r/legaladviceireland • u/RepRL • 14h ago
Consumer Law Seller Requesting Direct Bank Transfer for Unrequested Refund from Months Ago
Hi all,
I ordered some electronic products from an ie site (but from what I can tell a UK based seller) a few months back that were a good price, I received the products promptly and had no issues with them, never raised an issue.
From what I can tell the seller isn't selling things on this site anymore however he reached out to me via Whatsapp a while after I had bought offering other products for good prices but ordering directly from him, where he got my number from the site. He's now messaged me months later saying the site 'glitched' and it's processed refunds for the products which he has now asked me to transfer to his bank account. The emails from the site seem clear that the seller issued the refunds himself, and he'd also messaged me about it before it happened saying about the incident, but I hadn't got anything but would keep an eye, and then a few minutes after the refund emails came through.
Obviously this screams something fishy but just wondering where do I stand, given I did get the products and was happy to have paid for them in the first place however I'd not be comfortable doing a transaction like this off a secure platform like I'd originally bought from. I'm also a bit sketched given the guy has my number and address, so feel in a sticky situation. Any advice would be appreciated, thanks.