payment from potential client overseas
Post by: Brother Dad on January 30, 2009, 06:54:16 PM
Yeah I would agree with asking your bank how to handle it.
Title: Re: Payment from potential client overseas
Post by: iridiscente on January 30, 2009, 10:40:59 PM
paypal
Title: Re: Payment from potential client overseas
Post by: RainbowJingles on February 06, 2009, 06:04:06 PM
I agree with the "buy your own supplies" approach.

For the record, Ruby, how did you make this contact?  It REALLY smells phishy to me.
Title: Re: Payment from potential client overseas
Post by: SippinTea on February 06, 2009, 06:44:26 PM
It was from my ad on Craigslist... which is why I was wary of it myself.

I chatted with a gal at my bank about the scenario. She said to go with a moneygram, because I'd have the money immediately and although he would pay an extra fee to send it from his end, it wouldn't be much, and it's the best way to protect myself. She also said that a fav trick of scammers is to 'accidently' send too much money, ask the other person to refund the excess amt. So she told me to go ahead and tell him to use a moneygram, but then report it if he sends too much, and (obviously) not try to send any money back.

:beret:
Title: Re: Payment from potential client overseas
Post by: RainbowJingles on February 06, 2009, 06:47:31 PM
:smirk2:
My advice would be to pray about it, then.  Really sounds strange.

You may also want to google his email address and see if anyone has any warning words about this person.
Title: Re: Payment from potential client overseas
Post by: iridiscente on February 06, 2009, 09:33:44 PM
Someone gave me a blanket with my name spelled "Adinna" instead of "Adina." I thought it would be nice to give it to someone who actually had that name. I mailed it to someone in Indonesia yesterday. :chairspin:
Title: Re: Payment from potential client overseas
Post by: Gingerale on March 18, 2009, 05:44:31 PM
so, I am nosy... how did all this pan out?
Title: Re: Payment from potential client overseas
Post by: Scott on March 18, 2009, 10:05:23 PM
Quote from: SippinTea on January 30, 2009, 02:57:59 AM
Scenario:
I've got a potential client that contacted me from Ireland. He's sending his son to the States for a holiday and wants me to provide some intensive music studies for his son while he's here. I plan to require half the tuition in advance, and half the payment a few weeks into the program.

Question:
How do I safely receive payment from someone overseas? I've been hearing a lot of horror stories lately. And since this is a complete stranger, I don't trust them an inch.  :smirk2:

:beret:

I deal with this every day at work.

1.) Cash up front is always the best way to do it.

However

2.) A letter of Credit is a safe way if they need performance on your end.  Your bank can walk you through how to do it. Basically you do not perform the service until they provide a letter of credit which will guarantee payment upon completion of the task. You want a non revokable letter of credit.  Again your bank can walk  you through it.
Title: Re: Payment from potential client overseas
Post by: SippinTea on March 24, 2009, 08:41:58 PM
Thanks for the info, Scott. :)

Ginger, I didn't take it. I just felt uneasy about the whole thing, so I went with my hunch.

:beret:
Title: Re: Payment from potential client overseas
Post by: RainbowJingles on March 24, 2009, 08:42:30 PM
Good for you, Ruby.  It sounded quite strange to me, too.
Title: Re: Payment from potential client overseas
Post by: Sis on March 24, 2009, 09:45:15 PM
Sometimes hunches are God's way of nudging you. Glad you went with it and stayed out of a potentially pain-in-the-neck situation.
Title: Re: Payment from potential client overseas
Post by: seguidordejesus on March 25, 2009, 05:19:24 PM
Quote from: iridiscente on February 06, 2009, 09:33:44 PM
Someone gave me a blanket with my name spelled "Adinna" instead of "Adina." I thought it would be nice to give it to someone who actually had that name. I mailed it to someone in Indonesia yesterday. :chairspin:
:pound: :pound:

Title: Re: Payment from potential client overseas
Post by: iridiscente on March 25, 2009, 09:22:27 PM
Quote from: seguidordejesus on March 25, 2009, 05:19:24 PM
Quote from: iridiscente on February 06, 2009, 09:33:44 PM
Someone gave me a blanket with my name spelled "Adinna" instead of "Adina." I thought it would be nice to give it to someone who actually had that name. I mailed it to someone in Indonesia yesterday. :chairspin:
:pound: :pound:
:pound: :pound:
Title: Re: Payment from potential client overseas
Post by: RainbowJingles on March 25, 2009, 09:26:21 PM
:o

*calls 911 to report domestic violence*
Title: Re: Payment from potential client overseas
Post by: Sis on March 25, 2009, 11:03:43 PM
Is it domestic violence if you're in different states?
Title: Re: Payment from potential client overseas
Post by: RainbowJingles on March 26, 2009, 09:23:38 PM
Dina's husband lives in another state?

*confused*
Title: Re: Payment from potential client overseas
Post by: Sis on March 26, 2009, 11:49:16 PM
Dina wasn't   :pound:  her husband. She was  :pound: seguidordejesus. (Different one of his personalities)